Filing status
- Accounts due
- 31 December 2026
- Last accounts
- 31 December 2024
- Conf. stmt due
- 26 December 2026
- Last conf. stmt
- 12 December 2025
Ampyr DG UK Assetco1 Limited
- Incorporated
- 13 December 2023 (2 years)
- Previously known as
- Totalenergies Renewables DG UK Assetco1 Limited (until 15 May 2026)
- Industry
- Other research and experimental development on natural sciences and engineering (72190)
- Directors
- John Christopher Behan
- Accounts type
- Full
- Region
- East of England
- Address
- Suite 501 The Nexus BuildingBroadwayLetchworth Garden CitySG6 3TA
Charges
- Total
- 2
- Outstanding
- 2
- Part satisfied
- 0
- Satisfied
- 0
Officers 3 active
Officer details are public data from the Companies House register.
Director · Appointed 3 November 2026
German
Born July 1983 (43)
Director · Appointed 3 November 2026
British
Born November 1973
Behan, John Christopher
Director · Appointed 21 April 2026
British
Born December 1988 (37)
Officer history (10 former)
3 November 2026
3 November 2026
3 November 2026
21 April 2026
Appointed Behan, John Christopher as Director
21 April 2026
21 April 2026
Resigned Korah Mani, Gipin as Director
21 April 2026
Resigned Ben Ali, Zalhata as Director
21 April 2026
21 April 2026
Resigned Paumier, Pierre-Marie as Director
1 August 2025
Resigned Dubocage, Priscilia Eliane Dominique as Director
1 August 2025
Appointed Ben Ali, Zalhata as Director
1 August 2025
Appointed Paumier, Pierre-Marie as Director
7 September 2024
Resigned Derworiz, Deidre as Secretary
17 June 2024
Resigned Ali Ben Ali, Zalhata as Director
17 June 2024
Appointed Dubocage, Priscilia Eliane Dominique as Director
17 June 2024
Resigned Buzatu, Alexandru as Director
17 June 2024
Resigned De Caqueray, Philippe as Director
13 December 2023
Appointed Buzatu, Alexandru as Director
13 December 2023
Appointed Derworiz, Deidre as Secretary
13 December 2023
13 December 2023
Appointed De Caqueray, Philippe as Director
13 December 2023
Appointed Korah Mani, Gipin as Director
13 December 2023
Appointed Ali Ben Ali, Zalhata as Director
Ownership 1 active
People and entities with significant control, from the Companies House PSC register
Corporate entity · Notified 21 April 2026
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Private Company Limited By Shares
Reg. no. 16138872
Former controllers (1)
21 April 2026
Ceased Totalenergies Renewables UK Limited — Owns 75–100% of shares
Group structure 21 shown
Ownership group derived from the Companies House PSC register
Ampyr Distributed Energy Bess Ltd Owns 75–100% of shares
Ampyr Distributed Energy Finco Limited Owns 75–100% of shares
Ampyr DG UK Assetco1 Limited This company Owns 75–100% of shares
Ampyr Distributed Energy 1 Ltd Owns 75–100% of shares
Ampyr Distributed Energy 2 Ltd Owns 75–100% of shares (as a firm)
BB Ice Limited Owns 75–100% of shares
Eden Sustainable Growth Investments 1 Ltd Owns 75–100% of shares
Eden Sustainable Growth Ltd Owns 75–100% of shares
Eden Sustainable Investments 10 Ltd Owns 75–100% of shares
Eden Sustainable Investments 8 Ltd Owns 75–100% of shares
Fylde Solar Holding Limited Owns 75–100% of shares (as a firm)
Fylde Solar Limited Owns 75–100% of shares (as a firm)
Olympus Solar II Ltd Owns 75–100% of shares (as a firm)
Shawton Energy Point Lane Ltd Owns 75–100% of shares
Shawton Energy SPV (Burnley) Limited Owns 75–100% of shares
Shawton Energy SPV (Dungc) Limited Owns 75–100% of shares
Shawton Energy SPV (I&N) Limited Owns 75–100% of shares
Bathgate Energy Storage Limited Owns 75–100% of shares
Newark Energy Storage Ltd Owns 75–100% of shares
Shawton Energy Limited Owns 75–100% of shares
Filings 28
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 6 November 2026 | Appointment of a director | |||
| 5 November 2026 | Termination of appointment of a director | |||
| 5 November 2026 | Appointment of a director | |||
| 26 October 2026 | Registration of a charge | |||
| 26 October 2026 | Registration of a charge |
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