AMP ENERGY RENAISSANCE UK LTD
AMP ENERGY RENAISSANCE UK LTD is an active private limited company, incorporated on 30 November 2020. The nature of the business is Other professional, scientific and technical activities n.e.c.. The company's registered office is on Fetter Lane, London. The company's accounts were last made up to 31 December 2022, are next due on 30 September 2024, and fall under the accounts category: Full. AMP ENERGY RENAISSANCE UK LTD has no previous names. The company has no mortgage charges, outstanding or otherwise.
Company Information
| Company Number | 13052263 |
|---|---|
| Company Category | Private Limited Company |
| Company Status | Active |
| Incorporation Date | 30/11/2020 |
| Country of Origin | United Kingdom |
Registered Office
| Address Line 1 | 12 NEW FETTER LANE |
|---|---|
| Post Town | LONDON |
| Country | UNITED KINGDOM |
| Postcode | EC4A 1JP |
Accounts
| Accounting Reference Date | 31st December |
|---|---|
| Accounts Next Due Date | 30/09/2024 |
| Accounts Last Made Up Date | 31/12/2022 |
| Accounts Category | FULL |
Confirmation Statement
| Next Due Date | 13/12/2024 |
|---|---|
| Last Made Up Date | 29/11/2023 |
Return
| Next Due Date | 28/12/2021 |
|---|---|
| Last Made Up Date | Not available |
Mortgages
| Number of Mortgage Charges | 0 |
|---|---|
| Number of Outstanding Charges | 0 |
| Number of Satisfied Charges | 0 |
| Number of Partially Satisfied Charges | 0 |
Nature of Business (SIC Codes)
Company Name History
Directors
- Current Director
- Gives occupation as EXECUTIVE VICE PRESIDENT OF AMP, HEAD OF
- Usually resident in UNITED KINGDOM
- Current Director
- Gives occupation as HEAD OF EXTERNAL & REGULATORY AFFAIRS
- Usually resident in UNITED KINGDOM
- Current Director
- Gives occupation as PRESIDENT & CEO
- Usually resident in CANADA
- Current Secretary
Shareholders
- Owns between 75% and 100% of the shares.
- Holds between 75% and 100% of the voting rights.
- Has the right to appoint and remove directors.
- Owns between 75% and 100% of the shares.
- Holds between 75% and 100% of the voting rights.
- Has the right to appoint and remove directors.
- Owns between 75% and 100% of the shares.
- Holds between 75% and 100% of the voting rights.
- Has the right to appoint and remove directors.
Connections
- BIRD & BIRD COMPANY SECRETARIES LIMITED
- BIRD & BIRD COMPANY SECRETARIES LIMITED
- BIRD & BIRD COMPANY SECRETARIES LIMITED
- BIRD & BIRD COMPANY SECRETARIES LIMITED
- BIRD & BIRD COMPANY SECRETARIES LIMITED
- BIRD & BIRD COMPANY SECRETARIES LIMITED
- DR IRENE DI MARTINO
- MR JOHN MATTHEW PRIME
- MR DAVID ROGERS
- DR IRENE DI MARTINO
AMP ENERGY RENAISSANCE UK LTD: Maps
Maps show the location of the postcode of the registered office, EC4A 1JP.
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Company Number: 11075184 · Registered in England and Wales.
Registered Office: Advantage, 87 Castle Street, Reading, Berkshire, England, RG1 7SN
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