AMP GM024 LIMITED - LONDON


Company Profile Company Filings

Overview

AMP GM024 LIMITED is a Private Limited Company from LONDON ENGLAND and has the status: Active.
AMP GM024 LIMITED was incorporated 8 years ago on 26/08/2015 and has the registered number: 09749284. The accounts status is SMALL and accounts are next due on 30/09/2024.

AMP GM024 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:
FIRST RENEWABLE TAU LIMITED (until 17/02/2016)

Confirmation Statements

Last Statement Next Statement Due
25/08/2023 08/09/2024

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
MR PHILIP WILLIAM KENT Dec 1984 British Director 2020-02-04 CURRENT
MATTEO QUATRARO Sep 1971 Italian Director 2022-09-05 CURRENT
MS ANNA LOUISE BATH Apr 1980 British,Australian Director 2023-12-08 CURRENT
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
MR NICHOLAS SIMON PARKER Dec 1969 British Director 2018-01-26 UNTIL 2022-09-05 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 2016-02-09 UNTIL 2018-01-26 RESIGNED
MRS JULIE ANNE CLARE Apr 1959 British Director 2016-02-09 UNTIL 2018-01-26 RESIGNED
MR MATTHEW BYROM Oct 1974 British Director 2015-08-26 UNTIL 2016-02-09 RESIGNED
MR ANTHONY PATRICK WATKINS Mar 1968 British Director 2015-08-26 UNTIL 2016-02-09 RESIGNED
DR CHRISTOPHER GARDNER Secretary 2015-08-26 UNTIL 2016-02-09 RESIGNED
MR ROLLO ANDREW JOHNSTONE WRIGHT Oct 1976 British Director 2018-01-26 UNTIL 2022-09-05 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Solarplicity Uc Holdings Limited 2016-04-06 London   Ownership of shares 75 to 100 percent

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FRIN LLP LONDON ENGLAND Dissolved... None Supplied

Free Reports Available

Report Date Filed Date of Report Assets
ACCOUNTS - Final Accounts preparation 2023-04-28 31-12-2022 287,612 Cash -1,138,691 equity
ACCOUNTS - Final Accounts preparation 2022-06-10 31-12-2021 186,035 Cash -1,198,181 equity
ACCOUNTS - Final Accounts preparation 2021-04-23 31-12-2020 190,957 Cash -1,057,395 equity
ACCOUNTS - Final Accounts preparation 2020-09-11 31-12-2019 203,206 Cash -934,453 equity
AMP GM024 Limited - Abbreviated accounts 16.3 2016-12-23 31-03-2016 £-1,088 equity

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AMP GM012 LIMITED LONDON ENGLAND Active SMALL 35110 - Production of electricity
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