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AMP Green Energy Holdings Ltd

AMP Green Energy Holdings Ltd is an active company incorporated on 12 December 2022 with the registered office located in London, City of London. AMP Green Energy Holdings Ltd was registered 2 years 11 months ago.
Status
Active
Active since incorporation
Company No
14535897
Private limited company
Age
2 years 11 months
Incorporated 12 December 2022
Size
Micro
Turnover is under £1M
Under 10 employees
Confirmation
Submitted
Dated 11 December 2024 (11 months ago)
Next confirmation dated 11 December 2025
Due by 25 December 2025 (1 month remaining)
Last change occurred 11 months ago
Accounts
Submitted
For period 12 Dec31 Dec 2023 (1 year)
Accounts type is Full
Next accounts for period 31 December 2024
Due by 31 December 2025 (1 month remaining)
Address
12 New Fetter Lane
London
EC4A 1JP
United Kingdom
Same address since incorporation
Telephone
Unreported
Email
Unreported
Website
Unreported
People
Officers
4
Shareholders
1
Controllers (PSC)
4
PSC • Director • Canadian • Lives in Canada • Born in Jan 1971
Director • Head Of External & Regulatory Affairs • British • Lives in England • Born in Jul 1969
Director • Chief Financial Officer • American • Lives in United States • Born in Jun 1981
Director • Australian • Lives in United States • Born in Jun 1965
David Anthony Conway
PSC • Canadian • Lives in Canada • Born in Dec 1956
Shareholders, PSCs & Group Structure
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Mutual Companies
AMP Energy Renaissance UK Ltd
John Matthew Prime and David Rogers are mutual people.
Active
Blackhillock Grid Complex Limited
John Matthew Prime and Andrew John Hoffman are mutual people.
Active
The Marches Energy Agency
John Matthew Prime is a mutual person.
Active
Kincardine Grid 3 Ltd
John Matthew Prime is a mutual person.
Active
Hunterston Grid 3 Ltd
John Matthew Prime is a mutual person.
Active
Hunterston Grid 1 Ltd
John Matthew Prime is a mutual person.
Active
Kincardine Grid 1 Ltd
John Matthew Prime is a mutual person.
Active
AMPX Hardware Limited
John Matthew Prime is a mutual person.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2023–2023)
Period Ended
31 Dec 2023
For period 1 Dec31 Dec 2023
Traded for 13 months
Cash in Bank
Unreported
Turnover
-£15.03K
Employees
Unreported
Total Assets
£641.3K
Total Liabilities
-£21.3K
Net Assets
£620K
Debt Ratio (%)
3%
Latest Activity
Andrew John Hoffman Resigned
4 Months Ago on 30 Jun 2025
Confirmation Submitted
11 Months Ago on 11 Dec 2024
Full Accounts Submitted
1 Year Ago on 12 Oct 2024
John Matthew Prime Resigned
1 Year 3 Months Ago on 31 Jul 2024
Paul Jonas Ezekiel Resigned
1 Year 3 Months Ago on 25 Jul 2024
Andrew John Hoffman Appointed
1 Year 3 Months Ago on 25 Jul 2024
Irene Di Martino Resigned
1 Year 6 Months Ago on 11 Apr 2024
Confirmation Submitted
1 Year 10 Months Ago on 20 Dec 2023
The Carlyle Group, Inc. (PSC) Details Changed
2 Years 11 Months Ago on 12 Dec 2022
The Carlyle Group, Inc. (PSC) Appointed
2 Years 11 Months Ago on 12 Dec 2022
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Documents
Termination of appointment of Andrew John Hoffman as a director on 30 June 2025
Submitted on 9 Jul 2025
Resolutions
Submitted on 15 May 2025
Statement of capital on 15 May 2025
Submitted on 15 May 2025
Solvency Statement dated 14/05/25
Submitted on 15 May 2025
Statement by Directors
Submitted on 15 May 2025
Statement of capital following an allotment of shares on 6 May 2025
Submitted on 9 May 2025
Confirmation statement made on 11 December 2024 with updates
Submitted on 11 Dec 2024
Change of details for The Carlyle Group, Inc. as a person with significant control on 12 December 2022
Submitted on 10 Dec 2024
Full accounts made up to 31 December 2023
Submitted on 12 Oct 2024
Termination of appointment of John Matthew Prime as a director on 31 July 2024
Submitted on 14 Aug 2024
Repayment History
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