AMP ENERGY SERVICES LIMITED - LONDON


Company Profile Company Filings

Overview

AMP ENERGY SERVICES LIMITED is a Private Limited Company from LONDON UNITED KINGDOM and has the status: Active.
AMP ENERGY SERVICES LIMITED was incorporated 13 years ago on 11/08/2010 and has the registered number: 07342849. The accounts status is FULL and accounts are next due on 31/12/2024.

AMP ENERGY SERVICES LIMITED - LONDON

This company is listed in the following categories:
70229 - Management consultancy activities other than financial management

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:
ENVIRONOVA CONSULTING LIMITED (until 13/03/2014)
ENVIRONOVA CONSULTANTS LIMITED (until 23/09/2010)

Confirmation Statements

Last Statement Next Statement Due
17/11/2023 01/12/2024

Map

UNITED KINGDOM

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MR MARK TARRY Apr 1979 British Director 2014-05-12 CURRENT
MR EDWARD SUMPTION May 1988 British Director 2023-03-07 CURRENT
MR JAMES BRUCE Oct 1981 British Director 2020-07-27 CURRENT
MR BRUNO LEO NELLO BERARDELLI Mar 1977 British Director 2023-03-07 CURRENT
MR MATTHEW JAMES WHITTELL Oct 1964 British Director 2011-02-08 UNTIL 2014-03-13 RESIGNED
STOCK WAREHOUSE COMPANY DANIEL ANTONIO AMARAL VIGARIO Sep 1981 South African Director 2018-05-10 UNTIL 2018-11-20 RESIGNED
MR DANIEL ANTONIO AMARAL VIGARIO Sep 1981 Portuguese Director 2018-11-20 UNTIL 2019-12-12 RESIGNED
MISS LAUREN PATON Jul 1983 British Director 2011-02-08 UNTIL 2013-08-30 RESIGNED
RUDOLF GRABOWSKI Jul 1983 German Director 2020-07-27 UNTIL 2023-02-28 RESIGNED
MR NEIL DAVID ECKERT May 1962 British Director 2010-08-11 UNTIL 2020-01-17 RESIGNED
MR RICHARD CAREY MATHIESON BURRELL Mar 1966 British Director 2016-12-06 UNTIL 2022-11-11 RESIGNED
MRS HELENE CROOK Oct 1956 British Director 2011-02-08 UNTIL 2019-03-14 RESIGNED
MISS LAUREN PATON Secretary 2010-10-14 UNTIL 2020-06-01 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Aggregated Micro Power Holdings Limited 2021-11-03 London   Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
Aggregated Micro Power Limited 2016-08-01 - 2021-11-03 London   Ownership of shares 75 to 100 percent

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