AGGREGATED MICRO POWER INFRASTRUCTURE LIMITED - LONDON


Company Profile Company Filings

Overview

AGGREGATED MICRO POWER INFRASTRUCTURE LIMITED is a Private Limited Company from LONDON UNITED KINGDOM and has the status: Active - Proposal to Strike off.
AGGREGATED MICRO POWER INFRASTRUCTURE LIMITED was incorporated 10 years ago on 28/01/2014 and has the registered number: 08865609. The accounts status is FULL and accounts are next due on 31/12/2024.

AGGREGATED MICRO POWER INFRASTRUCTURE LIMITED - LONDON

This company is listed in the following categories:
82990 - Other business support service activities n.e.c.

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

Confirmation Statements

Last Statement Next Statement Due
28/01/2024 11/02/2025

Map

UNITED KINGDOM

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MR MARK TARRY Apr 1979 British Director 2020-07-31 CURRENT
MR EDWARD SUMPTION May 1988 British Director 2020-08-27 CURRENT
MR BRUNO LEO NELLO BERARDELLI Mar 1977 British Director 2023-03-07 CURRENT
L.D.C. CORPORATE DIRECTOR NO. 5 LIMITED Corporate Director 2014-08-27 UNTIL 2020-07-31 RESIGNED
LAW DEBENTURE CORPORATE SERVICES LIMITED Corporate Secretary 2014-01-28 UNTIL 2017-08-17 RESIGNED
SHARON ELIZABETH MARTIN Jun 1961 British Director 2014-01-28 UNTIL 2017-05-22 RESIGNED
MR ED SUMPTION May 1988 British Director 2023-03-07 UNTIL 2023-03-07 RESIGNED
RUDOLF GRABOWSKI Jul 1983 German Director 2021-05-05 UNTIL 2023-02-28 RESIGNED
MR RICH LYN Jan 1973 British Director 2019-11-01 UNTIL 2020-07-31 RESIGNED
MR RICHARD CAREY MATHIESON BURRELL Mar 1966 British Director 2020-07-31 UNTIL 2022-11-11 RESIGNED
MARC ALLAN CORMACK-BISSETT May 1981 British Director 2014-01-28 UNTIL 2019-11-01 RESIGNED
MR MARK HOWARD FILER Jun 1967 British Director 2017-05-22 UNTIL 2020-07-31 RESIGNED
LAUREN PATON Secretary 2017-08-17 UNTIL 2020-06-01 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Aggregated Micro Power Infrastructure 2 Plc 2016-04-06 London   Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent

Related Companies

CompanyName Address Company Status Accounts Status Main Company Activity
LAW DEBENTURE CORPORATE SERVICES LIMITED LONDON UNITED KINGDOM Active FULL 82990 - Other business support service activities n.e.c.
LATHES OPTION COMPANY LIMITED LONDON UNITED KINGDOM Active DORMANT 82990 - Other business support service activities n.e.c.
AMP BIOMASS FUEL LTD LONDON UNITED KINGDOM Active FULL 47990 - Other retail sale not in stores, stalls or markets
AMP ENERGY SERVICES LIMITED LONDON UNITED KINGDOM Active FULL 70229 - Management consultancy activities other than financial management
AGGREGATED MICRO POWER LIMITED LONDON UNITED KINGDOM Dissolved... FULL 82990 - Other business support service activities n.e.c.
AMP CLEAN ENERGY SERVICES HOLDINGS LIMITED LONDON UNITED KINGDOM Active TOTAL EXEMPTION FULL 46120 - Agents involved in the sale of fuels, ores, metals and industrial chemicals
AMP HEAT LIMITED LONDON UNITED KINGDOM Active FULL 43220 - Plumbing, heat and air-conditioning installation
FREE IDEAL BIOMASS (STAGE 1) LIMITED LONDON UNITED KINGDOM Active DORMANT 33200 - Installation of industrial machinery and equipment
ROODEPOORT CONSULTING LIMITED LONDON ENGLAND Active MICRO ENTITY 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.
AGGREGATED MICRO POWER INFRASTRUCTURE 2 PLC LONDON ENGLAND Active GROUP 82990 - Other business support service activities n.e.c.
FOREST FUELS BOILER COMPANY LIMITED LONDON UNITED KINGDOM Active FULL 43220 - Plumbing, heat and air-conditioning installation
AMP CLEAN ENERGY LIMITED LONDON UNITED KINGDOM Active FULL 70229 - Management consultancy activities other than financial management
MOFFAT GRID STABILITY LIMITED LONDON UNITED KINGDOM Active -... DORMANT 35130 - Distribution of electricity
ECCLES GRID STABILITY LIMITED LONDON UNITED KINGDOM Active DORMANT 35120 - Transmission of electricity
STOCK WAREHOUSE COMPANY LIMITED LONDON UNITED KINGDOM Dissolved... FULL 47990 - Other retail sale not in stores, stalls or markets
ALFA NERO CONSULTING LIMITED LONDON UNITED KINGDOM Active MICRO ENTITY 69201 - Accounting and auditing activities
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.