Ltd Facts The UK company register, as filed

Register entry · No. 13052263

AMP ENERGY RENAISSANCE UK LTD

Active Private Limited Company Incorporated 30 Nov 2020

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    Company status

    Active.

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    Accounts on time

    Next due 31 Dec 2026.

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    Confirmation statement on time

    Next due 13 Dec 2026.

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    Owners

    4 owners on file.

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    Charges

    None registered.

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    Trading history

    Incorporated 30 Nov 2020 (5 years ago).

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    Name changes

    Never renamed.

    Names over time

From the public register, filing history, officers, owners and filed accounts, as of 4 Nov 2026. Not a credit score or advice: open the filings before relying on them. JSON

  1. Registered office

    12 NEW FETTER LANE, LONDON, UNITED KINGDOM, EC4A 1JP

    As filed with Companies House.

  2. Nature of business

    • 74909 Other professional, scientific and technical activities n.e.c.

  3. Accounts

    Next due
    31 Dec 2026
    Last made up to
    31 Dec 2024
    Type
    SMALL

  4. Confirmation statement

    Next due
    13 Dec 2026
    Last made up to
    29 Nov 2025

  5. Charges

    Outstanding
    0
    All time
    0

  6. Names

    1. AMP ENERGY RENAISSANCE UK LTD current

Figures

No figures held yet. They come from accounts filed online since January 2016; years before 2025 are still loading, newest first.

People

Officers

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Owners and controllers All 4, with past →

NameControlNotifiedCeasedBornNationality · lives in
Thomas Michael Rogers Ownership of shares 75 to 100 percent; Voting rights 75 to 100 percent; Right to appoint and remove directors 30 Nov 2020 — June 1942 Canadian · Canada
Mr David James Rogers Ownership of shares 75 to 100 percent; Ownership of shares 75 to 100 percent as trust; Voting rights 75 to 100 percent; Voting rights 75 to 100 percent as trust; Right to appoint and remove directors; Right to appoint and remove directors as trust 30 Nov 2020 — January 1973 Canadian · Canada
David Anthony Conway Ownership of shares 75 to 100 percent; Voting rights 75 to 100 percent; Right to appoint and remove directors 30 Nov 2020 — December 1956 Canadian · Canada
The Carlyle Group, Inc. company · 5011921 · United States Ownership of shares 75 to 100 percent; Voting rights 75 to 100 percent; Right to appoint and remove directors 22 Sep 2022 — —

From the public register. We show month and year of birth only, and no addresses. Privacy and your data

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Questions

Is AMP ENERGY RENAISSANCE UK LTD still trading?

The register shows AMP ENERGY RENAISSANCE UK LTD as active.

What does AMP ENERGY RENAISSANCE UK LTD do?

It files the industry code 74909 (Other professional, scientific and technical activities n.e.c.).

When was AMP ENERGY RENAISSANCE UK LTD set up?

It was incorporated on 30 November 2020.

When are AMP ENERGY RENAISSANCE UK LTD's accounts due?

Next accounts are due by 31 December 2026. The last accounts were made up to 31 December 2024.

When is AMP ENERGY RENAISSANCE UK LTD's next confirmation statement due?

By 13 December 2026.

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Same industry code (71121), active, set up around the same time. More in this industry →

  1. 13107483 AFON DESIGN LTD. Active Private Limited Company Inc. 31 Dec 2020 71121 · Engineering design activities for industrial process and production
  2. 13106133 HBL LEGAL SERVICES LTD Active Private Limited Company Inc. 31 Dec 2020 74909 · Other professional, scientific and technical activities n.e.c.
  3. 13107710 INTEGR1TY LTD. Active Private Limited Company Inc. 31 Dec 2020 74909 · Other professional, scientific and technical activities n.e.c.
  4. 13105928 INTUITIVE AI LTD Active Private Limited Company Inc. 31 Dec 2020 74909 · Other professional, scientific and technical activities n.e.c.
  5. 13107123 JPW ADVISORY (UK) LIMITED Active Private Limited Company Inc. 31 Dec 2020 74909 · Other professional, scientific and technical activities n.e.c.

The file

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Source: Companies House, data file of 2026-11-01 and its live updates. View on Companies House