AMP ENERGY RENAISSANCE UK LTD

Active London

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

9 employees website.com
Environment, agriculture and waste Other professional, scientific and technical activities n.e.c.
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AMP ENERGY RENAISSANCE UK LTD

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

Founded 30 Nov 2020 Active London, United Kingdom 9 employees website.com
Environment, agriculture and waste Other professional, scientific and technical activities n.e.c.
Accounts Submitted 20 Nov 2025 Next due 30 Sept 2026 4 months remaining
Confirmation Submitted 24 Mar 2026 Next due 13 Dec 2026 6 months remaining
Net assets £25M £23M 2024 year on year
Total assets £29M £3M 2024 year on year
Total Liabilities £4M £20M 2024 year on year
Charges None No charges registered

Contact & Details

Contact

Registered Address

12 New Fetter Lane London EC4A 1JP United Kingdom

Telephone

0800 000 0000

Email

info@example.com

Website

www.example.com

Full company profile for AMP ENERGY RENAISSANCE UK LTD (13052263), an active environment, agriculture and waste company based in London, United Kingdom. Incorporated 30 Nov 2020. Other professional, scientific and technical activities n.e.c.. View financials, directors, shareholders, and filings.

Business Summary

This company specializes in providing innovative solutions and services across multiple sectors.

Products & Services

consulting software analytics integration

Reports

Credit Report

In-depth credit score, financial analysis, risk assessment and company intelligence.

Financials

Financials

Period 1 Jan → 31 Dec 2024
Type Total Exemption Full
Next accounts 31 December 2025
Due by 30 September 2026 9 months

Balance Sheet & P&L (2021–2024)

Cash in Bank

£9.80k

Decreased by £192.87k (-95%)

Net Assets

£24.51M

Increased by £22.94M (+1465%)

Total Liabilities

£4.37M

Decreased by £20.40M (-82%)

Turnover

£2.18M

Decreased by £2.00M (-48%)

Employees

9

Decreased by 2 (-18%)

Debt Ratio

15%

Decreased by 79 (-84%)

Financial History

Revenue, profit, EBITDA and key financial figures

2024
Dec Year End
2023
Dec Year End
P&L
Revenue
£142.3M
£128.7M
Gross Profit
£48.2M
£43.1M
Operating Profit
£22.4M
£19.8M
Net Profit
£18.1M
£15.9M
EBITDA
£31.5M
£28.2M
Assets
Cash
£24.7M
£21.3M
Total Assets
£89.4M
£82.1M
Liabilities
Total Liabilities
£45.2M
£41.8M
Key Metrics
Employees
1,247
1,156
Latest Revenue
£142.3M
Latest EBITDA
£31.5M
Cash Position
£24.7M

Funding

Fundraising & Grants

Funding Rounds 1

Investors (1)

Investor NameInvestor SinceParticipating Rounds
Investor 1Jan 2021Private Equity

Share Capital

Share Capital

Share allotments and capital structure

5 Allotments 23,674,362 Shares £23.67m Total
Date FromShare ClassShares AllottedAmount RaisedPrice/Share
6 Sept 202421,723,115£21.72m£1
17 May 2021272,232£272k£1
14 Apr 2021508,221£508k£508k
26 Mar 2021170,492£170k£1
25 Feb 20211,000,302£1.00m£1

Officers

Officers

2 active 1 resigned
Status
Bird & Bird Company Secretaries LimitedCorporate-secretaryUnknownUnknown30 Nov 2020Active
Rogers, David JamesDirectorCanadianCanada5330 Nov 2020Active

Shareholders

Shareholders (1)

Amp Solar Group Inc
100.0%
23,846,065

Persons with Significant Control

Persons with Significant Control (5)

5 Active

David Rogers

Canadian

Active
Notified 30 Nov 2020
Residence Canada
DOB January 1971
Nature of Control
  • 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

Thomas Michael Rogers

Canadian

Active
Notified 30 Nov 2020
Residence Canada
DOB June 1942
Nature of Control
  • Ownership Of Shares 75 To 100 Percent,voting Rights 75 To 100 Percent,right To Appoint And Remove Directors

Mr David James Rogers

Canadian

Active
Notified 30 Nov 2020
Residence Canada
DOB January 1973
Nature of Control
  • 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

The Carlyle Group, Inc.

United States Of America

Active
Notified 22 Sept 2022
Nature of Control
  • Ownership Of Shares 75 To 100 Percent,voting Rights 75 To 100 Percent,right To Appoint And Remove Directors

David Anthony Conway

Canadian

Active
Notified 30 Nov 2020
Residence Canada
DOB December 1956
Nature of Control
  • Ownership Of Shares 75 To 100 Percent,voting Rights 75 To 100 Percent,right To Appoint And Remove Directors

Group Structure

Group Structure

AMP ENERGY RENAISSANCE UK LTD Current Company

Charges

Charges

No charges registered

Properties

Properties

0 total

No related properties

Documents

Company Filings

DateCategoryDescriptionDocument
24 Mar 2026MiscellaneousCorrection of a date of birth incorrectly stated on incorporation / mr david james rogers
24 Mar 2026MiscellaneousCorrection of a date of birth incorrectly stated on incorporation / mr david james rogers
24 Mar 2026Confirmation StatementConfirmation statement made on 29 Nov 2025 with no updates
23 Mar 2026MiscellaneousCorrection of a date of birth incorrectly stated on incorporation / mr david james rogers
23 Mar 2026MiscellaneousCorrection of a date of birth incorrectly stated on incorporation / mr david james rogers
24 Mar 2026 Miscellaneous

Correction of a date of birth incorrectly stated on incorporation / mr david james rogers

24 Mar 2026 Miscellaneous

Correction of a date of birth incorrectly stated on incorporation / mr david james rogers

24 Mar 2026 Confirmation Statement

Confirmation statement made on 29 Nov 2025 with no updates

23 Mar 2026 Miscellaneous

Correction of a date of birth incorrectly stated on incorporation / mr david james rogers

23 Mar 2026 Miscellaneous

Correction of a date of birth incorrectly stated on incorporation / mr david james rogers

Recent Activity

Latest Activity

Correction of a date of birth incorrectly stated on incorporation / mr david james rogers

1 months ago on 24 Mar 2026

Correction of a date of birth incorrectly stated on incorporation / mr david james rogers

1 months ago on 24 Mar 2026

Confirmation statement made on 29 Nov 2025 with no updates

1 months ago on 24 Mar 2026

Correction of a date of birth incorrectly stated on incorporation / mr david james rogers

1 months ago on 23 Mar 2026

Correction of a date of birth incorrectly stated on incorporation / mr david james rogers

1 months ago on 23 Mar 2026