AMP CLEAN ENERGY LIMITED - LONDON
Company Profile | Company Filings |
Overview
AMP CLEAN ENERGY LIMITED is a Private Limited Company from LONDON UNITED KINGDOM and has the status: Dissolved - no longer trading.
AMP CLEAN ENERGY LIMITED was incorporated 5 years ago on 05/06/2018 and has the registered number: 11399221. The accounts status is DORMANT.
AMP CLEAN ENERGY LIMITED was incorporated 5 years ago on 05/06/2018 and has the registered number: 11399221. The accounts status is DORMANT.
AMP CLEAN ENERGY 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 |
---|---|---|
30 / 6 | 30/06/2022 |
Registered Office
3RD FLOOR
LONDON
W1S 4LD
UNITED KINGDOM
This Company Originates in : United Kingdom
Confirmation Statements
Last Statement | Next Statement Due |
---|---|
04/06/2022 | 18/06/2023 |
Map
UNITED KINGDOM
Company Officers - Current and Previous
Name | Born | Nationality | Role | Appointed | Status |
---|---|---|---|---|---|
MR MARK TARRY | Apr 1979 | British | Director | 2018-06-05 | CURRENT |
MR EDWARD SUMPTION | May 1988 | British | Director | 2023-03-07 | CURRENT |
MR BRUNO LEO NELLO BERARDELLI | Mar 1977 | British | Director | 2023-03-07 | CURRENT |
STOCK WAREHOUSE COMPANY DANIEL ANTONIO AMARAL VIGARIO | Sep 1981 | South African | Director | 2018-06-05 UNTIL 2019-12-12 | RESIGNED |
MR ROGER ANTHONY PEARSON | Jun 1980 | British | Director | 2018-12-06 UNTIL 2020-10-20 | RESIGNED |
RUDOLF GRABOWSKI | Jul 1983 | German | Director | 2021-05-05 UNTIL 2023-02-28 | RESIGNED |
MR RICHARD CAREY MATHIESON BURRELL | Mar 1966 | British | Director | 2020-10-20 UNTIL 2022-11-11 | RESIGNED |
Persons with Significant Control
Name | Active from | Born | Address | Level of control |
---|---|---|---|---|
Aggregated Micro Power Holdings Limited | 2018-06-05 | London |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors |