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
- Age3 years 10 months Incorporated 21 September 2022
- Officers4
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 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)
35210 Manufacture of gas
Accounts
Available to 31 March 2026. Next accounts due by 31 December 2026
See filing history on Companies House
Latest Activity
Appoint Person Director Company With Name Date
9 Months Ago on 01 Oct 2025
Confirmation Statement With No Updates
10 Months 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
1 Year Ago on 25 Oct 2024
Accounts With Accounts Type Dormant
2 Years Ago on 13 Jan 2024
Confirmation Statement With Updates
2 Years Ago on 26 Oct 2023
Change To A Person With Significant Control
2 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
3 Years Ago on 23 Nov 2022
Incorporation Company
3 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 |
| 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 | 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, 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, 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, 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, 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, REID, Stuart Mackenzie, 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, 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, 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, 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, TARRY, Mark Hamilton, GRABOWSKI, Rudolf are mutual persons.
SUMPTION, Edward William Linton are mutual persons.
TARRY, Mark Hamilton are mutual persons.
TARRY, Mark Hamilton are mutual persons.
GRABOWSKI, Rudolf are mutual persons.
GRABOWSKI, Rudolf are mutual persons.
AMP CLEAN ENERGY SERVICES LIMITED
SUMPTION, Edward William Linton, TARRY, Mark Hamilton are mutual persons.
AMPYR IDEA UK LTD
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.