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 |
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| Company Number | : | 13052263 |
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| Company Type | : | PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) |
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| Status | : | Active |
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| Incorporation Date | : | 30 November 2020 |
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| Industry Codes | : | - 74909 - Other professional, scientific and technical activities n.e.c.
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Office Address & Contact
| Registered Address | : | 12 New Fetter Lane, London, United Kingdom, EC4A 1JP |
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| Country Origin | : | UNITED KINGDOM |
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| Telephone | : | Unreported |
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| Email Address | : | Unreported |
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| Website | : | Unreported |
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| Social | : | Unreported |
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Company Officers
| Personal Information | Role | Appointed | Status |
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| 12, New Fetter Lane, London, United Kingdom, EC4A 1JP | Corporate Secretary | 30 November 2020 | Active |
| 12, New Fetter Lane, London, United Kingdom, EC4A 1JP | Director | 30 November 2020 | Active |
| 12, New Fetter Lane, London, United Kingdom, EC4A 1JP | Director | 30 November 2020 | Active |
| 12, New Fetter Lane, London, United Kingdom, EC4A 1JP | Director | 30 November 2020 | Active |
People with Significant Control
| The Carlyle Group, Inc. |
| Notified on | : | 22 September 2022 |
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| Status | : | Active |
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| Country of residence | : | United States |
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| Address | : | The Corporation Trust Center, 1209 Orange Street, New Castle County, United States, 19801 |
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| Nature of control | : | - Voting rights 50 to 75 percent
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| David Anthony Conway |
| Notified on | : | 30 November 2020 |
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| Status | : | Active |
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| Date of birth | : | December 1956 |
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| Nationality | : | Canadian |
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| Country of residence | : | United Kingdom |
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| Address | : | 12, New Fetter Lane, London, United Kingdom, EC4A 1JP |
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| Nature of control | : | - Ownership of shares 75 to 100 percent
- Voting rights 75 to 100 percent
- Right to appoint and remove directors
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| Mr David Rogers |
| Notified on | : | 30 November 2020 |
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| Status | : | Active |
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| Date of birth | : | January 1971 |
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| Nationality | : | Canadian |
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| Country of residence | : | United Kingdom |
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| Address | : | 12, New Fetter Lane, London, United Kingdom, EC4A 1JP |
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| 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
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| Thomas Michael Rogers |
| Notified on | : | 30 November 2020 |
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| Status | : | Active |
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| Date of birth | : | June 1942 |
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| Nationality | : | Canadian |
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| Country of residence | : | United Kingdom |
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| Address | : | 12, New Fetter Lane, London, United Kingdom, EC4A 1JP |
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| Nature of control | : | - Ownership of shares 75 to 100 percent
- Voting rights 75 to 100 percent
- Right to appoint and remove directors
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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 (8 months ago)
- Next confirmation dated 14 October 2025
- Due by 28 October 2025 (3 months remaining)