AMPYR SOLAR EUROPE GP LLP
Overview
| Company Name | AMPYR SOLAR EUROPE GP LLP |
|---|---|
| Company Status | Active |
| Legal Form | Limited liability partnership |
| Company Number | OC434166 |
| Jurisdiction | England/Wales |
| Date of Creation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | No |
| Has Insolvency History | No |
| Registered Office is in Dispute | No |
Where is AMPYR SOLAR EUROPE GP LLP located?
| Registered Office Address | 14b, Tower 42 25 Old Broad Street EC2N 1HN London England |
|---|---|
| Undeliverable Registered Office Address | No |
What are the latest accounts for AMPYR SOLAR EUROPE GP LLP?
| Overdue | No |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Dec 31, 2025 |
| Next Accounts Due On | Sep 30, 2026 |
| Last Accounts | |
| Last Accounts Made Up To | Dec 31, 2024 |
What is the status of the latest confirmation statement for AMPYR SOLAR EUROPE GP LLP?
| Last Confirmation Statement Made Up To | Nov 10, 2026 |
|---|---|
| Next Confirmation Statement Due | Nov 24, 2026 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Nov 10, 2025 |
| Overdue | No |
What are the latest filings for AMPYR SOLAR EUROPE GP LLP?
| Date | Description | Document | Type | |
|---|---|---|---|---|
Confirmation statement made on Nov 10, 2025 with no updates | 3 pages | LLCS01 | ||
Total exemption full accounts made up to Dec 31, 2024 | 15 pages | AA | ||
Appointment of Ard Management Lp as a member on Apr 03, 2025 | 3 pages | LLAP02 | ||
Change of status notice | 1 pages | LLDE01 | ||
Confirmation statement made on Nov 10, 2024 with no updates | 3 pages | LLCS01 | ||
Member's details changed for Euro Solar Investments B.V. on Nov 01, 2024 | 1 pages | LLCH02 | ||
Total exemption full accounts made up to Dec 31, 2023 | 15 pages | AA | ||
Registered office address changed from 25 Eccleston Place London SW1W 9NF England to 14B, Tower 42 25 Old Broad Street London EC2N 1HN on Jan 02, 2024 | 1 pages | LLAD01 | ||
Confirmation statement made on Nov 10, 2023 with no updates | 3 pages | LLCS01 | ||
Total exemption full accounts made up to Dec 31, 2022 | 14 pages | AA | ||
Confirmation statement made on Nov 10, 2022 with no updates | 3 pages | LLCS01 | ||
Registered office address changed from 2nd Floor Cardinal Place 100 Victoria Street London SW1E 5JL United Kingdom to 25 Eccleston Place London SW1W 9NF on Sep 02, 2022 | 1 pages | LLAD01 | ||
Total exemption full accounts made up to Dec 31, 2021 | 14 pages | AA | ||
Previous accounting period extended from Nov 30, 2021 to Dec 31, 2021 | 1 pages | LLAA01 | ||
Registration of charge OC4341660003, created on Feb 14, 2022 | 26 pages | LLMR01 | ||
Satisfaction of charge OC4341660001 in full | 1 pages | LLMR04 | ||
Satisfaction of charge OC4341660002 in full | 1 pages | LLMR04 | ||
Confirmation statement made on Nov 10, 2021 with no updates | 3 pages | LLCS01 | ||
Appointment of Ampyr Europe Solar Energy Development Pte Ltd. as a member on Jul 30, 2021 | 2 pages | LLAP02 | ||
Termination of appointment of Agp Ase Partners Lp as a member on Jul 30, 2021 | 1 pages | LLTM01 | ||
Member's details changed for Ampyr Europe Solar Energy Development Pte. Ltd on Jul 30, 2021 | 2 pages | LLCH02 | ||
Member's details changed for Agp Ase Partners Lp on Jul 30, 2021 | 2 pages | LLCH02 | ||
Registration of charge OC4341660002, created on Jul 30, 2021 | 26 pages | LLMR01 | ||
Registration of charge OC4341660001, created on Jul 30, 2021 | 26 pages | LLMR01 | ||
Appointment of Agp Ase Partners Lp as a member on Jul 30, 2021 | 2 pages | LLAP02 | ||
Who are the officers of AMPYR SOLAR EUROPE GP LLP?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number | ||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| AMPYR EUROPE SOLAR ENERGY DEVELOPMENT PTE LTD. | LLP Designated Member | Amoy Street 069924 02-01 104 Singapore |
| 286987740001 | ||||||||||||||
| EURO SOLAR INVESTMENTS B.V. | LLP Designated Member | Marathonweg 6225 XV Maastricht 1 Netherlands |
| 277460220001 | ||||||||||||||
| HARTREE PARTNERS INVESTMENTS LP | LLP Designated Member | c/o C/O The Corporation Trust Company Orange Street City Of Wilmington 1209 County Of New Castle United States |
| 278249340001 | ||||||||||||||
| ARD MANAGEMENT LP | LLP Member | Maples Corporate Services Limited PO BOX 309 Ugland House Grand Cayman Ugland House Ky1-1104 Cayman Islands |
| 335845030001 | ||||||||||||||
| AGP ASE PARTNERS LP | LLP Designated Member | Ugland House 309 KY1 1104 Grand Cayman Maples Corporate Services Limited Cayman Islands |
| 285890740003 | ||||||||||||||
| AMPYR UK ENERGY DEVELOPMENT PTE. LTD. | LLP Designated Member | 02-01 069924 Singapore 104 Amoy Street Singapore |
| 276389830001 | ||||||||||||||
| HARTREE INTERNATIONAL HOLDINGS LIMITED | LLP Designated Member | Cardinal Place 100 Victoria Street SW1E 5JL London 2nd Floor |
| 276389820001 |
Who are the persons with significant control of AMPYR SOLAR EUROPE GP LLP?
| Name | Notified On | Address | Ceased | ||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| Hartree International Holdings Limited | Nov 11, 2020 | Cardinal Place 100 Victoria Street SW1E 5JL London 2nd Floor | Yes | ||||||||||
| |||||||||||||
Natures of Control
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What are the latest statements on persons with significant control for AMPYR SOLAR EUROPE GP LLP?
| Notified On | Ceased On | Statement |
|---|---|---|
| Dec 31, 2020 | The company knows or has reasonable cause to believe that there is no registrable person or registrable relevant legal entity in relation to the company |
Data Source
- UK Companies House
The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings. - license: CC0