Filing status
- Accounts due
- 30 September 2027
- Last accounts
- 31 December 2025
- Conf. stmt due
- 25 December 2026
- Last conf. stmt
- 11 December 2025
Amp Green Energy Holdings Ltd.
- Incorporated
- 12 December 2022 (3 years)
- Industry
- Other professional, scientific and technical activities n.e.c. (74909)
- Directors
- Owned by
- Thomas Michael RogersDavid James RogersDavid Anthony Conway
- Accounts type
- Total exemption full
- Region
- Greater London
- Address
- 12 New Fetter LaneLondonEC4A 1JP
Officers 1 active
Officer details are public data from the Companies House register.
Canadian
Born January 1973 (53)
Officer history (4 former)
30 June 2025
31 July 2024
25 July 2024
25 July 2024
Resigned Ezekiel, Paul Jonas as Director
11 April 2024
12 December 2022
12 December 2022
12 December 2022
Appointed Ezekiel, Paul Jonas as Director
12 December 2022
Ownership 4 active
People and entities with significant control, from the Companies House PSC register
Thomas Michael Rogers
Individual · Notified 12 December 2022
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Canadian
Born June 1942 (84)
Individual · Notified 12 December 2022
Owns 75–100% of shares
Owns 75–100% of shares (as a trust)
Holds 75–100% of voting rights
Holds 75–100% of voting rights (as a trust)
Right to appoint and remove directors
Right to appoint and remove directors (as a trust)
Canadian
Born January 1973 (53)
David Anthony Conway
Individual · Notified 12 December 2022
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Canadian
Born December 1956 (69)
The Carlyle Group, Inc.
Corporate entity · Notified 12 December 2022
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Publicly Traded Company
Reg. no. 5011921
Filings
Recent filings only. See the full history on Companies House
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 10 November 2026 | Total exemption full accounts | 31 December 2025 | — | |
| 20 November 2025 | Accounts for a small company | 31 December 2024 | 17 | |
| 9 July 2025 | Termination of appointment of a director | 1 | ||
| 15 May 2025 | Insolvency filing | 2 | ||
| 15 May 2025 | Share capital filing | 5 |
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