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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
Active 5
  • 1
    Quatraro, Matteo
    Born in September 1971
    Individual (39 offsprings)
    Officer
    icon of calendar 2022-09-05 ~ now
    OF - Director → CIF 0
  • 2
    White, Paul Anthony
    Born in August 1986
    Individual (37 offsprings)
    Officer
    icon of calendar 2024-08-02 ~ now
    OF - Director → CIF 0
  • 3
    Marlow, Chloe
    Born in April 1981
    Individual (81 offsprings)
    Officer
    icon of calendar 2024-08-02 ~ now
    OF - Director → CIF 0
  • 4
    Bath, Anna Louise
    Born in April 1980
    Individual (77 offsprings)
    Officer
    icon of calendar 2023-12-08 ~ now
    OF - Director → CIF 0
  • 5
    icon of address24, Savile Row, London, England
    Active Corporate (5 parents, 14 offsprings)
    Equity (Company account)
    -30,000 GBP2023-12-31
    Person with significant control
    icon of calendar 2017-01-31 ~ now
    PE - Ownership of voting rights - 75% or more → CIF 0
    PE - Ownership of shares – 75% or more → CIF 0
    PE - Right to appoint or remove directors → CIF 0
Ceased 15
  • 1
    Deutschman, Jeff
    Director born in March 1957
    Individual
    Officer
    icon of calendar 2015-01-01 ~ 2017-01-20
    OF - Director → CIF 0
  • 2
    Yoon, Ae Kyung
    Financial Controller born in June 1983
    Individual
    Officer
    icon of calendar 2022-09-05 ~ 2024-08-02
    OF - Director → CIF 0
  • 3
    Kent, Philip William
    Director born in December 1984
    Individual (77 offsprings)
    Officer
    icon of calendar 2020-02-04 ~ 2024-08-02
    OF - Director → CIF 0
  • 4
    Rogers, Dave
    Director born in January 1973
    Individual
    Officer
    icon of calendar 2015-10-09 ~ 2018-01-26
    OF - Director → CIF 0
  • 5
    Parker, Nicholas Simon
    Director born in December 1969
    Individual (91 offsprings)
    Officer
    icon of calendar 2018-01-26 ~ 2022-09-05
    OF - Director → CIF 0
  • 6
    Wright, Rollo Andrew Johnstone
    Director born in October 1976
    Individual (39 offsprings)
    Officer
    icon of calendar 2018-01-26 ~ 2022-09-05
    OF - Director → CIF 0
  • 7
    Elbourne, David Stuart
    Director born in May 1964
    Individual (45 offsprings)
    Officer
    icon of calendar 2015-10-09 ~ 2018-01-26
    OF - Director → CIF 0
  • 8
    Kierans, Ronan Niall
    Director born in December 1978
    Individual (52 offsprings)
    Officer
    icon of calendar 2018-01-26 ~ 2020-02-04
    OF - Director → CIF 0
  • 9
    Ellis, Stephen Campbell Joseph
    Director born in January 1959
    Individual (42 offsprings)
    Officer
    icon of calendar 2018-01-26 ~ 2021-06-28
    OF - Director → CIF 0
  • 10
    Cole, John Patrick
    Director born in September 1970
    Individual (34 offsprings)
    Officer
    icon of calendar 2012-11-21 ~ 2015-02-24
    OF - Director → CIF 0
  • 11
    Mack, Steven Andrew
    Solicitor born in July 1977
    Individual (120 offsprings)
    Officer
    icon of calendar 2012-11-21 ~ 2015-02-24
    OF - Director → CIF 0
  • 12
    Clare, Julie Anne
    Director born in April 1959
    Individual (25 offsprings)
    Officer
    icon of calendar 2016-01-21 ~ 2018-01-26
    OF - Director → CIF 0
  • 13
    Ezekiel, Paul
    Director born in June 1965
    Individual
    Officer
    icon of calendar 2015-10-09 ~ 2018-01-26
    OF - Director → CIF 0
  • 14
    Johnston, Saira Jane
    Director born in March 1976
    Individual (15 offsprings)
    Officer
    icon of calendar 2018-01-26 ~ 2023-12-08
    OF - Director → CIF 0
  • 15
    SUSTAIN HA FUNDING LIMITED - 2015-10-22
    SOLARPLICITY AS HOLDINGS LIMITED - 2015-10-22
    icon of addressUnit 8, Peerglow Centre, Marsh Lane, Ware, Hertfordshire, England
    Active Corporate (5 parents, 7 offsprings)
    Equity (Company account)
    -6,000 GBP2023-12-31
    Person with significant control
    2016-04-06 ~ 2017-01-31
    PE - Ownership of shares – 75% or more → CIF 0
parent relation
Company in focus

AMP GM005 LIMITED

Previous names
LC PROJECT COMPANY 11 LIMITED - 2013-05-13
CALDECOTE SOLAR PARK LIMITED - 2015-03-16
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
    LC PROJECT COMPANY 11 LIMITED - 2013-05-13
    CALDECOTE SOLAR PARK LIMITED - 2013-05-13
    Registered number 08301949
    icon of address24 Savile Row, London W1S 2ES
    PRIVATE LIMITED COMPANY incorporated on 2012-11-21 (13 years 1 month). The company status is Active.
    The last date of confirmation statement was made at 2024-11-21
    CIF 0
child relation
Offspring entities and appointments
Active 0
  • Not found in our database.

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Contains public sector information retrieved at 12 November 2025 and licensed under the Open Government Licence v3.0.