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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 3
  • 1
    Pears, Aidan Michael
    Born in August 1990
    Individual (2 offsprings)
    Officer
    icon of calendar 2023-08-16 ~ now
    OF - Director → CIF 0
    Pears, Aidan Michael
    Individual (2 offsprings)
    Officer
    icon of calendar 2023-09-11 ~ now
    OF - Secretary → CIF 0
    Mr Aidan Michael Pears
    Born in August 1990
    Individual (2 offsprings)
    Person with significant control
    icon of calendar 2023-08-16 ~ now
    PE - Ownership of voting rights - More than 25% but not more than 50%CIF 0
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
  • 2
    Pears, Caroline Elizabeth
    Individual (1 offspring)
    Officer
    icon of calendar 2025-03-03 ~ now
    OF - Secretary → CIF 0
  • 3
    Parks, Matthew Stuart
    Born in February 1984
    Individual (2 offsprings)
    Officer
    icon of calendar 2023-08-16 ~ now
    OF - Director → CIF 0
    Parks, Matthew Stuart
    Individual (2 offsprings)
    Officer
    icon of calendar 2023-09-11 ~ now
    OF - Secretary → CIF 0
    Mr Matthew Stuart Parks
    Born in February 1984
    Individual (2 offsprings)
    Person with significant control
    icon of calendar 2023-08-16 ~ now
    PE - Ownership of voting rights - More than 25% but not more than 50%CIF 0
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
Ceased 2
  • 1
    Nolan, Thomas Geoffrey
    Contracts Manager born in July 1984
    Individual (2 offsprings)
    Officer
    icon of calendar 2020-05-06 ~ 2024-10-17
    OF - Director → CIF 0
    Nolan, Thomas
    Individual (2 offsprings)
    Officer
    icon of calendar 2020-05-06 ~ 2024-10-17
    OF - Secretary → CIF 0
    Mr Thomas Geoffrey Nolan
    Born in July 1984
    Individual (2 offsprings)
    Person with significant control
    icon of calendar 2020-05-06 ~ 2023-08-16
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
  • 2
    Holliday, David William
    Director born in October 1969
    Individual (8 offsprings)
    Officer
    icon of calendar 2023-08-16 ~ 2024-10-17
    OF - Director → CIF 0
parent relation
Company in focus

AMP RENEWABLE ENERGY LTD

Previous names
URBAN RENEWABLE POWER LIMITED - 2025-02-06
URBAN RETROFIT PROJECTS LTD - 2021-05-13
Standard Industrial Classification
43390 - Other Building Completion And Finishing
Brief company account
Property, Plant & Equipment
35,255 GBP2025-05-31
11,590 GBP2024-05-31
Fixed Assets
35,255 GBP2025-05-31
11,590 GBP2024-05-31
Total Inventories
3,100 GBP2025-05-31
3,440 GBP2024-05-31
Trade Debtors/Trade Receivables
23,871 GBP2025-05-31
15,990 GBP2024-05-31
Cash at bank and in hand
17,725 GBP2025-05-31
14,656 GBP2024-05-31
Current Assets
44,696 GBP2025-05-31
34,086 GBP2024-05-31
Net Current Assets/Liabilities
7,601 GBP2025-05-31
Total Assets Less Current Liabilities
42,856 GBP2025-05-31
2,996 GBP2024-05-31
Creditors
Amounts falling due after one year
-20,933 GBP2025-05-31
Net Assets/Liabilities
17,123 GBP2025-05-31
2,996 GBP2024-05-31
Equity
Called up share capital
10 GBP2025-05-31
10 GBP2024-05-31
Retained earnings (accumulated losses)
17,113 GBP2025-05-31
2,986 GBP2024-05-31
Equity
17,123 GBP2025-05-31
2,996 GBP2024-05-31
Property, Plant & Equipment - Gross Cost
40,144 GBP2025-05-31
13,635 GBP2024-05-31
Computers
10,717 GBP2025-05-31
10,717 GBP2024-05-31
Furniture and fittings
600 GBP2025-05-31
600 GBP2024-05-31
Plant and equipment
2,318 GBP2025-05-31
2,318 GBP2024-05-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
4,889 GBP2025-05-31
2,045 GBP2024-05-31
Computers
2,974 GBP2025-05-31
1,607 GBP2024-05-31
Furniture and fittings
167 GBP2025-05-31
90 GBP2024-05-31
Plant and equipment
644 GBP2025-05-31
348 GBP2024-05-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
2,844 GBP2024-06-01 ~ 2025-05-31
Computers
1,367 GBP2024-06-01 ~ 2025-05-31
Furniture and fittings
77 GBP2024-06-01 ~ 2025-05-31
Plant and equipment
296 GBP2024-06-01 ~ 2025-05-31
Property, Plant & Equipment
Plant and equipment
1,674 GBP2025-05-31
1,970 GBP2024-05-31
Furniture and fittings
433 GBP2025-05-31
510 GBP2024-05-31
Computers
7,743 GBP2025-05-31
9,110 GBP2024-05-31
Finished Goods/Goods for Resale
3,100 GBP2025-05-31
3,440 GBP2024-05-31
Trade Debtors/Trade Receivables
Amounts falling due within one year
11,103 GBP2025-05-31
15,990 GBP2024-05-31
Other Debtors
Amounts falling due within one year
12,768 GBP2025-05-31
Debtors
Amounts falling due within one year
23,871 GBP2025-05-31
15,990 GBP2024-05-31
Trade Creditors/Trade Payables
Amounts falling due within one year
6,499 GBP2025-05-31
256 GBP2024-05-31
Taxation/Social Security Payable
Amounts falling due within one year
7,855 GBP2025-05-31
42,165 GBP2024-05-31
Other Creditors
Amounts falling due within one year
22,741 GBP2025-05-31
259 GBP2024-05-31
Amounts falling due after one year
20,933 GBP2025-05-31
Average Number of Employees
52024-06-01 ~ 2025-05-31
42023-06-01 ~ 2024-05-31

  • AMP RENEWABLE ENERGY LTD
    Info
    URBAN RENEWABLE POWER LIMITED - 2025-02-06
    URBAN RETROFIT PROJECTS LTD - 2025-02-06
    Registered number 12590217
    icon of addressApex Office Space, 1 Watervole Way, Doncaster, South Yorkshire DN4 5JP
    PRIVATE LIMITED COMPANY incorporated on 2020-05-06 (5 years 7 months). The company status is Active.
    The last date of confirmation statement was made at 2024-11-22
    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.