AMP HA004 LIMITED
Active - Accounts Filed
General Information
NAME
AMP HA004 LIMITED
COMPANY NUMBER
09613723
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
35110 -
Production of electricity
INCORPORATION DATE
29/05/2015
(9 years and 6 months old)
WEBSITE
www.ampsolaruk.com
CONFIRMATION STATEMENT MADE UP TO
29/05/2024
ACCOUNTS MADE UP TO
31/12/2023
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PREVIOUS NAMES
This company does not have any previous names.
LONDON
EC3R 6EN
10 Lower Thames Street
LONDON
EC3R 6EN
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 |
|---|---|
| 07/11/2024 | New Board Member THAMES STREET SERVICES LIMITED (926541228) Appointed |
| 05/11/2024 | Paul Anthony White (932580113) has left the board |
| 05/11/2024 | Chloe Marlow (930249702) has left the board |
Credit Risk Overview
Want to learn more about AMP HA004 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 HA004 LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about AMP HA004 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 |
|---|---|---|---|---|
|
THAMES STREET SERVICES LIMITED 30/10/2024 - Present (1 months) Born in N/A |
Active | Director |
Current: 1 Past: 0 |
View Report |
|
30/10/2024 - Present (1 months) Born in Oct 1990 (age: 34) |
Active | Director |
Current: 93 Past: 6 |
View Report |
|
THAMES STREET SERVICES LIMITED 30/10/2024 - Present (1 months) Born in N/A |
Active | Director |
Current: 242 Past: 21 |
View Report |
|
30/10/2024 - Present (1 months) Born in Mar 1989 (age: 35) |
Active | Director |
Current: 69 Past: 8 |
View Report |
|
29/05/2015 - Present (9 years and 6 months) Born in Jun 1975 |
Resigned | Director |
Current: 3 Past: 37 |
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 |
|---|---|
| 07/11/2024 | New Board Member THAMES STREET SERVICES LIMITED (926541228) Appointed |
| 05/11/2024 | Paul Anthony White (932580113) has left the board |
| 05/11/2024 | Chloe Marlow (930249702) has left the board |
| 05/11/2024 | Matteo Quatraro (926195436) has left the board |
| 05/11/2024 | Anna Louise Bath (931714631) has left the board |
| 05/11/2024 | New Board Member Saffron Hooper-Kay (928655245) Appointed |
| 05/11/2024 | New Board Member Mehal Shah (924897317) Appointed |
| 05/11/2024 | New Board Member THAMES STREET SERVICES LIMITED (932889601) Appointed |
| 25/08/2024 | New Accounts filed |
| 08/08/2024 | New Board Member Chloe Marlow (930249702) Appointed |
| 08/08/2024 | New Board Member Paul Anthony White (932580113) Appointed |
| 08/08/2024 | Ae Kyung Yoon (929985202) has left the board |
| 08/08/2024 | Philip William Kent (924977043) has left the board |
| 09/06/2024 | New Confirmation Statement filed |
| 19/12/2023 | Saira Jane Johnston (924265278) has left the board |
| 19/12/2023 | New Board Member Anna Louise Bath (931714631) Appointed |
| 17/06/2023 | New Accounts filed |
| 06/06/2023 | New Confirmation Statement filed |
| 12/09/2022 | Nicholas Simon Parker (914255484) has left the board |
| 12/09/2022 | Rollo Andrew Johnstone Wright (914234389) has left the board |
| 12/09/2022 | New Board Member Matteo Quatraro (926195436) Appointed |
| 12/09/2022 | New Board Member Ae Kyung Yoon (929985202) Appointed |
| 24/06/2022 | New Confirmation Statement filed |
| 24/06/2022 | New Accounts filed |
| 05/06/2021 | New Confirmation Statement filed |
| 10/05/2021 | New Board Member Philip William Kent (924977043) Appointed |
| 09/05/2021 | New Accounts filed |
| 11/08/2020 | New Accounts filed |
| 03/06/2020 | New Confirmation Statement filed |
| 23/04/2020 | Ronan Niall Kierans (914255483) has left the board |
| 24/10/2019 | New Accounts filed |
| 07/06/2019 | New Confirmation Statement filed |
| 24/05/2019 | Change in Reg. Office |
| 14/01/2019 | New Accounts filed |
| 02/06/2018 | 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 (924267758) has left the board |
| 09/02/2018 | New Board Member Stephen Campbell Joseph Ellis (916261019) Appointed |
| 06/02/2018 | David Stuart Elbourne (909486734) has left the board |
| 06/02/2018 | Paul Ezekiel (919334116) has left the board |
| 06/02/2018 | Julie Anne Clare (909535749) has left the board |
| 06/02/2018 | Dave Rogers (919334117) has left the board |
| 02/02/2018 | New Board Member Nicholas Simon Parker (914255484) 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 Saira Jane Johnston (924265278) Appointed |
| 02/02/2018 | New Board Member Stephen Campbell Joseph Ellis (924267758) Appointed |
| 12/01/2018 | New Accounts filed |
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