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AMP HA008 Limited
Adresa
24 Savile Row
London
W1S 2ES
VAT ID (DIČ) no VAT ID available
Company No. 09904699 Show on Companies House
Accountssmall
last accounts made up to 31. prosinec 2022
Sector (SIC)35110 Production of electricity
Company Register Statusactive
Previous Names
  • AMP GM008 Limited
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    Sources: Company Register: Companies House (companieshouse.gov.uk)

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    Persons with Significant Control (3)

    Source: Companies House
    gb-flag GB Homer Renewables Limited Status: Active Notified: 30/10/2024 Companies House Number: 15923822 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
    •
    gb-flag GB Solarplicity Debt Funding Limited Status: Ceased Notified: 14/10/2016 Ceased: 30/10/2024 Companies House Number: 09845483 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
    •
    gb-flag GB Solarplicity Uc Holdings Limited Status: Ceased Notified: 06/04/2016 Ceased: 14/10/2016 Companies House Number: 09743249 Nature of Control
  • Ownership of shares - 75% or more
    •

    Officers (10)

    Source: Companies House
    Hooper-Kay, Saffron London, England Status: Active Notified: 30/10/2024 Occupation: Asset Manager Role: Director Country of Residence: England Nationality: British
    Shah, Mehal London, England Status: Active Notified: 30/10/2024 Occupation: Investment Manager Role: Director Country of Residence: England Nationality: British
    gb-flag GB Thames Street Services Limited Lower Thames Street, London, England, EC3R 6EN Status: Active Notified: 30/10/2024 Role: Corporate-Director Companies House Number: 12345079
    Bath, Anna Louise London, England Status: Ceased Notified: 08/12/2023 Ceased: 30/10/2024 Occupation: Finance Director Role: Director Country of Residence: United Kingdom Nationality: British,Australian
    Johnston, Saira Jane London, England Status: Ceased Notified: 26/01/2018 Ceased: 08/12/2023 Date of Birth: 03/1976 Occupation: Director Role: Director Country of Residence: England Nationality: British
    Kent, Philip William London, England Status: Ceased Notified: 04/02/2020 Ceased: 02/08/2024 Date of Birth: 12/1984 Occupation: Director Role: Director Country of Residence: United Kingdom Nationality: British
    Marlow, Chloe London, England Status: Ceased Notified: 02/08/2024 Ceased: 30/08/2024 Occupation: Accountant Role: Director Country of Residence: United Kingdom Nationality: British
    Quatraro, Matteo London, England Status: Ceased Notified: 05/09/2022 Ceased: 30/10/2024 Date of Birth: 09/1971 Occupation: Director Role: Director Country of Residence: England Nationality: Italian
    White, Paul Anthony London, England Status: Ceased Notified: 02/08/2024 Ceased: 30/10/2024 Occupation: Financial Controller Role: Director Country of Residence: Northern Ireland Nationality: Irish
    Yoon, Ae Kyung London, England Status: Ceased Notified: 05/09/2022 Ceased: 02/08/2024 Date of Birth: 06/1983 Occupation: Financial Controller Role: Director Country of Residence: England Nationality: South Korean