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AMP ENERGY RENAISSANCE UK LTD

Company number 13052263

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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)
11 Dec 2024 PSC05 Change of details for The Carlyle Group, Inc. as a person with significant control on 22 September 2022
11 Dec 2024 CS01 Confirmation statement made on 29 November 2024 with updates
10 Dec 2024 PSC05 Change of details for The Carlyle Group, Inc. as a person with significant control on 22 September 2022
02 Dec 2024 AP01 Appointment of Andrew John Hoffman as a director on 26 November 2024
12 Oct 2024 AA Full accounts made up to 31 December 2023
24 Sep 2024 RP04SH01 Second filing of a statement of capital following an allotment of shares on 6 September 2024
  • GBP 23,846,065
06 Sep 2024 SH01 Statement of capital following an allotment of shares on 6 September 2024
  • GBP 23,846,065
  • ANNOTATION Clarification a second filed SH01 was registered on 24/09/2024.
14 Aug 2024 TM01 Termination of appointment of John Matthew Prime as a director on 31 July 2024
16 May 2024 TM01 Termination of appointment of Irene Di Martino as a director on 20 April 2024
12 Dec 2023 CS01 Confirmation statement made on 29 November 2023 with no updates
17 Oct 2023 AA Full accounts made up to 31 December 2022
11 Oct 2023 PSC02 Notification of The Carlyle Group, Inc. as a person with significant control on 22 September 2022
04 Jan 2023 CS01 Confirmation statement made on 29 November 2022 with no updates
14 Dec 2022 CH01 Director's details changed for Mr David Rogers on 30 November 2020
31 Oct 2022 AA Full accounts made up to 31 December 2021
05 Aug 2022 AA01 Previous accounting period extended from 30 November 2021 to 31 December 2021
10 Dec 2021 CS01 Confirmation statement made on 29 November 2021 with updates
03 Dec 2021 CH01 Director's details changed for Dr Irene Di Martino on 29 September 2021
23 Jun 2021 SH01 Statement of capital following an allotment of shares on 26 May 2021
  • GBP 2,122,950
21 May 2021 SH01 Statement of capital following an allotment of shares on 14 April 2021
  • GBP 1,850,718
20 Apr 2021 SH01 Statement of capital following an allotment of shares on 26 March 2021
  • GBP 1,342,497
15 Mar 2021 SH01 Statement of capital following an allotment of shares on 5 March 2021
  • GBP 1,172,005
17 Feb 2021 SH01 Statement of capital following an allotment of shares on 26 January 2021
  • GBP 171,703
30 Nov 2020 NEWINC Incorporation
  • MODEL ARTICLES ‐ Model articles adopted (Amended Provisions)

Statement of capital on 2020-11-30
  • GBP 1