AMP GM016 LIMITED - LONDON


Company Profile Company Filings

Overview

AMP GM016 LIMITED is a Private Limited Company from LONDON ENGLAND and has the status: Active.
AMP GM016 LIMITED was incorporated 9 years ago on 24/06/2014 and has the registered number: 09100749. The accounts status is SMALL and accounts are next due on 30/09/2024.

AMP GM016 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:
MUREX TRERULE SOLAR LTD (until 10/03/2016)

Confirmation Statements

Last Statement Next Statement Due
21/10/2023 04/11/2024

Map

ENGLAND

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MATTEO QUATRARO Sep 1971 Italian Director 2022-09-05 CURRENT
MS AE KYUNG YOON Jun 1983 South Korean 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 ROLLO ANDREW JOHNSTONE WRIGHT Oct 1976 British Director 2018-01-26 UNTIL 2022-09-05 RESIGNED
THE HONOURABLE MICHAEL JOHN SAMUEL Nov 1952 British Director 2014-06-24 UNTIL 2016-02-29 RESIGNED
MR NICHOLAS SIMON PARKER Dec 1969 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
MRS SAIRA JANE JOHNSTON Mar 1976 British Director 2018-01-26 UNTIL 2023-12-08 RESIGNED
MRS JULIE ANNE CLARE Apr 1959 British Director 2016-02-29 UNTIL 2018-01-26 RESIGNED
MR STEPHEN CAMPBELL JOSEPH ELLIS Jan 1959 British Director 2018-01-26 UNTIL 2021-06-28 RESIGNED
MR STEPHEN DAVID ELLAM Dec 1964 British Director 2014-06-24 UNTIL 2016-02-29 RESIGNED
MR DAVID STUART ELBOURNE May 1964 British Director 2016-02-29 UNTIL 2018-01-26 RESIGNED
MS NATASHA VIVIAN REBECCA ASCOTT Secretary 2014-06-24 UNTIL 2016-02-29 RESIGNED
MR HARRY HUGH PATRICK WYNDHAM Sep 1957 British Director 2014-06-24 UNTIL 2016-02-29 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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Free Reports Available

Report Date Filed Date of Report Assets
ACCOUNTS - Final Accounts preparation 2023-05-10 31-12-2022 71,500 Cash -1,301,788 equity
ACCOUNTS - Final Accounts preparation 2022-05-11 31-12-2021 540,858 Cash -1,297,275 equity
ACCOUNTS - Final Accounts preparation 2021-04-23 31-12-2020 249,066 Cash -1,173,358 equity
ACCOUNTS - Final Accounts preparation 2020-08-18 31-12-2019 402,018 Cash -1,002,686 equity
AMP GM016 Limited - Abbreviated accounts 16.3 2016-12-24 31-03-2016 £-3,110 equity
Murex Trerule Solar Ltd - Limited company - abbreviated - 11.6 2015-09-11 31-03-2015 £-1,900 equity

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