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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 8
  • 1
    David Anthony Conway
    Born in December 1956
    Individual (10 offsprings)
    Person with significant control
    2020-11-30 ~ now
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
  • 2
    Thomas Michael Rogers
    Born in June 1942
    Individual (10 offsprings)
    Person with significant control
    2020-11-30 ~ now
    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
  • 3
    Rogers, David James
    Born in January 1973
    Individual (22 offsprings)
    Officer
    2020-11-30 ~ now
    OF - Director → CIF 0
    Mr David James Rogers
    Born in January 1973
    Individual (22 offsprings)
    Person with significant control
    2020-11-30 ~ now
    PE - Right to appoint or remove directorsCIF 0
    PE - Right to appoint or remove directors with control over the trustees of a trustCIF 0
    PE - Ownership of shares – 75% or more with control over the trustees of a trustCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or more with control over the trustees of a trustCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
  • 4
    Hoffman, Andrew John
    Born in June 1981
    Individual (18 offsprings)
    Officer
    2024-11-26 ~ 2025-06-30
    OF - Director → CIF 0
  • 5
    Di Martino, Irene, Dr
    Born in October 1975
    Individual (18 offsprings)
    Officer
    2020-11-30 ~ 2024-04-20
    OF - Director → CIF 0
  • 6
    Prime, John Matthew
    Born in July 1969
    Individual (19 offsprings)
    Officer
    2020-11-30 ~ 2024-07-31
    OF - Director → CIF 0
  • 7
    BIRD & BIRD COMPANY SECRETARIES LIMITED
    - now 03952862
    BARNARD'S COURT COMPANY SECRETARIAL SERVICES LIMITED - 2010-06-08
    TWO BIRDS SECRETARIAL SERVICES LIMITED - 2003-01-28
    WAVOO.COM LIMITED - 2002-07-29
    VOX GENERATION LIMITED - 2000-07-17
    STUDYUPPER LIMITED - 2000-05-31
    12, New Fetter Lane, London, United Kingdom
    Active Corporate (10 parents, 479 offsprings)
    Officer
    2020-11-30 ~ now
    OF - Secretary → CIF 0
  • 8
    THE CARLYLE GROUP LTD 14579099
    1001, Pennsylvania Avenue Nw, Washington, Dc, United States
    Dissolved Corporate (2 parents, 70 offsprings)
    Person with significant control
    2022-09-22 ~ dissolved
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
parent relation
Company in focus

AMP ENERGY RENAISSANCE UK LTD

Period: 2020-11-30 ~ now
Company number: 13052263
Registered name
AMP ENERGY RENAISSANCE UK LTD - now
Standard Industrial Classification
74909 - Other Professional, Scientific And Technical Activities N.e.c.

  • AMP ENERGY RENAISSANCE UK LTD
    Info
    Registered number 13052263
    12 New Fetter Lane, London EC4A 1JP
    PRIVATE LIMITED COMPANY incorporated on 2020-11-30 (5 years 4 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2025-11-29
    CIF 0
child relation
Offspring entities and appointments 0
  • Not found in our database.

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Contains public sector information retrieved at 5 April 2026 and licensed under the Open Government Licence v3.0.