Amp Green Energy Holdings Ltd. is a private limited company registered at 12 New Fetter Lane, London EC4A 1JP. Incorporated on 2022-12-12, this 1-year-old company is run by 4 directors.
Director Irene D., appointed on 12 December 2022. Director John P., appointed on 12 December 2022. Director David R., appointed on 12 December 2022.
The company is classified as "other professional, scientific and technical activities not elsewhere classified" (SIC code: 74909).
| Office Address | 12 New Fetter Lane |
| Town | London |
| Post code | EC4A 1JP |
| Country of origin | United Kingdom |
| Registration Number | 14535897 |
| Date of Incorporation | Mon, 12th Dec 2022 |
| Industry | Other professional, scientific and technical activities not elsewhere classified |
| End of financial Year | 31st December |
| Company age | 2 years old |
| Account next due date | Thu, 12th Sep 2024 (125 days left) |
| Next confirmation statement due date | Mon, 25th Dec 2023 (2023-12-25) |
Position: Director
Appointed: 12 December 2022
Position: Director
Appointed: 12 December 2022
Position: Director
Appointed: 12 December 2022
Position: Director
Appointed: 12 December 2022
The register of persons with significant control who own or control the company is made up of 4 names. As BizStats found, there is The Carlyle Group, Inc. from New Castle County, United States. This PSC is classified as "a corporate", has 50,01-75% voting rights. This PSC has 50,01-75% voting rights. The second one in the persons with significant control register is Thomas R. This PSC owns 75,01-100% shares and has 75,01-100% voting rights. Moving on, there is David R., who also fulfils the Companies House criteria to be indexed as a PSC. This PSC owns 75,01-100% shares and has 75,01-100% voting rights.
The Carlyle Group, Inc.
The Corporation Trust Center 1209 Orange Street, Wilmington, New Castle County, De, 19801, United States
| Legal authority | United States (Delaware) |
| Legal form | Corporate |
| Country registered | Delaware |
| Place registered | Delaware |
| Registration number | 5011921 |
| Notified on | 12 December 2022 |
| Nature of control: |
50,01-75% voting rights |
Thomas R.
| Notified on | 12 December 2022 |
| Nature of control: |
75,01-100% shares 75,01-100% voting rights right to appoint and remove directors |
David R.
| Notified on | 12 December 2022 |
| Nature of control: |
75,01-100% shares 75,01-100% voting rights right to appoint and remove directors |
David C.
| Notified on | 12 December 2022 |
| Nature of control: |
75,01-100% shares 75,01-100% voting rights right to appoint and remove directors |
| Type | Category | Free download | |
|---|---|---|---|
| SH01 |
664827.00 GBP is the capital in company's statement on 2023/12/22 filed on: 22nd, December 2023 |
capital | Free Download (3 pages) |
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