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 6
  • 1
    Kierans, Ronan Niall
    Director born in December 1978
    Individual (51 offsprings)
    Officer
    2018-01-26 ~ dissolved
    OF - director → CIF 0
  • 2
    Ellis, Stephen Campbell Joseph
    Director born in January 1959
    Individual (42 offsprings)
    Officer
    2018-01-26 ~ dissolved
    OF - director → CIF 0
  • 3
    Johnston, Saira Jane
    Director born in March 1976
    Individual (15 offsprings)
    Officer
    2018-01-26 ~ dissolved
    OF - director → CIF 0
  • 4
    Wright, Rollo Andrew Johnstone
    Director born in October 1976
    Individual (39 offsprings)
    Officer
    2018-01-26 ~ dissolved
    OF - director → CIF 0
  • 5
    Parker, Nicholas Simon
    Director born in December 1969
    Individual (86 offsprings)
    Officer
    2018-01-26 ~ dissolved
    OF - director → CIF 0
  • 6
    PEERGLOW GROUP LIMITED - now
    SUSTAIN TOPCO 2015 LIMITED - 2015-10-21
    Unit 8 Peerglow Centre, Peerglow Centre, Marsh Lane, Ware, Hertfordshire, United Kingdom
    Corporate (4 parents, 6 offsprings)
    Equity (Company account)
    -7,003,689 GBP2022-03-31
    Person with significant control
    2018-01-05 ~ dissolved
    PE - Ownership of shares – 75% or moreCIF 0
Ceased 7
  • 1
    Clare, Julie Anne
    Director born in April 1959
    Individual (22 offsprings)
    Officer
    2016-01-21 ~ 2018-01-26
    OF - director → CIF 0
  • 2
    Ezekiel, Paul
    Director born in June 1965
    Individual
    Officer
    2015-10-28 ~ 2017-12-31
    OF - director → CIF 0
  • 3
    Wheeler, Paul Lawrence
    Director born in June 1975
    Individual (17 offsprings)
    Officer
    2015-10-28 ~ 2017-02-10
    OF - director → CIF 0
  • 4
    Rogers, Dave
    Director born in January 1973
    Individual
    Officer
    2015-10-28 ~ 2017-12-31
    OF - director → CIF 0
  • 5
    Elbourne, David Stuart
    Director born in May 1964
    Individual (44 offsprings)
    Officer
    2015-10-28 ~ 2018-01-26
    OF - director → CIF 0
  • 6
    Deutschman, Jeff
    Director born in March 1957
    Individual
    Officer
    2015-10-28 ~ 2017-01-20
    OF - director → CIF 0
  • 7
    SOLARPLICITY AS HOLDINGS LIMITED - 2015-10-22
    SUSTAIN HA FUNDING LIMITED - 2015-10-22
    Unit 8, Peerglow Centre, Marsh Lane, Ware, Hertfordshire, England
    Corporate (5 parents, 7 offsprings)
    Equity (Company account)
    -5,858,000 GBP2023-12-31
    Person with significant control
    2016-04-06 ~ 2018-01-05
    PE - Ownership of shares – 75% or moreCIF 0
parent relation
Company in focus

AMP HA012 LIMITED

Previous name
AMP GM 008 LIMITED - 2015-11-12
Standard Industrial Classification
35110 - Production Of Electricity
Brief company account
Please be reminded the displayed account data is older than 4 years hence might not reflect current company status.
Called-up share capital not yet paid and not classified as a current asset
100 GBP2017-03-31
Net assets/liabilities including pension asset/liability
100 GBP2017-03-31
Number of shares allotted
Class 1 ordinary share
100 shares2017-03-31
Par Value of Share
Class 1 ordinary share
1 GBP2015-10-28 ~ 2017-03-31
Paid-up share capital
Class 1 ordinary share
100 GBP2017-03-31
Shareholder's fund
100 GBP2017-03-31

  • AMP HA012 LIMITED
    Info
    AMP GM 008 LIMITED - 2015-11-12
    Registered number 09845963
    Unit 8 Peerglow Centre Peerglow Centre, Marsh Lane, Ware, Hertfordshire SG12 9QL
    Private Limited Company incorporated on 2015-10-28 and dissolved on 2019-05-21 (3 years 6 months). The company status is Dissolved.
    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.