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AMP HA004 LIMITED

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

This company is commonly known as Amp Ha004 Limited. The company was founded 9 years ago and was given the registration number 09613723. The firm's registered office is in LONDON. You can find them at 24 Savile Row, , London, . This company's SIC code is 35110 - Production of electricity.

Company Information

Name:AMP HA004 LIMITED
Company Number:09613723
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:29 May 2015
End of financial year:31 December 2022
Jurisdiction:England - Wales
Industry Codes:
  • 35110 - Production of electricity

Office Address & Contact

Registered Address:24 Savile Row, London, England, W1S 2ES
Country Origin:ENGLAND
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
24, Savile Row, London, England, W1S 2ES

Director08 December 2023Active
24, Savile Row, London, England, W1S 2ES

Director05 May 2021Active
24, Savile Row, London, England, W1S 2ES

Director05 September 2022Active
24, Savile Row, London, England, W1S 2ES

Director05 September 2022Active
Unit 8, Peerglow Centre, Peerglow Centre, Marsh Lane, Ware, United Kingdom, SG12 9QL

Director21 January 2016Active
Unit 8, Peerglow Centre, Peerglow Centre, Marsh Lane, Ware, United Kingdom, SG12 9QL

Director29 May 2015Active
Unit 8, Peerglow Centre, Peerglow Centre, Marsh Lane, Ware, United Kingdom, SG12 9QL

Director29 May 2015Active
24, Savile Row, London, England, W1S 2ES

Director26 January 2018Active
Unit 8, Peerglow Centre, Peerglow Centre, Marsh Lane, Ware, United Kingdom, SG12 9QL

Director29 May 2015Active
24, Savile Row, London, England, W1S 2ES

Director26 January 2018Active
24, Savile Row, London, England, W1S 2ES

Director26 January 2018Active
24, Savile Row, London, England, W1S 2ES

Director26 January 2018Active
Unit 8, Peerglow Centre, Peerglow Centre, Marsh Lane, Ware, United Kingdom, SG12 9QL

Director29 May 2015Active
Unit 8, Peerglow Centre, Peerglow Centre, Marsh Lane, Ware, United Kingdom, SG12 9QL

Director29 May 2015Active
24, Savile Row, London, England, W1S 2ES

Director26 January 2018Active

People with Significant Control

Solarplicity Debt Funding Limited
Notified on:14 October 2016
Status:Active
Country of residence:England
Address:24, Savile Row, London, England, W1S 2ES
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent
Solarplicity Uc Holdings Limited
Notified on:06 April 2016
Status:Active
Country of residence:United Kingdom
Address:Unit 8, Peerglow Centre, Peerglow Centre, Ware, United Kingdom, SG12 9QL
Nature of control:
  • Ownership of shares 75 to 100 percent

Account Documents

Accounts

  • Last accounts submitted for period 31 March 2023 (1 year ago)
  • Accounts type was MICRO
  • Next accounts dated 31 March 2024
  • Due by 31 December 2024 (0 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (1 year ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (2 months remaining)

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