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

AMP ENERGY RENAISSANCE UK LTD

Company number 13052263

Follow this company File for this company

Persons with significant control: 4 active persons with significant control / 0 active statements

The Carlyle Group, Inc. Active

Correspondence address
1001 Pennsylvania Avenue Nw, Washington, Dc, United States, 20004
Notified on
22 September 2022
Governing law
Legal form
Place registered
Division Of Corporations, Delaware (Nasdaq: Cg)
Registration number
5011921
Incorporated in
United States
Nature of control
Ownership of shares – 75% or more
Ownership of voting rights - 75% or more
Right to appoint or remove directors

David Anthony Conway Active

Correspondence address
12 New Fetter Lane, London, United Kingdom, EC4A 1JP
Notified on
30 November 2020
Date of birth
December 1956
Nationality
Canadian
Country of residence
Canada
Nature of control
Ownership of shares – 75% or more
Ownership of voting rights - 75% or more
Right to appoint or remove directors

Mr David Rogers Active

Correspondence address
12 New Fetter Lane, London, United Kingdom, EC4A 1JP
Notified on
30 November 2020
Date of birth
January 1971
Nationality
Canadian
Country of residence
Canada
Nature of control
Ownership of shares – 75% or more
Ownership of shares – 75% or more with control over the trustees of a trust
Ownership of voting rights - 75% or more
Ownership of voting rights - 75% or more with control over the trustees of a trust
Right to appoint or remove directors
Right to appoint or remove directors with control over the trustees of a trust

Thomas Michael Rogers Active

Correspondence address
12 New Fetter Lane, London, United Kingdom, EC4A 1JP
Notified on
30 November 2020
Date of birth
June 1942
Nationality
Canadian
Country of residence
Canada
Nature of control
Ownership of shares – 75% or more
Ownership of voting rights - 75% or more
Right to appoint or remove directors