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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 24
  • 1
    Hooper-kay, Saffron
    Born in October 1990
    Individual (99 offsprings)
    Officer
    2024-10-30 ~ now
    OF - Director → CIF 0
  • 2
    Kierans, Ronan Niall
    Director born in December 1978
    Individual (142 offsprings)
    Officer
    2018-01-26 ~ 2020-02-04
    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
    Bath, Anna Louise
    Finance Director born in April 1980
    Individual (87 offsprings)
    Officer
    2023-12-08 ~ 2024-10-30
    OF - Director → CIF 0
  • 5
    Kent, Philip William
    Director born in December 1984
    Individual (141 offsprings)
    Officer
    2021-05-05 ~ 2024-08-02
    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
    Ezekiel, Paul
    Director born in June 1965
    Individual (26 offsprings)
    Officer
    2015-05-29 ~ 2018-01-26
    OF - Director → CIF 0
  • 8
    Parker, Nicholas Simon
    Director born in December 1969
    Individual (152 offsprings)
    Officer
    2018-01-26 ~ 2022-09-05
    OF - Director → CIF 0
  • 9
    Ellis, Stephen Campbell Joseph
    Director born in January 1959
    Individual (132 offsprings)
    Officer
    2018-01-26 ~ 2021-06-28
    OF - Director → CIF 0
  • 10
    Wheeler, Paul Lawrence
    Director born in June 1975
    Individual (43 offsprings)
    Officer
    2015-05-29 ~ 2017-02-10
    OF - Director → CIF 0
  • 11
    White, Paul Anthony
    Financial Controller born in August 1986
    Individual (47 offsprings)
    Officer
    2024-08-02 ~ 2024-10-30
    OF - Director → CIF 0
  • 12
    Wright, Rollo Andrew Johnstone
    Director born in October 1976
    Individual (138 offsprings)
    Officer
    2018-01-26 ~ 2022-09-05
    OF - Director → CIF 0
  • 13
    Elbourne, David Stuart
    Director born in May 1964
    Individual (93 offsprings)
    Officer
    2015-05-29 ~ 2018-01-26
    OF - Director → CIF 0
  • 14
    Quatraro, Matteo
    Director born in September 1971
    Individual (53 offsprings)
    Officer
    2022-09-05 ~ 2024-10-30
    OF - Director → CIF 0
  • 15
    Marlow, Chloe
    Accountant born in April 1981
    Individual (91 offsprings)
    Officer
    2024-08-02 ~ 2024-10-30
    OF - Director → CIF 0
  • 16
    Shah, Mehal
    Born in March 1989
    Individual (87 offsprings)
    Officer
    2024-10-30 ~ 2026-01-23
    OF - Director → CIF 0
  • 17
    Yoon, Ae Kyung
    Financial Controller born in June 1983
    Individual (47 offsprings)
    Officer
    2022-09-05 ~ 2024-08-02
    OF - Director → CIF 0
  • 18
    Rogers, Dave
    Director born in January 1973
    Individual (24 offsprings)
    Officer
    2015-05-29 ~ 2018-01-26
    OF - Director → CIF 0
  • 19
    Deutschman, Jeff
    Director born in March 1957
    Individual (22 offsprings)
    Officer
    2015-05-29 ~ 2017-01-20
    OF - Director → CIF 0
  • 20
    Siddique, Yusra
    Born in August 1993
    Individual (26 offsprings)
    Officer
    2026-01-23 ~ now
    OF - Director → CIF 0
  • 21
    HOMER RENEWABLES LIMITED
    15923822
    10, Lower Thames Street, London, Greater London, England
    Active Corporate (4 parents, 6 offsprings)
    Person with significant control
    2024-10-30 ~ now
    PE - Ownership of voting rights - 75% or more → CIF 0
    PE - Ownership of shares – 75% or more → CIF 0
    PE - Right to appoint or remove directors → CIF 0
  • 22
    SOLARPLICITY DEBT FUNDING LIMITED
    09845483
    24, Savile Row, London, England
    Active Corporate (15 parents, 21 offsprings)
    Person with significant control
    2016-10-14 ~ 2024-10-30
    PE - Right to appoint or remove directors → CIF 0
    PE - Ownership of shares – 75% or more → CIF 0
    PE - Ownership of voting rights - 75% or more → CIF 0
  • 23
    SOLARPLICITY UC HOLDINGS LIMITED
    - now 09743249 09788954... (more)
    SOLARPLICITY AS HOLDINGS LIMITED - 2015-10-22
    SUSTAIN HA FUNDING LIMITED - 2015-10-22
    Unit 8, Peerglow Centre, Peerglow Centre, Marsh Lane, Ware, Hertfordshire, United Kingdom
    Active Corporate (21 parents, 26 offsprings)
    Person with significant control
    2016-04-06 ~ 2016-10-14
    PE - Ownership of shares – 75% or more → CIF 0
  • 24
    THAMES STREET SERVICES LIMITED
    12345079
    10, Lower Thames Street, London, Greater London, England
    Active Corporate (8 parents, 180 offsprings)
    Officer
    2024-10-30 ~ now
    OF - Director → CIF 0
parent relation
Company in focus

AMP HA004 LIMITED

Period: 2015-05-29 ~ now
Company number: 09613723 09349997... (more)
Registered name
AMP HA004 LIMITED - now 09349997... (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
Par Value of Share
Class 1 ordinary share
12024-01-01 ~ 2024-12-31
Property, Plant & Equipment
247,055 GBP2024-12-31
271,933 GBP2023-12-31
Debtors
13,977 GBP2024-12-31
12,324 GBP2023-12-31
Cash at bank and in hand
112,302 GBP2024-12-31
58,365 GBP2023-12-31
Current Assets
126,279 GBP2024-12-31
70,689 GBP2023-12-31
Creditors
Current
421,457 GBP2024-12-31
513,789 GBP2023-12-31
Net Current Assets/Liabilities
-295,178 GBP2024-12-31
-443,100 GBP2023-12-31
Total Assets Less Current Liabilities
-48,123 GBP2024-12-31
-171,167 GBP2023-12-31
Equity
Called up share capital
100 GBP2024-12-31
100 GBP2023-12-31
Retained earnings (accumulated losses)
-48,223 GBP2024-12-31
-171,267 GBP2023-12-31
Equity
-48,123 GBP2024-12-31
-171,167 GBP2023-12-31
Property, Plant & Equipment - Gross Cost
Plant and equipment
497,561 GBP2023-12-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Plant and equipment
250,506 GBP2024-12-31
225,628 GBP2023-12-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Plant and equipment
24,878 GBP2024-01-01 ~ 2024-12-31
Property, Plant & Equipment
Plant and equipment
247,055 GBP2024-12-31
271,933 GBP2023-12-31
Trade Debtors/Trade Receivables
Current, Amounts falling due within one year
4,108 GBP2024-12-31
Amounts falling due within one year, Current
1,123 GBP2023-12-31
Other Debtors
Current, Amounts falling due within one year
9,869 GBP2024-12-31
Amounts falling due within one year, Current
11,201 GBP2023-12-31
Debtors
Current, Amounts falling due within one year
13,977 GBP2024-12-31
Amounts falling due within one year, Current
12,324 GBP2023-12-31
Trade Creditors/Trade Payables
Current
1,057 GBP2024-12-31
5,421 GBP2023-12-31
Amounts owed to group undertakings
Current
414,384 GBP2024-12-31
504,735 GBP2023-12-31
Other Creditors
Current
6,016 GBP2024-12-31
3,633 GBP2023-12-31
Number of Shares Issued (Fully Paid)
Class 1 ordinary share
100 shares2024-12-31
  • AMP HA004 LIMITED
    Info
    Registered number 09613723
    10 Lower Thames Street, London EC3R 6AF
    PRIVATE LIMITED COMPANY incorporated on 2015-05-29 (10 years 11 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2025-05-29
    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.