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
    SOLARPLICITY AS HOLDINGS LIMITED - 2015-10-22
    SUSTAIN HA FUNDING LIMITED - 2015-10-22
    24, Savile Row, London, England
    Active Corporate (5 parents, 7 offsprings)
    Equity (Company account)
    -5,858,000 GBP2023-12-31
    Person with significant control
    2016-04-06 ~ 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 12
  • 1
    Gardner, Christopher, Dr
    Individual (11 offsprings)
    Officer
    2015-08-26 ~ 2016-02-09
    OF - Secretary → CIF 0
  • 2
    Kierans, Ronan Niall
    Director born in December 1978
    Individual (51 offsprings)
    Officer
    2018-01-26 ~ 2020-02-04
    OF - Director → CIF 0
  • 3
    Kent, Philip William
    Director born in December 1984
    Individual (72 offsprings)
    Officer
    2020-02-04 ~ 2024-08-02
    OF - Director → CIF 0
  • 4
    Clare, Julie Anne
    Director born in April 1959
    Individual (22 offsprings)
    Officer
    2016-02-09 ~ 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
    Watkins, Anthony Patrick
    Director born in March 1968
    Individual (13 offsprings)
    Officer
    2015-08-26 ~ 2016-02-09
    OF - Director → CIF 0
  • 8
    Johnston, Saira Jane
    Director born in March 1976
    Individual (15 offsprings)
    Officer
    2018-01-26 ~ 2023-12-08
    OF - Director → CIF 0
  • 9
    Wright, Rollo Andrew Johnstone
    Director born in October 1976
    Individual (39 offsprings)
    Officer
    2018-01-26 ~ 2022-09-05
    OF - Director → CIF 0
  • 10
    Elbourne, David Stuart
    Director born in May 1964
    Individual (44 offsprings)
    Officer
    2016-02-09 ~ 2018-01-26
    OF - Director → CIF 0
  • 11
    Parker, Nicholas Simon
    Director born in December 1969
    Individual (86 offsprings)
    Officer
    2018-01-26 ~ 2022-09-05
    OF - Director → CIF 0
  • 12
    Byrom, Matthew
    Director born in October 1974
    Individual (40 offsprings)
    Officer
    2015-08-26 ~ 2016-02-09
    OF - Director → CIF 0
parent relation
Company in focus

AMP GM024 LIMITED

Previous name
FIRST RENEWABLE TAU LIMITED - 2016-02-17
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
2,980,820 GBP2023-12-31
3,119,895 GBP2022-12-31
Debtors
Current
154,051 GBP2023-12-31
120,551 GBP2022-12-31
Cash at bank and in hand
335,566 GBP2023-12-31
287,612 GBP2022-12-31
Current Assets
489,617 GBP2023-12-31
408,163 GBP2022-12-31
Creditors
Current, Amounts falling due within one year
-4,119,045 GBP2023-12-31
-4,666,749 GBP2022-12-31
Net Current Assets/Liabilities
-3,629,428 GBP2023-12-31
-4,258,586 GBP2022-12-31
Total Assets Less Current Liabilities
-648,608 GBP2023-12-31
-1,138,691 GBP2022-12-31
Net Assets/Liabilities
-648,608 GBP2023-12-31
-1,138,691 GBP2022-12-31
Equity
Called up share capital
10 GBP2023-12-31
10 GBP2022-12-31
Retained earnings (accumulated losses)
-648,618 GBP2023-12-31
-1,138,701 GBP2022-12-31
Equity
-648,608 GBP2023-12-31
-1,138,691 GBP2022-12-31
Property, Plant & Equipment - Gross Cost
Other
4,857,090 GBP2023-12-31
4,757,462 GBP2022-12-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Other
1,876,270 GBP2023-12-31
Property, Plant & Equipment
Other
2,980,820 GBP2023-12-31
3,119,895 GBP2022-12-31
Other Debtors
Current
10,305 GBP2023-12-31
10 GBP2022-12-31
Prepayments/Accrued Income
Current
143,746 GBP2023-12-31
120,541 GBP2022-12-31
Trade Creditors/Trade Payables
Current
8,475 GBP2023-12-31
7,152 GBP2022-12-31
Amounts owed to group undertakings
Current
4,105,050 GBP2023-12-31
4,646,753 GBP2022-12-31
Accrued Liabilities/Deferred Income
Current
5,520 GBP2023-12-31
12,844 GBP2022-12-31
Creditors
Current
4,119,045 GBP2023-12-31
4,666,749 GBP2022-12-31
Number of Shares Issued (Fully Paid)
Class 1 ordinary share
10 shares2023-12-31
10 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
22,392 GBP2023-12-31
22,392 GBP2022-12-31
Between one and five year
89,568 GBP2023-12-31
89,568 GBP2022-12-31
More than five year
315,819 GBP2023-12-31
338,211 GBP2022-12-31
Future Minimum Lease Payments Under Non-cancellable Operating Leases
427,779 GBP2023-12-31
450,171 GBP2022-12-31
  • AMP GM024 LIMITED
    Info
    FIRST RENEWABLE TAU LIMITED - 2016-02-17
    Registered number 09749284
    24 Savile Row, London W1S 2ES
    Private Limited Company incorporated on 2015-08-26 (9 years 10 months). The company status is Active.
    The last date of confirmation statement was made at 2024-08-25
    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.