Companies House does not check the accuracy of the information filed(link opens a new window)
Advanced company searchLink opens in new window

AMP GREEN ENERGY HOLDINGS LTD.

Company number 14535897

Follow this company File for this company
Filter by category

Filter by category


Confirmation statement filters, selecting an input will reload the page.
Confirmation statement filters, selecting an input will reload the page.

Company Results (links open in a new window)
Date (document was filed at Companies House) Type Description (of the document filed at Companies House) View / Download (PDF file, link opens in new window)
26 Mar 2026 RPCH01 Correction of a date of birth incorrectly stated on incorporation / mr david james rogers
View PDF Correction of a date of birth incorrectly stated on incorporation / mr david james rogers - link opens in a new window - 3 pages (3 pages)
24 Mar 2026 CS01 Confirmation statement made on 11 December 2025 with updates
View PDF Confirmation statement made on 11 December 2025 with updates - link opens in a new window - 4 pages (4 pages)
23 Mar 2026 RPCH01 Correction of a date of birth incorrectly stated on incorporation / mr david james rogers
View PDF Correction of a date of birth incorrectly stated on incorporation / mr david james rogers - link opens in a new window - 3 pages (3 pages)
20 Nov 2025 AA Accounts for a small company made up to 31 December 2024
View PDF Accounts for a small company made up to 31 December 2024 - link opens in a new window - 17 pages (17 pages)
09 Jul 2025 TM01 Termination of appointment of Andrew John Hoffman as a director on 30 June 2025
View PDF Termination of appointment of Andrew John Hoffman as a director on 30 June 2025 - link opens in a new window - 1 page (1 page)
15 May 2025 SH19 Statement of capital on 15 May 2025
  • GBP 15,489,002
View PDF Statement of capital on 15 May 2025
  • GBP 15,489,002
- link opens in a new window - 3 pages (3 pages)
15 May 2025 SH20 Statement by Directors
View PDF Statement by Directors - link opens in a new window - 5 pages (5 pages)
15 May 2025 CAP-SS Solvency Statement dated 14/05/25
View PDF Solvency Statement dated 14/05/25 - link opens in a new window - 2 pages (2 pages)
15 May 2025 RESOLUTIONS Resolutions
  • RES06 ‐ Resolution of reduction in issued share capital
View PDF Resolutions
  • RES06 ‐ Resolution of reduction in issued share capital
- link opens in a new window - 3 pages (3 pages)
09 May 2025 SH01 Statement of capital following an allotment of shares on 6 May 2025
  • GBP 15,489,002
View PDF Statement of capital following an allotment of shares on 6 May 2025
  • GBP 15,489,002
- link opens in a new window - 3 pages (3 pages)
11 Dec 2024 CS01 Confirmation statement made on 11 December 2024 with updates
View PDF Confirmation statement made on 11 December 2024 with updates - link opens in a new window - 5 pages (5 pages)
10 Dec 2024 PSC05 Change of details for The Carlyle Group, Inc. as a person with significant control on 12 December 2022
View PDF Change of details for The Carlyle Group, Inc. as a person with significant control on 12 December 2022 - link opens in a new window - 3 pages (3 pages)
12 Oct 2024 AA Full accounts made up to 31 December 2023
View PDF Full accounts made up to 31 December 2023 - link opens in a new window - 16 pages (16 pages)
14 Aug 2024 TM01 Termination of appointment of John Matthew Prime as a director on 31 July 2024
View PDF Termination of appointment of John Matthew Prime as a director on 31 July 2024 - link opens in a new window - 1 page (1 page)
25 Jul 2024 TM01 Termination of appointment of Paul Jonas Ezekiel as a director on 25 July 2024
View PDF Termination of appointment of Paul Jonas Ezekiel as a director on 25 July 2024 - link opens in a new window - 1 page (1 page)
25 Jul 2024 AP01 Appointment of Andrew John Hoffman as a director on 25 July 2024
View PDF Appointment of Andrew John Hoffman as a director on 25 July 2024 - link opens in a new window - 2 pages (2 pages)
11 Apr 2024 TM01 Termination of appointment of Irene Di Martino as a director on 11 April 2024
View PDF Termination of appointment of Irene Di Martino as a director on 11 April 2024 - link opens in a new window - 1 page (1 page)
22 Dec 2023 SH01 Statement of capital following an allotment of shares on 22 December 2023
  • GBP 664,827
View PDF Statement of capital following an allotment of shares on 22 December 2023
  • GBP 664,827
- link opens in a new window - 3 pages (3 pages)
20 Dec 2023 CS01 Confirmation statement made on 11 December 2023 with updates
View PDF Confirmation statement made on 11 December 2023 with updates - link opens in a new window - 5 pages (5 pages)
13 Oct 2023 PSC02 Notification of The Carlyle Group, Inc. as a person with significant control on 12 December 2022
View PDF Notification of The Carlyle Group, Inc. as a person with significant control on 12 December 2022 - link opens in a new window - 2 pages (2 pages)
12 Dec 2022 NEWINC Incorporation
  • MODEL ARTICLES ‐ Model articles adopted (Amended Provisions)

Statement of capital on 2022-12-12
  • GBP 1
  • ANNOTATION Replaced The details of the director were replaced on 23/03/2026 to correct an error on the incorporation application. 
  • ANNOTATION Replacement this IN01 was replaced on 26/03/2026 as the original contained an error."
  • ANNOTATION Part Admin Removed The date of birth of the director and psc on the IN01 was administratively removed from the public register on 07/08/2026 as the material was not properly delivered.
View PDF Incorporation
  • MODEL ARTICLES ‐ Model articles adopted (Amended Provisions)

Statement of capital on 2022-12-12
  • GBP 1
  • ANNOTATION Replaced The details of the director were replaced on 23/03/2026 to correct an error on the incorporation application. 
  • ANNOTATION Replacement this IN01 was replaced on 26/03/2026 as the original contained an error."
  • ANNOTATION Part Admin Removed The date of birth of the director and psc on the IN01 was administratively removed from the public register on 07/08/2026 as the material was not properly delivered.
- link opens in a new window - 26 pages (26 pages)