Menna Overview
Here’s a quick overview of AMP SOLAR LIMITED 👀 — a London based business that started in 2018.
AMP SOLAR LIMITED
- Company statusactive
- Company No11323197
- Age8 years 3 months Incorporated 23 April 2018
- Officers3
Address
3rd Floor, 1 Dover Street, London, W1S 4LD, United Kingdom
AMP SOLAR LIMITED is an active company incorporated on 23 April 2018 and based in London, United Kingdom. The company was registered 8 years ago.
- Credit score0
- Score change0
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- CCJs0
Company Type
Private limited with Share Capital
Jurisdiction
england & wales
Nature of business (SIC)
35120 Transmission of electricity
Accounts
Available to 31 March 2026. Next accounts due by 31 December 2026
See filing history on Companies House
Latest Activity
Confirmation Statement With No Updates
10 Months Ago on 15 Sep 2025
Accounts With Accounts Type Dormant
1 Year Ago on 28 Jul 2025
Accounts With Accounts Type Dormant
1 Year Ago on 08 Apr 2025
Confirmation Statement With Updates
1 Year Ago on 09 Sep 2024
Notification Of A Person With Significant Control
1 Year Ago on 09 Sep 2024
Cessation Of A Person With Significant Control
1 Year Ago on 09 Sep 2024
Confirmation Statement With Updates
2 Years Ago on 23 Apr 2024
Change To A Person With Significant Control
2 Years Ago on 22 Apr 2024
Accounts With Accounts Type Dormant
2 Years Ago on 13 Jan 2024
Confirmation Statement With No Updates
3 Years Ago on 28 Apr 2023
Appoint Person Director Company With Name Date
3 Years Ago on 07 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 Dormant
4 Years Ago on 10 Jun 2022
Confirmation Statement With No Updates
4 Years Ago on 22 Apr 2022
Accounts With Accounts Type Dormant
5 Years Ago on 19 Jul 2021
Appoint Person Director Company With Name Date
5 Years Ago on 05 May 2021
Change To A Person With Significant Control
5 Years Ago on 22 Apr 2021
Confirmation Statement With Updates
5 Years Ago on 22 Apr 2021
Resolution
5 Years Ago on 26 Aug 2020
Confirmation Statement With No Updates
6 Years Ago on 26 May 2020
Change Account Reference Date Company Current Shortened
6 Years Ago on 19 Feb 2020
Accounts With Accounts Type Dormant
6 Years Ago on 15 Jan 2020
Appoint Person Director Company With Name Date
6 Years Ago on 08 Jan 2020
People
Officers3
Significant control (PSC)1
Officers
| Name | Role | Date of Birth | Appointed |
|---|---|---|---|
| BERARDELLI, Bruno Leo Nello | director | Mar 1977 | 07 Mar 2023 |
| SUMPTION, Edward William Linton | director | May 1988 | 07 Mar 2023 |
| TARRY, Mark | director | Apr 1979 | 23 Apr 2018 |
PSC (Persons with Significant control)
| Name | Date of Birth | Appointed |
|---|---|---|
| Grid Shift Limited | 05 Sept 2024 | |
| Amp Clean Energy Limited | 23 Apr 2018 |
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BERARDELLI, Bruno Leo Nello are mutual persons.
BERARDELLI, Bruno Leo Nello are mutual persons.
BERARDELLI, Bruno Leo Nello, SUMPTION, Edward William Linton, TARRY, Mark, BURRELL, Richard Carey Mathieson, GRABOWSKI, Rudolf, VIGARIO, Daniel Antonio Amaral are mutual persons.
BERARDELLI, Bruno Leo Nello, SUMPTION, Edward William Linton, BURRELL, Richard Carey Mathieson, GRABOWSKI, Rudolf are mutual persons.
BERARDELLI, Bruno Leo Nello, BURRELL, Richard Carey Mathieson, GRABOWSKI, Rudolf are mutual persons.
BERARDELLI, Bruno Leo Nello, SUMPTION, Edward William Linton, BURRELL, Richard Carey Mathieson are mutual persons.
BERARDELLI, Bruno Leo Nello, SUMPTION, Edward William Linton, GRABOWSKI, Rudolf are mutual persons.
BERARDELLI, Bruno Leo Nello, BURRELL, Richard Carey Mathieson, 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, BURRELL, Richard Carey Mathieson, GRABOWSKI, Rudolf are mutual persons.
BERARDELLI, Bruno Leo Nello, SUMPTION, Edward William Linton, 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, 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, BURRELL, Richard Carey Mathieson, 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, GRABOWSKI, Rudolf are mutual persons.
BERARDELLI, Bruno Leo Nello, BURRELL, Richard Carey Mathieson are mutual persons.
BERARDELLI, Bruno Leo Nello, SUMPTION, Edward William Linton, TARRY, Mark, BURRELL, Richard Carey Mathieson, GRABOWSKI, Rudolf are mutual persons.
BERARDELLI, Bruno Leo Nello, SUMPTION, Edward William Linton, 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, GRABOWSKI, Rudolf are mutual persons.
BERARDELLI, Bruno Leo Nello, SUMPTION, Edward William Linton, 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, GRABOWSKI, Rudolf are mutual persons.
BERARDELLI, Bruno Leo Nello, 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, SUMPTION, Edward William Linton, GRABOWSKI, Rudolf are mutual persons.
SUMPTION, Edward William Linton, GRABOWSKI, Rudolf are mutual persons.
SUMPTION, Edward William Linton are mutual persons.
SUMPTION, Edward William Linton, GRABOWSKI, Rudolf, VIGARIO, Daniel Antonio Amaral are mutual persons.
SUMPTION, Edward William Linton, BURRELL, Richard Carey Mathieson, GRABOWSKI, Rudolf are mutual persons.
SUMPTION, Edward William Linton, VIGARIO, Daniel Antonio Amaral are mutual persons.
TARRY, Mark, 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 are mutual persons.
MATHIESON CAPITAL FUND MANAGEMENT LLP
BURRELL, Richard Carey Mathieson are mutual persons.
AMPYR IDEA UK LTD
GRABOWSKI, Rudolf are mutual persons.
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Here’s a quick overview of AMP SOLAR LIMITED 👀 — a London based business that started in 2018.