logo
explain how to read the page

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 4
  • 1
    Hooper-kay, Saffron
    Born in October 1990
    Individual (96 offsprings)
    Officer
    icon of calendar 2024-10-30 ~ now
    OF - Director → CIF 0
  • 2
    Shah, Mehal
    Born in March 1989
    Individual (69 offsprings)
    Officer
    icon of calendar 2024-10-30 ~ now
    OF - Director → CIF 0
  • 3
    icon of address10, Lower Thames Street, London, England
    Active Corporate (6 parents, 153 offsprings)
    Equity (Company account)
    1 GBP2024-12-31
    Officer
    icon of calendar 2024-10-30 ~ now
    OF - Director → CIF 0
  • 4
    icon of address10, Lower Thames Street, London, United Kingdom
    Active Corporate (3 parents, 6 offsprings)
    Equity (Company account)
    46,888 GBP2024-12-31
    Person with significant control
    icon of calendar 2024-10-30 ~ 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 19
  • 1
    Kent, Philip William
    Director born in December 1984
    Individual (77 offsprings)
    Officer
    icon of calendar 2021-05-05 ~ 2024-08-02
    OF - Director → CIF 0
  • 2
    Quatraro, Matteo
    Director born in September 1971
    Individual (39 offsprings)
    Officer
    icon of calendar 2022-09-05 ~ 2024-10-30
    OF - Director → CIF 0
  • 3
    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
  • 4
    Ellis, Stephen Campbell Joseph
    Director born in January 1959
    Individual (41 offsprings)
    Officer
    icon of calendar 2018-01-26 ~ 2021-06-28
    OF - Director → CIF 0
  • 5
    Elbourne, David Stuart
    Director born in May 1964
    Individual (45 offsprings)
    Officer
    icon of calendar 2015-05-29 ~ 2018-01-26
    OF - Director → CIF 0
  • 6
    Bath, Anna Louise
    Finance Director born in April 1980
    Individual (77 offsprings)
    Officer
    icon of calendar 2023-12-08 ~ 2024-10-30
    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
    Marlow, Chloe
    Accountant born in April 1981
    Individual (81 offsprings)
    Officer
    icon of calendar 2024-08-02 ~ 2024-10-30
    OF - Director → CIF 0
  • 9
    Ezekiel, Paul
    Director born in June 1965
    Individual
    Officer
    icon of calendar 2015-05-29 ~ 2018-01-26
    OF - Director → CIF 0
  • 10
    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
  • 11
    Wheeler, Paul Lawrence
    Director born in June 1975
    Individual (16 offsprings)
    Officer
    icon of calendar 2015-05-29 ~ 2017-02-10
    OF - Director → CIF 0
  • 12
    Yoon, Ae Kyung
    Financial Controller born in June 1983
    Individual
    Officer
    icon of calendar 2022-09-05 ~ 2024-08-02
    OF - Director → CIF 0
  • 13
    Deutschman, Jeff
    Director born in March 1957
    Individual
    Officer
    icon of calendar 2015-05-29 ~ 2017-01-20
    OF - Director → CIF 0
  • 14
    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
  • 15
    Rogers, Dave
    Director born in January 1973
    Individual
    Officer
    icon of calendar 2015-05-29 ~ 2018-01-26
    OF - Director → CIF 0
  • 16
    White, Paul Anthony
    Financial Controller born in August 1986
    Individual (37 offsprings)
    Officer
    icon of calendar 2024-08-02 ~ 2024-10-30
    OF - Director → CIF 0
  • 17
    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
  • 18
    SUSTAIN HA FUNDING LIMITED - 2015-10-22
    SOLARPLICITY AS HOLDINGS LIMITED - 2015-10-22
    icon of addressUnit 8, Peerglow Centre, Peerglow Centre, Marsh Lane, Ware, Hertfordshire, United Kingdom
    Active Corporate (5 parents, 7 offsprings)
    Equity (Company account)
    -6,000 GBP2023-12-31
    Person with significant control
    2016-04-06 ~ 2016-10-14
    PE - Ownership of shares – 75% or more → CIF 0
  • 19
    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
    2016-10-14 ~ 2024-10-30
    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
parent relation
Company in focus

AMP HA004 LIMITED

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
    icon of address10 Lower Thames Street, London EC3R 6AF
    PRIVATE LIMITED COMPANY incorporated on 2015-05-29 (10 years 6 months). The company status is Active.
    The last date of confirmation statement was made at 2025-05-29
    CIF 0
child relation
Offspring entities and appointments
Active 0
  • Not found in our database.

qrcode

Privacy notice

Terms and conditions

The content of this website is protected by AgonGuard.

© 2022-2025 Polylogarithmic Technology Ltd (Registered in England and Wales No. 14256313). All rights reserved.

Contains public sector information retrieved at 12 November 2025 and licensed under the Open Government Licence v3.0.