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Companies/09420963

Amp Renewables Ltd

Private Limited Company · Washington

ActiveUnited KingdomIncorporated 2015Private Limited Company
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Ownership evidence

Reported ownership and control rights in this business, with source dates.

Reported ownership & control

1 without an end date · 4 ceased
LS
Shares: over 75%, up to 100%Voting rights: over 75%, up to 100%Right to appoint or remove directors

Notified 2016-04-07 · No cessation recorded

Source record 186725298
Show 4 ceased records
Shares: over 25%, up to 50%Voting rights: over 25%, up to 50%

Notified 2025-07-17 · Ceased 2025-12-23

Source record 195812109
MS
Shares: over 25%, up to 50%Voting rights: over 25%, up to 50%Right to appoint or remove directors

Notified 2016-04-07 · Ceased 2021-02-05

Source record 186725313
SS
Shares: over 25%, up to 50%Voting rights: over 25%, up to 50%Right to appoint or remove directors

Notified 2016-04-07 · Ceased 2021-02-05

Source record 186725326
JS
Shares: over 25%, up to 50%Voting rights: over 25%, up to 50%Right to appoint or remove directors

Notified 2016-04-07 · Ceased 2021-02-05

Source record 186725718

People behind the business

Current appointments and the wider business interests of each person.

Appointments

1 current · 5 historical
LS
Lee SheridanCurrent director
Appointed 2020-08-12 · 6 yrs · Electrical Engineer
+4 others
Show 5 historical appointments
JH
Jon HendersonResigned director
Resigned 2025-07-17 · Director
SS
Susan SheridanResigned director
Resigned 2015-02-04 · 6 yrs · Office Manager
JS
Joseph SheridanResigned director
Resigned 2015-02-04 · 6 yrs · Security Engineer
MS
Mark SheridanResigned director
Resigned 2015-02-04 · 6 yrs · Security Engineer
LS
Lee SheridanResigned director
Resigned 2015-02-04 · 5 yrs · Electrical Engineer

Board profile

People with appointments
1
Directors assessed
1
Median age
46
Under 35
0
65 and over
0
Disqualified match
None active