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
- Age9 years 4 months Incorporated 28 March 2017
- Officers4
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 9 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
Memorandum Articles
9 Months Ago on 14 Oct 2025
Resolution
9 Months Ago on 13 Oct 2025
Mortgage Create With Deed With Charge Number Charge Creation Date
9 Months Ago on 03 Oct 2025
Appoint Person Director Company With Name Date
9 Months Ago on 02 Oct 2025
Confirmation Statement With Updates
11 Months Ago on 21 Aug 2025
Accounts With Accounts Type Audit Exemption Subsiduary
1 Year Ago on 15 May 2025
Legacy
1 Year Ago on 15 May 2025
Legacy
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 21 Aug 2024
Change To A Person With Significant Control
1 Year Ago on 21 Aug 2024
Accounts With Accounts Type Audit Exemption Subsiduary
2 Years Ago on 09 Mar 2024
Legacy
2 Years Ago on 09 Mar 2024
Legacy
2 Years Ago on 09 Mar 2024
Legacy
2 Years Ago on 09 Mar 2024
Legacy
2 Years 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
3 Years Ago on 24 Apr 2023
Confirmation Statement With No Updates
3 Years Ago on 29 Mar 2023
Appoint Person Director Company With Name Date
3 Years Ago on 07 Mar 2023
Accounts With Accounts Type Full
3 Years Ago on 07 Mar 2023
Termination Director Company With Name Termination Date
3 Years Ago on 28 Feb 2023
People
Officers4
Significant control (PSC)1
Officers
| Name | Role | Date of Birth | Appointed |
|---|---|---|---|
| BERARDELLI, Bruno Leo Nello | director | Mar 1977 | 25 Aug 2020 |
| REID, Stuart Mackenzie | director | Sep 1977 | 29 Sept 2025 |
| 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 |
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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, VIGARIO, Daniel Antonio Amaral 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, REID, Stuart Mackenzie, SUMPTION, Edward William Linton, TARRY, Mark Hamilton, GRABOWSKI, Rudolf are mutual persons.
BERARDELLI, Bruno Leo Nello, REID, Stuart Mackenzie, TARRY, Mark Hamilton, BURRELL, Richard Carey Mathieson, GRABOWSKI, Rudolf are mutual persons.
BERARDELLI, Bruno Leo Nello, REID, Stuart Mackenzie, SUMPTION, Edward William Linton, TARRY, Mark Hamilton, BURRELL, Richard Carey Mathieson, GRABOWSKI, Rudolf are mutual persons.
BERARDELLI, Bruno Leo Nello, REID, Stuart Mackenzie, 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, REID, Stuart Mackenzie, TARRY, Mark Hamilton, BURRELL, Richard Carey Mathieson are mutual persons.
BERARDELLI, Bruno Leo Nello, SUMPTION, Edward William Linton, BURRELL, Richard Carey Mathieson, GRABOWSKI, Rudolf are mutual persons.
BERARDELLI, Bruno Leo Nello, REID, Stuart Mackenzie, 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, VIGARIO, Daniel Antonio Amaral are mutual persons.
BERARDELLI, Bruno Leo Nello, REID, Stuart Mackenzie, SUMPTION, Edward William Linton, TARRY, Mark Hamilton, BURRELL, Richard Carey Mathieson, GRABOWSKI, Rudolf are mutual persons.
BERARDELLI, Bruno Leo Nello, REID, Stuart Mackenzie, 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, REID, Stuart Mackenzie, 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, GRABOWSKI, Rudolf, KEATTCH, Martin Andrew, Forest Fuels Limited, PEARSON, Roger Anthony are mutual persons.
SUMPTION, Edward William Linton, 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.
TARRY, Mark Hamilton, BURRELL, Richard Carey Mathieson, VIGARIO, Daniel Antonio Amaral are mutual persons.
BURRELL, Richard Carey Mathieson are mutual persons.
GRABOWSKI, Rudolf are mutual persons.
GRABOWSKI, Rudolf are mutual persons.
VIGARIO, Daniel Antonio Amaral are mutual persons.
AMP CLEAN ENERGY SERVICES LIMITED
SUMPTION, Edward William Linton, TARRY, Mark Hamilton are mutual persons.
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BURRELL, Richard Carey Mathieson 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.