Menna Overview
Here’s a quick overview of AMP CLEAN ENERGY SERVICES HOLDINGS LIMITED 👀 — a London based business that started in 2010.
AMP CLEAN ENERGY SERVICES HOLDINGS LIMITED
- Company statusactive
- Company No07425592
- Age15 years 8 months Incorporated 1 November 2010
- Officers3
Address
3rd Floor, 1 Dover Street, London, W1S 4LD, United Kingdom
AMP CLEAN ENERGY SERVICES HOLDINGS LIMITED is an active company incorporated on 1 November 2010 and based in London, United Kingdom. The company was registered 16 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)
46120 Agents involved in the sale of fuels, ores, metals and industrial chemicals
Accounts
Available to 31 March 2025. Next accounts due by 31 December 2025
See filing history on Companies House
Latest Activity
Accounts With Accounts Type Total Exemption Full
1 Year Ago on 15 May 2025
Legacy
1 Year Ago on 14 Apr 2025
Legacy
1 Year Ago on 14 Apr 2025
Confirmation Statement With No Updates
1 Year Ago on 11 Nov 2024
Mortgage Satisfy Charge Full
2 Years Ago on 19 Mar 2024
Accounts With Accounts Type Total Exemption Full
2 Years Ago on 13 Jan 2024
Legacy
2 Years Ago on 21 Dec 2023
Confirmation Statement With No Updates
2 Years Ago on 31 Oct 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
Confirmation Statement With Updates
3 Years Ago on 01 Nov 2022
Accounts With Accounts Type Total Exemption Full
4 Years Ago on 10 Jun 2022
Accounts With Accounts Type Total Exemption Full
4 Years Ago on 11 May 2022
Resolution
4 Years Ago on 12 Apr 2022
Gazette Filings Brought Up To Date
4 Years Ago on 12 Apr 2022
Capital Allotment Shares
4 Years Ago on 04 Apr 2022
Gazette Notice Compulsory
4 Years Ago on 08 Mar 2022
Confirmation Statement With Updates
4 Years Ago on 29 Oct 2021
Capital Allotment Shares
4 Years Ago on 09 Sep 2021
Accounts With Accounts Type Dormant
5 Years Ago on 29 Jun 2021
Termination Director Company With Name Termination Date
5 Years Ago on 04 Jun 2021
Appoint Person Director Company With Name Date
5 Years Ago on 05 May 2021
Resolution
5 Years Ago on 09 Dec 2020
Confirmation Statement With No Updates
5 Years Ago on 02 Nov 2020
People
Officers3
Significant control (PSC)1
Officers
| Name | Role | Date of Birth | Appointed |
|---|---|---|---|
| BERARDELLI, Bruno Leo Nello | director | Mar 1977 | 25 Aug 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 |
|---|---|---|
| Aggregated Micro Power Holdings Limited | 06 Apr 2016 |
Related Companies
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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, 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.
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.
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.
AMP CLEAN ENERGY SERVICES LIMITED
SUMPTION, Edward William Linton, TARRY, Mark Hamilton are mutual persons.
MATHIESON CAPITAL FUND MANAGEMENT LLP
BURRELL, Richard Carey Mathieson are mutual persons.
CORNISH MUTUAL ASSURANCE COMPANY,LIMITED
DAVISON, Jeremy Robert are mutual persons.
CHILD'S I FOUNDATION
DAVISON, Jeremy Robert are mutual persons.
AMPYR IDEA UK LTD
GRABOWSKI, Rudolf are mutual persons.
THE UK PELLET COUNCIL
PEARSON, Roger Anthony, SOLLY, Peter Jeffery are mutual persons.
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Here’s a quick overview of AMP CLEAN ENERGY SERVICES HOLDINGS LIMITED 👀 — a London based business that started in 2010.