Menna Overview
Here’s a quick overview of AMP BIOMASS FUEL LTD 👀 — a London based business that started in 2006.
AMP BIOMASS FUEL LTD
- Company statusactive
- Company No05735950
- Age20 years 4 months Incorporated 9 March 2006
- Officers3
Address
3rd Floor, 1 Dover Street, London, W1S 4LD, United Kingdom
AMP BIOMASS FUEL LTD is an active company incorporated on 9 March 2006 and based in London, United Kingdom. The company was registered 20 years ago.
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- Score change0
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- CCJs0
Company Type
Private limited with Share Capital
Jurisdiction
england & wales
Nature of business (SIC)
47990 Other retail sale not in stores, stalls or markets
Accounts
Available to 31 March 2025. Next accounts due by 31 December 2025
See filing history on Companies House
Latest Activity
Capital Statement Capital Company With Date Currency Figure
1 Year Ago on 19 Mar 2025
Legacy
1 Year Ago on 19 Mar 2025
Resolution
1 Year Ago on 19 Mar 2025
Legacy
1 Year Ago on 19 Mar 2025
Accounts With Accounts Type Full
1 Year Ago on 28 Dec 2024
Confirmation Statement With No Updates
1 Year Ago on 09 Sep 2024
Accounts With Accounts Type Full
2 Years Ago on 20 Nov 2023
Confirmation Statement With No Updates
2 Years Ago on 11 Sep 2023
Accounts With Accounts Type Full
3 Years Ago on 10 Mar 2023
Appoint Person Director Company With Name Date
3 Years Ago on 07 Mar 2023
Termination Director Company With Name Termination Date
3 Years Ago on 28 Feb 2023
Termination Director Company With Name Termination Date
3 Years Ago on 18 Nov 2022
Accounts With Accounts Type Full
3 Years Ago on 04 Oct 2022
Confirmation Statement With Updates
3 Years Ago on 14 Sep 2022
Resolution
4 Years Ago on 12 Apr 2022
Capital Allotment Shares
4 Years Ago on 04 Apr 2022
Confirmation Statement With Updates
4 Years Ago on 08 Sep 2021
Confirmation Statement With Updates
4 Years Ago on 02 Sep 2021
Resolution
4 Years Ago on 18 Aug 2021
Capital Allotment Shares
4 Years Ago on 04 Aug 2021
Accounts With Accounts Type Full
5 Years Ago on 27 Jul 2021
Termination Director Company With Name Termination Date
5 Years Ago on 04 Jun 2021
Confirmation Statement With Updates
5 Years Ago on 22 Mar 2021
Change To A Person With Significant Control
5 Years Ago on 12 Mar 2021
Change To A Person With Significant Control
5 Years Ago on 12 Mar 2021
People
Officers3
Significant control (PSC)1
Officers
| Name | Role | Date of Birth | Appointed |
|---|---|---|---|
| BERARDELLI, Bruno Leo Nello | director | Mar 1977 | 22 May 2020 |
| SUMPTION, Edward William Linton | director | May 1988 | 07 Mar 2023 |
| TARRY, Mark Hamilton | director | Apr 1979 | 30 Mar 2016 |
PSC (Persons with Significant control)
| Name | Date of Birth | Appointed |
|---|---|---|
| Amp Clean Energy Services Holdings Limited | 06 Apr 2016 |
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BERARDELLI, Bruno Leo Nello, TARRY, Mark Hamilton are mutual persons.
BERARDELLI, Bruno Leo Nello, TARRY, Mark Hamilton are mutual persons.
BERARDELLI, Bruno Leo Nello, SUMPTION, Edward William Linton, BURRELL, Richard Carey Mathieson, GRABOWSKI, Rudolf are mutual persons.
BERARDELLI, Bruno Leo Nello, SUMPTION, Edward William Linton, TARRY, Mark Hamilton, BURRELL, Richard Carey Mathieson, GRABOWSKI, Rudolf are mutual persons.
BERARDELLI, Bruno Leo Nello, TARRY, Mark Hamilton, BURRELL, Richard Carey Mathieson, GRABOWSKI, Rudolf are mutual persons.
BERARDELLI, Bruno Leo Nello, SUMPTION, Edward William Linton, TARRY, Mark Hamilton, BURRELL, Richard Carey Mathieson are mutual persons.
BERARDELLI, Bruno Leo Nello, SUMPTION, Edward William Linton, TARRY, Mark Hamilton, GRABOWSKI, Rudolf are mutual persons.
BERARDELLI, Bruno Leo Nello, TARRY, Mark Hamilton, BURRELL, Richard Carey Mathieson, GRABOWSKI, Rudolf are mutual persons.
BERARDELLI, Bruno Leo Nello, SUMPTION, Edward William Linton, TARRY, Mark Hamilton, BURRELL, Richard Carey Mathieson, GRABOWSKI, Rudolf are mutual persons.
BERARDELLI, Bruno Leo Nello, TARRY, Mark Hamilton, BURRELL, Richard Carey Mathieson, GRABOWSKI, Rudolf are mutual persons.
BERARDELLI, Bruno Leo Nello, SUMPTION, Edward William Linton, TARRY, Mark Hamilton, GRABOWSKI, Rudolf are mutual persons.
BERARDELLI, Bruno Leo Nello, SUMPTION, Edward William Linton, TARRY, Mark Hamilton, BURRELL, Richard Carey Mathieson, GRABOWSKI, Rudolf are mutual persons.
BERARDELLI, Bruno Leo Nello, SUMPTION, Edward William Linton, TARRY, Mark Hamilton, GRABOWSKI, Rudolf are mutual persons.
BERARDELLI, Bruno Leo Nello, SUMPTION, Edward William Linton, TARRY, Mark Hamilton, BURRELL, Richard Carey Mathieson, GRABOWSKI, Rudolf are mutual persons.
BERARDELLI, Bruno Leo Nello, SUMPTION, Edward William Linton, TARRY, Mark Hamilton, BURRELL, Richard Carey Mathieson, GRABOWSKI, Rudolf are mutual persons.
BERARDELLI, Bruno Leo Nello, SUMPTION, Edward William Linton, TARRY, Mark Hamilton, BURRELL, Richard Carey Mathieson, GRABOWSKI, Rudolf are mutual persons.
BERARDELLI, Bruno Leo Nello, SUMPTION, Edward William Linton, TARRY, Mark Hamilton, GRABOWSKI, Rudolf are mutual persons.
BERARDELLI, Bruno Leo Nello, TARRY, Mark Hamilton, BURRELL, Richard Carey Mathieson are mutual persons.
BERARDELLI, Bruno Leo Nello, SUMPTION, Edward William Linton, BURRELL, Richard Carey Mathieson, GRABOWSKI, Rudolf, VIGARIO, Daniel Antonio Amaral, Mr. are mutual persons.
BERARDELLI, Bruno Leo Nello, SUMPTION, Edward William Linton, TARRY, Mark Hamilton, GRABOWSKI, Rudolf are mutual persons.
BERARDELLI, Bruno Leo Nello, SUMPTION, Edward William Linton, BURRELL, Richard Carey Mathieson, GRABOWSKI, Rudolf are mutual persons.
BERARDELLI, Bruno Leo Nello, SUMPTION, Edward William Linton, TARRY, Mark Hamilton, BURRELL, Richard Carey Mathieson, GRABOWSKI, Rudolf are mutual persons.
BERARDELLI, Bruno Leo Nello, SUMPTION, Edward William Linton, TARRY, Mark Hamilton, GRABOWSKI, Rudolf are mutual persons.
BERARDELLI, Bruno Leo Nello, SUMPTION, Edward William Linton, TARRY, Mark Hamilton, GRABOWSKI, Rudolf are mutual persons.
BERARDELLI, Bruno Leo Nello, SUMPTION, Edward William Linton, TARRY, Mark Hamilton, BURRELL, Richard Carey Mathieson, GRABOWSKI, Rudolf are mutual persons.
BERARDELLI, Bruno Leo Nello, SUMPTION, Edward William Linton, TARRY, Mark Hamilton, GRABOWSKI, Rudolf are mutual persons.
BERARDELLI, Bruno Leo Nello, TARRY, Mark Hamilton, BURRELL, Richard Carey Mathieson are mutual persons.
BERARDELLI, Bruno Leo Nello, SUMPTION, Edward William Linton, TARRY, Mark Hamilton, BURRELL, Richard Carey Mathieson, GRABOWSKI, Rudolf are mutual persons.
BERARDELLI, Bruno Leo Nello, SUMPTION, Edward William Linton, TARRY, Mark Hamilton, GRABOWSKI, Rudolf are mutual persons.
SUMPTION, Edward William Linton, DAVISON, Jeremy Robert, GRABOWSKI, Rudolf, HILTON, Gregory, KEATTCH, Martin Andrew, Forest Fuels Limited, NYLIN, Goran, PEARSON, Roger Anthony, SOLLY, Peter Jeffery, VIGARIO, Daniel Antonio Amaral, Mr., WHATMORE, Simon Caspar are mutual persons.
SUMPTION, Edward William Linton, GRABOWSKI, Rudolf, KEATTCH, Martin Andrew, Forest Fuels Limited, PEARSON, Roger Anthony are mutual persons.
SUMPTION, Edward William Linton, TARRY, Mark Hamilton, BURRELL, Richard Carey Mathieson, GRABOWSKI, Rudolf are mutual persons.
SUMPTION, Edward William Linton, VIGARIO, Daniel Antonio Amaral, Mr. are mutual persons.
TARRY, Mark Hamilton are mutual persons.
TARRY, Mark Hamilton, BURRELL, Richard Carey Mathieson are mutual persons.
SECRETARIAL APPOINTMENTS LIMITED, CORPORATE APPOINTMENTS LIMITED are mutual persons.
SECRETARIAL APPOINTMENTS LIMITED, CORPORATE APPOINTMENTS LIMITED are mutual persons.
SECRETARIAL APPOINTMENTS LIMITED, CORPORATE APPOINTMENTS LIMITED are mutual persons.
SECRETARIAL APPOINTMENTS LIMITED, CORPORATE APPOINTMENTS LIMITED are mutual persons.
SECRETARIAL APPOINTMENTS LIMITED, CORPORATE APPOINTMENTS LIMITED are mutual persons.
SECRETARIAL APPOINTMENTS LIMITED, CORPORATE APPOINTMENTS LIMITED are mutual persons.
SECRETARIAL APPOINTMENTS LIMITED, CORPORATE APPOINTMENTS LIMITED are mutual persons.
SECRETARIAL APPOINTMENTS LIMITED, CORPORATE APPOINTMENTS LIMITED are mutual persons.
SECRETARIAL APPOINTMENTS LIMITED, CORPORATE APPOINTMENTS LIMITED are mutual persons.
APPLETON, Mark Richard are mutual persons.
APPLETON, Mark Richard are mutual persons.
APPLETON, Mark Richard are mutual persons.
APPLETON, Mark Richard are mutual persons.
BURRELL, Richard Carey Mathieson are mutual persons.
DAVISON, Jeremy Robert are mutual persons.
DAVISON, Jeremy Robert are mutual persons.
DAVISON, Jeremy Robert are mutual persons.
DAVISON, Jeremy Robert are mutual persons.
DAVISON, Jeremy Robert are mutual persons.
DAVISON, Jeremy Robert are mutual persons.
DAVISON, Jeremy Robert are mutual persons.
FISHER, Wayne are mutual persons.
FISHER, Wayne are mutual persons.
FISHER, Wayne are mutual persons.
FISHER, Wayne are mutual persons.
FISHER, Wayne are mutual persons.
FISHER, Wayne are mutual persons.
FISHER, Wayne are mutual persons.
FISHER, Wayne are mutual persons.
FISHER, Wayne are mutual persons.
FISHER, Wayne are mutual persons.
FISHER, Wayne are mutual persons.
FISHER, Wayne are mutual persons.
FISHER, Wayne are mutual persons.
FISHER, Wayne are mutual persons.
FISHER, Wayne are mutual persons.
FISHER, Wayne are mutual persons.
FISHER, Wayne are mutual persons.
FISHER, Wayne are mutual persons.
FISHER, Wayne are mutual persons.
GRABOWSKI, Rudolf are mutual persons.
GRABOWSKI, Rudolf are mutual persons.
SOLLY, Peter Jeffery are mutual persons.
SOLLY, Peter Jeffery are mutual persons.
SOLLY, Peter Jeffery are mutual persons.
SOLLY, Peter Jeffery are mutual persons.
CORPORATE APPOINTMENTS LIMITED is a mutual person.
AMP CLEAN ENERGY SERVICES LIMITED
SUMPTION, Edward William Linton, TARRY, Mark Hamilton are mutual persons.
RYLSTONE CONSULTING ASSOCIATES LIMITED
APPLETON, Mark Richard are mutual persons.
THE CONIFER BREEDING CO-OPERATIVE LTD
APPLETON, Mark Richard are mutual persons.
MAELOR SCOTLAND FOREST NURSERIES LIMITED
APPLETON, Mark Richard are mutual persons.
MATHIESON CAPITAL FUND MANAGEMENT LLP
BURRELL, Richard Carey Mathieson are mutual persons.
THE UK PELLET COUNCIL
CRAGGS, Phil, PEARSON, Roger Anthony, SOLLY, Peter Jeffery are mutual persons.
CORNISH MUTUAL ASSURANCE COMPANY,LIMITED
DAVISON, Jeremy Robert are mutual persons.
CHILD'S I FOUNDATION
DAVISON, Jeremy Robert are mutual persons.
SCOTWASTE RECYCLING LIMITED
FISHER, Wayne are mutual persons.
AMPYR IDEA UK LTD
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Some of the data shown on this platform is sourced from third parties or public records. While we do our best to keep everything accurate and up to date, we do not control or guarantee the reliability, completeness, or accuracy of external data sources.
Sign UpMenna Overview
Here’s a quick overview of AMP BIOMASS FUEL LTD 👀 — a London based business that started in 2006.