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
    White, Paul Anthony
    Financial Controller born in August 1986
    Individual (37 offsprings)
    Officer
    2024-08-02 ~ now
    OF - Director → CIF 0
  • 2
    Bath, Anna Louise
    Finance Director born in April 1980
    Individual (77 offsprings)
    Officer
    2023-12-08 ~ now
    OF - Director → CIF 0
  • 3
    Quatraro, Matteo
    Director born in September 1971
    Individual (39 offsprings)
    Officer
    2022-09-05 ~ now
    OF - Director → CIF 0
  • 4
    Marlow, Chloe
    Accountant born in April 1981
    Individual (77 offsprings)
    Officer
    2024-08-02 ~ now
    OF - Director → CIF 0
  • 5
    24, Savile Row, London, England
    Active Corporate (5 parents, 14 offsprings)
    Equity (Company account)
    -29,778,000 GBP2023-12-31
    Person with significant control
    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 16
  • 1
    Kierans, Ronan Niall
    Director born in December 1978
    Individual (51 offsprings)
    Officer
    2018-01-26 ~ 2020-02-04
    OF - Director → CIF 0
  • 2
    Kent, Philip William
    Director born in December 1984
    Individual (72 offsprings)
    Officer
    2020-02-04 ~ 2024-08-02
    OF - Director → CIF 0
  • 3
    Clare, Julie Anne
    Director born in April 1959
    Individual (22 offsprings)
    Officer
    2016-02-01 ~ 2018-01-26
    OF - Director → CIF 0
  • 4
    Ezekiel, Paul
    Director born in June 1965
    Individual
    Officer
    2015-07-03 ~ 2018-01-26
    OF - Director → CIF 0
  • 5
    Ellis, Stephen Campbell Joseph
    Director born in January 1959
    Individual (42 offsprings)
    Officer
    2018-01-26 ~ 2021-06-28
    OF - Director → CIF 0
  • 6
    Yoon, Ae Kyung
    Financial Controller born in June 1983
    Individual
    Officer
    2022-09-05 ~ 2024-08-02
    OF - Director → CIF 0
  • 7
    Wheeler, Paul Lawrence
    Director born in June 1975
    Individual (17 offsprings)
    Officer
    2015-07-03 ~ 2017-02-10
    OF - Director → CIF 0
  • 8
    Legate, Amanda Jane
    Director/Accountant born in May 1978
    Individual (16 offsprings)
    Officer
    2015-01-07 ~ 2015-07-03
    OF - Director → CIF 0
  • 9
    Johnston, Saira Jane
    Director born in March 1976
    Individual (15 offsprings)
    Officer
    2018-01-26 ~ 2023-12-08
    OF - Director → CIF 0
  • 10
    Patrick, Julian James
    Director/Engineer born in September 1975
    Individual (24 offsprings)
    Officer
    2015-01-07 ~ 2015-07-03
    OF - Director → CIF 0
  • 11
    Rogers, Dave
    Director born in January 1973
    Individual
    Officer
    2015-07-03 ~ 2018-01-26
    OF - Director → CIF 0
  • 12
    Wright, Rollo Andrew Johnstone
    Director born in October 1976
    Individual (39 offsprings)
    Officer
    2018-01-26 ~ 2022-09-05
    OF - Director → CIF 0
  • 13
    Elbourne, David Stuart
    Director born in May 1964
    Individual (44 offsprings)
    Officer
    2015-07-03 ~ 2018-01-26
    OF - Director → CIF 0
  • 14
    Parker, Nicholas Simon
    Director born in December 1969
    Individual (86 offsprings)
    Officer
    2018-01-26 ~ 2022-09-05
    OF - Director → CIF 0
  • 15
    Deutschman, Jeff
    Director born in March 1957
    Individual
    Officer
    2015-07-03 ~ 2017-01-20
    OF - Director → CIF 0
  • 16
    SOLARPLICITY AS HOLDINGS LIMITED - 2015-10-22
    SUSTAIN HA FUNDING LIMITED - 2015-10-22
    Unit 8, Peerglow Centre, Marsh Lane, Ware, Hertfordshire, England
    Active Corporate (5 parents, 7 offsprings)
    Equity (Company account)
    -5,858,000 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 GM007 LIMITED

Previous name
STOW SOLAR FARM LIMITED - 2015-07-25
Standard Industrial Classification
35110 - Production Of Electricity
Brief company account
Average Number of Employees
02023-01-01 ~ 2023-12-31
02022-01-01 ~ 2022-12-31
Property, Plant & Equipment
6,348,000 GBP2023-12-31
7,459,000 GBP2022-12-31
Debtors
Current
227,493 GBP2023-12-31
164,611 GBP2022-12-31
Cash at bank and in hand
430,205 GBP2023-12-31
43,706 GBP2022-12-31
Current Assets
657,698 GBP2023-12-31
208,317 GBP2022-12-31
Creditors
Current, Amounts falling due within one year
-13,316,204 GBP2023-12-31
-13,503,645 GBP2022-12-31
Net Current Assets/Liabilities
-12,658,506 GBP2023-12-31
-13,295,328 GBP2022-12-31
Total Assets Less Current Liabilities
-6,310,506 GBP2023-12-31
-5,836,328 GBP2022-12-31
Net Assets/Liabilities
-6,310,506 GBP2023-12-31
-5,836,328 GBP2022-12-31
Equity
Called up share capital
100 GBP2023-12-31
100 GBP2022-12-31
Retained earnings (accumulated losses)
-6,310,606 GBP2023-12-31
-5,836,428 GBP2022-12-31
Equity
-6,310,506 GBP2023-12-31
-5,836,328 GBP2022-12-31
Property, Plant & Equipment - Gross Cost
Other
12,751,407 GBP2023-12-31
12,751,407 GBP2022-12-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Other
6,403,407 GBP2023-12-31
Property, Plant & Equipment
Other
6,348,000 GBP2023-12-31
7,459,000 GBP2022-12-31
Other Debtors
Current
128,132 GBP2023-12-31
120,100 GBP2022-12-31
Prepayments/Accrued Income
Current
99,361 GBP2023-12-31
44,511 GBP2022-12-31
Trade Creditors/Trade Payables
Current
16,303 GBP2023-12-31
13,311 GBP2022-12-31
Amounts owed to group undertakings
Current
13,191,094 GBP2023-12-31
13,483,000 GBP2022-12-31
Accrued Liabilities/Deferred Income
Current
108,807 GBP2023-12-31
7,334 GBP2022-12-31
Creditors
Current
13,316,204 GBP2023-12-31
13,503,645 GBP2022-12-31
Number of Shares Issued (Fully Paid)
Class 1 ordinary share
100 shares2023-12-31
100 shares2022-12-31
Par Value of Share
Class 1 ordinary share
1.002023-01-01 ~ 2023-12-31
Future Minimum Lease Payments Under Non-cancellable Operating Leases
Amounts falling due within one year
64,416 GBP2023-12-31
64,416 GBP2022-12-31
Between one and five year
257,664 GBP2023-12-31
257,664 GBP2022-12-31
More than five year
740,696 GBP2023-12-31
805,112 GBP2022-12-31
Future Minimum Lease Payments Under Non-cancellable Operating Leases
1,062,776 GBP2023-12-31
1,127,192 GBP2022-12-31
  • AMP GM007 LIMITED
    Info
    STOW SOLAR FARM LIMITED - 2015-07-25
    Registered number 09377818
    24 Savile Row, London W1S 2ES
    Private Limited Company incorporated on 2015-01-07 (10 years 6 months). The company status is Active.
    The last date of confirmation statement was made at 2023-11-22
    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 24 April 2025 and licensed under the Open Government Licence v3.0.