AMP HEAT (NET ZERO 3) LIMITED
- Company statusactive
- Company No14367600
- Age2 years 10 months Incorporated 21 September 2022
- Officers3
Address
Third Floor, 1 Dover Street, London, W1S 4LD, United Kingdom
AMP HEAT (NET ZERO 3) LIMITED is an active company incorporated on 21 September 2022 and based in London, United Kingdom. The company was registered 3 years ago.
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- CCJs0
Company Type
Private limited with Share Capital
Jurisdiction
england & wales
Nature of business (SIC)
35210 Manufacture of gas
Accounts
Available to 31 March 2025. Next accounts due by 31 December 2025
See filing history on Companies House
Monitor
Latest Activity
Accounts With Accounts Type Dormant
3 Months Ago on 08 Apr 2025
Certificate Change Of Name Company
5 Months Ago on 05 Feb 2025
Confirmation Statement With No Updates
9 Months Ago on 25 Oct 2024
Accounts With Accounts Type Dormant
1 Year Ago on 13 Jan 2024
Confirmation Statement With Updates
1 Year Ago on 26 Oct 2023
Change To A Person With Significant Control
1 Year Ago on 24 Oct 2023
Appoint Person Director Company With Name Date
2 Years Ago on 09 Mar 2023
Appoint Person Director Company With Name Date
2 Years Ago on 09 Mar 2023
Termination Director Company With Name Termination Date
2 Years Ago on 28 Feb 2023
Change Account Reference Date Company Current Shortened
2 Years Ago on 23 Nov 2022
Incorporation Company
2 Years Ago on 21 Sep 2022
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 Hamilton | director | Apr 1979 | 21 Sept 2022 |
PSC (Persons with Significant control)
| Name | Date of Birth | Appointed |
|---|---|---|
| Amp Clean Energy Limited | 21 Sept 2022 |
Related Companies
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, 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, GRABOWSKI, Rudolf are mutual persons.
BERARDELLI, Bruno Leo Nello, TARRY, Mark Hamilton, GRABOWSKI, Rudolf are mutual persons.
BERARDELLI, Bruno Leo Nello, SUMPTION, Edward William Linton, TARRY, Mark Hamilton are mutual persons.
BERARDELLI, Bruno Leo Nello, 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, TARRY, Mark Hamilton, GRABOWSKI, Rudolf are mutual persons.
BERARDELLI, Bruno Leo Nello, SUMPTION, Edward William Linton 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, 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, 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, TARRY, Mark Hamilton are mutual persons.
BERARDELLI, Bruno Leo Nello, SUMPTION, Edward William Linton, 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, 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, GRABOWSKI, Rudolf are mutual persons.
BERARDELLI, Bruno Leo Nello, TARRY, Mark Hamilton 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 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.
SUMPTION, Edward William Linton, GRABOWSKI, Rudolf are mutual persons.
SUMPTION, Edward William Linton are mutual persons.
SUMPTION, Edward William Linton, GRABOWSKI, Rudolf are mutual persons.
SUMPTION, Edward William Linton are mutual persons.
SUMPTION, Edward William Linton, TARRY, Mark Hamilton are mutual persons.
SUMPTION, Edward William Linton, TARRY, Mark Hamilton are mutual persons.
SUMPTION, Edward William Linton, TARRY, Mark Hamilton, GRABOWSKI, Rudolf are mutual persons.
SUMPTION, Edward William Linton are mutual persons.
TARRY, Mark Hamilton are mutual persons.
TARRY, Mark Hamilton, GRABOWSKI, Rudolf are mutual persons.
TARRY, Mark Hamilton are mutual persons.
GRABOWSKI, Rudolf are mutual persons.
GRABOWSKI, Rudolf are mutual persons.
GRABOWSKI, Rudolf are mutual persons.
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