AMP RENEWABLES LTD

Company 09420963 • Active Petition filed • Private limited company
Company age
11 years

Company overview

Incorporation date
4 February 2015
Company type
Private limited company
Jurisdiction
England/Wales
Can file
Yes

What brings you to this page?

One tap. Financial Pages records the answer and nothing about you.

Insolvency notices

  1. 6 November 2026

    Winding-up petition filed

    WILKIN CHAPMAN ROLLITS

    Read the notice →

Contains data from The Gazette, published under the Open Government Licence v3.0.

What the records show

AMP RENEWABLES LTD is a private limited company incorporated on 4 February 2015, with its registered office in Washington. Companies House lists its business as other professional, scientific and technical activities not elsewhere classified. Its most recent accounts were made up to 31 March 2025.

On 6 November 2026 The Gazette published a notice headed “Winding-up petition filed”, naming a practitioner of WILKIN CHAPMAN ROLLITS.

In the 12 months before its first insolvency notice, Companies House recorded 1 director leaving (latest 15 December 2025) and accounts filed on 23 December 2025. None of its registered charges is outstanding. It has 1 serving director.

A winding-up petition asks a court to liquidate the company. A creditor can present one if they are owed £750 or more and can show the company cannot pay; the court decides at a hearing, and a petition can be dismissed. Source

Drawn only from the company's Gazette notices and its Companies House record. It records what was filed and published, not why.

Registered office address

8 Bede House, Tower Road, Washington, Tyne And Wear, NE37 2SH, England

Industry classification (SIC codes)

74909

Previous company names

VERDE POWER LTD

22 July 2025 - 10 February 2026

JS SECURITY AND ELECTRICAL LIMITED

4 February 2015 - 22 July 2025

Officers & directors (6)

SHERIDAN, Lee Joseph

Director

Appointed: 12 August 2020

Active

HENDERSON, Jon

Director

Appointed: 17 July 2025 • Resigned: 30 October 2025

SHERIDAN, Joseph

Director

Appointed: 4 February 2015 • Resigned: 5 February 2021

SHERIDAN, Lee Joseph

Director

Appointed: 4 February 2015 • Resigned: 12 August 2020

SHERIDAN, Mark

Director

Appointed: 4 February 2015 • Resigned: 5 February 2021

SHERIDAN, Susan

Director

Appointed: 4 February 2015 • Resigned: 5 February 2021

Recent filing history (57)

10 February 2026

Certificate of change of name

Change of name • Form CERTNM

23 December 2025

Confirmation statement made on 23 December 2025 with updates

Confirmation statement • Form CS01

23 December 2025

Micro company accounts made up to 31 March 2025

Accounts • Form AA

23 December 2025

Cessation of Verde Navitas Solutions Ltd as a person with significant control on 23 December 2025

Persons with significant control • Form PSC07

15 December 2025

Termination of appointment of Jon Henderson as a director on 30 October 2025

Officers • Form TM01

22 July 2025

Certificate of change of name

Change of name • Form CERTNM

22 July 2025

Registered office address changed from 14 Stirling Close Washington NE38 8QD England to 8 Bede House Tower Road Washington Tyne and Wear NE37 2SH on 22 July 2025

Address • Form AD01

21 July 2025

Change of details for Mr Lee Joseph Sheridan as a person with significant control on 21 July 2025

Persons with significant control • Form PSC04

21 July 2025

Director's details changed for Mr Lee Joseph Sheridan on 21 July 2025

Officers • Form CH01

17 July 2025

Notification of Verde Navitas Solutions Ltd as a person with significant control on 17 July 2025

Persons with significant control • Form PSC02

17 July 2025

Appointment of Mr Jon Henderson as a director on 17 July 2025

Officers • Form AP01

7 February 2025

Confirmation statement made on 4 February 2025 with updates

Confirmation statement • Form CS01

24 December 2024

Micro company accounts made up to 31 March 2024

Accounts • Form AA

5 February 2024

Confirmation statement made on 4 February 2024 with updates

Confirmation statement • Form CS01

19 December 2023

Micro company accounts made up to 31 March 2023

Accounts • Form AA

Persons with significant control (5)

Verde Navitas Solutions Ltd

Corporate entity

Ownership of shares – More than 25% but not more than 50% Ownership of voting rights - More than 25% but not more than 50%

Notified: 17 July 2025

Mr Mark Sheridan

Individual

Ownership of shares – More than 25% but not more than 50% Ownership of voting rights - More than 25% but not more than 50% Right to appoint or remove directors

Notified: 7 April 2016

Mrs Susan Sheridan

Individual

Ownership of shares – More than 25% but not more than 50% Ownership of voting rights - More than 25% but not more than 50% Right to appoint or remove directors

Notified: 7 April 2016

Mr Joseph Sheridan

Individual

Ownership of shares – More than 25% but not more than 50% Ownership of voting rights - More than 25% but not more than 50% Right to appoint or remove directors

Notified: 7 April 2016

Mr Lee Joseph Sheridan

Individual

Ownership of shares – 75% or more Ownership of voting rights - 75% or more Right to appoint or remove directors

Notified: 7 April 2016

Charges & mortgages (1)

A registered charge

Bibby Financial Services LTD (As Security Trustee)

Created: 31 August 2023 • Delivered: 4 September 2023

Fully satisfied

Is your website working as hard as your Companies House record?

Get a free website audit from an SEO consultant with 27 years' experience.

Get free audit

Filing status

Accounts

Next due: 31 December 2026

Confirmation statement

Next due: 6 January 2027

Additional information

Has charges No
Super secure PSCs No

External links

View on Companies House → ← Back to search