Ltd Facts The UK company register, as filed

Register entry · No. 14535897

AMP GREEN ENERGY HOLDINGS LTD.

Active Private Limited Company Incorporated 12 Dec 2022

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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 25 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 12 Dec 2022 (3 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 3 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
    25 Dec 2026
    Last made up to
    11 Dec 2025

  5. Charges

    Outstanding
    0
    All time
    0

  6. Names

    1. AMP GREEN ENERGY HOLDINGS 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
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 12 Dec 2022 — —
David Anthony Conway Ownership of shares 75 to 100 percent; Voting rights 75 to 100 percent; Right to appoint and remove directors 12 Dec 2022 — December 1956 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 12 Dec 2022 — January 1973 Canadian · Canada
Thomas Michael Rogers Ownership of shares 75 to 100 percent; Voting rights 75 to 100 percent; Right to appoint and remove directors 12 Dec 2022 — June 1942 Canadian · Canada

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 GREEN ENERGY HOLDINGS LTD. still trading?

The register shows AMP GREEN ENERGY HOLDINGS LTD. as active.

What does AMP GREEN ENERGY HOLDINGS LTD. do?

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

When was AMP GREEN ENERGY HOLDINGS LTD. set up?

It was incorporated on 12 December 2022.

When are AMP GREEN ENERGY HOLDINGS 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 GREEN ENERGY HOLDINGS LTD.'s next confirmation statement due?

By 25 December 2026.

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Same industry code (74909), active, set up around the same time. More in this industry →

  1. 14563298 AO FINANCIAL LTD Active Private Limited Company Inc. 30 Dec 2022 74909 · Other professional, scientific and technical activities n.e.c.
  2. 14563342 ARBITRATION SCIENCES LIMITED Active Private Limited Company Inc. 30 Dec 2022 72200 · Research and experimental development on social sciences and humanities
  3. 14562795 ARDTECH LTD Active Private Limited Company Inc. 30 Dec 2022 47910 · Retail sale via mail order houses or via Internet
  4. 14563610 CAMERON DIX DESIGN LIMITED Active Private Limited Company Inc. 30 Dec 2022 74909 · Other professional, scientific and technical activities n.e.c.
  5. 14562579 DB FUTURES LTD Active Private Limited Company Inc. 30 Dec 2022 70229 · Management consultancy activities other than financial management

The file

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