AMP BIOMASS FUEL LTD - LONDON
| Company Profile | Company Filings |
Overview
AMP BIOMASS FUEL LTD is a Private Limited Company from LONDON UNITED KINGDOM and has the status: Active.
AMP BIOMASS FUEL LTD was incorporated 18 years ago on 09/03/2006 and has the registered number: 05735950. The accounts status is FULL and accounts are next due on 31/12/2024.
AMP BIOMASS FUEL LTD was incorporated 18 years ago on 09/03/2006 and has the registered number: 05735950. The accounts status is FULL and accounts are next due on 31/12/2024.
AMP BIOMASS FUEL LTD - LONDON
This company is listed in the following categories:
47990 - Other retail sale not in stores, stalls or markets
47990 - Other retail sale not in stores, stalls or markets
Accounts Status
| Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
|---|---|---|
| 31 / 3 | 31/03/2023 | 31/12/2024 |
Registered Office
3RD FLOOR
LONDON
W1S 4LD
UNITED KINGDOM
This Company Originates in : United Kingdom
Previous trading names include:
FOREST FUELS LIMITED (until 30/11/2018)
FOREST FUELS LIMITED (until 30/11/2018)
Confirmation Statements
| Last Statement | Next Statement Due |
|---|---|
| 08/09/2023 | 22/09/2024 |
Map
UNITED KINGDOM
Company Officers - Current and Previous
| Name | Born | Nationality | Role | Appointed | Status |
|---|---|---|---|---|---|
| MR MARK TARRY | Apr 1979 | British | Director | 2016-03-30 | CURRENT |
| MR BRUNO LEO NELLO BERARDELLI | Mar 1977 | British | Director | 2020-05-22 | CURRENT |
| MR EDWARD SUMPTION | May 1988 | British | Director | 2023-03-07 | CURRENT |
| FOREST FUELS LIMITED MARTIN ANDREW KEATTCH | Mar 1963 | British | Director | 2018-04-06 UNTIL 2018-11-23 | RESIGNED |
| MR WILLIAM ATHOW-FROST | May 1976 | Secretary | 2008-10-01 UNTIL 2010-03-05 | RESIGNED | |
| MICHELLE TURNBULL | Secretary | 2006-03-09 UNTIL 2008-10-01 | RESIGNED | ||
| MISS LAUREN PATON | Secretary | 2016-03-30 UNTIL 2020-05-12 | RESIGNED | ||
| MR GREGORY HILTON | May 1972 | British | Director | 2012-10-01 UNTIL 2014-03-01 | RESIGNED |
| MR SIMON CASPAR WHATMORE | Nov 1966 | British | Director | 2006-03-09 UNTIL 2016-03-30 | RESIGNED |
| STOCK WAREHOUSE COMPANY DANIEL ANTONIO AMARAL VIGARIO | Sep 1981 | South African | Director | 2018-05-17 UNTIL 2019-12-12 | RESIGNED |
| ANTHONY JAMES VICK | Oct 1969 | British | Director | 2018-05-04 UNTIL 2020-05-23 | RESIGNED |
| MR PETER JEFFERY SOLLY | Feb 1974 | British | Director | 2010-03-05 UNTIL 2018-04-06 | RESIGNED |
| MR ROGER ANTHONY PEARSON | Jun 1980 | British | Director | 2018-04-06 UNTIL 2021-05-31 | RESIGNED |
| CORPORATE APPOINTMENTS LIMITED | Corporate Nominee Director | 2006-03-09 UNTIL 2006-03-09 | RESIGNED | ||
| MR GORAN NYLIN | Jul 1962 | Swedish | Director | 2012-10-01 UNTIL 2014-03-01 | RESIGNED |
| RUDOLF GRABOWSKI | Jul 1983 | German | Director | 2020-07-27 UNTIL 2023-02-28 | RESIGNED |
| MR WAYNE FISHER | Mar 1966 | British | Director | 2019-01-14 UNTIL 2020-06-09 | RESIGNED |
| MR JEREMY ROBERT DAVISON | Nov 1957 | British | Director | 2010-03-08 UNTIL 2012-10-25 | RESIGNED |
| PHIL CRAGGS | Jun 1964 | British | Director | 2018-07-27 UNTIL 2020-05-23 | RESIGNED |
| MR RICHARD CAREY MATHIESON BURRELL | Mar 1966 | British | Director | 2016-03-30 UNTIL 2022-11-11 | RESIGNED |
| MARK APPLETON | Aug 1963 | British | Director | 2016-12-01 UNTIL 2020-06-02 | RESIGNED |
| SECRETARIAL APPOINTMENTS LIMITED | Corporate Nominee Secretary | 2006-03-09 UNTIL 2006-03-09 | RESIGNED |
Persons with Significant Control
| Name | Active from | Born | Address | Level of control |
|---|---|---|---|---|
| Amp Clean Energy Services Holdings Limited | 2016-04-06 | London | Ownership of shares 75 to 100 percent |
Free Reports Available
| Report | Date Filed | Date of Report | Assets |
|---|---|---|---|
| AMP BIOMASS FUEL LTD | 2020-03-04 | 31-03-2019 | £222,399 Cash £11,721,933 equity |
| Forest Fuels Limited - Period Ending 2015-03-31 | 2015-12-25 | 31-03-2015 | £3,788 Cash £430,565 equity |