AMP CLEAN ENERGY SERVICES LIMITED - FORT WILLIAM
Company Profile | Company Filings |
Overview
AMP CLEAN ENERGY SERVICES LIMITED is a Private Limited Company from FORT WILLIAM SCOTLAND and has the status: Active.
AMP CLEAN ENERGY SERVICES LIMITED was incorporated 20 years ago on 08/12/2003 and has the registered number: SC260419. The accounts status is FULL and accounts are next due on 31/12/2024.
AMP CLEAN ENERGY SERVICES LIMITED was incorporated 20 years ago on 08/12/2003 and has the registered number: SC260419. The accounts status is FULL and accounts are next due on 31/12/2024.
AMP CLEAN ENERGY SERVICES LIMITED - FORT WILLIAM
This company is listed in the following categories:
82990 - Other business support service activities n.e.c.
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
LOCHABER RURAL COMPLEX
FORT WILLIAM
PH33 6SQ
SCOTLAND
This Company Originates in : United Kingdom
Previous trading names include:
HIGHLAND WOOD ENERGY LIMITED (until 22/12/2020)
HIGHLAND WOOD ENERGY LIMITED (until 22/12/2020)
Confirmation Statements
Last Statement | Next Statement Due |
---|---|
04/11/2023 | 18/11/2024 |
Map
SCOTLAND
Company Officers - Current and Previous
Name | Born | Nationality | Role | Appointed | Status |
---|---|---|---|---|---|
MR MARK TARRY | Apr 1979 | British | Director | 2021-02-17 | CURRENT |
MR EDWARD SUMPTION | May 1988 | British | Director | 2023-03-07 | CURRENT |
MR BRUNO LEO NELLO BERARDELLI | Mar 1977 | British | Director | 2003-12-08 | CURRENT |
RUDOLF GRABOWSKI | Jul 1983 | German | Director | 2020-07-27 UNTIL 2023-02-28 | RESIGNED |
MR BRUNO LEO NELLO BERARDELLI | Mar 1977 | British | Secretary | 2003-12-08 UNTIL 2011-01-27 | RESIGNED |
MR CRAIG SUTHERLAND | Secretary | 2011-01-27 UNTIL 2018-04-27 | RESIGNED | ||
OLIVIER DESCHENES | Oct 1976 | French | Director | 2003-12-08 UNTIL 2013-07-11 | RESIGNED |
MR RICHARD CAREY MATHIESON BURRELL | Mar 1966 | British | Director | 2017-06-28 UNTIL 2022-11-11 | RESIGNED |
OSWALDS OF EDINBURGH LIMITED | Corporate Nominee Secretary | 2003-12-08 UNTIL 2003-12-08 | RESIGNED |
Persons with Significant Control
Name | Active from | Born | Address | Level of control |
---|---|---|---|---|
Amp Clean Energy Services 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 Holdings Limited | 2017-06-28 - 2021-11-03 | London | Ownership of shares 50 to 75 percent | |
Mr Bruno Berardelli | 2016-04-06 - 2020-03-01 | 3/1977 | Fort William Inverness-Shire | Ownership of shares 25 to 50 percent |
Mr Olivier Deschennes | 2016-04-06 - 2017-06-28 | 10/1976 | Fort William Inverness-Shire | Ownership of shares 25 to 50 percent |
Free Reports Available
Report | Date Filed | Date of Report | Assets |
---|---|---|---|
Highland Wood Energy Limited - Limited company - abbreviated - 11.6 | 2015-06-27 | 31-12-2014 | £1,835 Cash £238,742 equity |