AMP Renewables Ltd
- Company number
- 09420963
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 4 Feb 2015
- Nature of business
- Other professional, scientific and technical activities n.e.c.
Registered office
Previous names
- JS Security And Electrical Limited (until 22 Jul 2025)
- Verde Power Ltd (until 10 Feb 2026)
Control
| Name | Nature of control | Notified | Ceased |
|---|---|---|---|
| Mrs Susan Sheridan | Ownership Of Shares 25 To 50 Percent Voting Rights 25 To 50 Percent Right To Appoint And Remove Directors |
7 Apr 2016 | 5 Feb 2021 |
| Mr Joseph Sheridan | Ownership Of Shares 25 To 50 Percent Voting Rights 25 To 50 Percent Right To Appoint And Remove Directors |
7 Apr 2016 | 5 Feb 2021 |
| Mr Mark Sheridan | Ownership Of Shares 25 To 50 Percent Voting Rights 25 To 50 Percent Right To Appoint And Remove Directors |
7 Apr 2016 | 5 Feb 2021 |
| Verde Navitas Solutions Ltd | Ownership Of Shares 25 To 50 Percent Voting Rights 25 To 50 Percent |
17 Jul 2025 | 23 Dec 2025 |
| Mr Lee Joseph Sheridan | Ownership Of Shares 75 To 100 Percent Voting Rights 75 To 100 Percent Right To Appoint And Remove Directors |
7 Apr 2016 |
Accounts
| Year ended | Net assets | Cash | Employees |
|---|---|---|---|
| 31 Mar 2025 | £336 | - | 8 |
| 31 Mar 2024 | £524 | - | 9 |
| 31 Mar 2023 | £307 | - | 3 |
| 31 Mar 2022 | £1,320 | - | 4 |
| 31 Mar 2021 | £1,613 | - | 4 |
| 31 Mar 2020 | £13,445 | - | 4 |
| 31 Mar 2019 | -£16,484 | - | 6 |
| 31 Mar 2018 | -£23,995 | - | 7 |
| 31 Mar 2017 | -£30,318 | - | - |
| 31 Mar 2016 | £599 | £165 | - |
| 31 Mar 2015 Dormant | £100 | - | - |