Amp HA005 Limited

Active09782313 Private limited company
Incorporated
17 September 2015 (11 years)
Industry
Production of electricity (35110)
Accounts type
Small
Region
Greater London
Address
10 Lower Thames Street
London
EC3R 6AF

Filing status

Accounts due
30 September 2027
Last accounts
31 December 2025
Conf. stmt due
27 November 2026
Last conf. stmt
13 November 2025

Charges

Total
2
Outstanding
0
Part satisfied
0
Satisfied
2

Officers 2 active

Officer details are public data from the Companies House register.

Director · Appointed 30 October 2024
British
Born October 1990 (36)
Corporate Director · Appointed 30 October 2024
Officer history (19 former)
27 May 2026
Resigned Siddique, Yusra as Director
23 January 2026
Resigned Shah, Mehal as Director
23 January 2026
Appointed Siddique, Yusra as Director
30 October 2024
Resigned Quatraro, Matteo as Director
30 October 2024
Appointed Thames Street Services Limited as Corporate Director
30 October 2024
Resigned Marlow, Chloe as Director
30 October 2024
Resigned White, Paul Anthony as Director
30 October 2024
Resigned Bath, Anna Louise as Director
30 October 2024
Appointed Shah, Mehal as Director
30 October 2024
Appointed Hooper-Kay, Saffron 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
Appointed Bath, Anna Louise as Director
8 December 2023
Resigned Johnston, Saira Jane as Director
5 September 2022
Appointed Yoon, Ae Kyung as Director
5 September 2022
Resigned Parker, Nicholas Simon as Director
5 September 2022
Appointed Quatraro, Matteo 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
Resigned Elbourne, David Stuart as Director
26 January 2018
Appointed Parker, Nicholas Simon as Director
26 January 2018
Appointed Johnston, Saira Jane as Director
26 January 2018
Appointed Kierans, Ronan Niall as Director
26 January 2018
Resigned Clare, Julie Anne as Director
26 January 2018
Resigned Rogers, Dave as Director
26 January 2018
Appointed Wright, Rollo Andrew Johnstone as Director
26 January 2018
Resigned Ezekiel, Paul as Director
10 February 2017
Resigned Wheeler, Paul Lawrence as Director
20 January 2017
Resigned Deutschman, Jeff as Director
21 January 2016
Appointed Clare, Julie Anne as Director
17 September 2015
Appointed Wheeler, Paul Lawrence as Director
17 September 2015
Appointed Ezekiel, Paul as Director
17 September 2015
Appointed Elbourne, David Stuart as Director
17 September 2015
Appointed Rogers, Dave as Director
17 September 2015
Appointed Deutschman, Jeff as Director

Ownership 1 active

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

Corporate entity · Notified 30 October 2024
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Uk Private Company Limited By Shares
Reg. no. 15923822
Former controllers (2)
30 October 2024
Ceased Solarplicity Debt Funding Limited — Owns 75–100% of shares
14 October 2016
Ceased Solarplicity UC Holdings Limited — Owns 75–100% of shares

Group structure 14 shown

Ownership group derived from the Companies House PSC register

Curlew Power Limited Owns 75–100% of shares
Homer Renewables Limited Owns 75–100% of shares
Amp HA001 Limited Owns 75–100% of shares
Amp HA004 Limited Owns 75–100% of shares
Amp HA005 Limited This company Owns 75–100% of shares
Amp HA006 Limited Owns 75–100% of shares
Amp HA008 Limited Owns 75–100% of shares
Amp HA010 Limited Owns 75–100% of shares
Scots Wind Property Limited Owns 75–100% of shares
Sustainable Land Acquisitions Limited Owns 75–100% of shares
Mandara Investments Limited Owns 75–100% of shares
Trigon Snacks Trading Limited Owns 75–100% of shares

Financials

Cash
£207,429
Current Ratio
0.2x

Trend

Shareholder Funds
(£400k) (£200k) £0 2019 2020 2021 2022 2023 2024 (£162,397) (£175,191) (£207,800) (£204,421) (£196,629) (£164,618)
Balance sheet detail
202420232022202120202019
Fixed Assets£788,305£864,524£940,742£1,015,823£1,091,985£1,168,147
Current Assets£232,944£129,242£49,310£106,345£94,152£152,138
Debtors£25,515
Cash£207,429£101,731£15,639£80,176£67,401£129,896
Creditors (< 1 year)£1,185,867£1,190,395£1,194,473£1,329,968£1,361,328£1,482,682
Net Current Assets(£952,923)(£1,061,153)(£1,145,163)(£1,223,623)(£1,267,176)(£1,330,544)
Net Assets(£196,629)(£204,421)(£207,800)(£175,191)(£162,397)
Shareholder Funds(£164,618)(£196,629)(£204,421)(£207,800)(£175,191)(£162,397)

Filings

Filing history not loaded yet. See it on Companies House

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