AMP Gm 003 Limited

Company Name	AMP Gm 003 Limited
Company Status	Active
Company Number	08697635
Category	Private Limited Company
Incorporation Date	19 September 2013(10 years, 7 months ago)
Previous Names	Solargise (Solar Parks)13 Ltd and INRG (Solar Parks) 13 Ltd

Business Activity

Section D	Electricity, gas, steam and air conditioning supply
SIC 4011	Production of electricity
SIC 35110	Production of electricity

Directors

Director Name	Mr Philip Kent
Date of Birth	December 1984 (Born 39 years ago)
Nationality	British
Status	Current
Appointed	04 February 2020(6 years, 4 months after company formation)
Appointment Duration	4 years, 2 months
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	24 Savile Row London W1S 2ES

Director Name	Mr Matteo Quatraro
Date of Birth	September 1971 (Born 52 years ago)
Nationality	Italian
Status	Current
Appointed	05 September 2022(8 years, 11 months after company formation)
Appointment Duration	1 year, 7 months
Role	Company Director
Country of Residence	England
Correspondence Address	24 Savile Row London W1S 2ES

Director Name	Ms Ae Kyung Yoon
Date of Birth	June 1983 (Born 40 years ago)
Nationality	South Korean
Status	Current
Appointed	05 September 2022(8 years, 11 months after company formation)
Appointment Duration	1 year, 7 months
Role	Financial Controller
Country of Residence	England
Correspondence Address	24 Savile Row London W1S 2ES

Director Name	Ms Anna Louise Bath
Date of Birth	April 1980 (Born 44 years ago)
Nationality	British,Australian
Status	Current
Appointed	08 December 2023(10 years, 2 months after company formation)
Appointment Duration	4 months, 1 week
Role	Finance Director
Country of Residence	United Kingdom
Correspondence Address	24 Savile Row London W1S 2ES

Director Name	Mr Philip Pels
Date of Birth	October 1983 (Born 40 years ago)
Nationality	Swiss
Status	Resigned
Appointed	19 September 2013(same day as company formation)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Birchin Court 20 Birchin Lane London EC3V 9DU

Director Name	Mr Mark Gerald Jones
Date of Birth	January 1983 (Born 41 years ago)
Nationality	British
Status	Resigned
Appointed	15 December 2014(1 year, 2 months after company formation)
Appointment Duration	4 weeks, 1 day (resigned 13 January 2015)
Role	Company Director
Country of Residence	England
Correspondence Address	17 Cavendish Square London W1g Oph

Director Name	Mr Paul Ezekiel
Date of Birth	June 1965 (Born 58 years ago)
Nationality	Australian
Status	Resigned
Appointed	13 January 2015(1 year, 3 months after company formation)
Appointment Duration	10 months, 1 week (resigned 17 November 2015)
Role	Company Director
Country of Residence	United States
Correspondence Address	Unit 8 Peerglow Centre Marsh Lane Ware Hertfordshire SG12 9QL

Director Name	Mr David Stuart Elbourne
Date of Birth	May 1964 (Born 60 years ago)
Nationality	British
Status	Resigned
Appointed	13 January 2015(1 year, 3 months after company formation)
Appointment Duration	3 years (resigned 26 January 2018)
Role	Company Director
Country of Residence	England
Correspondence Address	Unit 8 Peerglow Centre Marsh Lane Ware Hertfordshire SG12 9QL

Director Name	Mr Dave Rogers
Date of Birth	January 1973 (Born 51 years ago)
Nationality	Canadian
Status	Resigned
Appointed	17 November 2015(2 years, 1 month after company formation)
Appointment Duration	2 years, 2 months (resigned 26 January 2018)
Role	Company Director
Country of Residence	Canada
Correspondence Address	Unit 8 Peerglow Centre Marsh Lane Ware Hertfordshire SG12 9QL

Director Name	Mr Paul Lawrence Wheeler
Date of Birth	June 1975 (Born 48 years ago)
Nationality	British
Status	Resigned
Appointed	17 November 2015(2 years, 1 month after company formation)
Appointment Duration	1 year, 2 months (resigned 10 February 2017)
Role	Company Director
Country of Residence	England
Correspondence Address	Unit 8 Peerglow Centre Marsh Lane Ware Hertfordshire SG12 9QL

Director Name	Mrs Julie Anne Clare
Date of Birth	April 1959 (Born 65 years ago)
Nationality	British
Status	Resigned
Appointed	21 January 2016(2 years, 4 months after company formation)
Appointment Duration	2 years (resigned 26 January 2018)
Role	Company Director
Country of Residence	England
Correspondence Address	Unit 8 Peerglow Centre Marsh Lane Ware Hertfordshire SG12 9QL

Director Name	Mr Ronan Niall Kierans
Date of Birth	December 1978 (Born 45 years ago)
Nationality	Irish
Status	Resigned
Appointed	26 January 2018(4 years, 4 months after company formation)
Appointment Duration	2 years (resigned 04 February 2020)
Role	Company Director
Country of Residence	England
Correspondence Address	24 Savile Row London W1S 2ES

Director Name	Mr Stephen Campbell Joseph Ellis
Date of Birth	January 1959 (Born 65 years ago)
Nationality	British
Status	Resigned
Appointed	26 January 2018(4 years, 4 months after company formation)
Appointment Duration	3 years, 5 months (resigned 28 June 2021)
Role	Company Director
Country of Residence	England
Correspondence Address	24 Savile Row London W1S 2ES

Director Name	Mr Nicholas Simon Parker
Date of Birth	December 1969 (Born 54 years ago)
Nationality	British
Status	Resigned
Appointed	26 January 2018(4 years, 4 months after company formation)
Appointment Duration	4 years, 7 months (resigned 05 September 2022)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	24 Savile Row London W1S 2ES

Director Name	Mr Rollo Andrew Johnstone Wright
Date of Birth	October 1976 (Born 47 years ago)
Nationality	British
Status	Resigned
Appointed	26 January 2018(4 years, 4 months after company formation)
Appointment Duration	4 years, 7 months (resigned 05 September 2022)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	24 Savile Row London W1S 2ES

Director Name	Mrs Saira Jane Johnston
Date of Birth	March 1976 (Born 48 years ago)
Nationality	British
Status	Resigned
Appointed	26 January 2018(4 years, 4 months after company formation)
Appointment Duration	5 years, 10 months (resigned 08 December 2023)
Role	Company Director
Country of Residence	England
Correspondence Address	24 Savile Row London W1S 2ES

Location

Registered Address	24 Savile Row London W1S 2ES
Region	London
Constituency	Cities of London and Westminster
County	Greater London
Ward	West End
Built Up Area	Greater London
Address Matches	Over 100 other UK companies use this postal address

Shareholders

100 at £1	Amp Solar (Uk) Limited 100.00% Ordinary

Financials

Year	2014
Net Worth	-£32,118
Current Liabilities	£508,792

Accounts

Latest Accounts	31 December 2022 (1 year, 3 months ago)
Next Accounts Due	30 September 2024 (5 months, 2 weeks from now)
Accounts Category	Small
Accounts Year End	31 December

Returns

Latest Return	18 September 2023 (7 months ago)
Next Return Due	2 October 2024 (5 months, 2 weeks from now)

Charges

13 April 2016	Delivered on: 21 April 2016 Persons entitled: U.S. Bank Trustees Limited Classification: A registered charge Particulars: Freehold property known as land at combermere abbey combermere whitchurch title number CH635437. Outstanding
27 November 2014	Delivered on: 3 December 2014 Satisfied on: 21 January 2015 Persons entitled: Sarah Alexandra Mary Callender Beckett Burn Callander Company Limited Classification: A registered charge Fully Satisfied

Filing History

19 September 2023	Confirmation statement made on 18 September 2023 with no updates (3 pages)
9 May 2023	Accounts for a small company made up to 31 December 2022 (12 pages)
4 January 2023	Satisfaction of charge 086976350002 in full (1 page)
20 September 2022	Confirmation statement made on 18 September 2022 with no updates (3 pages)
7 September 2022	Appointment of Mr Matteo Quatraro as a director on 5 September 2022 (2 pages)
7 September 2022	Appointment of Ms Ae Kyung Yoon as a director on 5 September 2022 (2 pages)
7 September 2022	Termination of appointment of Rollo Andrew Johnstone Wright as a director on 5 September 2022 (1 page)
7 September 2022	Termination of appointment of Nicholas Simon Parker as a director on 5 September 2022 (1 page)
6 May 2022	Accounts for a small company made up to 31 December 2021 (13 pages)
20 September 2021	Confirmation statement made on 18 September 2021 with no updates (3 pages)
27 July 2021	Termination of appointment of Stephen Campbell Joseph Ellis as a director on 28 June 2021 (1 page)
22 April 2021	Accounts for a small company made up to 31 December 2020 (10 pages)
18 September 2020	Confirmation statement made on 18 September 2020 with updates (4 pages)
14 August 2020	Accounts for a small company made up to 31 December 2019 (11 pages)
18 February 2020	Appointment of Mr Philip William Kent as a director on 4 February 2020 (2 pages)
18 February 2020	Termination of appointment of Ronan Niall Kierans as a director on 4 February 2020 (1 page)
21 October 2019	Accounts for a small company made up to 31 December 2018 (16 pages)
4 October 2019	Confirmation statement made on 19 September 2019 with no updates (3 pages)
3 June 2019	Change of details for Solarplicity Debt Funding Limited as a person with significant control on 22 May 2019 (2 pages)
22 May 2019	Registered office address changed from Unit 8 Peerglow Centre Marsh Lane Ware Herts SG12 9QL England to 24 Savile Row London W1S 2ES on 22 May 2019 (1 page)
29 March 2019	Previous accounting period shortened from 31 March 2019 to 31 December 2018 (1 page)
9 January 2019	Accounts for a small company made up to 31 March 2018 (15 pages)
24 September 2018	Confirmation statement made on 19 September 2018 with updates (4 pages)
9 March 2018	Registered office address changed from Munro House Portsmouth Road Cobham KT11 1PP England to Unit 8 Peerglow Centre Marsh Lane Ware Herts SG12 9QL on 9 March 2018 (1 page)
9 February 2018	Registered office address changed from Unit 8 Peerglow Centre Marsh Lane Ware Hertfordshire SG12 9QL to Munro House Portsmouth Road Cobham KT11 1PP on 9 February 2018 (1 page)
2 February 2018	Termination of appointment of David Stuart Elbourne as a director on 26 January 2018 (1 page)
2 February 2018	Termination of appointment of Paul Ezekiel as a director on 26 January 2018 (1 page)
2 February 2018	Termination of appointment of Julie Anne Clare as a director on 26 January 2018 (1 page)
2 February 2018	Termination of appointment of Dave Rogers as a director on 26 January 2018 (1 page)
31 January 2018	Appointment of Mr Stephen Campbell Joseph Ellis as a director on 26 January 2018 (2 pages)
31 January 2018	Appointment of Mr Rollo Andrew Johnstone Wright as a director on 26 January 2018 (2 pages)
31 January 2018	Appointment of Mr Ronan Niall Kierans as a director on 26 January 2018 (2 pages)
31 January 2018	Appointment of Mr Nicholas Simon Parker as a director on 26 January 2018 (2 pages)
31 January 2018	Appointment of Mrs Saira Jane Johnston as a director on 26 January 2018 (2 pages)
8 January 2018	Accounts for a small company made up to 31 March 2017 (14 pages)
2 October 2017	Confirmation statement made on 19 September 2017 with updates (4 pages)
2 October 2017	Confirmation statement made on 19 September 2017 with updates (4 pages)
13 February 2017	Termination of appointment of Paul Lawrence Wheeler as a director on 10 February 2017 (1 page)
13 February 2017	Termination of appointment of Paul Lawrence Wheeler as a director on 10 February 2017 (1 page)
9 January 2017	Confirmation statement made on 19 September 2016 with updates (6 pages)
9 January 2017	Confirmation statement made on 19 September 2016 with updates (6 pages)
8 January 2017	Appointment of Mr Paul Ezekiel as a director on 17 November 2015 (2 pages)
8 January 2017	Appointment of Mr Paul Ezekiel as a director on 17 November 2015 (2 pages)
5 January 2017	Appointment of Mr Dave Rogers as a director on 17 November 2015 (2 pages)
5 January 2017	Appointment of Mr Paul Lawrence Wheeler as a director on 17 November 2015 (2 pages)
5 January 2017	Appointment of Mr Dave Rogers as a director on 17 November 2015 (2 pages)
5 January 2017	Appointment of Mr Paul Lawrence Wheeler as a director on 17 November 2015 (2 pages)
23 December 2016	Total exemption small company accounts made up to 31 March 2016 (7 pages)
23 December 2016	Total exemption small company accounts made up to 31 March 2016 (7 pages)
10 November 2016	Termination of appointment of Paul Wheeler as a director on 17 November 2015 (1 page)
10 November 2016	Termination of appointment of Paul Wheeler as a director on 17 November 2015 (1 page)
3 November 2016	Termination of appointment of Dave Rogers as a director on 17 November 2015 (1 page)
3 November 2016	Termination of appointment of Dave Rogers as a director on 17 November 2015 (1 page)
3 November 2016	Termination of appointment of Paul Ezekiel as a director on 17 November 2015 (1 page)
3 November 2016	Termination of appointment of Paul Ezekiel as a director on 17 November 2015 (1 page)
4 May 2016	Resolutions RES01 ‐ Resolution of adoption of Articles of Association RES13 ‐ Facilities agreement 18/03/2016 (23 pages)
4 May 2016	Resolutions RES01 ‐ Resolution of adoption of Articles of Association RES13 ‐ Facilities agreement 18/03/2016 (23 pages)
21 April 2016	Registration of charge 086976350002, created on 13 April 2016 (49 pages)
21 April 2016	Registration of charge 086976350002, created on 13 April 2016 (49 pages)
7 March 2016	Current accounting period extended from 30 September 2015 to 31 March 2016 (1 page)
7 March 2016	Current accounting period extended from 30 September 2015 to 31 March 2016 (1 page)
21 January 2016	Appointment of Mrs Julie Anne Clare as a director on 21 January 2016 (2 pages)
21 January 2016	Appointment of Mrs Julie Anne Clare as a director on 21 January 2016 (2 pages)
16 October 2015	Annual return made up to 19 September 2015 with a full list of shareholders Statement of capital on 2015-10-16 GBP 100 (6 pages)
16 October 2015	Annual return made up to 19 September 2015 with a full list of shareholders Statement of capital on 2015-10-16 GBP 100 (6 pages)
12 August 2015	Registered office address changed from Birchin Court 20 Birchin Lane London EC3V 9DU to Unit 8 Peerglow Centre Marsh Lane Ware Hertfordshire SG12 9QL on 12 August 2015 (1 page)
12 August 2015	Registered office address changed from Birchin Court 20 Birchin Lane London EC3V 9DU to Unit 8 Peerglow Centre Marsh Lane Ware Hertfordshire SG12 9QL on 12 August 2015 (1 page)
19 February 2015	Appointment of Mr Paul Lawrence Wheeler as a director on 13 January 2015 (3 pages)
19 February 2015	Appointment of Mr Paul Lawrence Wheeler as a director on 13 January 2015 (3 pages)
28 January 2015	Appointment of Paul Ezekiel as a director on 13 January 2015 (3 pages)
28 January 2015	Registered office address changed from Birchin Court 20 Birchin Lane London EC3V 9DU to Birchin Court 20 Birchin Lane London EC3V 9DU on 28 January 2015 (2 pages)
28 January 2015	Appointment of David Elbourne as a director on 13 January 2015 (3 pages)
28 January 2015	Appointment of David Rogers as a director on 13 January 2015 (3 pages)
28 January 2015	Appointment of David Rogers as a director on 13 January 2015 (3 pages)
28 January 2015	Registered office address changed from Birchin Court 20 Birchin Lane London EC3V 9DU to Birchin Court 20 Birchin Lane London EC3V 9DU on 28 January 2015 (2 pages)
28 January 2015	Appointment of David Elbourne as a director on 13 January 2015 (3 pages)
28 January 2015	Appointment of Paul Ezekiel as a director on 13 January 2015 (3 pages)
28 January 2015	Termination of appointment of Philip Pels as a director on 13 January 2015 (2 pages)
28 January 2015	Termination of appointment of Mark Gerald Jones as a director on 13 January 2015 (2 pages)
28 January 2015	Termination of appointment of Mark Gerald Jones as a director on 13 January 2015 (2 pages)
28 January 2015	Termination of appointment of Philip Pels as a director on 13 January 2015 (2 pages)
26 January 2015	Termination of appointment of Philip Pels as a director on 13 January 2015 (2 pages)
26 January 2015	Termination of appointment of Mark Gerald Jones as a director on 13 January 2015 (2 pages)
26 January 2015	Termination of appointment of Mark Gerald Jones as a director on 13 January 2015 (2 pages)
26 January 2015	Registered office address changed from Foframe House 35-37 Brent Street London NW4 2EF to Birchin Court 20 Birchin Lane London EC3V 9DU on 26 January 2015 (2 pages)
26 January 2015	Registered office address changed from Foframe House 35-37 Brent Street London NW4 2EF to Birchin Court 20 Birchin Lane London EC3V 9DU on 26 January 2015 (2 pages)
26 January 2015	Termination of appointment of Philip Pels as a director on 13 January 2015 (2 pages)
21 January 2015	Satisfaction of charge 086976350001 in full (4 pages)
21 January 2015	Change of name notice (2 pages)
21 January 2015	Company name changed inrg (solar parks) 13 LTD\certificate issued on 21/01/15 RES15 ‐ Change company name resolution on 2015-01-13 (2 pages)
21 January 2015	Change of name notice (2 pages)
21 January 2015	Company name changed inrg (solar parks) 13 LTD\certificate issued on 21/01/15 RES15 ‐ Change company name resolution on 2015-01-13 (2 pages)
21 January 2015	Satisfaction of charge 086976350001 in full (4 pages)
22 December 2014	Total exemption small company accounts made up to 30 September 2014 (6 pages)
22 December 2014	Total exemption small company accounts made up to 30 September 2014 (6 pages)
17 December 2014	Appointment of Mr Mark Gerald Jones as a director on 15 December 2014 (2 pages)
17 December 2014	Appointment of Mr Mark Gerald Jones as a director on 15 December 2014 (2 pages)
3 December 2014	Registration of charge 086976350001, created on 27 November 2014 (13 pages)
3 December 2014	Registration of charge 086976350001, created on 27 November 2014 (13 pages)
1 October 2014	Annual return made up to 19 September 2014 with a full list of shareholders Statement of capital on 2014-10-01 GBP 100 (3 pages)
1 October 2014	Annual return made up to 19 September 2014 with a full list of shareholders Statement of capital on 2014-10-01 GBP 100 (3 pages)
5 March 2014	Change of name notice (2 pages)
5 March 2014	Company name changed solargise (solar parks)13 LTD\certificate issued on 05/03/14 RES15 ‐ Change company name resolution on 2014-01-06 (2 pages)
5 March 2014	Change of name notice (2 pages)
5 March 2014	Company name changed solargise (solar parks)13 LTD\certificate issued on 05/03/14 RES15 ‐ Change company name resolution on 2014-01-06 (2 pages)
19 September 2013	Incorporation Statement of capital on 2013-09-19 GBP 100 (22 pages)
19 September 2013	Incorporation Statement of capital on 2013-09-19 GBP 100 (22 pages)

AMP Gm 003 Limited

Business Activity

Directors

Location

Shareholders

Financials

Accounts

Returns

Charges

Filing History

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