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Company · London

AMP HA004 Limited

Production of electricity

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Official record Companies House · updated 27th September 2026 · Sources

Network

The large node is AMP HA004 Limited. Red nodes are organisations, white nodes are people. Sign in free to explore further.

Who leads it

No current officers are listed at Companies House.

Previous officers 16

  1. Yusra Siddique 2026-2026 Director View profile
  2. Mehal Shah 2024-2026 Director View profile
  3. Chloe Marlow 2024-2024 Director View profile
  4. Paul Anthony White 2024-2024 Director View profile
  5. Anna Louise Bath 2023-2024 Director View profile
  6. Matteo Quatraro 2022-2024 Director View profile
  7. Ae Kyung Yoon 2022-2024 Director View profile
  8. Rollo Andrew Johnstone Wright 2018-2022 Director View profile
  9. Ronan Niall Kierans 2018-2020 Director View profile
  10. Stephen Campbell Joseph Ellis 2018-2021 Director View profile
  11. Julie Anne Clare 2016-2018 Director View profile
  12. David Stuart Elbourne 2015-2018 Director View profile
  13. Jeff Deutschman 2015-2017 Director View profile
  14. Paul Lawrence Wheeler 2015-2017 Director View profile
  15. Dave Rogers 2015-2018 Director View profile
  16. Paul Ezekiel 2015-2018 Director View profile

Directors and secretaries as filed at Companies House.

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About

What it does
Production of electricity
Incorporated
29/05/2015
Registered office
London

Ownership

Owned by (3) 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.

Group

  1. AMP HA004 Limited is controlled by Homer Renewables Limited
    Evidence
    active 75-100% shares, 75-100% voting, appoints directors · notified 2024-10-30 · source: Companies House PSC register
  2. Homer Renewables Limited is controlled by Downing Sustainable Investment I Limited
    Evidence
    active 75-100% shares, 75-100% voting, appoints directors · notified 2024-08-29 · source: Companies House PSC register
  3. Downing Sustainable Investment I Limited is controlled by Human Capability Foundation
    Evidence
    active 75-100% shares, 75-100% voting, appoints directors · notified 2022-04-01 · source: Companies House PSC register
  4. Human Capability Foundation is controlled by Luke Pagarani
    Evidence
    active 25-50% voting, 75-100% voting (trust), appoints directors (trust), significant influence, significant influence (trust) · notified 2016-07-21 · source: Companies House PSC register

Ultimately controlled by Luke Pagarani.

12 other companies in this group

Ownership paths are calculated from Companies House persons-with-significant-control filings. Each step shows the filed nature of control and dates; a step marked "ceased" is historical, not current.

Financials

Total assets
-£48,123
Cash
£112,302
Employees
0
Turnover
Not reported (small or micro-entity accounts)

Figures from accounts filed at Companies House (iXBRL), period ending 2024-12-31. Where turnover is absent, small and micro-entity accounts are not required to report it, so it is not shown as zero.

Sources

Official record from Companies House. Governance Register calculates the connections.

Record details
Company number
09613723
Status
Active
Type
Private Limited Company
Accounts next due
30/09/2027
Edition
Register edition compiled 27th September 2026
Labels
Official record from Companies House · Calculated derived by Governance Register.

Contains public sector information licensed under the Open Government Licence v3.0. Report an issue · How we handle data