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Ampyr Distributed Energy 1 Ltd
15392658
active
Private Limited Company
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, LETCHWORTH GARDEN CITY, SG6 9BL
Incorporated 06/01/2024
Compliance
Accounts
Up to date
Confirmation statement
Up to date
Industry
70229
Management consultancy activitiesOfficers
Michael David Holland
director · Since 06/01/2024
DIRECTOR
IRISH · SINGAPORE · Age 61
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
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