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The above diagram shows the color scheme of the layout in the main result page. The parent entities and officers are those entities, including individual and legal persons, have significant controls over the company in focus. The offspring entities and appointments are those entities that the company in focus can influence on.

Clicking the links on parent entities or officers, and offspring entities or managed companies will put them in focus and show upstream or downstream connections. In general, ascendant entities can be found by moving toward upstream, and descendant entities are by toward downstream. In this way, progenitor entities such as grandparent companies (parents of parent), sibling companies (children of parent), partner companies (parents of child), and progeny entities such as grandchild companies (children of child) can be found easily.

Parent entities and officers 22
  • 1
    Wright, Rollo Andrew Johnstone
    Born in October 1976
    Individual (138 offsprings)
    Officer
    2018-01-26 ~ 2022-09-05
    OF - Director → CIF 0
  • 2
    Rogers, Dave
    Born in January 1973
    Individual (24 offsprings)
    Officer
    2015-10-09 ~ 2018-01-26
    OF - Director → CIF 0
  • 3
    Cole, John Patrick
    Born in September 1970
    Individual (113 offsprings)
    Officer
    2012-11-21 ~ 2015-02-24
    OF - Director → CIF 0
  • 4
    Clare, Julie Anne
    Born in April 1959
    Individual (68 offsprings)
    Officer
    2016-01-21 ~ 2018-01-26
    OF - Director → CIF 0
  • 5
    White, Paul Anthony
    Born in August 1986
    Individual (47 offsprings)
    Officer
    2024-08-02 ~ now
    OF - Director → CIF 0
  • 6
    Elbourne, David Stuart
    Born in May 1964
    Individual (95 offsprings)
    Officer
    2015-10-09 ~ 2018-01-26
    OF - Director → CIF 0
  • 7
    Johnston, Saira Jane
    Director born in March 1976
    Individual (131 offsprings)
    Officer
    2018-01-26 ~ 2023-12-08
    OF - Director → CIF 0
  • 8
    Parker, Nicholas Simon
    Born in December 1969
    Individual (155 offsprings)
    Officer
    2018-01-26 ~ 2022-09-05
    OF - Director → CIF 0
  • 9
    Kierans, Ronan Niall
    Born in December 1978
    Individual (142 offsprings)
    Officer
    2018-01-26 ~ 2020-02-04
    OF - Director → CIF 0
  • 10
    Woodhead, Louise Christine
    Born in April 1981
    Individual (83 offsprings)
    Officer
    2025-12-31 ~ now
    OF - Director → CIF 0
  • 11
    Ezekiel, Paul
    Born in June 1965
    Individual (26 offsprings)
    Officer
    2015-10-09 ~ 2018-01-26
    OF - Director → CIF 0
  • 12
    Ellis, Stephen Campbell Joseph
    Born in January 1959
    Individual (131 offsprings)
    Officer
    2018-01-26 ~ 2021-06-28
    OF - Director → CIF 0
  • 13
    Bath, Anna Louise
    Born in April 1980
    Individual (87 offsprings)
    Officer
    2023-12-08 ~ 2025-12-31
    OF - Director → CIF 0
  • 14
    Marlow, Chloe
    Born in April 1981
    Individual (91 offsprings)
    Officer
    2024-08-02 ~ now
    OF - Director → CIF 0
  • 15
    Quatraro, Matteo
    Born in September 1971
    Individual (53 offsprings)
    Officer
    2022-09-05 ~ now
    OF - Director → CIF 0
  • 16
    Deutschman, Jeff
    Born in March 1957
    Individual (22 offsprings)
    Officer
    2015-01-01 ~ 2017-01-20
    OF - Director → CIF 0
  • 17
    Yoon, Ae Kyung
    Financial Controller born in June 1983
    Individual (47 offsprings)
    Officer
    2022-09-05 ~ 2024-08-02
    OF - Director → CIF 0
  • 18
    Mack, Steven Andrew
    Born in July 1977
    Individual (211 offsprings)
    Officer
    2012-11-21 ~ 2015-02-24
    OF - Director → CIF 0
  • 19
    Kent, Philip William
    Director born in December 1984
    Individual (144 offsprings)
    Officer
    2020-02-04 ~ 2024-08-02
    OF - Director → CIF 0
  • 20
    SOLARPLICITY DEBT FUNDING LIMITED
    09845483
    24, Savile Row, London, England
    Active Corporate (15 parents, 29 offsprings)
    Person with significant control
    2017-01-31 ~ 2026-05-27
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
  • 21
    SOLARPLICITY UC HOLDINGS LIMITED
    - now 09743249 09788954... (more)
    SUSTAIN HA FUNDING LIMITED - 2015-10-22
    SOLARPLICITY AS HOLDINGS LIMITED - 2015-10-22
    Unit 8, Peerglow Centre, Marsh Lane, Ware, Hertfordshire, England
    Active Corporate (21 parents, 26 offsprings)
    Person with significant control
    2016-04-06 ~ 2017-01-31
    PE - Ownership of shares – 75% or moreCIF 0
  • 22
    GRAVIS ASSET HOLDINGS LIMITED
    - now 10976455
    GRAVIS EQUITY HOLDINGS LIMITED - 2017-11-23
    24, Savile Row, London, England
    Active Corporate (13 parents, 17 offsprings)
    Person with significant control
    2026-05-27 ~ now
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
parent relation
Company in focus

AMP GM005 LIMITED

Period: 2015-03-16 ~ now
Company number: 08301949 08771970... (more)
Registered names
AMP GM005 LIMITED - now 08771970... (more)
LC PROJECT COMPANY 11 LIMITED - 2013-05-13 08692117... (more)
Standard Industrial Classification
35110 - Production Of Electricity
Brief company account
Average Number of Employees
42024-01-01 ~ 2024-12-31
52023-01-01 ~ 2023-12-31
Property, Plant & Equipment
3,843,614 GBP2024-12-31
4,066,917 GBP2023-12-31
Debtors
Current
185,482 GBP2024-12-31
239,476 GBP2023-12-31
Cash at bank and in hand
539,848 GBP2024-12-31
232,089 GBP2023-12-31
Current Assets
725,330 GBP2024-12-31
471,565 GBP2023-12-31
Creditors
Current, Amounts falling due within one year
-7,188,128 GBP2024-12-31
Net Current Assets/Liabilities
-6,462,798 GBP2024-12-31
-6,771,177 GBP2023-12-31
Total Assets Less Current Liabilities
-2,619,184 GBP2024-12-31
-2,704,260 GBP2023-12-31
Net Assets/Liabilities
-2,619,184 GBP2024-12-31
-2,704,260 GBP2023-12-31
Equity
Called up share capital
1 GBP2024-12-31
1 GBP2023-12-31
Retained earnings (accumulated losses)
-2,619,185 GBP2024-12-31
-2,704,261 GBP2023-12-31
Equity
-2,619,184 GBP2024-12-31
-2,704,260 GBP2023-12-31
Property, Plant & Equipment - Gross Cost
Other
6,823,117 GBP2024-12-31
6,761,990 GBP2023-12-31
Property, Plant & Equipment - Other Disposals
Other
-132,743 GBP2024-01-01 ~ 2024-12-31
Property, Plant & Equipment - Other Disposals/Decrease in Depreciation & Impairment
Other
-55,569 GBP2024-01-01 ~ 2024-12-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Other
2,979,501 GBP2024-12-31
Property, Plant & Equipment
Other
3,843,616 GBP2024-12-31
4,066,917 GBP2023-12-31
Other Debtors
Current
13,892 GBP2024-12-31
15,896 GBP2023-12-31
Prepayments/Accrued Income
Current
171,590 GBP2024-12-31
223,580 GBP2023-12-31
Trade Creditors/Trade Payables
Current
9,868 GBP2024-12-31
8,692 GBP2023-12-31
Amounts owed to group undertakings
Current
7,156,219 GBP2024-12-31
7,210,121 GBP2023-12-31
Accrued Liabilities/Deferred Income
Current
22,041 GBP2024-12-31
23,929 GBP2023-12-31
Creditors
Current
7,188,128 GBP2024-12-31
7,242,742 GBP2023-12-31
Number of Shares Issued (Fully Paid)
Class 1 ordinary share
1 shares2024-12-31
1 shares2023-12-31
Par Value of Share
Class 1 ordinary share
1.002024-01-01 ~ 2024-12-31
Future Minimum Lease Payments Under Non-cancellable Operating Leases
Amounts falling due within one year
35,078 GBP2024-12-31
35,078 GBP2023-12-31
Between one and five year
140,314 GBP2024-12-31
140,314 GBP2023-12-31
More than five year
548,713 GBP2024-12-31
583,887 GBP2023-12-31
Future Minimum Lease Payments Under Non-cancellable Operating Leases
724,105 GBP2024-12-31
759,279 GBP2023-12-31

  • AMP GM005 LIMITED
    Info
    CALDECOTE SOLAR PARK LIMITED - 2015-03-16
    LC PROJECT COMPANY 11 LIMITED - 2015-03-16
    Registered number 08301949
    24 Savile Row, London W1S 2ES
    PRIVATE LIMITED COMPANY incorporated on 2012-11-21 (13 years 8 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2025-11-21
    CIF 0
child relation
Offspring entities and appointments 0
  • Not found in our database.

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Contains public sector information retrieved at 14 July 2026 and licensed under the Open Government Licence v3.0.