AMP ENERGY RENAISSANCE UK LTD

Key Data

Status

Active

Company No.

13052263

Incorporation date

30/11/2020

Size

Small

Classification

Other professional scientific and technical activities n.e.c. (74.90/9 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 30/11/2020)

24/03/2026

Confirmation statement made on 2025-11-29 with no updates

View PDF (3 pages)

24/03/2026

Correction of a date of birth incorrectly stated on incorporation / mr david james rogers

View PDF (3 pages)

23/03/2026

Correction of a date of birth incorrectly stated on incorporation / mr david james rogers

View PDF (3 pages)

27/01/2026

Change of details for Mr David Rogers as a person with significant control on 2020-11-30

View PDF (2 pages)

27/01/2026

Director's details changed for Mr David Rogers on 2020-11-30

View PDF (2 pages)

20/11/2025

Accounts for a small company made up to 2024-12-31

View PDF (18 pages)

09/07/2025

Termination of appointment of Andrew John Hoffman as a director on 2025-06-30

View PDF (1 pages)

11/12/2024

Confirmation statement made on 2024-11-29 with updates

View PDF (5 pages)

11/12/2024

Change of details for The Carlyle Group, Inc. as a person with significant control on 2022-09-22

View PDF (2 pages)

10/12/2024

Change of details for The Carlyle Group, Inc. as a person with significant control on 2022-09-22

View PDF (2 pages)

02/12/2024

Appointment of Andrew John Hoffman as a director on 2024-11-26

View PDF (2 pages)

12/10/2024

Full accounts made up to 2023-12-31

View PDF (17 pages)

24/09/2024

Second filing of a statement of capital following an allotment of shares on 2024-09-06

View PDF (4 pages)

06/09/2024

Statement of capital following an allotment of shares on 2024-09-06

View PDF (4 pages)

14/08/2024

Termination of appointment of John Matthew Prime as a director on 2024-07-31

View PDF (1 pages)

16/05/2024

Termination of appointment of Irene Di Martino as a director on 2024-04-20

View PDF (1 pages)

12/12/2023

Confirmation statement made on 2023-11-29 with no updates

View PDF (3 pages)

17/10/2023

Full accounts made up to 2022-12-31

View PDF (17 pages)

11/10/2023

Notification of The Carlyle Group, Inc. as a person with significant control on 2022-09-22

View PDF (2 pages)

04/01/2023

Confirmation statement made on 2022-11-29 with no updates

View PDF (3 pages)

14/12/2022

Director's details changed for Mr David Rogers on 2020-11-30

View PDF (2 pages)

31/10/2022

Full accounts made up to 2021-12-31

View PDF (22 pages)

05/08/2022

Previous accounting period extended from 2021-11-30 to 2021-12-31

View PDF (1 pages)

10/12/2021

Confirmation statement made on 2021-11-29 with updates

View PDF (5 pages)

03/12/2021

Director's details changed for Dr Irene Di Martino on 2021-09-29

View PDF (2 pages)

23/06/2021

Statement of capital following an allotment of shares on 2021-05-26

View PDF (3 pages)

21/05/2021

Statement of capital following an allotment of shares on 2021-04-14

View PDF (3 pages)

20/04/2021

Statement of capital following an allotment of shares on 2021-03-26

View PDF (3 pages)

15/03/2021

Statement of capital following an allotment of shares on 2021-03-05

View PDF (3 pages)

17/02/2021

Statement of capital following an allotment of shares on 2021-01-26

View PDF (4 pages)

30/11/2020

Incorporation

View PDF (27 pages)

Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Business linkages

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Confirmation

Last made up date

31/12/2024

Next confirmation date

29/11/2025

Last change occurred

31/12/2024

Accounts

Small

Last made up date

31/12/2024

Next account date

31/12/2025

Next due on

30/09/2026

See more events →

Financial Ratios

No financial ratios available

This company has not submitted financial statements or the data is not publicly available. Please check back later – the information may be updated.

People

Officers

Person	Title	Period	Connections
BIRD & BIRD COMPANY SECRETARIES LIMITED	Corporate Secretary	30/11/2020 - Present	300
Rogers, David	Director	30/11/2020 - Present	2
Di Martino, Irene, Dr	Director	30/11/2020 - 20/04/2024	17
Prime, John Matthew	Director	30/11/2020 - 31/07/2024	18
Hoffman, Andrew John	Director	26/11/2024 - 30/06/2025	16

Persons with Significant Control

This information is available in our reports and to subscription users.

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Post-harvest crop activities

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03185729

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15/04/1996

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EXO ESTATE PARTNERS LTD24 Quarry Street, Rawmarsh, Rotherham S62 7DB

Active

Category:

Silviculture and other forestry activities

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12543378

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LUGG & GOULD LIMITEDBuchan House Carnegie Campus, Enterprise Way, Dunfermline, Fife KY11 8PL

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Mixed farming

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SC127217

Reg. date:

12/09/1990

Turnover:

No. of employees:

RBORGANIC LTD13 Greshop Road, Greshop Industrial Estate, Forres IV36 2GU

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Growing of other non-perennial crops

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SC278017

Reg. date:

06/01/2005

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F. H. PULLIN & SONS LIMITEDMoreton House, 31 High Street, Buckingham, Bucks MK18 1NU

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Mixed farming

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02153348

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Description

About AMP ENERGY RENAISSANCE UK LTD

AMP ENERGY RENAISSANCE UK LTD is an(a) Active company incorporated on 30/11/2020 with the registered office located at 12 New Fetter Lane, London EC4A 1JP. There are currently 2 active directors according to the latest confirmation statement. Number of employees Unknown according to last financial statements.

Frequently Asked Questions

What is the current status of AMP ENERGY RENAISSANCE UK LTD?

AMP ENERGY RENAISSANCE UK LTD is currently Active. It was registered on 30/11/2020 .

Where is AMP ENERGY RENAISSANCE UK LTD located?

AMP ENERGY RENAISSANCE UK LTD is registered at 12 New Fetter Lane, London EC4A 1JP.

What does AMP ENERGY RENAISSANCE UK LTD do?

AMP ENERGY RENAISSANCE UK LTD operates in the Other professional scientific and technical activities n.e.c. (74.90/9 - SIC 2007) sector.

What is the latest filing for AMP ENERGY RENAISSANCE UK LTD?

The latest filing was on 24/03/2026: Confirmation statement made on 2025-11-29 with no updates.