Company · Washington
AMP Renewables LTD
AMP Renewables LTD is an active UK company (number 09420963), incorporated 2015, with 1 current director, Lee Joseph Sheridan. Source: Companies House, updated 25th October 2026.
Other professional, scientific and technical activities n.e.c.
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Official record Companies House · updated 25th October 2026 · Sources · Free, no card or password
Network
The large node is AMP Renewables LTD. Red nodes are organisations, white nodes are people. Dashed links are historical or inferred. Click any node to explore.
Who leads it
Previous officers 4
- Jon Henderson 2025-2025 View profile
- Susan Sheridan 2015-2021 View profile
- Mark Sheridan 2015-2021 View profile
- Joseph Sheridan 2015-2021 View profile
Directors and secretaries as filed at Companies House.
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About
- What it does
- Other professional, scientific and technical activities n.e.c.
- Incorporated
- 04/02/2015
- Registered office
- Washington
- Previous names
- Verde Power LTD (until 10/02/2026)
JS Security and Electrical Limited (until 22/07/2025)
Ownership
Owned by (5) iOwned byIndividuals and companies registered as having significant control over this company, from the Companies House PSC (persons with significant control) register. People whose ownership could not be confirmed to one individual are not listed as confirmed owners.
- Lee Joseph Sheridan
75-100% shares, 75-100% voting, appoints directors · notified 2016-04-07 - Mark Sheridan ceased 2021-02-05
25-50% shares, 25-50% voting, appoints directors · notified 2016-04-07 - confirmed: Former director (Feb 2015 to Feb 2021) - Susan Sheridan ceased 2021-02-05
25-50% shares, 25-50% voting, appoints directors · notified 2016-04-07 - confirmed: Former director (Feb 2015 to Feb 2021) - Joseph Sheridan ceased 2021-02-05
25-50% shares, 25-50% voting, appoints directors · notified 2016-04-07 - confirmed: Former director (Feb 2015 to Feb 2021) - Verde Navitas Solutions LTD ceased 2025-12-23
25-50% shares, 25-50% voting · notified 2025-07-17
Group
- AMP Renewables LTD
is controlled by Lee Joseph Sheridan
Evidence
active 75-100% shares, 75-100% voting, appoints directors · notified 2016-04-07 · source: Companies House PSC register
Ultimately controlled by Lee Joseph Sheridan.
4 other companies in this group
- 09794026 (no longer on the register)
- Voltage Holdings LTD
- North85 LTD
- Rewired NE LTD
Ownership paths are calculated from the active Companies House persons-with-significant-control filings that show a majority (more than 50% of shares or voting rights, or the right to appoint or remove a majority of the directors). Each step shows the filed nature of control and dates. Holdings of 25-50% are significant influence or control, not majority control, and are not used to build a group.
Financials
- Net assets
- £336
- Total assets
- £45,658
- Employees
- 4
- Turnover
- Not reported (small or micro-entity accounts)
Filed as Micro-entity accounts.
Figures from accounts filed at Companies House (iXBRL), period ending 2025-03-31. Where turnover is absent, small and micro-entity accounts are not required to report it, so it is not shown as zero.
Grants received
1 grant · £0 total360Giving data, published by funders. Coverage only includes funders who publish their grants to 360Giving, so these figures are a floor, not a complete picture.
Top funders
- Department for Transport · £0
Most recent
- Department for Transport
Board analysis
Board DNA
How this board is put together, from the Companies House officer record and Charity Commission trustee records - deterministic, no AI.iBoard compositionCounted from the dated Companies House officer record: the current directors only, past directors excluded.
1 directors on the board
- Lee Joseph Sheridan Director · appointed 2020
Directors past 6 years
- Lee Joseph Sheridan Director · appointed 2020
Left in the last 12 months
- Jon Henderson Director · appointed 2025 · resigned 2025
Where else this board sits iWhere else this board sitsThe charitable fields these directors govern in elsewhere, by Charity Commission classification. Excludes this company and any charity it is the legal face of.
The sectors these directors govern in elsewhere. This company, and any charity it is the legal face of, are excluded - counting them would just tell you what you are already looking at.
Gaps to watch
- A single director - no second pair of eyes on any decision
Where to look Suggested search: a second director to remove single-point control.
Sources
Official record from Companies House. Governance Register calculates the connections.
Record details
- Company number
- 09420963
- Status
- Active
- Type
- Private Limited Company
- Accounts next due
- 31/12/2026
- Edition
- Register edition compiled 25th October 2026
- Labels
- Official record from Companies House · Calculated derived by Governance Register.
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