Menna Overview
Here’s a quick overview of FOREST FUELS BOILER COMPANY LIMITED 👀 — a London based business that started in 2017.
FOREST FUELS BOILER COMPANY LIMITED
- Company statusactive
- Company No10693363
- Age8 years 5 months Incorporated 28 March 2017
- Officers3
Address
3rd Floor, 1 Dover Street, London, W1S 4LD, United Kingdom
FOREST FUELS BOILER COMPANY LIMITED is an active company incorporated on 28 March 2017 and based in London, United Kingdom. The company was registered 8 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)
43220 Plumbing, heat and air-conditioning installation
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 Audit Exemption Subsiduary
3 Months Ago on 15 May 2025
Legacy
3 Months Ago on 15 May 2025
Legacy
3 Months Ago on 15 May 2025
Legacy
4 Months Ago on 14 Apr 2025
Legacy
4 Months Ago on 14 Apr 2025
Confirmation Statement With No Updates
1 Year Ago on 21 Aug 2024
Change To A Person With Significant Control
1 Year Ago on 21 Aug 2024
Accounts With Accounts Type Audit Exemption Subsiduary
1 Year Ago on 09 Mar 2024
Legacy
1 Year Ago on 09 Mar 2024
Legacy
1 Year Ago on 09 Mar 2024
Legacy
1 Year Ago on 09 Mar 2024
Legacy
1 Year Ago on 21 Dec 2023
Confirmation Statement With Updates
2 Years Ago on 21 Aug 2023
Cessation Of A Person With Significant Control
2 Years Ago on 21 Aug 2023
Notification Of A Person With Significant Control
2 Years Ago on 21 Aug 2023
Mortgage Satisfy Charge Full
2 Years Ago on 24 Apr 2023
Confirmation Statement With No Updates
2 Years Ago on 29 Mar 2023
Appoint Person Director Company With Name Date
2 Years Ago on 07 Mar 2023
Accounts With Accounts Type Full
2 Years Ago on 07 Mar 2023
Termination Director Company With Name Termination Date
2 Years Ago on 28 Feb 2023
Termination Director Company With Name Termination Date
2 Years Ago on 18 Nov 2022
Accounts With Accounts Type Full
2 Years Ago on 13 Sep 2022
Confirmation Statement With No Updates
3 Years Ago on 28 Mar 2022
Accounts With Accounts Type Small
4 Years Ago on 27 Jul 2021
Termination Director Company With Name Termination Date
4 Years Ago on 04 Jun 2021
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 | 28 Mar 2017 |
PSC (Persons with Significant control)
| Name | Date of Birth | Appointed |
|---|---|---|
| Amp Project Holdings Limited | 21 Aug 2023 | |
| Amp Biomass Fuel Limited | 28 Mar 2017 |
Related Companies
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BERARDELLI, Bruno Leo Nello, TARRY, Mark Hamilton are mutual persons.
BERARDELLI, Bruno Leo Nello, SUMPTION, Edward William Linton, BURRELL, Richard Carey Mathieson, GRABOWSKI, Rudolf, VIGARIO, Daniel Antonio Amaral 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, 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, SUMPTION, Edward William Linton, 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, 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.
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 are mutual persons.
TARRY, Mark Hamilton are mutual persons.
BURRELL, Richard Carey Mathieson are mutual persons.
GRABOWSKI, Rudolf are mutual persons.
GRABOWSKI, Rudolf are mutual persons.
AMP HYDROGEN 3 LIMITED
BERARDELLI, Bruno Leo Nello, TARRY, Mark Hamilton are mutual persons.
AMP BIOMASS HOLDINGS LIMITED
BERARDELLI, Bruno Leo Nello, SUMPTION, Edward William Linton, TARRY, Mark Hamilton, BURRELL, Richard Carey Mathieson, GRABOWSKI, Rudolf are mutual persons.
URBAN RESERVE HOLDINGS LIMITED
BERARDELLI, Bruno Leo Nello, TARRY, Mark Hamilton, BURRELL, Richard Carey Mathieson, GRABOWSKI, Rudolf are mutual persons.
DALLOL BUNNAHABHAIN LIMITED
BERARDELLI, Bruno Leo Nello, SUMPTION, Edward William Linton, TARRY, Mark Hamilton, BURRELL, Richard Carey Mathieson, GRABOWSKI, Rudolf are mutual persons.
AMP HEAT LIMITED
BERARDELLI, Bruno Leo Nello, TARRY, Mark Hamilton, BURRELL, Richard Carey Mathieson, GRABOWSKI, Rudolf are mutual persons.
AMPIL TREASURYCO LIMITED
BERARDELLI, Bruno Leo Nello, SUMPTION, Edward William Linton, TARRY, Mark Hamilton, BURRELL, Richard Carey Mathieson, GRABOWSKI, Rudolf are mutual persons.
ASHFORD POWER LTD
BERARDELLI, Bruno Leo Nello, SUMPTION, Edward William Linton, TARRY, Mark Hamilton, GRABOWSKI, Rudolf are mutual persons.
AGGREGATED MICRO POWER INFRASTRUCTURE 2 PLC
BERARDELLI, Bruno Leo Nello, SUMPTION, Edward William Linton, TARRY, Mark Hamilton, BURRELL, Richard Carey Mathieson, GRABOWSKI, Rudolf are mutual persons.
GVO BIOMASS LIMITED
BERARDELLI, Bruno Leo Nello, TARRY, Mark Hamilton, BURRELL, Richard Carey Mathieson are mutual persons.
AMP SOLAR LIMITED
BERARDELLI, Bruno Leo Nello, SUMPTION, Edward William Linton, BURRELL, Richard Carey Mathieson, GRABOWSKI, Rudolf, VIGARIO, Daniel Antonio Amaral are mutual persons.
AMP BIOMASS FINCO LIMITED
BERARDELLI, Bruno Leo Nello, SUMPTION, Edward William Linton, TARRY, Mark Hamilton, BURRELL, Richard Carey Mathieson, GRABOWSKI, Rudolf are mutual persons.
FREE IDEAL BIOMASS (STAGE 1) LIMITED
BERARDELLI, Bruno Leo Nello, TARRY, Mark Hamilton, BURRELL, Richard Carey Mathieson are mutual persons.
AMP BIOMASS FUEL LTD
SUMPTION, Edward William Linton, KEATTCH, Martin Andrew, Forest Fuels Limited, PEARSON, Roger Anthony are mutual persons.
AMP CLEAN ENERGY SERVICES LIMITED
SUMPTION, Edward William Linton, TARRY, Mark Hamilton are mutual persons.
URBAN RESERVE (ASSETCO) LIMITED
TARRY, Mark Hamilton, BURRELL, Richard Carey Mathieson, VIGARIO, Daniel Antonio Amaral are mutual persons.
MATHIESON CAPITAL FUND MANAGEMENT LLP
BURRELL, Richard Carey Mathieson are mutual persons.
AMPYR IDEA UK LTD
GRABOWSKI, Rudolf are mutual persons.
THE UK PELLET COUNCIL
PEARSON, Roger Anthony are mutual persons.
3-16HOLDINGS LIMITED
VIGARIO, Daniel Antonio Amaral are mutual persons.
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Here’s a quick overview of FOREST FUELS BOILER COMPANY LIMITED 👀 — a London based business that started in 2017.