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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
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, England
    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 - 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
Ceased 19
  • 1
    Kent, Philip William
    Director born in December 1984
    Individual (77 offsprings)
    Officer
    icon of calendar 2020-02-04 ~ 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 2015-09-17 ~ 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 2015-09-17 ~ 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 2015-09-17 ~ 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 2015-09-17 ~ 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 2015-09-17 ~ 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, Herts, England
    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 - Ownership of voting rights - 75% or more → CIF 0
    PE - Right to appoint or remove directors → CIF 0
parent relation
Company in focus

AMP HA005 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
788,305 GBP2024-12-31
864,524 GBP2023-12-31
Debtors
25,515 GBP2024-12-31
27,512 GBP2023-12-31
Cash at bank and in hand
207,429 GBP2024-12-31
101,731 GBP2023-12-31
Current Assets
232,944 GBP2024-12-31
129,243 GBP2023-12-31
Creditors
Current
1,185,867 GBP2024-12-31
1,190,396 GBP2023-12-31
Net Current Assets/Liabilities
-952,923 GBP2024-12-31
-1,061,153 GBP2023-12-31
Total Assets Less Current Liabilities
-164,618 GBP2024-12-31
-196,629 GBP2023-12-31
Equity
Called up share capital
100 GBP2024-12-31
100 GBP2023-12-31
Retained earnings (accumulated losses)
-164,718 GBP2024-12-31
-196,729 GBP2023-12-31
Equity
-164,618 GBP2024-12-31
-196,629 GBP2023-12-31
Property, Plant & Equipment - Gross Cost
Plant and equipment
1,524,371 GBP2023-12-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Plant and equipment
736,066 GBP2024-12-31
659,847 GBP2023-12-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Plant and equipment
76,219 GBP2024-01-01 ~ 2024-12-31
Property, Plant & Equipment
Plant and equipment
788,305 GBP2024-12-31
864,524 GBP2023-12-31
Trade Debtors/Trade Receivables
Current, Amounts falling due within one year
1,633 GBP2024-12-31
Other Debtors
Current, Amounts falling due within one year
23,882 GBP2024-12-31
27,512 GBP2023-12-31
Debtors
Current, Amounts falling due within one year
25,515 GBP2024-12-31
27,512 GBP2023-12-31
Trade Creditors/Trade Payables
Current
4,789 GBP2024-12-31
8,701 GBP2023-12-31
Amounts owed to group undertakings
Current
1,173,623 GBP2024-12-31
1,178,172 GBP2023-12-31
Other Taxation & Social Security Payable
Current
796 GBP2024-12-31
Other Creditors
Current
6,659 GBP2024-12-31
3,523 GBP2023-12-31
Number of Shares Issued (Fully Paid)
Class 1 ordinary share
100 shares2024-12-31
  • AMP HA005 LIMITED
    Info
    Registered number 09782313
    icon of address10 Lower Thames Street, London EC3R 6AF
    PRIVATE LIMITED COMPANY incorporated on 2015-09-17 (10 years 2 months). The company status is Active.
    The last date of confirmation statement was made at 2025-01-16
    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 12 November 2025 and licensed under the Open Government Licence v3.0.