Company information:
Amp 5000 Limited (No: 09749982)
Address: WILKIN CHAPMAN LLP, CARTERGATE HOUSE, 26 CHANTRY LANE, GRIMSBY, NORTH EAST LINCOLNSHIRE, DN31 2LJ
Status: Liquidation
Incorporated: 26-Aug-2015
Accounts Next Due: 31-Dec-2017
Next Confirmation Statement Due: 06-Jan-2019
Industry Class: 35110 - Production of electricity
Current Director: JULIE ANNE CLARE ( DOB: Apr-1959 From: Aug-2015 )
Current Director: DAVID STUART ELBOURNE ( DOB: May-1964 From: Aug-2015 )
Resigned Director: TAYLOR BOSWELL ( From: Jul-2016 To: Jul-2017 )
Resigned Director: JEFF DEUTSCHMAN ( From: Jul-2016 To: Jan-2017 )
Resigned Director: PAUL EZEKIEL ( From: Jul-2016 To: Dec-2017 )
Resigned Director: GERALD J. GIRARDI ( From: Jul-2017 To: Mar-2018 )
Resigned Director: AUSTIN SEAN HEALEY ( DOB: Oct-1973 From: Jul-2016 To: Feb-2017 )
Resigned Director: DAVE ROGERS ( From: Jul-2016 To: Dec-2017 )
Resigned Director: PAUL LAWRENCE WHEELER ( DOB: Jun-1975 From: Jul-2016 To: Feb-2017 )
Persons of Significant Control:
Solarplicity Uk Holdings Limited, Unit 8 Peerglow Centre, Marsh Lane, Ware, Hertfordshire, SG12 9QL, England: Ownership of shares – 75% or more (Notified: 2017-02-24, Ceased: 2018-05-18)
Solarplicity Group Limited, Unit 8 Peerglow Centre, Marsh Lane, Ware, SG12 9QL, England: Ownership of shares – 75% or more (Notified: 2016-04-06, Ceased: 2017-02-24)
Sustain Topco Limited, Unit 8 Peerglow Centre Marsh Lane, Ware, Hertfordshire, SG12 9QL, England: Ownership of shares – 75% or more (Notified: 2018-05-11)