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Ampyr Distributed Energy 1 Ltd

Ampyr Distributed Energy 1 Ltd is an active company incorporated on 6 January 2024 with the registered office located in Letchworth Garden City, Hertfordshire. Ampyr Distributed Energy 1 Ltd was registered 1 year 8 months ago.
Status
Active
Active since incorporation
Company No
15392658
Private limited company
Age
1 year 8 months
Incorporated 6 January 2024
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 5 January 2025 (8 months ago)
Next confirmation dated 5 January 2026
Due by 19 January 2026 (4 months remaining)
Last change occurred 8 months ago
Accounts
Due Soon
Awaiting first accounts
For period ending 31 March 2025
Due by 6 October 2025 (24 days remaining)
Contact
Address
Suite 501 The Nexus Building
Broadway
Letchworth Garden City
Herts
SG6 9BL
United Kingdom
Same address since incorporation
Telephone
Unreported
Email
Unreported
Website
Unreported
People
Officers
3
Shareholders
1
Controllers (PSC)
1
Director • Irish • Lives in Singapore • Born in Jul 1964
Director • British • Lives in England • Born in Nov 1966
Director • British • Lives in England • Born in Dec 1988
Ampyr Distributed Energy Finco Limited
PSC
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Mutual Companies
Ampyr Idea Assetco UK Ltd
John Laurence Sullivan, Michael David Holland, and 1 more are mutual people.
Active
Ampyr Idea UK Ltd
John Laurence Sullivan, Michael David Holland, and 1 more are mutual people.
Active
Ampyr Distributed Energy 2 Ltd
John Laurence Sullivan, Michael David Holland, and 1 more are mutual people.
Active
AGP Sustainable Real Assets Limited
John Laurence Sullivan and Michael David Holland are mutual people.
Active
AGP Funding Ltd
John Laurence Sullivan and Michael David Holland are mutual people.
Active
AGP Funding (Euro) Ltd
John Laurence Sullivan and Michael David Holland are mutual people.
Active
Edge Utility Networks Limited
John Laurence Sullivan and Michael David Holland are mutual people.
Active
Ampyr Distributed Energy Finco Limited
John Laurence Sullivan and John Christopher Behan are mutual people.
Active
Financials
Ampyr Distributed Energy 1 Ltd has not yet submitted any accounts
Period Ended
Due Soon
Cash in Bank
Due Soon
Turnover
Due Soon
Employees
Due Soon
Total Assets
Due Soon
Total Liabilities
Due Soon
Net Assets
Due Soon
Debt Ratio (%)
Due Soon
Latest Activity
New Charge Registered
3 Months Ago on 16 May 2025
Michael David Holland Details Changed
5 Months Ago on 7 Apr 2025
Confirmation Submitted
8 Months Ago on 8 Jan 2025
Ampyr Distributed Energy Finco Limited (PSC) Details Changed
8 Months Ago on 18 Dec 2024
Mr John Christopher Behan Appointed
8 Months Ago on 18 Dec 2024
Ampyr Idea Assetco Uk Ltd (PSC) Resigned
8 Months Ago on 18 Dec 2024
Ampyr Distributed Energy Finco Limited (PSC) Appointed
8 Months Ago on 18 Dec 2024
Accounting Period Extended
1 Year 6 Months Ago on 6 Mar 2024
Incorporated
1 Year 8 Months Ago on 6 Jan 2024
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Documents
Memorandum and Articles of Association
Submitted on 3 Jun 2025
Resolutions
Submitted on 3 Jun 2025
Registration of charge 153926580001, created on 16 May 2025
Submitted on 19 May 2025
Director's details changed for Michael David Holland on 7 April 2025
Submitted on 7 Apr 2025
Change of details for Ampyr Distributed Energy Finco Limited as a person with significant control on 18 December 2024
Submitted on 8 Jan 2025
Confirmation statement made on 5 January 2025 with updates
Submitted on 8 Jan 2025
Notification of Ampyr Distributed Energy Finco Limited as a person with significant control on 18 December 2024
Submitted on 20 Dec 2024
Cessation of Ampyr Idea Assetco Uk Ltd as a person with significant control on 18 December 2024
Submitted on 20 Dec 2024
Appointment of Mr John Christopher Behan as a director on 18 December 2024
Submitted on 20 Dec 2024
Current accounting period extended from 31 January 2025 to 31 March 2025
Submitted on 6 Mar 2024
Repayment History
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