AMP Gm016 Limited

Company Name	AMP Gm016 Limited
Company Status	Active
Company Number	09100749
Category	Private Limited Company
Incorporation Date	24 June 2014(9 years, 10 months ago)
Previous Name	Murex Trerule Solar 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(5 years, 7 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, 2 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, 2 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(9 years, 5 months after company formation)
Appointment Duration	4 months, 2 weeks
Role	Finance Director
Country of Residence	United Kingdom
Correspondence Address	24 Savile Row London W1S 2ES

Director Name	Mr Stephen David Ellam
Date of Birth	December 1964 (Born 59 years ago)
Nationality	British
Status	Resigned
Appointed	24 June 2014(same day as company formation)
Role	Agricultural Consultant
Country of Residence	England
Correspondence Address	Sydeham Farm Rackenford Tiverton Devon EX16 8ER

Director Name	Mr Michael John Samuel
Date of Birth	November 1952 (Born 71 years ago)
Nationality	British
Status	Resigned
Appointed	24 June 2014(same day as company formation)
Role	Company Director
Country of Residence	England
Correspondence Address	Mells Park House Mells Park Mells Frome Somerset BA11 3QB

Director Name	Mr Harry Hugh Patrick Wyndham
Date of Birth	September 1957 (Born 66 years ago)
Nationality	British
Status	Resigned
Appointed	24 June 2014(same day as company formation)
Role	Company Director
Country of Residence	England
Correspondence Address	56 Stockwell Park Crescent London SW9 0DG

Secretary Name	Ms Natasha Vivian Rebecca Ascott
Status	Resigned
Appointed	24 June 2014(same day as company formation)
Role	Company Director
Correspondence Address	Mells Park House Mells Park Mells Frome Somerset BA11 3QB

Director Name	Mrs Julie Anne Clare
Date of Birth	April 1959 (Born 65 years ago)
Nationality	British
Status	Resigned
Appointed	29 February 2016(1 year, 8 months after company formation)
Appointment Duration	1 year, 11 months (resigned 26 January 2018)
Role	Company Director
Country of Residence	England
Correspondence Address	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	29 February 2016(1 year, 8 months after company formation)
Appointment Duration	1 year, 11 months (resigned 26 January 2018)
Role	Company Director
Country of Residence	England
Correspondence Address	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(3 years, 7 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(3 years, 7 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(3 years, 7 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(3 years, 7 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(3 years, 7 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

Accounts

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

Returns

Latest Return	21 October 2023 (6 months, 1 week ago)
Next Return Due	4 November 2024 (6 months, 1 week from now)

Charges

16 January 2017	Delivered on: 17 January 2017 Persons entitled: U.S. Bank Trustees Limited Classification: A registered charge Particulars: L/H k/a land at bake farm trerulefoot liskeard cornwall t/no.CL320977. Outstanding
14 March 2016	Delivered on: 23 March 2016 Persons entitled: Acm Finance Luxembourg Sa Classification: A registered charge Particulars: By way of first legal mortgage the leasehold land known as trerule farm (with a title number to be allocated on registration of the lease dated 27 january 2016 and made between (1) wh bond & sons limited and the company.. By way of first legal mortgage all other estates and interests in freehold, leasehold and other immovable property (wherever situated) now or in the future belonging to the company, or in which the company has an interest at any time, together with:. (A) all buildings and fixtures (including trade fixtures) and fixed plant and machinery at any time thereon;. (B) all easements, rights and agreements in respect thereof; and. (C) the benefit of all covenants given in respect thereof. (The 'real property'). By way of first fixed charge:. (A) all other real property not charged above;. (B) all licences to enter upon or use land and the benefit of all other agreements relating to land; and. (C) the proceeds of sale of all real property.. By way of first fixed charge all legal and/or equitable interests (including, without limitation, the benefit of all licences in any part of the world) of the company in, or relating to:. (A) any patents, trade marks, service marks, designs, business names, copyrights, database rights, design rights, domain names, moral rights, inventions, confidential information, know-how and other intellectual property rights and interests (which may now or in the future subsist), whether registered or unregistered; and. (B) the benefit of all applications and rights to use such assets of the company (which may now or in the future subsist). For more details please refer to the charging instrument. Outstanding

16 January 2017

Delivered on: 17 January 2017
Persons entitled: U.S. Bank Trustees Limited

Classification: A registered charge
Particulars: L/H k/a land at bake farm trerulefoot liskeard cornwall t/no.CL320977.
Outstanding

14 March 2016

Delivered on: 23 March 2016
Persons entitled: Acm Finance Luxembourg Sa

Classification: A registered charge
Particulars: By way of first legal mortgage the leasehold land known as trerule farm (with a title number to be allocated on registration of the lease dated 27 january 2016 and made between (1) wh bond & sons limited and the company.. By way of first legal mortgage all other estates and interests in freehold, leasehold and other immovable property (wherever situated) now or in the future belonging to the company, or in which the company has an interest at any time, together with:. (A) all buildings and fixtures (including trade fixtures) and fixed plant and machinery at any time thereon;. (B) all easements, rights and agreements in respect thereof; and. (C) the benefit of all covenants given in respect thereof. (The 'real property'). By way of first fixed charge:. (A) all other real property not charged above;. (B) all licences to enter upon or use land and the benefit of all other agreements relating to land; and. (C) the proceeds of sale of all real property.. By way of first fixed charge all legal and/or equitable interests (including, without limitation, the benefit of all licences in any part of the world) of the company in, or relating to:. (A) any patents, trade marks, service marks, designs, business names, copyrights, database rights, design rights, domain names, moral rights, inventions, confidential information, know-how and other intellectual property rights and interests (which may now or in the future subsist), whether registered or unregistered; and. (B) the benefit of all applications and rights to use such assets of the company (which may now or in the future subsist). For more details please refer to the charging instrument.
Outstanding

Filing History

9 May 2023	Accounts for a small company made up to 31 December 2022 (12 pages)
4 January 2023	Satisfaction of charge 091007490002 in full (1 page)
21 October 2022	Confirmation statement made on 21 October 2022 with no updates (3 pages)
8 September 2022	Appointment of Ms Ae Kyung Yoon as a director on 5 September 2022 (2 pages)
8 September 2022	Termination of appointment of Rollo Andrew Johnstone Wright as a director on 5 September 2022 (1 page)
8 September 2022	Appointment of Mr Matteo Quatraro as a director on 5 September 2022 (2 pages)
8 September 2022	Termination of appointment of Nicholas Simon Parker as a director on 5 September 2022 (1 page)
9 May 2022	Accounts for a small company made up to 31 December 2021 (13 pages)
21 October 2021	Confirmation statement made on 21 October 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)
21 October 2020	Confirmation statement made on 21 October 2020 with updates (4 pages)
17 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	Confirmation statement made on 21 October 2019 with updates (3 pages)
21 October 2019	Accounts for a small company made up to 31 December 2018 (16 pages)
10 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 8 Peerglow Centre Marsh Lane Ware Hertfordshire 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)
10 January 2019	Accounts for a small company made up to 31 March 2018 (15 pages)
22 October 2018	Confirmation statement made on 21 October 2018 with updates (4 pages)
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 Julie Anne Clare as a director on 26 January 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 Julie Anne Clare as a director on 26 January 2018 (1 page)
31 January 2018	Appointment of Mr Nicholas Simon Parker 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 Stephen Campbell Joseph Ellis 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 Mrs Saira Jane Johnston 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)
31 January 2018	Appointment of Mr Nicholas Simon Parker as a director on 26 January 2018 (2 pages)
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)
5 January 2018	Accounts for a small company made up to 31 March 2017 (14 pages)
5 January 2018	Accounts for a small company made up to 31 March 2017 (14 pages)
3 November 2017	Confirmation statement made on 21 October 2017 with updates (5 pages)
3 November 2017	Confirmation statement made on 21 October 2017 with updates (5 pages)
2 November 2017	Cessation of Solarplicity Uc Holdings Limited as a person with significant control on 31 January 2017 (1 page)
2 November 2017	Cessation of Solarplicity Uc Holdings Limited as a person with significant control on 31 January 2017 (1 page)
1 November 2017	Notification of Solarplicity Debt Funding Limited as a person with significant control on 31 January 2017 (1 page)
1 November 2017	Notification of Solarplicity Debt Funding Limited as a person with significant control on 31 January 2017 (1 page)
17 January 2017	Registration of charge 091007490002, created on 16 January 2017 (41 pages)
17 January 2017	Registration of charge 091007490002, created on 16 January 2017 (41 pages)
23 December 2016	Total exemption small company accounts made up to 31 March 2016 (6 pages)
23 December 2016	Total exemption small company accounts made up to 31 March 2016 (6 pages)
18 November 2016	Satisfaction of charge 091007490001 in full (4 pages)
18 November 2016	Satisfaction of charge 091007490001 in full (4 pages)
21 October 2016	Confirmation statement made on 21 October 2016 with updates (4 pages)
21 October 2016	Confirmation statement made on 21 October 2016 with updates (4 pages)
30 September 2016	Resolutions RES01 ‐ Resolution of adoption of Articles of Association (20 pages)
30 September 2016	Resolutions RES01 ‐ Resolution of adoption of Articles of Association (20 pages)
13 July 2016	Confirmation statement made on 13 July 2016 with updates (5 pages)
13 July 2016	Confirmation statement made on 13 July 2016 with updates (5 pages)
23 March 2016	Registration of charge 091007490001, created on 14 March 2016 (41 pages)
23 March 2016	Registration of charge 091007490001, created on 14 March 2016 (41 pages)
10 March 2016	Company name changed murex trerule solar LTD\certificate issued on 10/03/16 NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2016-02-29 (3 pages)
10 March 2016	Company name changed murex trerule solar LTD\certificate issued on 10/03/16 NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2016-02-29 (3 pages)
8 March 2016	Termination of appointment of Harry Hugh Patrick Wyndham as a director on 29 February 2016 (1 page)
8 March 2016	Termination of appointment of Natasha Vivian Rebecca Ascott as a secretary on 29 February 2016 (1 page)
8 March 2016	Registered office address changed from Sydeham Farm Rackenford Tiverton Devon EX16 8ER to 8 Peerglow Centre Marsh Lane Ware Hertfordshire SG12 9QL on 8 March 2016 (1 page)
8 March 2016	Termination of appointment of Stephen David Ellam as a director on 29 February 2016 (1 page)
8 March 2016	Termination of appointment of Michael John Samuel as a director on 29 February 2016 (1 page)
8 March 2016	Appointment of Mr David Stuart Elbourne as a director on 29 February 2016 (2 pages)
8 March 2016	Appointment of Mrs Julie Anne Clare as a director on 29 February 2016 (2 pages)
8 March 2016	Termination of appointment of Michael John Samuel as a director on 29 February 2016 (1 page)
8 March 2016	Termination of appointment of Harry Hugh Patrick Wyndham as a director on 29 February 2016 (1 page)
8 March 2016	Appointment of Mr David Stuart Elbourne as a director on 29 February 2016 (2 pages)
8 March 2016	Registered office address changed from Sydeham Farm Rackenford Tiverton Devon EX16 8ER to 8 Peerglow Centre Marsh Lane Ware Hertfordshire SG12 9QL on 8 March 2016 (1 page)
8 March 2016	Appointment of Mrs Julie Anne Clare as a director on 29 February 2016 (2 pages)
8 March 2016	Termination of appointment of Stephen David Ellam as a director on 29 February 2016 (1 page)
8 March 2016	Termination of appointment of Natasha Vivian Rebecca Ascott as a secretary on 29 February 2016 (1 page)
18 December 2015	Resolutions RES01 ‐ Resolution of adoption of Articles of Association RES01 ‐ Resolution of adoption of Articles of Association (21 pages)
18 December 2015	Resolutions RES01 ‐ Resolution of adoption of Articles of Association (21 pages)
10 September 2015	Total exemption small company accounts made up to 31 March 2015 (6 pages)
10 September 2015	Total exemption small company accounts made up to 31 March 2015 (6 pages)
2 July 2015	Annual return made up to 24 June 2015 with a full list of shareholders Statement of capital on 2015-07-02 GBP 100 (6 pages)
2 July 2015	Annual return made up to 24 June 2015 with a full list of shareholders Statement of capital on 2015-07-02 GBP 100 (6 pages)
4 July 2014	Current accounting period shortened from 30 June 2015 to 31 March 2015 (1 page)
4 July 2014	Current accounting period shortened from 30 June 2015 to 31 March 2015 (1 page)
24 June 2014	Incorporation Statement of capital on 2014-06-24 GBP 100 (23 pages)
24 June 2014	Incorporation Statement of capital on 2014-06-24 GBP 100 (23 pages)