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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
    Bath, Anna Louise
    Born in April 1980
    Individual (77 offsprings)
    Officer
    icon of calendar 2023-12-08 ~ 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
    White, Paul Anthony
    Born in August 1986
    Individual (37 offsprings)
    Officer
    icon of calendar 2024-08-02 ~ 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 shares – 75% or more → CIF 0
    PE - Ownership of voting rights - 75% or more → CIF 0
    PE - Right to appoint or remove directors → CIF 0
Ceased 11
  • 1
    Pels, Philip
    Director born in October 1983
    Individual (65 offsprings)
    Officer
    icon of calendar 2013-09-19 ~ 2016-02-03
    OF - Director → CIF 0
  • 2
    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
  • 3
    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
  • 4
    Ellis, Stephen Campbell Joseph
    Director born in January 1959
    Individual (41 offsprings)
    Officer
    icon of calendar 2018-01-26 ~ 2021-06-28
    OF - Director → CIF 0
  • 5
    Elbourne, David Stuart
    Director born in May 1964
    Individual (45 offsprings)
    Officer
    icon of calendar 2016-02-03 ~ 2018-01-26
    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
    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
  • 8
    Yoon, Ae Kyung
    Financial Controller born in June 1983
    Individual
    Officer
    icon of calendar 2022-09-05 ~ 2024-08-02
    OF - Director → CIF 0
  • 9
    Clare, Julie Anne
    Director born in April 1959
    Individual (25 offsprings)
    Officer
    icon of calendar 2016-02-03 ~ 2018-01-26
    OF - Director → CIF 0
  • 10
    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
  • 11
    SUSTAIN HA FUNDING LIMITED - 2015-10-22
    SOLARPLICITY AS HOLDINGS LIMITED - 2015-10-22
    icon of address8, 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 GM011 LIMITED

Previous name
SOLARGISE (SOLAR PARKS)9 LTD - 2016-02-27
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
913,919 GBP2024-12-31
1,060,689 GBP2023-12-31
Debtors
Current
52,492 GBP2024-12-31
52,474 GBP2023-12-31
Cash at bank and in hand
288,253 GBP2024-12-31
219,196 GBP2023-12-31
Current Assets
340,745 GBP2024-12-31
271,670 GBP2023-12-31
Creditors
Current, Amounts falling due within one year
-6,330,908 GBP2024-12-31
Net Current Assets/Liabilities
-5,990,163 GBP2024-12-31
-6,225,338 GBP2023-12-31
Total Assets Less Current Liabilities
-5,076,244 GBP2024-12-31
-5,164,649 GBP2023-12-31
Net Assets/Liabilities
-5,076,244 GBP2024-12-31
-5,164,649 GBP2023-12-31
Equity
Called up share capital
100 GBP2024-12-31
100 GBP2023-12-31
Retained earnings (accumulated losses)
-5,076,344 GBP2024-12-31
-5,164,749 GBP2023-12-31
Equity
-5,076,244 GBP2024-12-31
-5,164,649 GBP2023-12-31
Property, Plant & Equipment - Gross Cost
Other
5,907,369 GBP2024-12-31
5,907,369 GBP2023-12-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Other
4,993,450 GBP2024-12-31
Property, Plant & Equipment
Other
913,919 GBP2024-12-31
1,060,689 GBP2023-12-31
Other Debtors
Current
4,002 GBP2024-12-31
3,892 GBP2023-12-31
Prepayments/Accrued Income
Current
48,490 GBP2024-12-31
48,582 GBP2023-12-31
Trade Creditors/Trade Payables
Current
6,321 GBP2024-12-31
9,255 GBP2023-12-31
Amounts owed to group undertakings
Current
6,304,205 GBP2024-12-31
6,443,970 GBP2023-12-31
Accrued Liabilities/Deferred Income
Current
20,382 GBP2024-12-31
43,783 GBP2023-12-31
Creditors
Current
6,330,908 GBP2024-12-31
6,497,008 GBP2023-12-31
Number of Shares Issued (Fully Paid)
Class 1 ordinary share
100 shares2024-12-31
100 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
21,250 GBP2024-12-31
21,250 GBP2023-12-31
Between one and five year
85,000 GBP2024-12-31
85,000 GBP2023-12-31
More than five year
255,990 GBP2024-12-31
277,298 GBP2023-12-31
Future Minimum Lease Payments Under Non-cancellable Operating Leases
362,240 GBP2024-12-31
383,548 GBP2023-12-31
  • AMP GM011 LIMITED
    Info
    SOLARGISE (SOLAR PARKS)9 LTD - 2016-02-27
    Registered number 08697611
    icon of address24 Savile Row, London W1S 2ES
    PRIVATE LIMITED COMPANY incorporated on 2013-09-19 (12 years 2 months). The company status is Active.
    The last date of confirmation statement was made at 2024-09-18
    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.