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- AMP GM 003 LIMITED
AMP GM 003 LIMITED
Active - Accounts Filed
General Information
NAME
AMP GM 003 LIMITED
COMPANY NUMBER
08697635
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
35110 -
Production of electricity
INCORPORATION DATE
19/09/2013
(10 years and 10 months old)
WEBSITE
www.ampsolaruk.com
CONFIRMATION STATEMENT MADE UP TO
18/09/2023
ACCOUNTS MADE UP TO
31/12/2022
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PREVIOUS NAMES
05/03/2014
21/01/2015
INRG (SOLAR PARKS) 13 LTD
View all previous names
Previous Names
05/03/2014 21/01/2015 INRG (SOLAR PARKS) 13 LTD
19/09/2013 05/03/2014 SOLARGISE (SOLAR PARKS)13 LTD
LONDON
W1S 2ES
24 Savile Row
LONDON
W1S 2ES
Credit Risk Overview
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CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Documents
Date Filed | Description | Download | Group |
---|---|---|---|
Company does not have any documents. |
Group Structure Overview
Company Name | Status | Report |
---|---|---|
This company does not have a group structure. |
Timeline Overview
Date | Event |
---|---|
Date: 19/12/2023 | Event: Saira Jane Johnston (924265278) has left the board |
Date: 19/12/2023 | Event: New Board Member Anna Louise Bath (931714631) Appointed |
Date: 23/09/2023 | Event: New Confirmation Statement filed |
Credit Risk Overview
Want to learn more about AMP GM 003 LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Credit Health History
Want to learn more about AMP GM 003 LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about AMP GM 003 LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Accounts
Directors & Secretaries
Personal Information | Status | Position | Appointments | Report |
---|---|---|---|---|
04/02/2020 - Present (4 years and 5 months) Born in Dec 1984 (age: 39) |
Status: Active | Position: Director | Appointments:
Current: 97 Past: 9 |
View Report |
05/09/2022 - Present (1 years and 10 months) Born in Sep 1971 (age: 52) |
Status: Active | Position: Director | Appointments:
Current: 48 Past: 4 |
View Report |
05/09/2022 - Present (1 years and 10 months) Born in Jun 1983 (age: 41) |
Status: Active | Position: Director | Appointments:
Current: 47 Past: 0 |
View Report |
08/12/2023 - Present (7 months) Born in Apr 1980 (age: 44) |
Status: Active | Position: Director | Appointments:
Current: 87 Past: 0 |
View Report |
19/09/2013 - Present (10 years and 10 months) Born in Oct 1983 |
Status: Resigned | Position: Director | Appointments:
Current: 21 Past: 78 |
View Report |
Documents
Date Filed | Description | Download | Group |
---|---|---|---|
Company does not have any documents. |
Group Structure Overview
Company Name | Status | Report |
---|---|---|
GAHL FINCO LIMITED | Active - Accounts Filed | View Report |
BURTON WOLD WIND FARM (TRADING) LIMITED | Active - Accounts Filed | View Report |
GARVES WIND LIMITED | Active - Accounts Filed | View Report |
MANTLIN LIMITED | Active - Accounts Filed | View Report |
WINSCALES MOOR WINDFARM LIMITED | Active - Accounts Filed | View Report |
Timeline Overview
Date | Event |
---|---|
Date: 19/12/2023 | Event: Saira Jane Johnston (924265278) has left the board |
Date: 19/12/2023 | Event: New Board Member Anna Louise Bath (931714631) Appointed |
Date: 23/09/2023 | Event: New Confirmation Statement filed |
Date: 12/05/2023 | Event: New Accounts filed |
Date: 24/09/2022 | Event: New Confirmation Statement filed |
Date: 09/09/2022 | Event: Nicholas Simon Parker (914255484) has left the board |
Date: 09/09/2022 | Event: Rollo Andrew Johnstone Wright (914234389) has left the board |
Date: 09/09/2022 | Event: New Board Member Matteo Quatraro (926195436) Appointed |
Date: 09/09/2022 | Event: New Board Member Ae Kyung Yoon (929985202) Appointed |
Date: 12/05/2022 | Event: New Confirmation Statement filed |
Date: 12/05/2022 | Event: New Accounts filed |
Date: 27/04/2021 | Event: New Accounts filed |
Date: 23/09/2020 | Event: New Confirmation Statement filed |
Date: 19/08/2020 | Event: New Accounts filed |
Date: 20/02/2020 | Event: Ronan Niall Kierans (914255483) has left the board |
Date: 20/02/2020 | Event: New Board Member Philip William Kent (924977043) Appointed |
Date: 24/10/2019 | Event: New Accounts filed |
Date: 09/10/2019 | Event: New Confirmation Statement filed |
Date: 24/05/2019 | Event: Change in Reg. Office |
Date: 14/01/2019 | Event: New Accounts filed |
Date: 28/09/2018 | Event: New Confirmation Statement filed |
Date: 13/03/2018 | Event: Change in Reg. Office |
Date: 13/02/2018 | Event: Change in Reg. Office |
Date: 13/02/2018 | Event: Change in Reg. Office |
Date: 09/02/2018 | Event: Stephen Campbell Joseph Ellis (924267872) has left the board |
Date: 09/02/2018 | Event: New Board Member Stephen Campbell Joseph Ellis (916261019) Appointed |
Date: 06/02/2018 | Event: Dave Rogers (919334117) has left the board |
Date: 06/02/2018 | Event: Paul Ezekiel (918938354) has left the board |
Date: 06/02/2018 | Event: David Stuart Elbourne (909486734) has left the board |
Date: 06/02/2018 | Event: Julie Anne Clare (909535749) has left the board |
Date: 02/02/2018 | Event: New Board Member Rollo Andrew Johnstone Wright (914234389) Appointed |
Date: 02/02/2018 | Event: New Board Member Nicholas Simon Parker (914255484) Appointed |
Date: 02/02/2018 | Event: New Board Member Ronan Niall Kierans (914255483) Appointed |
Date: 02/02/2018 | Event: New Board Member Saira Jane Johnston (924265278) Appointed |
Date: 02/02/2018 | Event: New Board Member Stephen Campbell Joseph Ellis (924267872) Appointed |
Date: 12/01/2018 | Event: New Accounts filed |
Date: 06/10/2017 | Event: New Confirmation Statement filed |
Date: 15/02/2017 | Event: Paul Lawrence Wheeler (913127326) has left the board |
Date: 16/01/2017 | Event: Dave Rogers (922182385) has left the board |
Date: 16/01/2017 | Event: New Board Member Dave Rogers (919334117) Appointed |
Date: 13/01/2017 | Event: New Annual Return filed |
Date: 11/01/2017 | Event: New Board Member Paul Ezekiel (918938354) Appointed |
Date: 09/01/2017 | Event: New Board Member Dave Rogers (922182385) Appointed |
Date: 09/01/2017 | Event: New Board Member Paul Lawrence Wheeler (913127326) Appointed |
Date: 30/12/2016 | Event: New Accounts filed |
Date: 14/11/2016 | Event: Paul Wheeler (913127326) has left the board |
Date: 08/11/2016 | Event: Paul Ezekiel (918938354) has left the board |
Date: 08/11/2016 | Event: Dave Rogers (919334117) has left the board |
Date: 25/01/2016 | Event: New Board Member Julie Anne Clare (909535749) Appointed |
Date: 21/10/2015 | Event: New Annual Return filed |
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