Ampyr Energy UK LLP
Company OC430093 Active
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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 designated members only, past designated members excluded.
0
designated members on the board
0
designated members past 6 years
0 vs 0 portfolio
first-time designated members
0
also govern a charity
0
left in the last 12 months
2
corporate seats
Gaps to watch
- Every seat is held by a company, not a named person
Where to look Suggested search: a human director; every current seat is held by a body corporate.
Company details
| Number | OC430093 |
| Status | Active |
| Type | Limited Liability Partnership |
| Incorporated | 23/12/2019 |
| Address | 14B, TOWER 42,, 25 OLD BROAD STREET, LONDON, EC2N 1HN |
| Accounts next due | 30/09/2026 |
| Accounts last made up | 31/12/2024 |
Industry (SIC)
None Supplied
Owned by (1) 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.
- Hartree Partners Power & GAS Company (UK) Limited ceased 2020-06-01
25-50% voting (LLP), 25-50% surplus assets (LLP) · notified 2019-12-23
Owns 10 companies iOwnsCompanies where this company is registered as having significant control, from the Companies House PSC (persons with significant control) register.
- Highland Wind Farm Limited
25-50% shares, 25-50% voting · notified 2022-02-08 - Ampyr Renewables Spain Holding Limited
75-100% shares, 75-100% voting, appoints directors · notified 2022-05-20 - Ampyr Highland Energy Limited
75-100% shares, 75-100% voting, appoints directors · notified 2023-10-10 - Highland NET Zero Limited
75-100% shares, 75-100% voting, appoints directors · notified 2023-10-12 - Ampyr Energy UK Management Services Limited
75-100% shares, 75-100% voting, appoints directors · notified 2024-05-09 - Pennon Power Fife Limited ceased 2021-07-30
75-100% shares, 75-100% voting, appoints directors · notified 2020-06-19 - Ampyr Energy UK Development Limited ceased 2022-02-10
75-100% shares, 75-100% voting, appoints directors · notified 2020-06-19 - Devizes Solar Limited ceased 2021-07-30
75-100% shares, 75-100% voting, appoints directors · notified 2020-06-19 - Sutton on the Forest Solar Limited ceased 2021-07-30
75-100% shares, 75-100% voting, appoints directors · notified 2020-06-19 - ASE UK Holdings Limited ceased 2021-07-30
75-100% shares, 75-100% voting, appoints directors · notified 2021-05-21
Officers (4)
- Ampyr UK Energy Development PTE LTD Corporate-llp-designated-member · appointed 2020
- Lp Hartree Partners Investments Corporate-llp-designated-member · appointed 2020
Show 2 former officers
- Hartree Partners LP Corporate-llp-designated-member · appointed 2019 · resigned 2020
- Hartree Partners Power & GAS Company (UK) Limited Corporate-llp-designated-member · appointed 2019 · resigned 2020
Directors and officers on the Companies House record, current and former.
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