AMP ENERGY RENAISSANCE UK LTD
12 NEW FETTER LANE, LONDON EC4A 1JP- Active
- Private Limited Company
- Company No. 13052263
- Last Updated: 01 Mar 2024
Company Profile
AMP ENERGY RENAISSANCE UK LTD was incorporated on Monday, November 30, 2020 as a Private Limited Company with registered address in LONDON. AMP ENERGY RENAISSANCE UK LTD has the status: Active and it's listed in the following category: Other professional, scientific and technical activities n.e.c.. This Private Limited Company has been operating for 3 years 11 months and 9 days.
| Name | AMP ENERGY RENAISSANCE UK LTD |
|---|---|
| Company number | 13052263 |
| Company type | Private Limited Company |
| Incorporation date | 30 Nov 2020 |
| Status | Active |
| Industry (SIC 2007) |
Address
| Registered Address |
12 NEW FETTER LANE LONDON EC4A 1JP |
|---|---|
| Country Of Origin | UNITED KINGDOM |
Map based on PostCode
Ownership Information
Individuals and organizations with significant control over the business either by owning at least 25% shares or by virtue of significant influence over the business.
| Name | Nature of Control |
|---|---|
| The Carlyle Group, Inc. 1209 Orange Street, Wilmington, 19801 |
Dates: Thursday, September 22, 2022 - present
voting rights 50 to 75 percent
|
| Mr David Rogers Nationality: Canadian |
Dates: Monday, November 30, 2020 - present
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
|
| David Anthony Conway Nationality: Canadian |
Dates: Monday, November 30, 2020 - present
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
right to appoint and remove directors
|
| Thomas Michael Rogers Nationality: Canadian |
Dates: Monday, November 30, 2020 - present
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
right to appoint and remove directors
|
Accounts and Confirmation
| Type of accounts | FULL |
|---|---|
| End of financial Year | 31 December |
| Next annual accounts due | 30 September 2024, (-40 days left) |
| Latest accounts | 31 December 2022 |
| Next confirmation statement due | 28 December 2021 |
| Last confirmation statement dated | Not available |
Mortgages
No mortgages have been registered against AMP ENERGY RENAISSANCE UK LTD.
Previous Names
| Name | Change Date |
|---|---|
| AMP ENERGY RENAISSANCE UK LTD | 30 Nov 2020 |