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Companies House/London/Company profile

AMP HA005 LIMITED

Active
09782313·incorporated 2015-09-17

AMP HA005 LIMITED is an active UK private limited company, incorporated on 17 September 2015 at Companies House (number 09782313; OpenRegistry canonical ID GB-09782313-amp-ha005-limited). Sophymarine's OpenRegistry classifies it under SIC 35110 (Production of electricity), one of 10,944 active UK entities in that code and one of 1,093,852 active companies registered in London (postcode EC3R). Programmatic access via MCP at https://openregistry.sophymarine.com/mcp.

Status
Active
Type
Private Limited Company
Incorporated
2015-09-17
Registered Address
10 LOWER THAMES STREET, LONDON, EC3R 6AF, ENGLAND
SIC
35110 — Production of electricity
Country of origin
United Kingdom

Accounts

Last filed accounts made up to 2024-12-31. Next accounts due 2026-09-30. Financial year-end: 31/12. Filing class: SMALL.

Confirmation statement

Last confirmation statement made up to 2025-11-13. Next confirmation statement due 2026-11-27.

Mortgages and charges

2 charges recorded against the company at Companies House: 0 outstanding, 2 satisfied, 0 partially satisfied.

Persons with significant control

AMP HA005 LIMITED has 1 person with significant control on file:

  • Homer Renewables Limited (England reg. 15923822). Notified 2024-10-30.
    • Owns 75% or more of shares
    • Holds 75% or more of voting rights
    • Has the right to appoint and remove directors
  • The PSC's details have not yet been confirmed.

3 historical PSC records have ceased:

  • Solarplicity Debt Funding Limited (England reg. 09845483). Notified 2016-10-14. Ceased 2024-10-30.
    • Owns 75% or more of shares
    • Holds 75% or more of voting rights
    • Has the right to appoint and remove directors
  • Solarplicity Uc Holdings Limited (United Kingdom reg. 09743249). Notified 2016-04-06. Ceased 2016-10-14.
    • Owns 75% or more of shares
  • (unnamed). Notified 2016-07-14. Ceased 2016-07-14.

Similar UK companies

Other companies registered under SIC 35110 (Production of electricity):

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