AMP GREEN ENERGY HOLDINGS LTD.

Company number 14535897

5 officers / 4 resignations

ROGERS, David James

• Correspondence address: 12 New Fetter Lane, London, United Kingdom, EC4A 1JP
• Role (Active): Director
• Date of birth: January 1973
• Appointed on: 12 December 2022
• Nationality: Canadian
• Country of residence: Canada
• Identity verification status: Verification requirements complete

Identity verified by an Authorised Corporate Service Provider (ACSP)

VISTRA (UK) LIMITED ACSP has confirmed that they have verified the identity of David James Rogers to the standard set by Companies House and is satisfied that the required personal information is true.

The verification checks were completed on 21 January 2026.

VISTRA (UK) LIMITED ACSP is supervised by: HMRC.

DI MARTINO, Irene, Dr

• Correspondence address: 12 New Fetter Lane, London, United Kingdom, EC4A 1JP
• Role (Resigned): Director
• Date of birth: October 1975
• Appointed on: 12 December 2022
• Resigned on: 11 April 2024
• Nationality: Italian
• Country of residence: United Kingdom

EZEKIEL, Paul Jonas

• Correspondence address: 12 New Fetter Lane, London, United Kingdom, EC4A 1JP
• Role (Resigned): Director
• Date of birth: June 1965
• Appointed on: 12 December 2022
• Resigned on: 25 July 2024
• Nationality: Australian
• Country of residence: United States

HOFFMAN, Andrew John

• Correspondence address: 12 New Fetter Lane, London, United Kingdom, EC4A 1JP
• Role (Resigned): Director
• Date of birth: June 1981
• Appointed on: 25 July 2024
• Resigned on: 30 June 2025
• Nationality: American
• Country of residence: United States

PRIME, John Matthew

• Correspondence address: 12 New Fetter Lane, London, United Kingdom, EC4A 1JP
• Role (Resigned): Director
• Date of birth: July 1969
• Appointed on: 12 December 2022
• Resigned on: 31 July 2024
• Nationality: British
• Country of residence: England