AMP Green Energy Holdings LTD.
Company 14535897 Active
Connected board network
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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.
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.
Related organisations iRelated organisationsCompanies whose board overlaps with this one through the same people. Deterministic, from public records.
- Greengridpower2 LTD 1 shared director
- AMP Energy Renaissance UK LTD 1 shared director
- Blackhillock Grid Complex Limited 1 shared director
Companies whose board overlaps with this one through the same people. Deterministic, from public records.
Company details
| Number | 14535897 |
| Status | Active |
| Type | Private Limited Company |
| Incorporated | 12/12/2022 |
| Address | 12 NEW FETTER LANE, LONDON, EC4A 1JP |
| Accounts next due | 30/09/2026 |
| Accounts last made up | 31/12/2024 |
Industry (SIC)
Ownership - persons with significant control (4)
- Thomas Michael Rogers Canadian
ownership of shares 75-100% voting rights 75-100% right to appoint and remove directors - Mr David James Rogers Canadian
ownership of shares 75-100% ownership of shares 75-100% as trust voting rights 75-100% voting rights 75-100% as trust right to appoint and remove directors right to appoint and remove directors as trust - David Anthony Conway Canadian
ownership of shares 75-100% voting rights 75-100% right to appoint and remove directors - The Carlyle Group, Inc.
ownership of shares 75-100% voting rights 75-100% right to appoint and remove directors
Officers (5)
- Rogers, David James Director · appointed 2022
- Hoffman, Andrew John Former Director · appointed 2024 · resigned 2025
- DI Martino, Irene, Dr Former Director · appointed 2022 · resigned 2024
- Prime, John Matthew Former Director · appointed 2022 · resigned 2024
- Ezekiel, Paul Jonas Former Director · appointed 2022 · resigned 2024
Directors and officers on the Companies House record, current and former.
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