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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
    Shah, Mehal
    Born in March 1989
    Individual (69 offsprings)
    Officer
    icon of calendar 2024-10-30 ~ now
    OF - Director → CIF 0
  • 2
    Hooper-kay, Saffron
    Born in October 1990
    Individual (96 offsprings)
    Officer
    icon of calendar 2024-10-30 ~ now
    OF - Director → CIF 0
  • 3
    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 - Ownership of voting rights - 75% or more → CIF 0
    PE - Right to appoint or remove directors → CIF 0
    PE - Ownership of shares – 75% or more → CIF 0
  • 4
    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
Ceased 15
  • 1
    Yoon, Ae Kyung
    Financial Controller born in June 1983
    Individual
    Officer
    icon of calendar 2022-09-05 ~ 2024-08-02
    OF - Director → CIF 0
  • 2
    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
  • 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
    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
  • 5
    Elbourne, David Stuart
    Director born in May 1964
    Individual (45 offsprings)
    Officer
    icon of calendar 2015-12-07 ~ 2018-01-26
    OF - Director → CIF 0
  • 6
    Quatraro, Matteo
    Director born in September 1971
    Individual (39 offsprings)
    Officer
    icon of calendar 2022-09-05 ~ 2024-10-30
    OF - Director → CIF 0
  • 7
    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
  • 8
    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
  • 9
    Ellis, Stephen Campbell Joseph
    Director born in January 1959
    Individual (42 offsprings)
    Officer
    icon of calendar 2018-01-26 ~ 2021-06-28
    OF - Director → CIF 0
  • 10
    Clare, Julie Anne
    Director born in April 1959
    Individual (25 offsprings)
    Officer
    icon of calendar 2015-12-07 ~ 2018-01-26
    OF - Director → CIF 0
  • 11
    Marlow, Chloe
    Accountant born in April 1981
    Individual (81 offsprings)
    Officer
    icon of calendar 2024-08-02 ~ 2024-08-30
    OF - Director → CIF 0
  • 12
    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
  • 13
    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
  • 14
    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
  • 15
    SUSTAIN HA FUNDING LIMITED - 2015-10-22
    SOLARPLICITY AS HOLDINGS LIMITED - 2015-10-22
    icon of addressUnit 8, Peerglow Centre, Marsh Lane, Ware, Hertfordshire, 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
parent relation
Company in focus

AMP HA008 LIMITED

Previous name
AMP GM008 LIMITED - 2015-12-11
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
528,310 GBP2024-12-31
578,223 GBP2023-12-31
Debtors
16,526 GBP2024-12-31
18,830 GBP2023-12-31
Cash at bank and in hand
163,588 GBP2024-12-31
80,527 GBP2023-12-31
Current Assets
180,114 GBP2024-12-31
99,357 GBP2023-12-31
Creditors
Current
790,920 GBP2024-12-31
867,504 GBP2023-12-31
Net Current Assets/Liabilities
-610,806 GBP2024-12-31
-768,147 GBP2023-12-31
Total Assets Less Current Liabilities
-82,496 GBP2024-12-31
-189,924 GBP2023-12-31
Equity
Called up share capital
100 GBP2024-12-31
100 GBP2023-12-31
Retained earnings (accumulated losses)
-82,596 GBP2024-12-31
-190,024 GBP2023-12-31
Equity
-82,496 GBP2024-12-31
-189,924 GBP2023-12-31
Property, Plant & Equipment - Gross Cost
Plant and equipment
998,249 GBP2023-12-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Plant and equipment
469,939 GBP2024-12-31
420,026 GBP2023-12-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Plant and equipment
49,913 GBP2024-01-01 ~ 2024-12-31
Property, Plant & Equipment
Plant and equipment
528,310 GBP2024-12-31
578,223 GBP2023-12-31
Other Debtors
Amounts falling due within one year, Current
16,526 GBP2024-12-31
Current, Amounts falling due within one year
18,830 GBP2023-12-31
Trade Creditors/Trade Payables
Current
4,559 GBP2024-12-31
Amounts owed to group undertakings
Current
779,763 GBP2024-12-31
857,915 GBP2023-12-31
Other Taxation & Social Security Payable
Current
86 GBP2024-12-31
Other Creditors
Current
6,512 GBP2024-12-31
9,589 GBP2023-12-31
Number of Shares Issued (Fully Paid)
Class 1 ordinary share
100 shares2024-12-31
  • AMP HA008 LIMITED
    Info
    AMP GM008 LIMITED - 2015-12-11
    Registered number 09904699
    icon of address10 Lower Thames Street, London EC3R 6AF
    PRIVATE LIMITED COMPANY incorporated on 2015-12-07 (10 years 1 month). 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.