Menna Overview
Here’s a quick overview of AMP BIOMASS FINCO LIMITED 👀 — a London based business that started in 2021.
AMP BIOMASS FINCO LIMITED
- Company statusactive
- Company No13731847
- Age5 years Incorporated 9 November 2021
- Officers3
Address
3rd Floor 20 Red Lion Street, London, WC1R 4PS, England
AMP BIOMASS FINCO LIMITED is an active company incorporated on 9 November 2021 and based in London, England. The company was registered 5 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)
64209 Activities of other holding companies n.e.c.
Accounts
Available to 31 March 2026. Next accounts due by 31 December 2026
See filing history on Companies House
Latest Activity
Mortgage Create With Deed With Charge Number Charge Creation Date
1 Year Ago on 03 Oct 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 15 May 2025
Legacy
1 Year Ago on 14 Apr 2025
Legacy
1 Year Ago on 14 Apr 2025
Confirmation Statement With No Updates
2 Years Ago on 11 Nov 2024
Accounts With Accounts Type Dormant
2 Years Ago on 13 Jan 2024
Legacy
2 Years Ago on 21 Dec 2023
Confirmation Statement With No Updates
3 Years Ago on 08 Nov 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
Accounts With Accounts Type Dormant
3 Years Ago on 29 Dec 2022
Termination Director Company With Name Termination Date
4 Years Ago on 17 Nov 2022
Confirmation Statement With No Updates
4 Years Ago on 16 Nov 2022
Resolution
4 Years Ago on 27 Jun 2022
Memorandum Articles
4 Years Ago on 27 Jun 2022
Mortgage Create With Deed With Charge Number Charge Creation Date
4 Years Ago on 04 May 2022
Change Person Director Company With Change Date
5 Years Ago on 29 Nov 2021
Change Account Reference Date Company Current Shortened
5 Years Ago on 19 Nov 2021
Appoint Person Director Company With Name Date
5 Years Ago on 15 Nov 2021
Incorporation Company
5 Years Ago on 09 Nov 2021
People
Officers3
Significant control (PSC)1
Officers
| Name | Role | Date of Birth | Appointed |
|---|---|---|---|
| BERARDELLI, Bruno Leo Nello | director | Mar 1977 | 07 Mar 2023 |
| GOODMAN, Laurence William | director | May 1990 | 23 Jan 2026 |
| TARRY, Mark Hamilton | director | Apr 1979 | 09 Nov 2021 |
PSC (Persons with Significant control)
| Name | Date of Birth | Appointed |
|---|---|---|
| Amp Biomass Holdings Limited | 09 Nov 2021 |
Related Companies
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BERARDELLI, Bruno Leo Nello, GOODMAN, Laurence William, BURRELL, Richard Carey Mathieson are mutual persons.
BERARDELLI, Bruno Leo Nello, GOODMAN, Laurence William, TARRY, Mark Hamilton are mutual persons.
BERARDELLI, Bruno Leo Nello, GOODMAN, Laurence William, TARRY, Mark Hamilton, SUMPTION, Edward William Linton are mutual persons.
BERARDELLI, Bruno Leo Nello, GOODMAN, Laurence William, TARRY, Mark Hamilton are mutual persons.
BERARDELLI, Bruno Leo Nello, GOODMAN, Laurence William, TARRY, Mark Hamilton, BURRELL, Richard Carey Mathieson, SUMPTION, Edward William Linton are mutual persons.
BERARDELLI, Bruno Leo Nello, GOODMAN, Laurence William, TARRY, Mark Hamilton, BURRELL, Richard Carey Mathieson, SUMPTION, Edward William Linton are mutual persons.
BERARDELLI, Bruno Leo Nello, GOODMAN, Laurence William, TARRY, Mark Hamilton, SUMPTION, Edward William Linton are mutual persons.
BERARDELLI, Bruno Leo Nello, GOODMAN, Laurence William, TARRY, Mark Hamilton, BURRELL, Richard Carey Mathieson, SUMPTION, Edward William Linton are mutual persons.
BERARDELLI, Bruno Leo Nello, GOODMAN, Laurence William, BURRELL, Richard Carey Mathieson are mutual persons.
BERARDELLI, Bruno Leo Nello, GOODMAN, Laurence William, TARRY, Mark Hamilton, SUMPTION, Edward William Linton are mutual persons.
BERARDELLI, Bruno Leo Nello, GOODMAN, Laurence William, BURRELL, Richard Carey Mathieson, SUMPTION, Edward William Linton are mutual persons.
BERARDELLI, Bruno Leo Nello, GOODMAN, Laurence William, TARRY, Mark Hamilton, BURRELL, Richard Carey Mathieson, SUMPTION, Edward William Linton are mutual persons.
BERARDELLI, Bruno Leo Nello, GOODMAN, Laurence William, TARRY, Mark Hamilton, BURRELL, Richard Carey Mathieson, SUMPTION, Edward William Linton are mutual persons.
BERARDELLI, Bruno Leo Nello, GOODMAN, Laurence William, TARRY, Mark Hamilton, SUMPTION, Edward William Linton are mutual persons.
BERARDELLI, Bruno Leo Nello, GOODMAN, Laurence William, TARRY, Mark Hamilton, SUMPTION, Edward William Linton are mutual persons.
BERARDELLI, Bruno Leo Nello, GOODMAN, Laurence William, TARRY, Mark Hamilton, SUMPTION, Edward William Linton are mutual persons.
BERARDELLI, Bruno Leo Nello, GOODMAN, Laurence William, TARRY, Mark Hamilton, BURRELL, Richard Carey Mathieson, SUMPTION, Edward William Linton are mutual persons.
BERARDELLI, Bruno Leo Nello, GOODMAN, Laurence William, TARRY, Mark Hamilton, SUMPTION, Edward William Linton are mutual persons.
BERARDELLI, Bruno Leo Nello, GOODMAN, Laurence William, TARRY, Mark Hamilton, SUMPTION, Edward William Linton are mutual persons.
BERARDELLI, Bruno Leo Nello, GOODMAN, Laurence William, TARRY, Mark Hamilton are mutual persons.
BERARDELLI, Bruno Leo Nello, GOODMAN, Laurence William, TARRY, Mark Hamilton, SUMPTION, Edward William Linton are mutual persons.
BERARDELLI, Bruno Leo Nello, GOODMAN, Laurence William, TARRY, Mark Hamilton, SUMPTION, Edward William Linton are mutual persons.
BERARDELLI, Bruno Leo Nello, GOODMAN, Laurence William, TARRY, Mark Hamilton, SUMPTION, Edward William Linton are mutual persons.
GOODMAN, Laurence William, BURRELL, Richard Carey Mathieson, SUMPTION, Edward William Linton are mutual persons.
GOODMAN, Laurence William, BURRELL, Richard Carey Mathieson, SUMPTION, Edward William Linton are mutual persons.
GOODMAN, Laurence William, BURRELL, Richard Carey Mathieson, SUMPTION, Edward William Linton are mutual persons.
GOODMAN, Laurence William, BURRELL, Richard Carey Mathieson, SUMPTION, Edward William Linton are mutual persons.
GOODMAN, Laurence William, TARRY, Mark Hamilton are mutual persons.
GOODMAN, Laurence William, TARRY, Mark Hamilton, SUMPTION, Edward William Linton are mutual persons.
TARRY, Mark Hamilton 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.
GRABOWSKI, Rudolf are mutual persons.
GRABOWSKI, Rudolf are mutual persons.
GRABOWSKI, Rudolf are mutual persons.
GRABOWSKI, Rudolf are mutual persons.
GRABOWSKI, Rudolf are mutual persons.
GRABOWSKI, Rudolf are mutual persons.
GRABOWSKI, Rudolf are mutual persons.
GRABOWSKI, Rudolf are mutual persons.
GRABOWSKI, Rudolf are mutual persons.
GRABOWSKI, Rudolf are mutual persons.
GRABOWSKI, Rudolf are mutual persons.
GRABOWSKI, Rudolf are mutual persons.
GRABOWSKI, Rudolf are mutual persons.
GRABOWSKI, Rudolf are mutual persons.
GRABOWSKI, Rudolf are mutual persons.
GRABOWSKI, Rudolf are mutual persons.
GRABOWSKI, Rudolf are mutual persons.
GRABOWSKI, Rudolf are mutual persons.
GRABOWSKI, Rudolf are mutual persons.
GRABOWSKI, Rudolf are mutual persons.
GRABOWSKI, Rudolf are mutual persons.
GRABOWSKI, Rudolf are mutual persons.
GRABOWSKI, Rudolf are mutual persons.
GRABOWSKI, Rudolf are mutual persons.
GRABOWSKI, Rudolf are mutual persons.
GRABOWSKI, Rudolf are mutual persons.
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GOODMAN, Laurence William, TARRY, Mark Hamilton, BURRELL, Richard Carey Mathieson, SUMPTION, Edward William Linton are mutual persons.
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GOODMAN, Laurence William are mutual persons.
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GRABOWSKI, Rudolf are mutual persons.
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GRABOWSKI, Rudolf are mutual persons.
AMPYR DG UK ASSETCO1 LIMITED
GRABOWSKI, Rudolf are mutual persons.
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GRABOWSKI, Rudolf are mutual persons.
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GRABOWSKI, Rudolf are mutual persons.
AMPYR DISTRIBUTED ENERGY FINCO LIMITED
GRABOWSKI, Rudolf are mutual persons.
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GRABOWSKI, Rudolf are mutual persons.
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Here’s a quick overview of AMP BIOMASS FINCO LIMITED 👀 — a London based business that started in 2021.