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 - LONDON

This company is listed in the following categories:
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)

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

Related Companies

CompanyName Address Company Status Accounts Status Main Company Activity
MIDLANDS WOOD FUEL LIMITED LONDON UNITED KINGDOM Dissolved... DORMANT 02100 - Silviculture and other forestry activities
SILVAPOWER LIMITED LONDON UNITED KINGDOM Dissolved... DORMANT 46120 - Agents involved in the sale of fuels, ores, metals and industrial chemicals
AMP BIOMASS FUEL LTD LONDON UNITED KINGDOM Active FULL 47990 - Other retail sale not in stores, stalls or markets
ENGLISH WOOD FUELS LIMITED LONDON UNITED KINGDOM Dissolved... DORMANT 46120 - Agents involved in the sale of fuels, ores, metals and industrial chemicals
NORTH WEST WOOD FUELS LIMITED LONDON UNITED KINGDOM Dissolved... DORMANT 46120 - Agents involved in the sale of fuels, ores, metals and industrial chemicals
MATHIESON BIOMASS LIMITED LONDON UNITED KINGDOM Dissolved... DORMANT 70229 - Management consultancy activities other than financial management
LAKES BIOMASS LIMITED LONDON UNITED KINGDOM Dissolved... DORMANT 47990 - Other retail sale not in stores, stalls or markets
AGGREGATED MICRO POWER HOLDINGS LIMITED LONDON UNITED KINGDOM Active GROUP 64209 - Activities of other holding companies n.e.c.
THE UK PELLET COUNCIL SWINDON ENGLAND Active TOTAL EXEMPTION FULL 94110 - Activities of business and employers membership organizations
BILLINGTON BIOENERGY LIMITED LONDON UNITED KINGDOM Dissolved... DORMANT 46719 - Wholesale of other fuels and related products
RPEB LIMITED LIVERPOOL Dissolved... NO ACCOUNTS FILED 74990 - Non-trading company
GREEN MEADOW FARM SOLARFIELD LIMITED LONDON UNITED KINGDOM Dissolved... DORMANT 35110 - Production of electricity
ANGROVE HOUSE SOLARFIELD LIMITED LONDON UNITED KINGDOM Dissolved... DORMANT 35110 - Production of electricity
CAIRNHILL SOLARFIELD NO 2 LIMITED LONDON UNITED KINGDOM Dissolved... DORMANT 35110 - Production of electricity
ANGLIA BIOFUELS LIMITED LONDON UNITED KINGDOM Dissolved... DORMANT 99999 - Dormant Company
FOREST FUELS BOILER COMPANY LIMITED LONDON UNITED KINGDOM Active FULL 43220 - Plumbing, heat and air-conditioning installation
STOCK WAREHOUSE COMPANY LIMITED LONDON UNITED KINGDOM Dissolved... FULL 47990 - Other retail sale not in stores, stalls or markets
AMP CLEAN ENERGY LIMITED LONDON UNITED KINGDOM Dissolved... DORMANT 70229 - Management consultancy activities other than financial management
AMP CLEAN ENERGY SERVICES LIMITED FORT WILLIAM SCOTLAND Active FULL 82990 - Other business support service activities n.e.c.

Nearby Companies

CompanyName Address Company Status Accounts Status Main Company Activity
AMP ENERGY SERVICES LIMITED LONDON UNITED KINGDOM Active FULL 70229 - Management consultancy activities other than financial management
AMP HEAT LIMITED LONDON UNITED KINGDOM Active FULL 43220 - Plumbing, heat and air-conditioning installation
AGGREGATED MICRO POWER HOLDINGS LIMITED LONDON UNITED KINGDOM Active GROUP 64209 - Activities of other holding companies n.e.c.
ASHFORD POWER LTD LONDON ENGLAND Active FULL 35110 - Production of electricity
AMPIL TREASURYCO LIMITED LONDON UNITED KINGDOM Active SMALL 82990 - Other business support service activities n.e.c.
AMP HYDROGEN 1 LIMITED LONDON UNITED KINGDOM Active DORMANT 35210 - Manufacture of gas
AMP PROJECT HOLDINGS LIMITED LONDON UNITED KINGDOM Active NO ACCOUNTS FILED 64209 - Activities of other holding companies n.e.c.
AMP PROJECTS FINCO LIMITED LONDON UNITED KINGDOM Active FULL 64209 - Activities of other holding companies n.e.c.
URBAN RESERVE (ASSETCO 2) LIMITED LONDON UNITED KINGDOM Active FULL 35120 - Transmission of electricity
AMP BIOMASS (ASSETCO 1) LIMITED LONDON UNITED KINGDOM Active NO ACCOUNTS FILED 32990 - Other manufacturing n.e.c.