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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 19
  • 1
    Jones, Mark Gerald
    Director born in January 1983
    Individual (123 offsprings)
    Officer
    2015-01-28 ~ 2016-03-17
    OF - Director → CIF 0
  • 2
    Wright, Rollo Andrew Johnstone
    Director born in October 1976
    Individual (138 offsprings)
    Officer
    2018-01-26 ~ 2022-09-05
    OF - Director → CIF 0
  • 3
    Johnston, Saira Jane
    Director born in March 1976
    Individual (131 offsprings)
    Officer
    2018-01-26 ~ 2023-12-08
    OF - Director → CIF 0
  • 4
    Kierans, Ronan Niall
    Director born in December 1978
    Individual (142 offsprings)
    Officer
    2018-01-26 ~ 2020-02-04
    OF - Director → CIF 0
  • 5
    Quatraro, Matteo
    Born in September 1971
    Individual (53 offsprings)
    Officer
    2022-09-05 ~ now
    OF - Director → CIF 0
  • 6
    Parker, Nicholas Simon
    Director born in December 1969
    Individual (152 offsprings)
    Officer
    2018-01-26 ~ 2022-09-05
    OF - Director → CIF 0
  • 7
    Ellis, Stephen Campbell Joseph
    Director born in January 1959
    Individual (132 offsprings)
    Officer
    2018-01-26 ~ 2021-06-28
    OF - Director → CIF 0
  • 8
    Pels, Philip
    Director born in October 1983
    Individual (137 offsprings)
    Officer
    2015-01-28 ~ 2016-03-18
    OF - Director → CIF 0
  • 9
    Davies, Rhodri Dafydd
    Born in January 1968
    Individual (11 offsprings)
    Officer
    2015-08-25 ~ 2016-03-17
    OF - Director → CIF 0
  • 10
    Bath, Anna Louise
    Born in April 1980
    Individual (87 offsprings)
    Officer
    2023-12-08 ~ 2025-12-31
    OF - Director → CIF 0
  • 11
    Clare, Julie Anne
    Born in April 1959
    Individual (67 offsprings)
    Officer
    2016-03-17 ~ 2018-01-26
    OF - Director → CIF 0
  • 12
    Elbourne, David Stuart
    Director born in May 1964
    Individual (92 offsprings)
    Officer
    2016-03-17 ~ 2018-01-26
    OF - Director → CIF 0
  • 13
    Kent, Philip William
    Director born in December 1984
    Individual (141 offsprings)
    Officer
    2020-02-04 ~ 2024-08-02
    OF - Director → CIF 0
  • 14
    White, Paul Anthony
    Born in August 1986
    Individual (47 offsprings)
    Officer
    2024-08-02 ~ now
    OF - Director → CIF 0
  • 15
    Woodhead, Louise Christine
    Born in April 1981
    Individual (79 offsprings)
    Officer
    2025-12-31 ~ now
    OF - Director → CIF 0
  • 16
    Yoon, Ae Kyung
    Financial Controller born in June 1983
    Individual (47 offsprings)
    Officer
    2022-09-05 ~ 2024-08-02
    OF - Director → CIF 0
  • 17
    Marlow, Chloe
    Born in April 1981
    Individual (91 offsprings)
    Officer
    2024-08-02 ~ now
    OF - Director → CIF 0
  • 18
    SOLARPLICITY DEBT FUNDING LIMITED
    09845483
    24, Savile Row, London, England
    Active Corporate (15 parents, 21 offsprings)
    Equity (Company account)
    -30,000 GBP2023-12-31
    Person with significant control
    2017-01-31 ~ now
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
  • 19
    SOLARPLICITY UC HOLDINGS
    SOLARPLICITY UC HOLDINGS LIMITED - now 09743249 09788954
    SUSTAIN HA FUNDING LIMITED - 2015-10-22
    SOLARPLICITY AS HOLDINGS LIMITED - 2015-10-22
    Unit 8 Peerglow Centre, Marsh Lane, Ware, Hertfordshire, United Kingdom
    Active Corporate (21 parents, 26 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 moreCIF 0
parent relation
Company in focus

AMP GM012 LIMITED

Company number: 09411033
Registered names
INRG (SOLAR PARKS) 29 LTD - 2016-04-09 09411044, 09411086, 08900324... (more)
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
3,603,748 GBP2024-12-31
3,925,690 GBP2023-12-31
Debtors
Current
159,011 GBP2024-12-31
161,482 GBP2023-12-31
Cash at bank and in hand
488,011 GBP2024-12-31
360,356 GBP2023-12-31
Current Assets
647,022 GBP2024-12-31
521,838 GBP2023-12-31
Creditors
Current, Amounts falling due within one year
-5,402,739 GBP2024-12-31
-5,857,775 GBP2023-12-31
Net Current Assets/Liabilities
-4,755,717 GBP2024-12-31
-5,335,937 GBP2023-12-31
Total Assets Less Current Liabilities
-1,151,969 GBP2024-12-31
-1,410,247 GBP2023-12-31
Net Assets/Liabilities
-1,151,969 GBP2024-12-31
-1,410,247 GBP2023-12-31
Equity
Called up share capital
2 GBP2024-12-31
2 GBP2023-12-31
Retained earnings (accumulated losses)
-1,151,971 GBP2024-12-31
-1,410,249 GBP2023-12-31
Equity
-1,151,969 GBP2024-12-31
-1,410,247 GBP2023-12-31
Property, Plant & Equipment - Gross Cost
Other
6,438,833 GBP2024-12-31
6,438,833 GBP2023-12-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Other
2,835,085 GBP2024-12-31
Property, Plant & Equipment
Other
3,603,748 GBP2024-12-31
3,925,690 GBP2023-12-31
Other Debtors
Current
3,973 GBP2024-12-31
4,048 GBP2023-12-31
Prepayments/Accrued Income
Current
155,038 GBP2024-12-31
157,434 GBP2023-12-31
Trade Creditors/Trade Payables
Current
7,791 GBP2024-12-31
8,362 GBP2023-12-31
Amounts owed to group undertakings
Current
5,377,752 GBP2024-12-31
5,837,889 GBP2023-12-31
Accrued Liabilities/Deferred Income
Current
17,196 GBP2024-12-31
11,524 GBP2023-12-31
Creditors
Current
5,402,739 GBP2024-12-31
5,857,775 GBP2023-12-31
Number of Shares Issued (Fully Paid)
Class 1 ordinary share
2 shares2024-12-31
2 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
20,000 GBP2024-12-31
20,000 GBP2023-12-31
Between one and five year
80,000 GBP2024-12-31
80,000 GBP2023-12-31
More than five year
233,644 GBP2024-12-31
253,726 GBP2023-12-31
Future Minimum Lease Payments Under Non-cancellable Operating Leases
333,644 GBP2024-12-31
353,726 GBP2023-12-31

  • AMP GM012 LIMITED
    Info
    INRG (SOLAR PARKS) 29 LTD - 2016-04-09
    Registered number 09411033
    24 Savile Row, London W1S 2ES
    PRIVATE LIMITED COMPANY incorporated on 2015-01-28 (11 years 1 month). The company status is Active.
    The last date of confirmation statement was made at 2025-01-28
    CIF 0
child relation
Offspring entities and appointments 0
  • Not found in our database.

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Contains public sector information retrieved at 9 February 2026 and licensed under the Open Government Licence v3.0.