AMP HA009 LIMITED - WARE


Overview

AMP HA009 LIMITED is a Private Limited Company from WARE UNITED KINGDOM and has the status: Dissolved - no longer trading.
AMP HA009 LIMITED was incorporated 8 years ago on 28/10/2015 and has the registered number: 09845954. The accounts status is DORMANT.

AMP HA009 LIMITED - WARE

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 / 3 31/03/2017

Registered Office

UNIT 8 PEERGLOW CENTRE
WARE
HERTFORDSHIRE
SG12 9QL
UNITED KINGDOM

This Company Originates in : United Kingdom

Confirmation Statements

Last Statement Next Statement Due
N/A N/A

Map

UNITED KINGDOM

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MRS SAIRA JANE JOHNSTON Mar 1976 British Director 2018-01-26 CURRENT
MR RONAN NIALL KIERANS Dec 1978 Irish Director 2018-01-26 CURRENT
MR NICHOLAS SIMON PARKER Dec 1969 British Director 2018-01-26 CURRENT
MR ROLLO ANDREW JOHNSTONE WRIGHT Oct 1976 British Director 2018-01-26 CURRENT
MR STEPHEN CAMPBELL JOSEPH ELLIS Jan 1959 British Director 2018-01-26 CURRENT
MR PAUL LAWRENCE WHEELER Jun 1975 British Director 2015-10-28 UNTIL 2017-02-10 RESIGNED
MR JEFF DEUTSCHMAN Mar 1957 American Director 2015-10-28 UNTIL 2017-01-20 RESIGNED
MRS JULIE ANNE CLARE Apr 1959 British Director 2016-01-21 UNTIL 2018-01-26 RESIGNED
MR DAVE ROGERS Jan 1973 Canadian Director 2015-10-28 UNTIL 2017-12-31 RESIGNED
MR PAUL EZEKIEL Jun 1965 Australian Director 2015-10-28 UNTIL 2017-12-31 RESIGNED
MR DAVID STUART ELBOURNE May 1964 British Director 2015-10-28 UNTIL 2018-01-26 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Solarplicity Group Limited 2018-01-05 Ware   Hertfordshire Ownership of shares 75 to 100 percent
Solarplicity Uc Holdings Limited 2016-04-06 - 2018-01-05 Ware   Hertfordshire Ownership of shares 75 to 100 percent

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Free Reports Available

Report Date Filed Date of Report Assets
Dormant Company Accounts - AMP HA009 LIMITED 2018-01-10 31-03-2017 £100 Cash £100 equity
AMP HA009 Limited - Abbreviated accounts 16.3 2017-01-04 31-03-2016 £100 equity

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