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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 10 months ago.
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Status
Active
Active since
incorporation
Company No
15392658
Private limited company
Age
1 year 10 months
Incorporated
6 January 2024
Size
Micro
Turnover is under
£1M
Under
10 employees
Confirmation
Submitted
Dated
5 January 2025
(10 months ago)
Next confirmation dated
5 January 2026
Due by
19 January 2026
(2 months remaining)
Last change occurred
10 months ago
Accounts
Submitted
For period
6 Jan
⟶
31 Mar 2025
(1 year 2 months)
Accounts type is
Small
Next accounts for period
31 March 2026
Due by
31 December 2026
(1 year 1 month remaining)
Learn more about Ampyr Distributed Energy 1 Ltd
Contact
Update Details
Address
Suite 501 The Nexus Building
Broadway
Letchworth Garden City
Herts
SG6 9BL
United Kingdom
Same address since
incorporation
Companies in SG6 9BL
Telephone
Unreported
Email
Unreported
Website
Unreported
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People
Officers
3
Shareholders
1
Controllers (PSC)
1
John Laurence Sullivan
Director • British • Lives in England • Born in Nov 1966
John Christopher Behan
Director • British • Lives in England • Born in Dec 1988
Michael David Holland
Director • Irish • Lives in Singapore • Born in Jul 1964
Ampyr Distributed Energy Finco Limited
PSC
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Shareholders, PSCs & Group Structure
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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
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Financials
Net Assets, Total Assets & Total Liabilities (2025–2025)
Period Ended
31 Mar 2025
For period
31 Dec
⟶
31 Mar 2025
Traded for
15 months
Cash in Bank
£492.85K
Turnover
£47.3K
Employees
Unreported
Total Assets
£5.19M
Total Liabilities
-£3.85M
Net Assets
£1.34M
Debt Ratio (%)
74%
See 10 Year Full Financials
Latest Activity
Small Accounts Submitted
27 Days Ago on 8 Oct 2025
New Charge Registered
5 Months Ago on 16 May 2025
Michael David Holland Details Changed
7 Months Ago on 7 Apr 2025
Confirmation Submitted
10 Months Ago on 8 Jan 2025
Ampyr Distributed Energy Finco Limited (PSC) Details Changed
10 Months Ago on 18 Dec 2024
Mr John Christopher Behan Appointed
10 Months Ago on 18 Dec 2024
Ampyr Idea Assetco Uk Ltd (PSC) Resigned
10 Months Ago on 18 Dec 2024
Ampyr Distributed Energy Finco Limited (PSC) Appointed
10 Months Ago on 18 Dec 2024
Accounting Period Extended
1 Year 8 Months Ago on 6 Mar 2024
Incorporated
1 Year 10 Months Ago on 6 Jan 2024
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Documents
Accounts for a small company made up to 31 March 2025
Submitted on 8 Oct 2025
Resolutions
Submitted on 1 Oct 2025
Statement of capital following an allotment of shares on 31 March 2025
Submitted on 24 Sep 2025
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
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Repayment History
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