AMP CLEAN ENERGY LIMITED
Company is dissolved
General Information
NAME
AMP CLEAN ENERGY LIMITED
COMPANY NUMBER
11399221
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
70229 -
Management consultancy activities other than financial management
INCORPORATION DATE
05/06/2018
(6 years and 6 months old)
WEBSITE
www.ampplc.co.uk
CONFIRMATION STATEMENT MADE UP TO
04/06/2023
ACCOUNTS MADE UP TO
30/06/2022
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PREVIOUS NAMES
This company does not have any previous names.
LONDON
W1S 4LD
Telephone: 08001577331
TPS: No
3rd Floor 1 Dover Street
London
W1S 4LD
W1S 4LD
Credit Risk Overview
Want to learn more about AMP CLEAN ENERGY LIMITED?
Purchase the company report or an
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CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| AGGREGATED MICRO POWER LIMITED | Company is dissolved | View Report |
| AMP CLEAN ENERGY LIMITED | Company is dissolved | View Report |
| AMP BIOMASS FUEL LTD | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 16/05/2024 | New Board Member Bruno Leo Nello Berardelli (909435099) Appointed |
| 11/04/2024 | New Board Member Bruno Leo Nello Berardelli (909435099) Appointed |
| 11/04/2024 | New Board Member Edward William Linton Sumption (918087463) Appointed |
Credit Risk Overview
Want to learn more about AMP CLEAN ENERGY LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Credit Health History
Want to learn more about AMP CLEAN ENERGY LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about AMP CLEAN ENERGY LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
| Date | Court | Case No. | Amount | Status | Date Paid |
|---|---|---|---|---|---|
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | Satisfied | N/A |
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | In Judgement | N/A |
Accounts
Directors & Secretaries
| Personal Information | Status | Position | Appointments | Report |
|---|---|---|---|---|
|
Born in Apr 1979 |
Resigned | Director |
Current: 33 Past: 29 |
View Report |
|
Born in Sep 1981 |
Resigned | Director |
Current: 0 Past: 10 |
View Report |
|
Born in Jun 1980 |
Resigned | Director |
Current: 0 Past: 10 |
View Report |
|
Born in Mar 1966 |
Resigned | Director |
Current: 2 Past: 76 |
View Report |
|
Born in Jul 1983 |
Resigned | Director |
Current: 3 Past: 39 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
Timeline Overview
| Date | Event |
|---|---|
| 16/05/2024 | New Board Member Bruno Leo Nello Berardelli (909435099) Appointed |
| 11/04/2024 | New Board Member Bruno Leo Nello Berardelli (909435099) Appointed |
| 11/04/2024 | New Board Member Edward William Linton Sumption (918087463) Appointed |
| 22/02/2024 | New Board Member Bruno Leo Nello Berardelli (909435099) Appointed |
| 22/02/2024 | New Board Member Mark Hamilton Tarry (918970046) Appointed |
| 22/02/2024 | New Board Member Edward William Linton Sumption (918087463) Appointed |
| 11/01/2024 | New Board Member Bruno Leo Nello Berardelli (909435099) Appointed |
| 11/01/2024 | New Board Member Mark Hamilton Tarry (918970046) Appointed |
| 04/01/2024 | New Board Member Bruno Leo Nello Berardelli (909435099) Appointed |
| 04/01/2024 | New Board Member Edward William Linton Sumption (918087463) Appointed |
| 04/01/2024 | New Board Member Mark Hamilton Tarry (918970046) Appointed |
| 21/12/2023 | New Board Member Bruno Leo Nello Berardelli (909435099) Appointed |
| 21/12/2023 | New Board Member Mark Hamilton Tarry (918970046) Appointed |
| 21/12/2023 | New Board Member Edward William Linton Sumption (918087463) Appointed |
| 14/12/2023 | New Board Member Bruno Leo Nello Berardelli (909435099) Appointed |
| 14/12/2023 | New Board Member Mark Hamilton Tarry (918970046) Appointed |
| 14/12/2023 | New Board Member Edward William Linton Sumption (918087463) Appointed |
| 23/11/2023 | New Board Member Edward William Linton Sumption (918087463) Appointed |
| 23/11/2023 | New Board Member Bruno Leo Nello Berardelli (909435099) Appointed |
| 23/11/2023 | New Board Member Mark Hamilton Tarry (918970046) Appointed |
| 16/11/2023 | New Board Member Edward William Linton Sumption (918087463) Appointed |
| 16/11/2023 | New Board Member Mark Hamilton Tarry (918970046) Appointed |
| 16/11/2023 | New Board Member Bruno Leo Nello Berardelli (909435099) Appointed |
| 23/06/2023 | New Confirmation Statement filed |
| 23/06/2023 | New Confirmation Statement filed |
| 09/03/2023 | New Board Member Bruno Leo Nello Berardelli (909435099) Appointed |
| 09/03/2023 | New Board Member Edward William Linton Sumption (918087463) Appointed |
| 02/03/2023 | Rudolf Grabowski (918467513) has left the board |
| 22/11/2022 | Richard Carey Mathieson Burrell (908159163) has left the board |
| 19/07/2022 | New Confirmation Statement filed |
| 19/07/2022 | New Accounts filed |
| 15/06/2021 | New Accounts filed |
| 11/06/2021 | New Confirmation Statement filed |
| 07/05/2021 | New Board Member Rudolf Grabowski (918467513) Appointed |
| 23/10/2020 | New Board Member Richard Carey Mathieson Burrell (908159163) Appointed |
| 22/10/2020 | Roger Anthony Pearson (919047021) has left the board |
| 09/06/2020 | New Confirmation Statement filed |
| 11/02/2020 | New Accounts filed |
| 16/12/2019 | Daniel Antonio Amaral Vigario (924555628) has left the board |
| 11/06/2019 | New Confirmation Statement filed |
| 11/12/2018 | New Board Member Roger Anthony Pearson (919047021) Appointed |
| 10/08/2018 | Daniel Antonio Amaral Vigario (913127842) has left the board |
| 10/08/2018 | New Board Member Daniel Antonio Amaral Vigario (924555628) Appointed |
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