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AMP ENERGY RENAISSANCE UK LTD

PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)

This company is commonly known as Amp Energy Renaissance Uk Ltd. The company was founded 4 years ago and was given the registration number 13052263. The firm's registered office is in LONDON. You can find them at 12 New Fetter Lane, , London, . This company's SIC code is 74909 - Other professional, scientific and technical activities n.e.c..

Company Information

Name:AMP ENERGY RENAISSANCE UK LTD
Company Number:13052263
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:30 November 2020
Industry Codes:
  • 74909 - Other professional, scientific and technical activities n.e.c.

Office Address & Contact

Registered Address:12 New Fetter Lane, London, United Kingdom, EC4A 1JP
Country Origin:UNITED KINGDOM
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
12, New Fetter Lane, London, United Kingdom, EC4A 1JP

Corporate Secretary30 November 2020Active
12, New Fetter Lane, London, United Kingdom, EC4A 1JP

Director30 November 2020Active
12, New Fetter Lane, London, United Kingdom, EC4A 1JP

Director30 November 2020Active
12, New Fetter Lane, London, United Kingdom, EC4A 1JP

Director30 November 2020Active

People with Significant Control

The Carlyle Group, Inc.
Notified on:22 September 2022
Status:Active
Country of residence:United States
Address:The Corporation Trust Center, 1209 Orange Street, New Castle County, United States, 19801
Nature of control:
  • Voting rights 50 to 75 percent
David Anthony Conway
Notified on:30 November 2020
Status:Active
Date of birth:December 1956
Nationality:Canadian
Country of residence:United Kingdom
Address:12, New Fetter Lane, London, United Kingdom, EC4A 1JP
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent
  • Right to appoint and remove directors
Mr David Rogers
Notified on:30 November 2020
Status:Active
Date of birth:January 1971
Nationality:Canadian
Country of residence:United Kingdom
Address:12, New Fetter Lane, London, United Kingdom, EC4A 1JP
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Ownership of shares 75 to 100 percent as trust
  • Voting rights 75 to 100 percent
  • Voting rights 75 to 100 percent as trust
  • Right to appoint and remove directors
  • Right to appoint and remove directors as trust
Thomas Michael Rogers
Notified on:30 November 2020
Status:Active
Date of birth:June 1942
Nationality:Canadian
Country of residence:United Kingdom
Address:12, New Fetter Lane, London, United Kingdom, EC4A 1JP
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent
  • Right to appoint and remove directors

Account Documents

Accounts

  • Last accounts submitted for period 31 March 2024 (1 year ago)
  • Accounts type was MICRO
  • Next accounts dated 31 March 2025
  • Due by 31 December 2025 (6 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2024 (7 months ago)
  • Next confirmation dated 14 October 2025
  • Due by 28 October 2025 (4 months remaining)

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