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 - 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
Previous trading names include:
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

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SOLARGISE LIMITED BRENTWOOD ... TOTAL EXEMPTION FULL 35110 - Production of electricity
TURWESTON SOLAR FARM LIMITED LONDON UNITED KINGDOM Active SMALL 35110 - Production of electricity
SOLARGISE (SOLAR PARKS) 2 LTD LONDON Dissolved... TOTAL EXEMPTION SMALL 35110 - Production of electricity
LANDMEAD SOLAR FARM LIMITED LONDON UNITED KINGDOM Active TOTAL EXEMPTION FULL 35110 - Production of electricity
SOLARGISE (SOLAR PARKS) 6 LTD LONDON Dissolved... TOTAL EXEMPTION SMALL 35120 - Transmission of electricity
SOLARGISE (SOLAR PARKS) 4 LTD LONDON Dissolved... TOTAL EXEMPTION SMALL 35110 - Production of electricity
SOLARGISE (SOLAR PARKS) 3 LTD LONDON Dissolved... TOTAL EXEMPTION SMALL 35110 - Production of electricity
SOLARGISE (SOLAR PARKS )7 LTD LONDON Dissolved... TOTAL EXEMPTION SMALL 35120 - Transmission of electricity
ISLE OF WIGHT GRANGE LIMITED NORWICH UNITED KINGDOM Active SMALL 35110 - Production of electricity
HENDRE FAWR SOLAR LIMITED THURGARTON ENGLAND Active SMALL 35110 - Production of electricity
INRG (SOLAR PARKS) 15 LTD LONDON ENGLAND Active SMALL 35110 - Production of electricity
AMP GM012 LIMITED LONDON ENGLAND Active SMALL 35110 - Production of electricity
FARM BIOGAS PARTNERSHIP LIMITED LONDON UNITED KINGDOM Dissolved... NO ACCOUNTS FILED 99999 - Dormant Company

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

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