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Companies/09782313

Amp Ha005 Limited

Private Limited Company · London

ActiveUnited KingdomIncorporated 2015Private Limited Company
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Ownership evidence

Reported ownership and control rights in this business, with source dates.

Reported ownership & control

1 without an end date · 2 ceased
Homer Renewables LimitedCorporate
Shares: over 75%, up to 100%Voting rights: over 75%, up to 100%Right to appoint or remove directors

Notified 2024-10-30 · No cessation recorded

Source record 2113564
Show 2 ceased records
Solarplicity Debt Funding LimitedCorporate
Shares: over 75%, up to 100%Voting rights: over 75%, up to 100%Right to appoint or remove directors

Notified 2016-10-14 · Ceased 2024-10-30

Source record 14738774
Solarplicity Uc Holdings LimitedCorporate
Shares: over 75%, up to 100%

Notified 2016-04-06 · Ceased 2016-10-14

Source record 7262131

People behind the business

Current appointments and the wider business interests of each person.

Appointments

2 current · 18 historical
CorpThames Street Services LimitedCurrent director
Appointed 2024-10-30 · 1 yr
+146 others
SH
Saffron Hooper KayCurrent director
Appointed 2024-10-30 · 1 yr · Asset Manager
+115 others
Show 18 historical appointments
YS
Yusra SiddiqueResigned director
Resigned 2026-01-23
MS
Mehal ShahResigned director
Resigned 2024-10-30 · 1 yr · Investment Manager
PW
Paul WhiteResigned director
Resigned 2024-08-02 · Financial Controller
CM
Chloe MarlowResigned director
Resigned 2024-08-02 · Accountant
AB
Anna BathResigned director
Resigned 2023-12-08 · Finance Director
AY
Ae YoonResigned director
Resigned 2022-09-05 · 1 yr · Financial Controller
PK
Philip KentResigned director
Resigned 2020-02-04 · 4 yrs · Director
SJ
Saira JohnstonResigned director
Resigned 2018-01-26 · 5 yrs · Director
SE
Stephen EllisResigned director
Resigned 2018-01-26 · 3 yrs · Director
NP
Nicholas ParkerResigned director
Resigned 2018-01-26 · 4 yrs · Director
RK
Ronan KieransResigned director
Resigned 2018-01-26 · 2 yrs · Director
RW
Rollo WrightResigned director
Resigned 2018-01-26 · 4 yrs · Director
JC
Julie ClareResigned director
Resigned 2016-01-21 · 2 yrs · Director
DR
Dave RogersResigned director
Resigned 2015-09-17 · 2 yrs · Director
PE
Paul EzekielResigned director
Resigned 2015-09-17 · 2 yrs · Director
JD
Jeff DeutschmanResigned director
Resigned 2015-09-17 · 1 yr · Director
PW
Paul WheelerResigned director
Resigned 2015-09-17 · 1 yr · Director
DE
David ElbourneResigned director
Resigned 2015-09-17 · 2 yrs · Director

Board profile

People with appointments
2
Directors assessed
1
Median age
35
Under 35
0
65 and over
0
Disqualified match
None active