AMP CLEAN ENERGY SERVICES HOLDINGS LIMITED - LONDON
Company Profile | Company Filings |
Overview
AMP CLEAN ENERGY SERVICES HOLDINGS LIMITED is a Private Limited Company from LONDON UNITED KINGDOM and has the status: Active.
AMP CLEAN ENERGY SERVICES HOLDINGS LIMITED was incorporated 13 years ago on 01/11/2010 and has the registered number: 07425592. The accounts status is TOTAL EXEMPTION FULL and accounts are next due on 31/12/2024.
AMP CLEAN ENERGY SERVICES HOLDINGS LIMITED was incorporated 13 years ago on 01/11/2010 and has the registered number: 07425592. The accounts status is TOTAL EXEMPTION FULL and accounts are next due on 31/12/2024.
AMP CLEAN ENERGY SERVICES HOLDINGS LIMITED - LONDON
This company is listed in the following categories:
46120 - Agents involved in the sale of fuels, ores, metals and industrial chemicals
46120 - Agents involved in the sale of fuels, ores, metals and industrial chemicals
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 HOLDINGS LIMITED (until 09/12/2020)
FOREST FUELS HOLDINGS LIMITED (until 09/12/2020)
Confirmation Statements
Last Statement | Next Statement Due |
---|---|
29/10/2023 | 12/11/2024 |
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 EDWARD SUMPTION | May 1988 | British | Director | 2023-03-07 | CURRENT |
MR BRUNO LEO NELLO BERARDELLI | Mar 1977 | British | Director | 2020-08-25 | CURRENT |
MR ROGER ANTHONY PEARSON | Jun 1980 | British | Director | 2018-04-06 UNTIL 2021-05-31 | RESIGNED |
FOREST FUELS LIMITED MARTIN ANDREW KEATTCH | Mar 1963 | British | Director | 2018-04-06 UNTIL 2018-11-23 | RESIGNED |
MR GORAN NYLIN | Jul 1962 | Swedish | Director | 2012-10-01 UNTIL 2014-01-03 | RESIGNED |
MR GREGORY HILTON | May 1972 | British | Director | 2012-10-01 UNTIL 2014-01-03 | RESIGNED |
RUDOLF GRABOWSKI | Jul 1983 | German | Director | 2021-05-05 UNTIL 2023-02-28 | RESIGNED |
MR JEREMY ROBERT DAVISON | Nov 1957 | British | Director | 2011-10-03 UNTIL 2012-10-01 | RESIGNED |
MR RICHARD CAREY MATHIESON BURRELL | Mar 1966 | British | Director | 2016-03-30 UNTIL 2022-11-11 | RESIGNED |
MR PETER JEFFERY SOLLY | Feb 1974 | British | Director | 2010-11-01 UNTIL 2018-04-06 | RESIGNED |
MR SIMON CASPAR WHATMORE | Nov 1966 | British | Director | 2010-11-01 UNTIL 2016-03-30 | RESIGNED |
MISS LAUREN PATON | Secretary | 2016-03-30 UNTIL 2020-05-12 | RESIGNED | ||
STOCK WAREHOUSE COMPANY DANIEL ANTONIO AMARAL VIGARIO | Sep 1981 | South African | Director | 2018-05-17 UNTIL 2019-12-12 | RESIGNED |
Persons with Significant Control
Name | Active from | Born | Address | Level of control |
---|---|---|---|---|
Aggregated Micro Power Holdings Limited | 2016-04-06 | London | Ownership of shares 75 to 100 percent |