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
    Director born in August 1990
    Individual (2 offsprings)
    Officer
    2023-08-16 ~ now
    OF - Director → CIF 0
    Pears, Aidan Michael
    Individual (2 offsprings)
    Officer
    2023-09-11 ~ now
    OF - Secretary → CIF 0
    Mr Aidan Michael Pears
    Born in August 1990
    Individual (2 offsprings)
    Person with significant control
    2023-08-16 ~ now
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
    PE - Ownership of voting rights - More than 25% but not more than 50%CIF 0
  • 2
    Parks, Matthew Stuart
    Director born in February 1984
    Individual (2 offsprings)
    Officer
    2023-08-16 ~ now
    OF - Director → CIF 0
    Parks, Matthew Stuart
    Individual (2 offsprings)
    Officer
    2023-09-11 ~ now
    OF - Secretary → CIF 0
    Mr Matthew Stuart Parks
    Born in February 1984
    Individual (2 offsprings)
    Person with significant control
    2023-08-16 ~ now
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
    PE - Ownership of voting rights - More than 25% but not more than 50%CIF 0
  • 3
    Pears, Caroline Elizabeth
    Individual (1 offspring)
    Officer
    2025-03-03 ~ now
    OF - Secretary → CIF 0
Ceased 2
  • 1
    Holliday, David William
    Director born in October 1969
    Individual (8 offsprings)
    Officer
    2023-08-16 ~ 2024-10-17
    OF - Director → CIF 0
  • 2
    Nolan, Thomas Geoffrey
    Contracts Manager born in July 1984
    Individual (2 offsprings)
    Officer
    2020-05-06 ~ 2024-10-17
    OF - Director → CIF 0
    Nolan, Thomas
    Individual (2 offsprings)
    Officer
    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
    2020-05-06 ~ 2023-08-16
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 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
Cash at bank and in hand
10 GBP2023-05-31
10 GBP2022-05-31
Current Assets
10 GBP2023-05-31
10 GBP2022-05-31
Total Assets Less Current Liabilities
10 GBP2023-05-31
10 GBP2022-05-31
Net Assets/Liabilities
10 GBP2023-05-31
10 GBP2022-05-31
Equity
Called up share capital
10 GBP2023-05-31
10 GBP2022-05-31
Equity
10 GBP2023-05-31
10 GBP2022-05-31
Average Number of Employees
42022-06-01 ~ 2023-05-31
12021-06-01 ~ 2022-05-31

  • AMP RENEWABLE ENERGY LTD
    Info
    URBAN RENEWABLE POWER LIMITED - 2025-02-06
    URBAN RETROFIT PROJECTS LTD - 2021-05-13
    Registered number 12590217
    Apex Office Space, 1 Watervole Way, Doncaster, South Yorkshire DN4 5JP
    Private Limited Company incorporated on 2020-05-06 (5 years 2 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 24 April 2025 and licensed under the Open Government Licence v3.0.