Amp GM 003 Limited

Active08697635 Private limited company
Incorporated
19 September 2013 (13 years)
Previously known as
Inrg (Solar Parks) 13 Ltd (until 21 January 2015)
Solargise (Solar Parks)13 Ltd (until 5 March 2014)
This list may be incomplete. See all names on Companies House
Industry
Production of electricity (35110)
Directors
Owned by
Accounts type
Small
Region
Greater London
Address
24 Savile Row
London
W1S 2ES

Filing status

Accounts due
30 September 2027
Last accounts
31 December 2025
Conf. stmt due
2 October 2027
Last conf. stmt
18 September 2026

Charges

Total
3
Outstanding
1
Part satisfied
0
Satisfied
2

Officers 4 active

Officer details are public data from the Companies House register.

Director · Appointed 31 December 2025
Also at Birmingham Bio Power Limited, Stracathro Renewable Energy Limited, Amp GM004 Limited · more companies
British
Born April 1981 (45)
Director · Appointed 2 August 2024
Also at GCP Rooftop Solar 1 Limited, Inchdairnie Renewable Energy Limited, Solarplicity UC Holdings Limited · more companies
British
Born April 1981 (45)
Director · Appointed 2 August 2024
Also at Solarplicity UC Holdings Limited, Solarplicity As Holdings Limited, First Renewable Psi Limited · more companies
Irish
Born August 1986 (40)
Director · Appointed 5 September 2022
Also at Solarplicity UC Holdings Limited, Solarplicity As Holdings Limited, First Renewable Psi Limited · more companies
Italian
Born September 1971 (55)
Officer history (18 former)
31 December 2025
Resigned Bath, Anna Louise as Director
31 December 2025
Appointed Woodhead, Louise Christine as Director
2 August 2024
Resigned Kent, Philip William as Director
2 August 2024
Appointed Marlow, Chloe as Director
2 August 2024
Appointed White, Paul Anthony as Director
2 August 2024
Resigned Yoon, Ae Kyung as Director
8 December 2023
Resigned Johnston, Saira Jane as Director
8 December 2023
Appointed Bath, Anna Louise as Director
5 September 2022
Appointed Quatraro, Matteo as Director
5 September 2022
Appointed Yoon, Ae Kyung as Director
5 September 2022
Resigned Parker, Nicholas Simon as Director
5 September 2022
Resigned Wright, Rollo Andrew Johnstone as Director
28 June 2021
Resigned Ellis, Stephen Campbell Joseph as Director
4 February 2020
Appointed Kent, Philip William as Director
4 February 2020
Resigned Kierans, Ronan Niall as Director
26 January 2018
Appointed Ellis, Stephen Campbell Joseph as Director
26 January 2018
Appointed Wright, Rollo Andrew Johnstone as Director
26 January 2018
Appointed Parker, Nicholas Simon as Director
26 January 2018
Appointed Johnston, Saira Jane as Director
26 January 2018
Resigned Ezekiel, Paul as Director
26 January 2018
Appointed Kierans, Ronan Niall as Director
26 January 2018
Resigned Clare, Julie Anne as Director
26 January 2018
Resigned Elbourne, David Stuart as Director
26 January 2018
Resigned Rogers, Dave as Director
10 February 2017
Resigned Wheeler, Paul Lawrence as Director
21 January 2016
Appointed Clare, Julie Anne as Director
17 November 2015
Appointed Wheeler, Paul Lawrence as Director
17 November 2015
Resigned Wheeler, Paul Lawrence as Director
17 November 2015
Resigned Ezekiel, Paul as Director
17 November 2015
Resigned Rogers, Dave as Director
17 November 2015
Appointed Ezekiel, Paul as Director
17 November 2015
Appointed Rogers, Dave as Director
13 January 2015
Appointed Ezekiel, Paul as Director
13 January 2015
Appointed Rogers, Dave as Director
13 January 2015
Appointed Elbourne, David Stuart as Director
13 January 2015
Resigned Pels, Philip as Director
13 January 2015
Appointed Wheeler, Paul Lawrence as Director
13 January 2015
Resigned Jones, Mark Gerald as Director
15 December 2014
Appointed Jones, Mark Gerald as Director
19 September 2013
Appointed Pels, Philip as Director

Ownership 1 active

People and entities with significant control, from the Companies House PSC register

Corporate entity · Notified 6 April 2016
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Limited Company
Reg. no. 09845483

Financials

Net Assets
(£2,181,708)
Cash
£833,725
Employees
4
Debt Ratio
126%
Current Ratio
0.1x

Trend

Net Assets
(£6.0M) (£4.0M) (£2.0M) £0 2019 2020 2021 2022 2023 2024 (£3,799,363) (£4,035,439) (£3,821,621) (£2,649,065) (£2,135,962) (£2,181,708)
Balance sheet detail
202420232022202120202019
Fixed Assets£7,351,700£7,824,163£8,380,706£9,065,959£9,743,327£10,436,655
Current Assets£1,117,190£1,301,593£560,801£1,700,464£692,466£1,154,566
Cash£833,725£709,963£180,908£1,419,347£331,279£913,039
Creditors (< 1 year)£10,650,598£11,261,718£11,590,572£14,588,044£14,471,232£15,390,584
Net Current Assets(£9,533,408)(£9,960,125)(£11,029,771)(£12,887,580)(£13,778,766)(£14,236,018)
Net Assets(£2,181,708)(£2,135,962)(£2,649,065)(£3,821,621)(£4,035,439)(£3,799,363)
Shareholder Funds(£2,181,708)(£2,135,962)(£2,649,065)(£3,821,621)(£4,035,439)(£3,799,363)

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
14 September 2026Director's details changed

Some other companies at this address

Amp GM001 Limited
Amp GM004 Limited
Amp GM005 Limited
Amp GM006 Limited
Amp GM007 Limited
Amp GM011 Limited

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