AMP RENEWABLES LTD

Company number 09420963 ·

Active

1 active / 4 ceased · persons with significant control

Mr Lee Joseph Sheridan

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
2016-04-07
Date of birth
September 1980
Nationality
British
Country of residence
United Kingdom
Correspondence address
8 Bede House, Tower Road, Washington, Tyne And Wear, NE37 2SH, England

Verde Navitas Solutions Ltd

Corporate entity Ceased

Nature of control

  • Owns between 25% and 50% of the company's shares
  • Has between 25% and 50% of the voting rights in the company
Notified on
2025-07-17
Ceased on
2025-12-23
Correspondence address
8 Bede House, Tower Road, Washington, Tyne And Wear, NE37 2SH, England
Legal form
Limited
Place registered
Companies House
Registration number
14866099
Country registered
England

Mr Joseph Sheridan

Individual Ceased

Nature of control

  • Owns between 25% and 50% of the company's shares
  • Has between 25% and 50% of the voting rights in the company
  • Right to appoint and remove directors
Notified on
2016-04-07
Ceased on
2021-02-05
Date of birth
February 1955
Nationality
British
Country of residence
England
Correspondence address
14, Stirling Close, Washington, NE38 8QD, England

Mrs Susan Sheridan

Individual Ceased

Nature of control

  • Owns between 25% and 50% of the company's shares
  • Has between 25% and 50% of the voting rights in the company
  • Right to appoint and remove directors
Notified on
2016-04-07
Ceased on
2021-02-05
Date of birth
May 1955
Nationality
British
Country of residence
England
Correspondence address
14, Stirling Close, Washington, NE38 8QD, England

Mr Mark Sheridan

Individual Ceased

Nature of control

  • Owns between 25% and 50% of the company's shares
  • Has between 25% and 50% of the voting rights in the company
  • Right to appoint and remove directors
Notified on
2016-04-07
Ceased on
2021-02-05
Date of birth
July 1984
Nationality
British
Country of residence
England
Correspondence address
14, Stirling Close, Washington, NE38 8QD, England