AMP SOLAR LIMITED - LONDON


Company Profile Company Filings

Overview

AMP SOLAR LIMITED is a Private Limited Company from LONDON UNITED KINGDOM and has the status: Active.
AMP SOLAR LIMITED was incorporated 6 years ago on 23/04/2018 and has the registered number: 11323197. The accounts status is DORMANT and accounts are next due on 31/12/2024.

AMP SOLAR LIMITED - LONDON

This company is listed in the following categories:
35120 - Transmission of electricity

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
31 / 3 31/03/2023 31/12/2024

Registered Office

3RD FLOOR,
LONDON
W1S 4LD
UNITED KINGDOM

This Company Originates in : United Kingdom
Previous trading names include:
URBAN WIND LIMITED (until 26/08/2020)
URBAN RESERVE (ASSETCO 4) LIMITED (until 24/10/2019)
URBAN RESERVE (SOUTH EAST) LIMITED (until 17/06/2019)

Confirmation Statements

Last Statement Next Statement Due
22/04/2023 06/05/2024

Map

UNITED KINGDOM

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MARK TARRY Apr 1979 British Director 2018-04-23 CURRENT
MR EDWARD SUMPTION May 1988 British Director 2023-03-07 CURRENT
MR BRUNO LEO NELLO BERARDELLI Mar 1977 British Director 2023-03-07 CURRENT
MR RICHARD CAREY MATHIESON BURRELL Mar 1966 British Director 2020-01-01 UNTIL 2022-11-11 RESIGNED
MR DANIEL ANTONIO AMARAL VIGARIO Sep 1981 Portuguese Director 2018-04-23 UNTIL 2020-01-01 RESIGNED
RUDOLF GRABOWSKI Jul 1983 German Director 2021-05-05 UNTIL 2023-02-28 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Amp Project Holdings Limited 2018-04-23 London   Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors

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