AMP HA005 LIMITED
Active - Accounts Filed
General Information
NAME
AMP HA005 LIMITED
COMPANY NUMBER
09782313
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
35110 -
Production of electricity
INCORPORATION DATE
17/09/2015
(9 years and 2 months old)
WEBSITE
www.ampsolaruk.com
CONFIRMATION STATEMENT MADE UP TO
16/01/2024
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 HA005 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 HA005 LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about AMP HA005 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 |
|---|---|---|---|---|
|
30/10/2024 - Present (1 months) Born in Mar 1989 (age: 35) |
Active | Director |
Current: 69 Past: 8 |
View Report |
|
THAMES STREET SERVICES LIMITED 30/10/2024 - Present (1 months) Born in N/A |
Active | Director |
Current: 1 Past: 0 |
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 Oct 1990 (age: 34) |
Active | Director |
Current: 93 Past: 6 |
View Report |
|
17/09/2015 - 20/01/2017 (1 years and 4 months) Born in Mar 1957 |
Resigned | Director |
Current: 0 Past: 16 |
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 THAMES STREET SERVICES LIMITED (932889680) Appointed |
| 05/11/2024 | New Board Member Mehal Shah (924897317) 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 |
| 22/01/2024 | 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 |
| 20/01/2023 | 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 Ae Kyung Yoon (929985202) Appointed |
| 12/09/2022 | New Board Member Matteo Quatraro (926195436) Appointed |
| 24/06/2022 | New Confirmation Statement filed |
| 24/06/2022 | New Accounts filed |
| 09/05/2021 | New Accounts filed |
| 09/02/2021 | New Confirmation Statement filed |
| 11/08/2020 | New Accounts filed |
| 20/02/2020 | Ronan Niall Kierans (914255483) has left the board |
| 20/02/2020 | New Board Member Philip William Kent (924977043) Appointed |
| 22/01/2020 | New Confirmation Statement filed |
| 24/10/2019 | New Accounts filed |
| 24/05/2019 | Change in Reg. Office |
| 29/01/2019 | New Confirmation Statement filed |
| 14/01/2019 | New Accounts 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 | New Board Member Stephen Campbell Joseph Ellis (916261019) Appointed |
| 09/02/2018 | Stephen Campbell Joseph Ellis (924267747) has left the board |
| 06/02/2018 | Dave Rogers (919334117) has left the board |
| 06/02/2018 | Paul Ezekiel (919334116) has left the board |
| 06/02/2018 | David Stuart Elbourne (909486734) 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 Rollo Andrew Johnstone Wright (914234389) Appointed |
| 02/02/2018 | New Board Member Ronan Niall Kierans (914255483) Appointed |
| 02/02/2018 | New Board Member Nicholas Simon Parker (914255484) Appointed |
| 02/02/2018 | New Board Member Stephen Campbell Joseph Ellis (924267747) Appointed |
| 20/01/2018 | New Confirmation Statement filed |
| 12/01/2018 | New Accounts filed |
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