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 - FORT WILLIAM

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

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)

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

Related Companies

CompanyName Address Company Status Accounts Status Main Company Activity
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
AGGREGATED MICRO POWER INFRASTRUCTURE LIMITED LONDON UNITED KINGDOM Active -... FULL 82990 - Other business support service activities n.e.c.
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.
CORNERSTONE COGENERATION LIMITED LONDON ENGLAND Active FULL 35110 - Production of electricity
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
URBAN RESERVE (ASSETCO) LIMITED LONDON UNITED KINGDOM Active FULL 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

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

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