AMP HA005 LIMITED
Company details
- Registered name
- AMP HA005 LIMITED
- Company number
- 09782313
- Registered office
- 10 LOWER THAMES STREET, LONDON, EC3R 6AF, ENGLAND · 437 other companies at this postcode
- Company type
- Private Limited Company
- Incorporated on
- 17 September 2015
- Status
- Active
- Age
- 10 years
- Nature of business (SIC)
- 35110 — Production of electricity
- Accounts — next due
- 30 Sept 2026
- Accounts — last made up to
- 31 Dec 2024
- Confirmation statement — next due
- 27 Nov 2026
- Confirmation statement — last
- 13 Nov 2025
What the register says
Facts from the register, with the dates they are filed under. Not a score: what they mean is for you to judge, and every line can be checked against Companies House itself.
- 350 companies are registered at this address — commonly a formation agent or an accountant rather than an office.
- A person with significant control here also controls 5 other companies.
Companies House register snapshot, read 02/09/2026.
Officers
2 active · 19 resigned
People with significant control
Beneficial owners holding over 25% of shares, voting rights or the right to appoint directors
Corporate structure
Who controls this company, and who they control in turn
Connections
Serving officers
Change history
Reconstructed from the dated records Companies House publishes
| Date | Change | Was | Now |
|---|---|---|---|
| 27/05/2026 | Director resigned | SIDDIQUE, Yusra | — |
| 23/01/2026 | Director resigned | SHAH, Mehal | — |
| 23/01/2026 | Director appointed | — | SIDDIQUE, Yusra |
| 30/10/2024 | Person with significant control ceased | Solarplicity Debt Funding Limited | — |
| 30/10/2024 | Person with significant control added | — | Homer Renewables Limited |
| 30/10/2024 | Director resigned | WHITE, Paul Anthony | — |
| 30/10/2024 | Director resigned | QUATRARO, Matteo | — |
| 30/10/2024 | Director resigned | MARLOW, Chloe | — |
| 30/10/2024 | Director resigned | BATH, Anna Louise | — |
| 30/10/2024 | Director appointed | — | SHAH, Mehal |
| 30/10/2024 | Corporate-director appointed | — | THAMES STREET SERVICES LIMITED |
| 30/10/2024 | Director appointed | — | HOOPER-KAY, Saffron |
| 02/08/2024 | Director resigned | YOON, Ae Kyung | — |
| 02/08/2024 | Director resigned | KENT, Philip William | — |
| 02/08/2024 | Director appointed | — | WHITE, Paul Anthony |
| 02/08/2024 | Director appointed | — | MARLOW, Chloe |
| 08/12/2023 | Director resigned | JOHNSTON, Saira Jane | — |
| 08/12/2023 | Director appointed | — | BATH, Anna Louise |
| 05/09/2022 | Director resigned | WRIGHT, Rollo Andrew Johnstone | — |
| 05/09/2022 | Director resigned | PARKER, Nicholas Simon | — |
Financial highlights
Parsed from the filed statutory accounts (£ thousands, except employees)
| Metric | FY2024 | FY2023 |
|---|---|---|
| Total assets less current liabilities | -165 | -197 |
| Employees (avg) | 0 | 0 |
Documents for AMP HA005 LIMITED
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The full registration record as held today — name, number, status, registered office, company type, previous names, officers, PSC and SIC codes, timestamped for your file.
Every figure the company’s own accounts state, across each filed period, with year-on-year movement. Most UK companies file small or micro-entity accounts — a balance sheet and a headcount, no turnover or profit.
Who controls the company: persons with significant control, the nature of that control, the ownership graph and every other company those controllers hold.
Filing history
Most recent filings
Charges
0 outstanding · 2 satisfied
Data protection register
No entry found on the ICO register of fee payers under this name.
Not every organisation has to register — some are exempt. An absent entry is a question to ask, not a finding.
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About AMP HA005 LIMITED (09782313)
AMP HA005 LIMITED is a private limited company incorporated on 17 September 2015 and registered in the United Kingdom under company number 09782313. Its registered office is at 10 LOWER THAMES STREET, LONDON, EC3R 6AF, ENGLAND. The recorded nature of business is production of electricity (SIC 35110). The company is currently active , with statutory accounts last made up to 31 December 2024. 21 active officers are on record , and the person with significant control is Homer Renewables Limited. This profile is provided by opendata.bot by Noetikos, aggregating official data from Companies House bulk data , last refreshed 11 September 2026.
Companies at the same registered office
Production of electricity across UK registers
The same sector and the same company, seen through every register we hold
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