Menna Overview
Here’s a quick overview of AMP HEAT (NET ZERO 3) LIMITED 👀 — a London based business that started in 2022.
AMP HEAT (NET ZERO 3) LIMITED
- Company statusactive
- Company No14367600
- Age4 years 2 months Incorporated 21 September 2022
- Officers4
Address
3rd Floor 20 Red Lion Street, London, WC1R 4PS, England
AMP HEAT (NET ZERO 3) LIMITED is an active company incorporated on 21 September 2022 and based in London, England. The company was registered 4 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)
20110 Manufacture of industrial gases
Accounts
Available to 31 March 2027. Next accounts due by 31 December 2027
See filing history on Companies House
Latest Activity
Accounts With Accounts Type Dormant
1 Month Ago on 15 Oct 2026
Confirmation Statement With Updates
8 Months Ago on 03 Mar 2026
Appoint Person Director Company With Name Date
10 Months Ago on 26 Jan 2026
Termination Director Company With Name Termination Date
10 Months Ago on 02 Jan 2026
Change Registered Office Address Company With Date Old Address New Address
11 Months Ago on 15 Dec 2025
Appoint Person Director Company With Name Date
1 Year Ago on 01 Oct 2025
Confirmation Statement With No Updates
1 Year Ago on 25 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
Certificate Change Of Name Company
1 Year Ago on 05 Feb 2025
Confirmation Statement With No Updates
2 Years Ago on 25 Oct 2024
Accounts With Accounts Type Dormant
2 Years Ago on 13 Jan 2024
Confirmation Statement With Updates
3 Years Ago on 26 Oct 2023
Change To A Person With Significant Control
3 Years Ago on 24 Oct 2023
Appoint Person Director Company With Name Date
3 Years Ago on 09 Mar 2023
Appoint Person Director Company With Name Date
3 Years Ago on 09 Mar 2023
Termination Director Company With Name Termination Date
3 Years Ago on 28 Feb 2023
Change Account Reference Date Company Current Shortened
4 Years Ago on 23 Nov 2022
Incorporation Company
4 Years Ago on 21 Sep 2022
People
Officers4
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 |
| REID, Stuart Mackenzie | director | Sep 1977 | 29 Sept 2025 |
| 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 |
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BERARDELLI, Bruno Leo Nello, GOODMAN, Laurence William 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 are mutual persons.
BERARDELLI, Bruno Leo Nello, GOODMAN, Laurence William, REID, Stuart Mackenzie, 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, SUMPTION, Edward William Linton are mutual persons.
BERARDELLI, Bruno Leo Nello, GOODMAN, Laurence William are mutual persons.
BERARDELLI, Bruno Leo Nello, GOODMAN, Laurence William, REID, Stuart Mackenzie, TARRY, Mark Hamilton, SUMPTION, Edward William Linton are mutual persons.
BERARDELLI, Bruno Leo Nello, GOODMAN, Laurence William, 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, REID, Stuart Mackenzie, TARRY, Mark Hamilton, SUMPTION, Edward William Linton are mutual persons.
BERARDELLI, Bruno Leo Nello, GOODMAN, Laurence William, REID, Stuart Mackenzie, TARRY, Mark Hamilton, SUMPTION, Edward William Linton are mutual persons.
BERARDELLI, Bruno Leo Nello, GOODMAN, Laurence William, REID, Stuart Mackenzie, 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, REID, Stuart Mackenzie, TARRY, Mark Hamilton, SUMPTION, Edward William Linton are mutual persons.
GOODMAN, Laurence William, REID, Stuart Mackenzie, SUMPTION, Edward William Linton are mutual persons.
GOODMAN, Laurence William, SUMPTION, Edward William Linton are mutual persons.
GOODMAN, Laurence William, SUMPTION, Edward William Linton are mutual persons.
GOODMAN, Laurence William, 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.
REID, Stuart Mackenzie, TARRY, Mark Hamilton are mutual persons.
TARRY, Mark Hamilton 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.
AMP CLEAN ENERGY SERVICES LIMITED
GOODMAN, Laurence William, TARRY, Mark Hamilton, SUMPTION, Edward William Linton are mutual persons.
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GOODMAN, Laurence William are mutual persons.
AMPYR DISTRIBUTED ENERGY 2 LTD
GRABOWSKI, Rudolf are mutual persons.
ULTRAVOLT SPV1 LIMITED
GRABOWSKI, Rudolf are mutual persons.
SKYLIGHT ENERGY LTD
GRABOWSKI, Rudolf are mutual persons.
AMPYR DG UK ASSETCO1 LIMITED
GRABOWSKI, Rudolf are mutual persons.
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GRABOWSKI, Rudolf are mutual persons.
ULTRAVOLT SPV3 LIMITED
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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GRABOWSKI, Rudolf are mutual persons.
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Here’s a quick overview of AMP HEAT (NET ZERO 3) LIMITED 👀 — a London based business that started in 2022.