AMP ENERGY RENAISSANCE UK LTD

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 5

1
Thomas Michael Rogers
Born in June 1942
Individual (4 offsprings)
Person with significant control
2020-11-30 ~ now
PE - Ownership of shares – 75% or more → CIF 0
PE - Right to appoint or remove directors → CIF 0
PE - Ownership of voting rights - 75% or more → CIF 0
2
David Anthony Conway
Born in December 1956
Individual (4 offsprings)
Person with significant control
2020-11-30 ~ now
PE - Ownership of voting rights - 75% or more → CIF 0
PE - Ownership of shares – 75% or more → CIF 0
PE - Right to appoint or remove directors → CIF 0
3
Rogers, David
Born in January 1971
Individual (8 offsprings)
Officer
2020-11-30 ~ now
OF - Director → CIF 0
Mr David Rogers
Born in January 1971
Individual (8 offsprings)
Person with significant control
2020-11-30 ~ now
PE - Right to appoint or remove directors with control over the trustees of a trust → CIF 0
PE - Right to appoint or remove directors → CIF 0
PE - Ownership of shares – 75% or more → CIF 0
PE - Ownership of shares – 75% or more with control over the trustees of a trust → CIF 0
PE - Ownership of voting rights - 75% or more with control over the trustees of a trust → CIF 0
PE - Ownership of voting rights - 75% or more → CIF 0
4
THE CARLYLE GROUP, INC.
1001, Pennsylvania Avenue Nw, Washington, Dc, United States
Corporate (35 offsprings)
Person with significant control
2022-09-22 ~ now
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
5
BIRD & BIRD COMPANY SECRETARIES LIMITED
- now
STUDYUPPER LIMITED - 2000-05-31
TWO BIRDS SECRETARIAL SERVICES LIMITED - 2003-01-28
BARNARD'S COURT COMPANY SECRETARIAL SERVICES LIMITED - 2010-06-08
WAVOO.COM LIMITED - 2002-07-29
VOX GENERATION LIMITED - 2000-07-17
12, New Fetter Lane, London, United Kingdom
Active Corporate (3 parents, 295 offsprings)
Officer
2020-11-30 ~ now
OF - Secretary → CIF 0

Ceased 3

1
Di Martino, Irene, Dr
Executive Vice President Of Amp, Head Of Amp X born in October 1975
Individual
Officer
2020-11-30 ~ 2024-04-20
OF - Director → CIF 0
2
Prime, John Matthew
Head Of External & Regulatory Affairs born in July 1969
Individual (1 offspring)
Officer
2020-11-30 ~ 2024-07-31
OF - Director → CIF 0
3
Hoffman, Andrew John
Chief Financial Officer born in June 1981
Individual
Officer
2024-11-26 ~ 2025-06-30
OF - Director → CIF 0

Company in focus

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 1 month). The company status is Active.
The last date of confirmation statement was made at 2024-11-29
CIF 0

Offspring entities and appointments

Active 0

Not found in our database.