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Companies House/London/Company profile

AMP ENERGY RENAISSANCE UK LTD

Active
13052263·incorporated 2020-11-30

AMP ENERGY RENAISSANCE UK LTD is an active UK private limited company, incorporated on 30 November 2020 at Companies House (number 13052263; OpenRegistry canonical ID GB-13052263-amp-energy-renaissance-uk-ltd). Sophymarine's OpenRegistry classifies it under SIC 74909 (Other professional, scientific and technical activities n.e.c.), one of 63,267 active UK entities in that code and one of 1,094,587 active companies registered in London (postcode EC4A). Programmatic access via MCP at https://openregistry.sophymarine.com/mcp.

Status
Active
Type
Private Limited Company
Incorporated
2020-11-30
Registered Address
12 NEW FETTER LANE, LONDON, EC4A 1JP, UNITED KINGDOM
SIC
74909 — Other professional, scientific and technical activities n.e.c.
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 2025-11-29. Next confirmation statement due 2026-12-13.

Persons with significant control

AMP ENERGY RENAISSANCE UK LTD has 4 persons with significant control on file:

  • David Anthony Conway born 1956 resident in Canada, Canadian national. Notified 2020-11-30.
    • Owns 75% or more of shares
    • Holds 75% or more of voting rights
    • Has the right to appoint and remove directors
  • Mr David James Rogers born 1973 resident in Canada, Canadian national. Notified 2020-11-30.
    • Owns 75% or more of shares
    • Owns 75% or more of shares
    • Holds 75% or more of voting rights
    • Holds 75% or more of voting rights
    • Has the right to appoint and remove directors
    • Right To Appoint And Remove Directors As Trust
  • Thomas Michael Rogers born 1942 resident in Canada, Canadian national. Notified 2020-11-30.
    • Owns 75% or more of shares
    • Holds 75% or more of voting rights
    • Has the right to appoint and remove directors
  • The Carlyle Group, Inc. (United States reg. 5011921). Notified 2022-09-22.
    • Owns 75% or more of shares
    • Holds 75% or more of voting rights
    • Has the right to appoint and remove directors

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