AMP GM006 LIMITED
Active - Accounts Filed
General Information
NAME
AMP GM006 LIMITED
COMPANY NUMBER
09263788
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
35110 -
Production of electricity
INCORPORATION DATE
14/10/2014
(10 years and 2 months old)
WEBSITE
www.ampsolaruk.com
CONFIRMATION STATEMENT MADE UP TO
14/10/2024
ACCOUNTS MADE UP TO
31/12/2023
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PREVIOUS NAMES
21/01/2015
23/05/2015
OGE NEWNHAM ESTATE SOLAR LIMITED
View all previous names
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 |
|---|---|
| 29/10/2024 | New Confirmation Statement filed |
| 02/10/2024 | New Accounts filed |
| 07/08/2024 | Philip William Kent (924977043) has left the board |
Credit Risk Overview
Want to learn more about AMP GM006 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 GM006 LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about AMP GM006 LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
| Date | Court | Case No. | Amount | Status | Date Paid |
|---|---|---|---|---|---|
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | Satisfied | N/A |
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | In Judgement | N/A |
Accounts
Directors & Secretaries
| Personal Information | Status | Position | Appointments | Report |
|---|---|---|---|---|
|
05/09/2022 - Present (2 years and 3 months) Born in Sep 1971 (age: 53) |
Active | Director |
Current: 42 Past: 10 |
View Report |
|
08/12/2023 - Present (1years) Born in Apr 1980 (age: 44) |
Active | Director |
Current: 81 Past: 6 |
View Report |
|
02/08/2024 - Present (4 months) Born in Apr 1981 (age: 43) |
Active | Director |
Current: 81 Past: 6 |
View Report |
|
02/08/2024 - Present (4 months) Born in Aug 1986 (age: 38) |
Active | Director |
Current: 41 Past: 6 |
View Report |
|
14/10/2014 - Present (10 years and 2 months) Born in Oct 1977 |
Resigned | Director |
Current: 18 Past: 27 |
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 |
|---|---|
| 29/10/2024 | New Confirmation Statement filed |
| 02/10/2024 | New Accounts filed |
| 07/08/2024 | Philip William Kent (924977043) has left the board |
| 07/08/2024 | Ae Kyung Yoon (929985202) has left the board |
| 07/08/2024 | New Board Member Chloe Marlow (930249702) Appointed |
| 07/08/2024 | New Board Member Paul Anthony White (932580113) Appointed |
| 19/12/2023 | Saira Jane Johnston (924265278) has left the board |
| 19/12/2023 | New Board Member Anna Louise Bath (931714631) Appointed |
| 20/10/2023 | New Confirmation Statement filed |
| 14/04/2023 | New Accounts filed |
| 21/10/2022 | New Confirmation Statement filed |
| 09/09/2022 | New Board Member Ae Kyung Yoon (929985202) Appointed |
| 09/09/2022 | New Board Member Matteo Quatraro (926195436) Appointed |
| 09/09/2022 | Nicholas Simon Parker (914255484) has left the board |
| 09/09/2022 | Rollo Andrew Johnstone Wright (914234389) has left the board |
| 14/05/2022 | New Accounts filed |
| 14/05/2022 | New Confirmation Statement filed |
| 23/10/2020 | New Confirmation Statement filed |
| 19/08/2020 | New Accounts filed |
| 21/02/2020 | Ronan Niall Kierans (914255483) has left the board |
| 21/02/2020 | New Board Member Philip William Kent (924977043) Appointed |
| 25/10/2019 | New Confirmation Statement filed |
| 24/10/2019 | New Accounts filed |
| 24/05/2019 | Change in Reg. Office |
| 12/01/2019 | New Accounts filed |
| 26/10/2018 | New Confirmation Statement filed |
| 13/03/2018 | Change in Reg. Office |
| 13/02/2018 | Change in Reg. Office |
| 13/02/2018 | Change in Reg. Office |
| 09/02/2018 | Stephen Campbell Joseph Ellis (924267836) has left the board |
| 09/02/2018 | New Board Member Stephen Campbell Joseph Ellis (916261019) Appointed |
| 06/02/2018 | Dave Rogers (919334117) has left the board |
| 06/02/2018 | David Stuart Elbourne (909486734) has left the board |
| 06/02/2018 | Paul Ezekiel (918938354) has left the board |
| 06/02/2018 | Julie Anne Clare (909535749) has left the board |
| 02/02/2018 | New Board Member Saira Jane Johnston (924265278) Appointed |
| 02/02/2018 | New Board Member Ronan Niall Kierans (914255483) Appointed |
| 02/02/2018 | New Board Member Rollo Andrew Johnstone Wright (914234389) Appointed |
| 02/02/2018 | New Board Member Stephen Campbell Joseph Ellis (924267836) Appointed |
| 02/02/2018 | New Board Member Nicholas Simon Parker (914255484) Appointed |
| 11/01/2018 | New Accounts filed |
| 06/11/2017 | New Confirmation Statement filed |
| 15/02/2017 | Paul Lawrence Wheeler (913127326) has left the board |
| 25/01/2017 | Jeff Deutschman (919334115) has left the board |
| 16/01/2017 | Dave Rogers (922183193) has left the board |
| 16/01/2017 | New Board Member Dave Rogers (919334117) Appointed |
| 13/01/2017 | New Annual Return filed |
| 11/01/2017 | New Board Member Paul Ezekiel (918938354) Appointed |
| 11/01/2017 | New Board Member Jeff Deutschman (919334115) Appointed |
| 09/01/2017 | New Board Member Dave Rogers (922183193) Appointed |
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