AMP ENERGY RENAISSANCE UK LTD

Company number 13052263 ·

Active

4 active · persons with significant control

The Carlyle Group, Inc.

Corporate entity Active

Nature of control

  • Owns more than 75% of the company's shares
  • Has more than 75% of the voting rights in the company
  • Right to appoint and remove directors
Notified on
2022-09-22
Correspondence address
1001, Pennsylvania Avenue Nw, Washington, Dc, 20004, United States
Legal form
Publicly Traded Company
Place registered
Division Of Corporations, Delaware (Nasdaq: Cg)
Registration number
5011921
Country registered
United States

David Anthony Conway

Individual Active

Nature of control

  • Owns more than 75% of the company's shares
  • Has more than 75% of the voting rights in the company
  • Right to appoint and remove directors
Notified on
2020-11-30
Date of birth
December 1956
Nationality
Canadian
Country of residence
Canada
Correspondence address
12, New Fetter Lane, London, EC4A 1JP, United Kingdom

Mr David James Rogers

Individual Active

Nature of control

  • Owns more than 75% of the company's shares
  • Owns more than 75% of the company's shares as a trustee
  • Has more than 75% of the voting rights in the company
  • Has more than 75% of the voting rights as a trustee
  • Right to appoint and remove directors
  • Right to appoint and remove directors with control over the trustees of a trust
Notified on
2020-11-30
Date of birth
January 1973
Nationality
Canadian
Country of residence
Canada
Correspondence address
12, New Fetter Lane, London, EC4A 1JP, United Kingdom

Thomas Michael Rogers

Individual Active

Nature of control

  • Owns more than 75% of the company's shares
  • Has more than 75% of the voting rights in the company
  • Right to appoint and remove directors
Notified on
2020-11-30
Date of birth
June 1942
Nationality
Canadian
Country of residence
Canada
Correspondence address
12, New Fetter Lane, London, EC4A 1JP, United Kingdom