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Ampyr Distributed Energy 1 Ltd

15392658

active
ltd
england wales
Companies House
Health Score
61 / 100

Some Concerns

25/30
Filing
0/30
Financial
36/40
Risk
  • 2 outstanding charges (-4)

Details

Suite 501 The Nexus Building, Broadway, Letchworth Garden City, SG6 9BL
Incorporated 06/01/2024

Compliance

Last accounts

31/03/2025

small

Next accounts due

31/12/2026

On track

Confirmation statement

Last: 05/01/2026

Due 19/01/2027

On track

Industry

70229
Management consultancy activities

Officers

Michael David Holland

director · Since 06/01/2024

DIRECTOR

IRISH · SINGAPORE · Age 62

Also on 7 other boards

Mr John Laurence Sullivan

director · Since 06/01/2024

DIRECTOR

BRITISH · ENGLAND · Age 59

Also on 30 other boards

Mr John Christopher Behan

director · Since 18/12/2024

DIRECTOR

BRITISH · ENGLAND · Age 37

Also on 10 other boards

Michael David Holland

director · Since 06/01/2024

Irish · Singapore · Age 62

John Laurence Sullivan

director · Since 06/01/2024

British · England · Age 59

John Christopher Behan

director · Since 18/12/2024

British · England · Age 37

Persons with Significant Control

Ampyr Distributed Energy Finco Limited

75–100% shares
75–100% votes
Appoint directors

Suite 501 The Nexus Building, Broadway, Letchworth Garden City, SG6 9BL

Reg: 16138872 · England And Wales · Private Company Limited By Shares

Notified 18/12/2024

Former PSCs

Ampyr Idea Assetco Uk Ltd

Ceased 18/12/2024

Charges2 outstanding

Charge
outstanding

CREDIT AGRICOLE CORPORATE AND INVESTMENT BANK

Created 03/12/2025Registered 05/12/2025
Charge
outstanding

CRÉDIT AGRICOLE CORPORATE AND INVESTMENT BANK

Created 16/05/2025Registered 19/05/2025

Change History

statusactive
2026-07-27

Active

typeltd
2026-07-27

Private Limited Company

address line1Suite 501 The Nexus Building
2026-07-27

SUITE 501 THE NEXUS BUILDING

post townLetchworth Garden City
2026-07-27

LETCHWORTH GARDEN CITY

officer appointedBEHAN, John Christopher
2026-07-27
officer appointedHOLLAND, Michael David
2026-07-27
officer appointedSULLIVAN, John Laurence
2026-07-27