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 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
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 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 |