AMP GREEN ENERGY HOLDINGS LTD.
AMP GREEN ENERGY HOLDINGS LTD. is an active private limited company, incorporated on 12 December 2022. 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 next accounts are due on 12 September 2024, and fall under the accounts category: No Accounts Filed. AMP GREEN ENERGY HOLDINGS LTD. has no previous names. The company has no mortgage charges, outstanding or otherwise.
Company Information
Company Number | 14535897 |
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Company Category | Private Limited Company |
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Company Status | Active |
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Incorporation Date | 12/12/2022 |
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Country of Origin | United Kingdom |
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Registered Office
Address Line 1 | 12 NEW FETTER LANE |
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Post Town | LONDON |
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Country | UNITED KINGDOM |
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Postcode | EC4A 1JP |
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Accounts
Accounting Reference Date | 31st December |
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Accounts Next Due Date | 12/09/2024 |
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Accounts Category | NO ACCOUNTS FILED |
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Confirmation Statement
Next Due Date | 25/12/2024 |
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Last Made Up Date | 11/12/2023 |
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Return
Next Due Date | 09/01/2024 |
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Last Made Up Date | Not available |
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Mortgages
Number of Mortgage Charges | 0 |
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Number of Outstanding Charges | 0 |
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Number of Satisfied Charges | 0 |
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Number of Partially Satisfied Charges | 0 |
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Nature of Business (SIC Codes)
74909 - Other professional, scientific and technical activities n.e.c.
Company Name History
From incorporation onwards:
AMP GREEN ENERGY HOLDINGS LTD.
Directors
(The company's officers)
DR IRENE DI MARTINO
(~48 year old Italian national)
12 NEW FETTER LANE, LONDON, EC4A 1JP, UNITED KINGDOM
- Current Director
- Gives occupation as EXECUTIVE VICE PRESIDENT OF AMP, HEAD OF
- Usually resident in UNITED KINGDOM
Appointed on 12/12/2022
PAUL JONAS EZEKIEL
(~58 year old Australian national)
12 NEW FETTER LANE, LONDON, EC4A 1JP, UNITED KINGDOM
- Current Director
- Gives occupation as DIRECTOR
- Usually resident in UNITED STATES
Appointed on 12/12/2022
MR JOHN MATTHEW PRIME
(~54 year old British national)
12 NEW FETTER LANE, LONDON, EC4A 1JP, UNITED KINGDOM
- Current Director
- Gives occupation as HEAD OF EXTERNAL & REGULATORY AFFAIRS
- Usually resident in UNITED KINGDOM
Appointed on 12/12/2022
MR DAVID ROGERS
(~53 year old Canadian national)
12 NEW FETTER LANE, LONDON, EC4A 1JP, UNITED KINGDOM
- Current Director
- Gives occupation as PRESIDENT & CEO
- Usually resident in CANADA
Appointed on 12/12/2022
Shareholders
(Persons of Significant Control)
David Anthony Conway
(~67 year old Canadian national)
12, New Fetter Lane, London, EC4A 1JP, United Kingdom
- 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.
Notified on 12/12/2022
Mr David Rogers
(~53 year old Canadian national)
12, New Fetter Lane, London, EC4A 1JP, United Kingdom
- 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.
Notified on 12/12/2022
Thomas Michael Rogers
(~81 year old Canadian national)
12, New Fetter Lane, London, EC4A 1JP, United Kingdom
- 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.
Notified on 12/12/2022
Connections
(Shared officers)
- DR IRENE DI MARTINO
- MR JOHN MATTHEW PRIME
- MR DAVID ROGERS
- DR IRENE DI MARTINO
- MR JOHN MATTHEW PRIME
- DR IRENE DI MARTINO
- MR JOHN MATTHEW PRIME
BLACKHILLOCK GRID COMPLEX LIMITED
- DR IRENE DI MARTINO
- MR JOHN MATTHEW PRIME
Licence: Supplied under section 47 and 50 of the Copyright, Designs and Patents Act 1988 and Schedule 1 of the Database Regulations (SI 1997/3032)
AMP GREEN ENERGY HOLDINGS LTD.: Maps
Maps show the location of the postcode of the registered office, EC4A 1JP.
Map of AMP GREEN ENERGY HOLDINGS LTD. at local scale
Map of AMP GREEN ENERGY HOLDINGS LTD. at district scale
More Companies in EC4A 1JP
Other companies with registered offices in EC4A 1JP:
Licence: Supplied under section 47 and 50 of the Copyright, Designs and Patents Act 1988 and Schedule 1 of the Database Regulations (SI 1997/3032)