AMP GM 003 LIMITED - LONDON
Company Profile | Company Filings |
Overview
AMP GM 003 LIMITED is a Private Limited Company from LONDON ENGLAND and has the status: Active.
AMP GM 003 LIMITED was incorporated 10 years ago on 19/09/2013 and has the registered number: 08697635. The accounts status is SMALL and accounts are next due on 30/09/2024.
AMP GM 003 LIMITED was incorporated 10 years ago on 19/09/2013 and has the registered number: 08697635. The accounts status is SMALL and accounts are next due on 30/09/2024.
AMP GM 003 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:
INRG (SOLAR PARKS) 13 LTD (until 21/01/2015)
INRG (SOLAR PARKS) 13 LTD (until 21/01/2015)
SOLARGISE (SOLAR PARKS)13 LTD (until 05/03/2014)
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 ANNA LOUISE BATH | Apr 1980 | British,Australian | Director | 2023-12-08 | CURRENT |
MATTEO QUATRARO | Sep 1971 | Italian | Director | 2022-09-05 | CURRENT |
MR PHILIP WILLIAM KENT | Dec 1984 | British | Director | 2020-02-04 | CURRENT |
MS AE KYUNG YOON | Jun 1983 | South Korean | Director | 2022-09-05 | CURRENT |
MR NICHOLAS SIMON PARKER | Dec 1969 | British | Director | 2018-01-26 UNTIL 2022-09-05 | RESIGNED |
MR ROLLO ANDREW JOHNSTONE WRIGHT | Oct 1976 | British | Director | 2018-01-26 UNTIL 2022-09-05 | RESIGNED |
MR MARK GERALD JONES | Jan 1983 | British | Director | 2014-12-15 UNTIL 2015-01-13 | RESIGNED |
MR PAUL LAWRENCE WHEELER | Jun 1975 | British | Director | 2015-01-13 UNTIL 2015-11-17 | RESIGNED |
MR DAVE ROGERS | Jan 1973 | Canadian | Director | 2015-01-13 UNTIL 2015-11-17 | RESIGNED |
MR PAUL LAWRENCE WHEELER | Jun 1975 | British | Director | 2015-11-17 UNTIL 2017-02-10 | RESIGNED |
MR DAVE ROGERS | Jan 1973 | Canadian | Director | 2015-11-17 UNTIL 2018-01-26 | RESIGNED |
MR PHILIP PELS | Oct 1983 | Swiss | Director | 2013-09-19 UNTIL 2015-01-13 | RESIGNED |
MRS SAIRA JANE JOHNSTON | Mar 1976 | British | Director | 2018-01-26 UNTIL 2023-12-08 | RESIGNED |
MR RONAN NIALL KIERANS | Dec 1978 | Irish | Director | 2018-01-26 UNTIL 2020-02-04 | RESIGNED |
MR PAUL EZEKIEL | Jun 1965 | Australian | Director | 2015-01-13 UNTIL 2015-11-17 | RESIGNED |
MR PAUL EZEKIEL | Jun 1965 | Australian | Director | 2015-11-17 UNTIL 2018-01-26 | 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 | 2015-01-13 UNTIL 2018-01-26 | RESIGNED |
MRS JULIE ANNE CLARE | Apr 1959 | British | Director | 2016-01-21 UNTIL 2018-01-26 | RESIGNED |
Persons with Significant Control
Name | Active from | Born | Address | Level of control |
---|---|---|---|---|
Solarplicity Debt Funding Limited | 2016-04-06 | London | Ownership of shares 75 to 100 percent |
Free Reports Available
Report | Date Filed | Date of Report | Assets |
---|---|---|---|
ACCOUNTS - Final Accounts preparation | 2023-05-10 | 31-12-2022 | 180,908 Cash -2,649,065 equity |
ACCOUNTS - Final Accounts preparation | 2022-05-10 | 31-12-2021 | 1,419,347 Cash -3,821,621 equity |
ACCOUNTS - Final Accounts preparation | 2021-04-23 | 31-12-2020 | 331,279 Cash -4,035,439 equity |
ACCOUNTS - Final Accounts preparation | 2020-08-15 | 31-12-2019 | 913,039 Cash -3,799,363 equity |
AMP GM003 Limited - Abbreviated accounts 16.3 | 2016-12-24 | 31-03-2016 | £-2,062,251 equity |
INRG (Solar Parks) 13 Ltd - Limited company - abbreviated - 11.6 | 2014-12-23 | 30-09-2014 | £-32,118 equity |