Introduction
Watch Company
A
AMPLIO RENEWABLE ENERGY LLP
AMPLIO RENEWABLE ENERGY LLP is an active company incorporated on 31 July 2019 with the registered office located in Burnham-On-Sea. AMPLIO RENEWABLE ENERGY LLP was registered 6 years ago.
Status
active
Active since 6 years ago
Company No
OC428280
LLP Company
Age
6 Years
Incorporated 31 July 2019
Size
N/A
Accounts
ARD: 31/12Overdue
Last Filed
Made up to 31 December 2023 (2 years ago)
Submitted on 31 January 2025 (1 year ago)
Period: 1 January 2023 - 31 December 2023(13 months)
Type: Micro Entity
Next Due
Due by 31 December 2025
Period: 1 January 2024 - 31 December 2024
Confirmation Statement
Up to Date
Last Filed
Made up to 22 July 2025 (9 months ago)
Next Due
Due by 5 August 2026
For period ending 22 July 2026
Previous Company Names
AMPLIO GROUP LLP
From: 31 July 2019To: 24 October 2019
Address
80 Oxford Street Burnham-On-Sea, TA8 1EF,
No significant events found
Officers
4
2 Active
2 Resigned
Name
Role
Appointed
Status
KENNEDY-REARDON, Joanne
ActiveBurnham-On-SeaTA8 1EF
Born December 1968
Llp designated member
Appointed 02 Sept 2019
KENNEDY-REARDON, Joanne
Burnham-On-SeaTA8 1EF
Born December 1968
Llp designated member
02 Sept 2019
Active
SEGAT, Riccardo Umberto
ActiveBurnham-On-SeaTA8 1EF
Born November 1968
Llp designated member
Appointed 31 Jul 2019
SEGAT, Riccardo Umberto
Burnham-On-SeaTA8 1EF
Born November 1968
Llp designated member
31 Jul 2019
Active
FRIIS, Rasmus Bolcko
ResignedGrosvenor Street, LondonW1K 4QG
Born January 1975
Llp designated member
Appointed 31 Jul 2019
Resigned 02 Sept 2019
FRIIS, Rasmus Bolcko
Grosvenor Street, LondonW1K 4QG
Born January 1975
Llp designated member
31 Jul 2019
Resigned 02 Sept 2019
Resigned
JORDAN, Lauren Denise
ResignedMerchant Square, LondonW2 1AY
Born April 1976
Llp member
Appointed 31 Jul 2019
Resigned 30 Dec 2020
JORDAN, Lauren Denise
Merchant Square, LondonW2 1AY
Born April 1976
Llp member
31 Jul 2019
Resigned 30 Dec 2020
Resigned
Persons with significant control
2
Name
Nature of Control
Notified
Status
Mrs Joanne Kennedy-Reardon
ActiveBurnham-On-SeaTA8 1EF
Born December 1968
Nature of Control
Voting rights 25 to 50 percent limited liability partnership
Notified 02 Sept 2019
Mrs Joanne Kennedy-Reardon
Burnham-On-SeaTA8 1EF
Born December 1968
Voting rights 25 to 50 percent limited liability partnership
02 Sept 2019
Active
Mr Riccardo Umberto Segat
ActiveGrosvenor Street, LondonW1K 4QG
Born November 1968
Nature of Control
Voting rights 75 to 100 percent limited liability partnership
Right to share surplus assets 75 to 100 percent limited liability partnership
Right to appoint and remove members limited liability partnership
Notified 31 Jul 2019
Mr Riccardo Umberto Segat
Grosvenor Street, LondonW1K 4QG
Born November 1968
Voting rights 75 to 100 percent limited liability partnership
Right to share surplus assets 75 to 100 percent limited liability partnership
Right to appoint and remove members limited liability partnership
31 Jul 2019
Active
Filing History
21
Description
Type
Date Filed
Document
18 May 2022
LLAD01LLAD01
Change Registered Office Address Limited Liability Partnership With Date Old Address New Address
LLAD01LLAD01
18 May 2022
9 September 2021
LLPSC07LLPSC07
Cessation Of A Person With Significant Control Limited Liability Partnership
LLPSC07LLPSC07
9 September 2021
8 September 2021
LLPSC01LLPSC01
Notification Of A Person With Significant Control Limited Liability Partnership
LLPSC01LLPSC01
8 September 2021
1 September 2021
LLTM01LLTM01
Termination Member Limited Liability Partnership With Name Termination Date
LLTM01LLTM01
1 September 2021
14 June 2021
LLAD01LLAD01
Change Registered Office Address Limited Liability Partnership With Date Old Address New Address
LLAD01LLAD01
14 June 2021
Change Of Name Notice Limited Liability Partnership
24 October 2019
LLNM01LLNM01
Change Of Name Notice Limited Liability Partnership
LLNM01LLNM01
24 October 2019
No document
24 October 2019
CERTNMCertificate of Incorporation on Change of Name
Certificate Change Of Name Company
CERTNMCertificate of Incorporation on Change of Name
24 October 2019
11 October 2019
LLAA01LLAA01
Change Account Reference Date Limited Liability Partnership Current Extended
LLAA01LLAA01
11 October 2019
16 September 2019
LLAP01LLAP01
Appoint Person Member Limited Liability Partnership With Appointment Date
LLAP01LLAP01
16 September 2019
16 September 2019
LLTM01LLTM01
Termination Member Limited Liability Partnership With Name Termination Date
LLTM01LLTM01
16 September 2019