AMP GM024 LIMITED
Active - Accounts Filed
General Information
NAME
AMP GM024 LIMITED
COMPANY NUMBER
09749284
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
35110 -
Production of electricity
INCORPORATION DATE
26/08/2015
(9 years and 4 months old)
WEBSITE
N/A
CONFIRMATION STATEMENT MADE UP TO
25/08/2024
ACCOUNTS MADE UP TO
31/12/2023
KEEP INFORMED
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PREVIOUS NAMES
26/08/2015
17/02/2016
FIRST RENEWABLE TAU LIMITED
LONDON
W1S 2ES
24 Savile Row
LONDON
W1S 2ES
Credit Risk Overview
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CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| This company does not have a group structure. | ||
Timeline Overview
| Date | Event |
|---|---|
| 03/10/2024 | New Accounts filed |
| 07/09/2024 | New Confirmation Statement filed |
| 08/08/2024 | Philip William Kent (924977043) has left the board |
Credit Risk Overview
Want to learn more about AMP GM024 LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Credit Health History
Want to learn more about AMP GM024 LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about AMP GM024 LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
| Date | Court | Case No. | Amount | Status | Date Paid |
|---|---|---|---|---|---|
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | Satisfied | N/A |
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | In Judgement | N/A |
Accounts
Directors & Secretaries
| Personal Information | Status | Position | Appointments | Report |
|---|---|---|---|---|
|
05/09/2022 - Present (2 years and 3 months) Born in Sep 1971 (age: 53) |
Active | Director |
Current: 42 Past: 10 |
View Report |
|
08/12/2023 - Present (1years) Born in Apr 1980 (age: 44) |
Active | Director |
Current: 81 Past: 6 |
View Report |
|
02/08/2024 - Present (4 months) Born in Aug 1986 (age: 38) |
Active | Director |
Current: 41 Past: 6 |
View Report |
|
02/08/2024 - Present (4 months) Born in Apr 1981 (age: 43) |
Active | Director |
Current: 81 Past: 6 |
View Report |
|
26/08/2015 - Present (9 years and 4 months) Born in Mar 1968 |
Resigned | Director |
Current: 2 Past: 20 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| GAHL FINCO LIMITED | Active - Accounts Filed | View Report |
| BURTON WOLD WIND FARM (TRADING) LIMITED | Active - Accounts Filed | View Report |
| GARVES WIND LIMITED | Active - Accounts Filed | View Report |
| MANTLIN LIMITED | Active - Accounts Filed | View Report |
| WINSCALES MOOR WINDFARM LIMITED | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 03/10/2024 | New Accounts filed |
| 07/09/2024 | New Confirmation Statement filed |
| 08/08/2024 | Philip William Kent (924977043) has left the board |
| 08/08/2024 | Ae Kyung Yoon (929985202) has left the board |
| 08/08/2024 | New Board Member Paul Anthony White (932580113) Appointed |
| 08/08/2024 | New Board Member Chloe Marlow (930249702) Appointed |
| 19/12/2023 | Saira Jane Johnston (924265278) has left the board |
| 19/12/2023 | New Board Member Anna Louise Bath (931714631) Appointed |
| 04/09/2023 | New Confirmation Statement filed |
| 30/04/2023 | New Accounts filed |
| 12/09/2022 | New Board Member Matteo Quatraro (926195436) Appointed |
| 12/09/2022 | New Board Member Ae Kyung Yoon (929985202) Appointed |
| 12/09/2022 | Nicholas Simon Parker (914255484) has left the board |
| 12/09/2022 | Rollo Andrew Johnstone Wright (914234389) has left the board |
| 30/08/2022 | New Confirmation Statement filed |
| 14/06/2022 | New Accounts filed |
| 14/06/2022 | New Confirmation Statement filed |
| 27/04/2021 | New Accounts filed |
| 15/09/2020 | New Accounts filed |
| 29/08/2020 | New Confirmation Statement filed |
| 21/02/2020 | Ronan Niall Kierans (914255483) has left the board |
| 21/02/2020 | New Board Member Philip William Kent (924977043) Appointed |
| 24/10/2019 | New Accounts filed |
| 13/09/2019 | New Confirmation Statement filed |
| 24/05/2019 | Change in Reg. Office |
| 15/01/2019 | New Accounts filed |
| 31/08/2018 | New Confirmation Statement filed |
| 13/03/2018 | Change in Reg. Office |
| 13/02/2018 | Change in Reg. Office |
| 13/02/2018 | Change in Reg. Office |
| 09/02/2018 | Stephen Campbell Joseph Ellis (924267181) has left the board |
| 09/02/2018 | New Board Member Stephen Campbell Joseph Ellis (916261019) Appointed |
| 06/02/2018 | Julie Anne Clare (909535749) has left the board |
| 06/02/2018 | David Stuart Elbourne (909486734) has left the board |
| 02/02/2018 | New Board Member Nicholas Simon Parker (914255484) Appointed |
| 02/02/2018 | New Board Member Rollo Andrew Johnstone Wright (914234389) Appointed |
| 02/02/2018 | New Board Member Ronan Niall Kierans (914255483) Appointed |
| 02/02/2018 | New Board Member Stephen Campbell Joseph Ellis (924267181) Appointed |
| 02/02/2018 | New Board Member Saira Jane Johnston (924265278) Appointed |
| 12/01/2018 | New Accounts filed |
| 23/09/2017 | New Confirmation Statement filed |
| 28/12/2016 | New Accounts filed |
| 18/10/2016 | New Annual Return filed |
| 19/02/2016 | Matthew Byrom (918620395) has left the board |
| 19/02/2016 | Anthony Patrick Watkins (917452820) has left the board |
| 19/02/2016 | Christopher Gardner (920046667) has left the board |
| 19/02/2016 | New Board Member Julie Anne Clare (909535749) Appointed |
| 19/02/2016 | New Board Member David Stuart Elbourne (909486734) Appointed |
| 19/02/2016 | Change in Reg. Office |
| 19/02/2016 | Anthony Patrick Watkins (917452820) has left the board |
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