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AMPLIO RENEWABLE ENERGY LLP

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

This company is commonly known as Amplio Renewable Energy Llp. The company was founded 4 years ago and was given the registration number OC428280. The firm's registered office is in LONDON. You can find them at 17 Grosvenor Street, Mayfair, London, . This company's SIC code is None Supplied.

Company Information

Name:AMPLIO RENEWABLE ENERGY LLP
Company Number:OC428280
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:31 July 2019
End of financial year:31 December 2022
Jurisdiction:England - Wales
Industry Codes:
  • None Supplied

Office Address & Contact

Registered Address:17 Grosvenor Street, Mayfair, London, W1K 4QG
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
80 Oxford Street, Burnham-On-Sea, United Kingdom, TA8 1EF

Llp Designated Member02 September 2019Active
80 Oxford Street, Burnham-On-Sea, United Kingdom, TA8 1EF

Llp Designated Member31 July 2019Active
17, Grosvenor Street, Mayfair, London, W1K 4QG

Llp Designated Member31 July 2019Active
5, Merchant Square, London, W2 1AY

Llp Member31 July 2019Active

People with Significant Control

Mrs Joanne Kennedy-Reardon
Notified on:02 September 2019
Status:Active
Date of birth:December 1968
Nationality:British
Country of residence:England
Address:80 Oxford Street, Burnham-On-Sea, England, TA8 1EF
Nature of control:
  • Voting rights 25 to 50 percent limited liability partnership
Mr Riccardo Umberto Segat
Notified on:31 July 2019
Status:Active
Date of birth:November 1968
Nationality:Italian
Country of residence:United Kingdom
Address:17, Grosvenor Street, London, United Kingdom, W1K 4QG
Nature of control:
  • Voting rights 75 to 100 percent limited liability partnership
  • Right to share surplus assets 75 to 100 percent limited liability partnership
  • Right to appoint and remove members limited liability partnership

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 (6 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (8 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (4 months remaining)

Company Filing History

DateCategoryDescription
2023-09-29Accounts

Accounts with accounts type total exemption full.

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2023-07-24Confirmation statement

Confirmation statement with no updates.

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2022-09-09Accounts

Accounts with accounts type total exemption full.

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2022-07-22Confirmation statement

Confirmation statement with no updates.

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2022-05-18Address

Change registered office address limited liability partnership with date old address new address.

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2021-09-09Persons with significant control

Cessation of a person with significant control limited liability partnership.

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2021-09-08Confirmation statement

Confirmation statement with no updates.

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2021-09-08Persons with significant control

Notification of a person with significant control limited liability partnership.

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2021-09-01Officers

Termination member limited liability partnership with name termination date.

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2021-06-28Accounts

Accounts with accounts type total exemption full.

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2021-06-14Address

Change registered office address limited liability partnership with date old address new address.

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2020-07-29Confirmation statement

Confirmation statement with no updates.

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2019-10-24Change of name

Certificate change of name company.

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2019-10-24Change of name

Change of name notice limited liability partnership.

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2019-10-11Accounts

Change account reference date limited liability partnership current extended.

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2019-09-16Officers

Appoint person member limited liability partnership with appointment date.

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2019-09-16Officers

Termination member limited liability partnership with name termination date.

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2019-07-31Incorporation

Incorporation limited liability partnership.

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