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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.

Jump to: Company in focus, Offsprings
Parent entities and officers 20
  • 1
    Kierans, Ronan Niall
    Director born in December 1978
    Individual (142 offsprings)
    Officer
    2018-01-26 ~ 2020-02-04
    OF - Director → CIF 0
  • 2
    Johnston, Saira Jane
    Director born in March 1976
    Individual (131 offsprings)
    Officer
    2018-01-26 ~ 2023-12-08
    OF - Director → CIF 0
  • 3
    Bath, Anna Louise
    Born in April 1980
    Individual (87 offsprings)
    Officer
    2023-12-08 ~ 2025-12-31
    OF - Director → CIF 0
  • 4
    Kent, Philip William
    Director born in December 1984
    Individual (141 offsprings)
    Officer
    2020-02-04 ~ 2024-08-02
    OF - Director → CIF 0
  • 5
    Jones, Mark Gerald
    Director born in January 1983
    Individual (123 offsprings)
    Officer
    2014-12-15 ~ 2015-01-13
    OF - Director → CIF 0
  • 6
    Clare, Julie Anne
    Born in April 1959
    Individual (67 offsprings)
    Officer
    2016-01-21 ~ 2018-01-26
    OF - Director → CIF 0
  • 7
    Woodhead, Louise Christine
    Born in April 1981
    Individual (80 offsprings)
    Officer
    2025-12-31 ~ now
    OF - Director → CIF 0
  • 8
    Ezekiel, Paul
    Director born in June 1965
    Individual (26 offsprings)
    Officer
    2015-01-13 ~ 2015-11-17
    OF - Director → CIF 0
    2015-11-17 ~ 2018-01-26
    OF - Director → CIF 0
  • 9
    Pels, Philip
    Director born in October 1983
    Individual (137 offsprings)
    Officer
    2013-09-19 ~ 2015-01-13
    OF - Director → CIF 0
  • 10
    Parker, Nicholas Simon
    Director born in December 1969
    Individual (152 offsprings)
    Officer
    2018-01-26 ~ 2022-09-05
    OF - Director → CIF 0
  • 11
    Ellis, Stephen Campbell Joseph
    Director born in January 1959
    Individual (132 offsprings)
    Officer
    2018-01-26 ~ 2021-06-28
    OF - Director → CIF 0
  • 12
    Wheeler, Paul Lawrence
    Director born in June 1975
    Individual (43 offsprings)
    Officer
    2015-01-13 ~ 2015-11-17
    OF - Director → CIF 0
    2015-11-17 ~ 2017-02-10
    OF - Director → CIF 0
  • 13
    White, Paul Anthony
    Born in August 1986
    Individual (47 offsprings)
    Officer
    2024-08-02 ~ now
    OF - Director → CIF 0
  • 14
    Wright, Rollo Andrew Johnstone
    Director born in October 1976
    Individual (138 offsprings)
    Officer
    2018-01-26 ~ 2022-09-05
    OF - Director → CIF 0
  • 15
    Elbourne, David Stuart
    Director born in May 1964
    Individual (93 offsprings)
    Officer
    2015-01-13 ~ 2018-01-26
    OF - Director → CIF 0
  • 16
    Quatraro, Matteo
    Born in September 1971
    Individual (53 offsprings)
    Officer
    2022-09-05 ~ now
    OF - Director → CIF 0
  • 17
    Marlow, Chloe
    Born in April 1981
    Individual (91 offsprings)
    Officer
    2024-08-02 ~ now
    OF - Director → CIF 0
  • 18
    Yoon, Ae Kyung
    Financial Controller born in June 1983
    Individual (47 offsprings)
    Officer
    2022-09-05 ~ 2024-08-02
    OF - Director → CIF 0
  • 19
    Rogers, Dave
    President/Director born in January 1973
    Individual (24 offsprings)
    Officer
    2015-01-13 ~ 2015-11-17
    OF - Director → CIF 0
    Rogers, Dave
    Director born in January 1973
    Individual (24 offsprings)
    2015-11-17 ~ 2018-01-26
    OF - Director → CIF 0
  • 20
    SOLARPLICITY DEBT FUNDING LIMITED
    09845483
    24, Savile Row, London, England
    Active Corporate (15 parents, 21 offsprings)
    Person with significant control
    2016-04-06 ~ now
    PE - Right to appoint or remove directors → CIF 0
    PE - Ownership of voting rights - 75% or more → CIF 0
    PE - Ownership of shares – 75% or more → CIF 0
parent relation
Company in focus

AMP GM 003 LIMITED

Period: 2015-01-21 ~ now
Company number: 08697635 09845963... (more)
Registered names
AMP GM 003 LIMITED - now 09845963... (more)
INRG (SOLAR PARKS) 13 LTD - 2015-01-21 08712198... (more)
SOLARGISE (SOLAR PARKS)13 LTD - 2014-03-05 08712198... (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
7,351,700 GBP2024-12-31
7,824,163 GBP2023-12-31
Debtors
Current
283,465 GBP2024-12-31
591,630 GBP2023-12-31
Cash at bank and in hand
833,725 GBP2024-12-31
709,963 GBP2023-12-31
Current Assets
1,117,190 GBP2024-12-31
1,301,593 GBP2023-12-31
Net Current Assets/Liabilities
-9,533,408 GBP2024-12-31
-9,960,125 GBP2023-12-31
Total Assets Less Current Liabilities
-2,181,708 GBP2024-12-31
-2,135,962 GBP2023-12-31
Net Assets/Liabilities
-2,181,708 GBP2024-12-31
-2,135,962 GBP2023-12-31
Equity
Called up share capital
100 GBP2024-12-31
100 GBP2023-12-31
Retained earnings (accumulated losses)
-2,181,808 GBP2024-12-31
-2,136,062 GBP2023-12-31
Equity
-2,181,708 GBP2024-12-31
-2,135,962 GBP2023-12-31
Property, Plant & Equipment - Gross Cost
Other
14,114,114 GBP2024-12-31
13,954,945 GBP2023-12-31
Property, Plant & Equipment - Other Disposals
Other
-146,808 GBP2024-01-01 ~ 2024-12-31
Property, Plant & Equipment - Other Disposals/Decrease in Depreciation & Impairment
Other
-67,974 GBP2024-01-01 ~ 2024-12-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Other
6,762,414 GBP2024-12-31
Property, Plant & Equipment
Other
7,351,700 GBP2024-12-31
7,824,163 GBP2023-12-31
Trade Debtors/Trade Receivables
Current
99,486 GBP2023-12-31
Other Debtors
Current
100 GBP2024-12-31
100 GBP2023-12-31
Prepayments/Accrued Income
Current
283,365 GBP2024-12-31
492,044 GBP2023-12-31
Trade Creditors/Trade Payables
Current
18,468 GBP2024-12-31
77,615 GBP2023-12-31
Amounts owed to group undertakings
Current
10,520,375 GBP2024-12-31
11,054,873 GBP2023-12-31
Taxation/Social Security Payable
Current
102,470 GBP2024-12-31
119,427 GBP2023-12-31
Accrued Liabilities/Deferred Income
Current
9,285 GBP2024-12-31
9,803 GBP2023-12-31
Creditors
Current
10,650,598 GBP2024-12-31
11,261,718 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
69,800 GBP2024-12-31
69,800 GBP2023-12-31
Between one and five year
279,200 GBP2024-12-31
279,200 GBP2023-12-31
More than five year
768,947 GBP2024-12-31
838,939 GBP2023-12-31
Future Minimum Lease Payments Under Non-cancellable Operating Leases
1,117,947 GBP2024-12-31
1,187,939 GBP2023-12-31
  • AMP GM 003 LIMITED
    Info
    INRG (SOLAR PARKS) 13 LTD - 2015-01-21
    SOLARGISE (SOLAR PARKS)13 LTD - 2015-01-21
    Registered number 08697635
    24 Savile Row, London W1S 2ES
    PRIVATE LIMITED COMPANY incorporated on 2013-09-19 (12 years 7 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2025-09-18
    CIF 0
child relation
Offspring entities and appointments 0
  • Not found in our database.

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Contains public sector information retrieved at 5 April 2026 and licensed under the Open Government Licence v3.0.