AMP HA005 LIMITED - LONDON


Company Profile Company Filings

Overview

AMP HA005 LIMITED is a Private Limited Company from LONDON ENGLAND and has the status: Active.
AMP HA005 LIMITED was incorporated 8 years ago on 17/09/2015 and has the registered number: 09782313. The accounts status is SMALL and accounts are next due on 30/09/2024.

AMP HA005 LIMITED - LONDON

This company is listed in the following categories:
35110 - Production of electricity

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
31 / 12 31/12/2022 30/09/2024

Registered Office

24 SAVILE ROW
LONDON
W1S 2ES
ENGLAND

This Company Originates in : United Kingdom

Confirmation Statements

Last Statement Next Statement Due
16/01/2024 30/01/2025

Map

ENGLAND

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MS AE KYUNG YOON Jun 1983 South Korean Director 2022-09-05 CURRENT
MATTEO QUATRARO Sep 1971 Italian Director 2022-09-05 CURRENT
MR PHILIP WILLIAM KENT Dec 1984 British Director 2020-02-04 CURRENT
MS ANNA LOUISE BATH Apr 1980 British,Australian Director 2023-12-08 CURRENT
MR PAUL LAWRENCE WHEELER Jun 1975 British Director 2015-09-17 UNTIL 2017-02-10 RESIGNED
MR DAVE ROGERS Jan 1973 Canadian Director 2015-09-17 UNTIL 2018-01-26 RESIGNED
MR NICHOLAS SIMON PARKER Dec 1969 British Director 2018-01-26 UNTIL 2022-09-05 RESIGNED
MR RONAN NIALL KIERANS Dec 1978 Irish Director 2018-01-26 UNTIL 2020-02-04 RESIGNED
MRS SAIRA JANE JOHNSTON Mar 1976 British Director 2018-01-26 UNTIL 2023-12-08 RESIGNED
MR PAUL EZEKIEL Jun 1965 Australian Director 2015-09-17 UNTIL 2018-01-26 RESIGNED
MR STEPHEN CAMPBELL JOSEPH ELLIS Jan 1959 British Director 2018-01-26 UNTIL 2021-06-28 RESIGNED
MR JEFF DEUTSCHMAN Mar 1957 American Director 2015-09-17 UNTIL 2017-01-20 RESIGNED
MR DAVID STUART ELBOURNE May 1964 British Director 2015-09-17 UNTIL 2018-01-26 RESIGNED
MRS JULIE ANNE CLARE Apr 1959 British Director 2016-01-21 UNTIL 2018-01-26 RESIGNED
MR ROLLO ANDREW JOHNSTONE WRIGHT Oct 1976 British Director 2018-01-26 UNTIL 2022-09-05 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Solarplicity Debt Funding Limited 2016-10-14 London   Ownership of shares 75 to 100 percent
Solarplicity Uc Holdings Limited 2016-04-06 - 2016-10-14 Ware   Herts Ownership of shares 75 to 100 percent

Related Companies

CompanyName Address Company Status Accounts Status Main Company Activity
MAP FINANCE LIMITED TUNBRIDGE WEL Dissolved... DORMANT 99999 - Dormant Company
HMS MANAGEMENT LIMITED TUNBRIDGE WELLS Active TOTAL EXEMPTION FULL 82990 - Other business support service activities n.e.c.
MAP SOLAR LIMITED BEACONSFIELD ENGLAND Active TOTAL EXEMPTION FULL 82990 - Other business support service activities n.e.c.
MAP ARCHITECTURE AND DESIGN LIMITED TUNBRIDGE WELLS Dissolved... TOTAL EXEMPTION FULL 71111 - Architectural activities
CRE8 ENERGY (UK) LIMITED TUNBRIDGE WELLS UNITED KINGDOM Dissolved... TOTAL EXEMPTION FULL 64303 - Activities of venture and development capital companies
AMP GM004 LIMITED LONDON ENGLAND Active SMALL 35110 - Production of electricity
CRE8 ENERGY 1 LIMITED TUNBRIDGE WELLS ENGLAND Dissolved... NO ACCOUNTS FILED None Supplied
PEERGLOW ASSET LIMITED WARE ENGLAND Active MICRO ENTITY 35110 - Production of electricity
CRE8 ENERGY 2 LIMITED TUNBRIDGE WELLS ENGLAND Dissolved... NO ACCOUNTS FILED None Supplied
AMP GM006 LIMITED LONDON ENGLAND Active SMALL 35110 - Production of electricity
AMP HA001 LIMITED LONDON ENGLAND Active SMALL 35110 - Production of electricity
HA002 LIMITED WARE ENGLAND Active MICRO ENTITY 35110 - Production of electricity
AMP GM007 LIMITED LONDON ENGLAND Active SMALL 35110 - Production of electricity
AMP HA004 LIMITED LONDON ENGLAND Active SMALL 35110 - Production of electricity
SOLARPLICITY AS HOLDINGS LIMITED LONDON ENGLAND Active GROUP 35110 - Production of electricity
AMP HA006 LIMITED LONDON ENGLAND Active SMALL 35110 - Production of electricity
AMP HA009 LIMITED WARE UNITED KINGDOM Dissolved... DORMANT 35110 - Production of electricity
AMP HA012 LIMITED WARE UNITED KINGDOM Dissolved... DORMANT 35110 - Production of electricity
DERRYSTONE LLP TUNBRIDGE WELLS Dissolved... DORMANT None Supplied

Free Reports Available

Report Date Filed Date of Report Assets
ACCOUNTS - Final Accounts preparation 2023-06-14 31-12-2022 15,639 Cash -204,421 equity
ACCOUNTS - Final Accounts preparation 2022-06-21 31-12-2021 80,176 Cash -207,800 equity
ACCOUNTS - Final Accounts preparation 2021-05-06 31-12-2020 67,401 Cash -175,191 equity
ACCOUNTS - Final Accounts preparation 2020-08-07 31-12-2019 129,896 Cash -162,397 equity
AMP HA005 Limited - Abbreviated accounts 16.3 2016-12-23 31-03-2016 £-49,828 equity

Nearby Companies

CompanyName Address Company Status Accounts Status Main Company Activity
GCP PROGRAMME FUNDING 1 LIMITED LONDON UNITED KINGDOM Active SMALL 82990 - Other business support service activities n.e.c.
INCHDAIRNIE RENEWABLE ENERGY LIMITED LONDON UNITED KINGDOM Active SMALL 35210 - Manufacture of gas
IQB DEBT MIDCO LIMITED LONDON UNITED KINGDOM Active SMALL 64209 - Activities of other holding companies n.e.c.
GRAVIS HYDRO HOLDINGS LIMITED LONDON ENGLAND Active SMALL 64209 - Activities of other holding companies n.e.c.
THE COLLECTIVE BHL 2 LIMITED LONDON UNITED KINGDOM Active TOTAL EXEMPTION FULL 68209 - Other letting and operating of own or leased real estate
THE COLLECTIVE BHL PROPERTIES LIMITED LONDON UNITED KINGDOM Active TOTAL EXEMPTION FULL 68209 - Other letting and operating of own or leased real estate
TCCW PARTNERS LLP LONDON UNITED KINGDOM Active SMALL None Supplied
TCCW PARTNERS 2 LLP LONDON UNITED KINGDOM Active SMALL None Supplied
TCOO PARTNERS LLP LONDON UNITED KINGDOM Active SMALL None Supplied
G SQUARE CAPITAL (GP) CV LLP LONDON Active SMALL None Supplied