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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 2016-04-06 ~ now
    PE - Ownership of shares – 75% or more → CIF 0
    PE - Right to appoint or remove directors → CIF 0
    PE - Ownership of voting rights - 75% or more → CIF 0
Ceased 17
  • 1
    Deutschman, Jeff
    Director born in March 1957
    Individual
    Officer
    icon of calendar 2015-04-30 ~ 2015-11-17
    OF - Director → CIF 0
    icon of calendar 2015-11-17 ~ 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 2015-04-30 ~ 2015-11-17
    OF - Director → CIF 0
    icon of calendar 2015-11-17 ~ 2018-01-26
    OF - Director → CIF 0
  • 5
    Maruca, Giovanni Rossario
    Company Director born in February 1968
    Individual (45 offsprings)
    Officer
    icon of calendar 2014-10-27 ~ 2015-01-09
    OF - Director → CIF 0
  • 6
    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
  • 7
    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
  • 8
    Elbourne, David Stuart
    Director born in May 1964
    Individual (45 offsprings)
    Officer
    icon of calendar 2015-04-30 ~ 2018-01-26
    OF - Director → CIF 0
  • 9
    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
  • 10
    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
  • 11
    Gardner, Douglas James
    Asset Manager born in December 1961
    Individual (11 offsprings)
    Officer
    icon of calendar 2015-01-09 ~ 2015-04-30
    OF - Director → CIF 0
  • 12
    Isard, Christopher David Venning
    Asset Manager born in September 1961
    Individual (8 offsprings)
    Officer
    icon of calendar 2015-01-09 ~ 2015-04-30
    OF - Director → CIF 0
  • 13
    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
  • 14
    Wheler, Paul
    Director born in June 1975
    Individual (16 offsprings)
    Officer
    icon of calendar 2015-04-30 ~ 2015-11-17
    OF - Director → CIF 0
    Wheeler, Paul Lawrence
    Director born in June 1975
    Individual (16 offsprings)
    Officer
    icon of calendar 2015-11-17 ~ 2017-02-10
    OF - Director → CIF 0
  • 15
    Lopes, Harry Marcus George
    Company Director born in October 1977
    Individual (53 offsprings)
    Officer
    icon of calendar 2014-10-14 ~ 2015-01-09
    OF - Director → CIF 0
  • 16
    Ezekiel, Paul
    Director born in June 1965
    Individual
    Officer
    icon of calendar 2015-04-30 ~ 2015-11-17
    OF - Director → CIF 0
    icon of calendar 2015-11-17 ~ 2018-01-26
    OF - Director → CIF 0
  • 17
    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
parent relation
Company in focus

AMP GM006 LIMITED

Previous names
OGE NEWNHAM ESTATE SOLAR LIMITED - 2015-05-23
NEWNHAM SOLAR LTD - 2015-01-21
Standard Industrial Classification
35110 - Production Of Electricity
Brief company account
Average Number of Employees
02024-01-01 ~ 2024-12-31
02023-01-01 ~ 2023-12-31
Property, Plant & Equipment
3,468,235 GBP2024-12-31
3,808,240 GBP2023-12-31
Debtors
Current
44,179 GBP2024-12-31
147,169 GBP2023-12-31
Cash at bank and in hand
427,959 GBP2024-12-31
190,689 GBP2023-12-31
Current Assets
472,138 GBP2024-12-31
337,858 GBP2023-12-31
Creditors
Current, Amounts falling due within one year
-14,455,581 GBP2024-12-31
-13,912,364 GBP2023-12-31
Net Current Assets/Liabilities
-13,983,443 GBP2024-12-31
-13,574,506 GBP2023-12-31
Total Assets Less Current Liabilities
-10,515,208 GBP2024-12-31
-9,766,266 GBP2023-12-31
Net Assets/Liabilities
-10,515,208 GBP2024-12-31
-9,766,266 GBP2023-12-31
Equity
Called up share capital
100 GBP2024-12-31
100 GBP2023-12-31
Retained earnings (accumulated losses)
-10,515,308 GBP2024-12-31
-9,766,366 GBP2023-12-31
Equity
-10,515,208 GBP2024-12-31
-9,766,266 GBP2023-12-31
Property, Plant & Equipment - Gross Cost
Other
13,662,308 GBP2024-12-31
13,662,308 GBP2023-12-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Other
10,194,072 GBP2024-12-31
Property, Plant & Equipment
Other
3,468,236 GBP2024-12-31
3,808,240 GBP2023-12-31
Prepayments/Accrued Income
Current
44,179 GBP2024-12-31
147,169 GBP2023-12-31
Trade Creditors/Trade Payables
Current
13,746 GBP2024-12-31
15,455 GBP2023-12-31
Amounts owed to group undertakings
Current
14,421,107 GBP2024-12-31
13,862,688 GBP2023-12-31
Taxation/Social Security Payable
Current
11,458 GBP2024-12-31
21,817 GBP2023-12-31
Accrued Liabilities/Deferred Income
Current
9,270 GBP2024-12-31
12,404 GBP2023-12-31
Creditors
Current
14,455,581 GBP2024-12-31
13,912,364 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
106,690 GBP2024-12-31
106,690 GBP2023-12-31
Between one and five year
426,760 GBP2024-12-31
426,760 GBP2023-12-31
More than five year
1,175,344 GBP2024-12-31
1,282,326 GBP2023-12-31
Future Minimum Lease Payments Under Non-cancellable Operating Leases
1,708,794 GBP2024-12-31
1,815,776 GBP2023-12-31
  • AMP GM006 LIMITED
    Info
    OGE NEWNHAM ESTATE SOLAR LIMITED - 2015-05-23
    NEWNHAM SOLAR LTD - 2015-05-23
    Registered number 09263788
    icon of address24 Savile Row, London W1S 2ES
    PRIVATE LIMITED COMPANY incorporated on 2014-10-14 (11 years 2 months). The company status is Active.
    The last date of confirmation statement was made at 2024-10-14
    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.