AMP GM011 LIMITED - LONDON
Company Profile | Company Filings |
Overview
AMP GM011 LIMITED is a Private Limited Company from LONDON ENGLAND and has the status: Active.
AMP GM011 LIMITED was incorporated 10 years ago on 19/09/2013 and has the registered number: 08697611. The accounts status is SMALL and accounts are next due on 30/09/2024.
AMP GM011 LIMITED was incorporated 10 years ago on 19/09/2013 and has the registered number: 08697611. The accounts status is SMALL and accounts are next due on 30/09/2024.
AMP GM011 LIMITED - LONDON
This company is listed in the following categories:
35110 - Production of electricity
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
Previous trading names include:
SOLARGISE (SOLAR PARKS)9 LTD (until 27/02/2016)
SOLARGISE (SOLAR PARKS)9 LTD (until 27/02/2016)
Confirmation Statements
Last Statement | Next Statement Due |
---|---|
18/09/2023 | 02/10/2024 |
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 PHILIP PELS | Oct 1983 | Swiss | Director | 2013-09-19 UNTIL 2016-02-03 | RESIGNED |
MR ROLLO ANDREW JOHNSTONE WRIGHT | Oct 1976 | 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 |
MR NICHOLAS SIMON PARKER | Dec 1969 | British | Director | 2018-01-26 UNTIL 2022-09-05 | RESIGNED |
MRS SAIRA JANE JOHNSTON | Mar 1976 | British | Director | 2018-01-26 UNTIL 2023-12-08 | RESIGNED |
MR STEPHEN CAMPBELL JOSEPH ELLIS | Jan 1959 | British | Director | 2018-01-26 UNTIL 2021-06-28 | RESIGNED |
MR DAVID STUART ELBOURNE | May 1964 | British | Director | 2016-02-03 UNTIL 2018-01-26 | RESIGNED |
MRS JULIE ANNE CLARE | Apr 1959 | British | Director | 2016-02-03 UNTIL 2018-01-26 | RESIGNED |
Persons with Significant Control
Name | Active from | Born | Address | Level of control |
---|---|---|---|---|
Solarplicity Debt Funding Limited | 2017-01-31 | London | Ownership of shares 75 to 100 percent | |
Solarplicity Uc Holdings Limited | 2016-04-06 - 2017-01-31 | Ware Hertfordshire | Ownership of shares 75 to 100 percent |
Free Reports Available
Report | Date Filed | Date of Report | Assets |
---|---|---|---|
ACCOUNTS - Final Accounts preparation | 2023-04-11 | 31-12-2022 | 37,875 Cash -5,343,274 equity |
ACCOUNTS - Final Accounts preparation | 2022-06-21 | 31-12-2021 | 112,535 Cash -5,129,661 equity |
ACCOUNTS - Final Accounts preparation | 2021-07-23 | 31-12-2020 | 156,903 Cash -4,813,896 equity |
ACCOUNTS - Final Accounts preparation | 2020-10-23 | 31-12-2019 | 475,561 Cash -1,116,569 equity |
AMP GM011 Limited - Abbreviated accounts 16.3 | 2016-12-24 | 31-03-2016 | £-72,272 equity |
Solargise (Solar Parks)9 Ltd - Limited company - abbreviated - 11.9 | 2015-12-10 | 30-09-2015 | £-80,768 equity |
Solargise (Solar Parks)9 Ltd - Limited company - abbreviated - 11.6 | 2015-06-20 | 30-09-2014 | £-28,568 equity |