Company Information for

AMP CLEAN ENERGY SERVICES HOLDINGS LIMITED

3RD FLOOR, 1 DOVER STREET, LONDON, W1S 4LD,

Company Registration Number

07425592

Private Limited Company

Active

About Amp Clean Energy Services Holdings Ltd

AMP CLEAN ENERGY SERVICES HOLDINGS LIMITED was founded on 2010-11-01 and has its registered office in London. The organisation's status is listed as "Active". Amp Clean Energy Services Holdings Limited is a Private Limited Company registered in UNITED KINGDOM with Companies House and the accounts submission requirement is categorised as TOTAL EXEMPTION FULL

Company qualifies as a small company
Company has filed full accounts
Company is exempt from audit
Annual turnover is less than £6.5 million
The balance sheet total is less than £ 3.26 million
Employs less than 50 employees

Key Data

Company Name

AMP CLEAN ENERGY SERVICES HOLDINGS LIMITED

Legal Registered Office

3RD FLOOR
1 DOVER STREET
LONDON
W1S 4LD
Other companies in EX20

Previous Names

FOREST FUELS HOLDINGS LIMITED

09/12/2020

Filing Information

Company Number	07425592
Date formed	2010-11-01
Country	UNITED KINGDOM
Origin Country	United Kingdom
Type	Private Limited Company
Company Status	Active
Lastest accounts	31/03/2023
Account next due	31/03/2025
Latest filing return	01/11/2015
Filing return next due	29/11/2016
Type of accounts	TOTAL EXEMPTION FULL

Last Datalog update:

2025-01-05 11:08:01

Primary Source:

Companies House

Current Directors

Officer	Role	Occupation	Date Appointed	Country
Lauren Paton	Company Secretary		2016-03-30
Richard Carey Mathieson Burrell	Director	DIRECTOR	2016-03-30	UNITED KINGDOM
Martin Andrew Keattch	Director	COMPANY DIRECTOR	2018-04-06	UNITED KINGDOM
Roger Anthony Pearson	Director	DIRECTOR	2018-04-06	ENGLAND
Mark Tarry	Director	CFO	2016-03-30	ENGLAND
Daniel Antonio Amaral Vigario	Director	COMPANY DIRECTOR	2018-05-17	ENGLAND

Previous Directors

Officer	Role	Date Appointed	Date Resigned
Peter Jeffery Solly	Director	2010-11-01	2018-04-06
Simon Caspar Whatmore	Director	2010-11-01	2016-03-30
Gregory Hilton	Director	2012-10-01	2014-01-03
Goran Nylin	Director	2012-10-01	2014-01-03
Jeremy Robert Davison	Director	2011-10-03	2012-10-01

Related Directorships for Richard Carey Mathieson Burrell

Officer	Related Company	Role	Date Appointed	Role Status	Incorporation date	Company Status
Richard Carey Mathieson Burrell	BILLINGTON BIOENERGY LIMITED	Director	2017-10-31	CURRENT	2014-08-06	Active - Proposal to Strike off
Richard Carey Mathieson Burrell	AMP CLEAN ENERGY SERVICES LIMITED	Director	2017-06-28	CURRENT	2003-12-08	Active
Richard Carey Mathieson Burrell	FOREST FUELS BOILER COMPANY LIMITED	Director	2017-03-28	CURRENT	2017-03-28	Active
Richard Carey Mathieson Burrell	PEL (FUEL) LIMITED	Director	2016-12-19	CURRENT	2016-11-23	Active - Proposal to Strike off
Richard Carey Mathieson Burrell	AGGREGATED MICRO POWER LIMITED	Director	2016-12-06	CURRENT	2010-09-01	Active - Proposal to Strike off
Richard Carey Mathieson Burrell	HIGHLAND WOOD ENERGY LIMITED	Director	2016-12-06	CURRENT	2010-11-17	Active - Proposal to Strike off
Richard Carey Mathieson Burrell	BEHIND THE METER LIMITED	Director	2016-12-06	CURRENT	2014-09-10	Active - Proposal to Strike off
Richard Carey Mathieson Burrell	STERIVERT LIMITED	Director	2016-12-06	CURRENT	2010-07-05	Active - Proposal to Strike off
Richard Carey Mathieson Burrell	AMP ENERGY SERVICES LIMITED	Director	2016-12-06	CURRENT	2010-08-11	Active
Richard Carey Mathieson Burrell	MIDLANDS WOOD FUEL LIMITED	Director	2016-08-08	CURRENT	2003-10-21	Active - Proposal to Strike off
Richard Carey Mathieson Burrell	NORTH WEST WOOD FUELS LIMITED	Director	2016-03-30	CURRENT	2010-10-27	Active - Proposal to Strike off
Richard Carey Mathieson Burrell	AMP BIOMASS FUEL LTD	Director	2016-03-30	CURRENT	2006-03-09	Active
Richard Carey Mathieson Burrell	LAKES BIOMASS LIMITED	Director	2016-03-30	CURRENT	2012-05-04	Active
Richard Carey Mathieson Burrell	ANGLIA BIOFUELS LIMITED	Director	2016-03-30	CURRENT	2015-09-17	Active
Richard Carey Mathieson Burrell	SILVAPOWER LIMITED	Director	2016-03-30	CURRENT	2004-03-22	Active - Proposal to Strike off
Richard Carey Mathieson Burrell	ENGLISH WOOD FUELS LIMITED	Director	2016-03-30	CURRENT	2008-05-09	Active - Proposal to Strike off
Richard Carey Mathieson Burrell	GOODSHAPE UK GROUP LIMITED	Director	2016-02-19	CURRENT	2015-12-11	Active
Richard Carey Mathieson Burrell	MATHIESON BIOMASS LIMITED	Director	2011-10-10	CURRENT	2011-10-10	Active - Proposal to Strike off
Richard Carey Mathieson Burrell	MATHIESON CAPITAL INVESTMENT MANAGEMENT LIMITED	Director	2010-05-05	CURRENT	2010-05-05	Active

Related Directorships for Martin Andrew Keattch

Officer	Related Company	Role	Date Appointed	Role Status	Incorporation date	Company Status
Martin Andrew Keattch	FOREST FUELS BOILER COMPANY LIMITED	Director	2018-04-06	CURRENT	2017-03-28	Active
Martin Andrew Keattch	AMP BIOMASS FUEL LTD	Director	2018-04-06	CURRENT	2006-03-09	Active
Martin Andrew Keattch	LAKES BIOMASS LIMITED	Director	2018-04-06	CURRENT	2012-05-04	Active

Related Directorships for Roger Anthony Pearson

Officer	Related Company	Role	Date Appointed	Role Status	Incorporation date	Company Status
Roger Anthony Pearson	FOREST FUELS BOILER COMPANY LIMITED	Director	2018-04-06	CURRENT	2017-03-28	Active
Roger Anthony Pearson	AMP BIOMASS FUEL LTD	Director	2018-04-06	CURRENT	2006-03-09	Active
Roger Anthony Pearson	LAKES BIOMASS LIMITED	Director	2018-04-06	CURRENT	2012-05-04	Active
Roger Anthony Pearson	SILVAPOWER LIMITED	Director	2018-04-06	CURRENT	2004-03-22	Active - Proposal to Strike off
Roger Anthony Pearson	THE UK PELLET COUNCIL	Director	2018-03-28	CURRENT	2014-01-30	Active
Roger Anthony Pearson	RPEB LIMITED	Director	2014-11-05	CURRENT	2014-11-05	Dissolved 2016-03-01
Roger Anthony Pearson	BILLINGTON BIOENERGY LIMITED	Director	2014-08-27	CURRENT	2014-08-06	Active - Proposal to Strike off

Related Directorships for Mark Tarry

Officer	Related Company	Role	Date Appointed	Role Status	Incorporation date	Company Status
Mark Tarry	GSC 3 LIMITED	Director	2018-02-15	CURRENT	2018-02-15	Active - Proposal to Strike off
Mark Tarry	BILLINGTON BIOENERGY LIMITED	Director	2017-10-31	CURRENT	2014-08-06	Active - Proposal to Strike off
Mark Tarry	CORNERSTONE COGENERATION LIMITED	Director	2017-08-16	CURRENT	2015-12-11	Active
Mark Tarry	ASHFORD POWER LTD	Director	2017-08-16	CURRENT	2014-07-04	Active
Mark Tarry	BUDD'S POWER LIMITED	Director	2017-06-23	CURRENT	2017-06-23	Active - Proposal to Strike off
Mark Tarry	GSC 1 LIMITED	Director	2017-06-23	CURRENT	2017-06-23	Liquidation
Mark Tarry	GSC 2 LIMITED	Director	2017-06-23	CURRENT	2017-06-23	Active - Proposal to Strike off
Mark Tarry	FOREST FUELS BOILER COMPANY LIMITED	Director	2017-03-28	CURRENT	2017-03-28	Active
Mark Tarry	PEL (FUEL) LIMITED	Director	2016-12-19	CURRENT	2016-11-23	Active - Proposal to Strike off
Mark Tarry	MIDLANDS WOOD FUEL LIMITED	Director	2016-08-08	CURRENT	2003-10-21	Active - Proposal to Strike off
Mark Tarry	ANGROVE HOUSE SOLARFIELD LIMITED	Director	2016-06-10	CURRENT	2014-12-17	Active
Mark Tarry	CAIRNHILL SOLARFIELD NO 2 LIMITED	Director	2016-06-10	CURRENT	2015-04-02	Active
Mark Tarry	SULHAMSTEAD SOLARFIELD LIMITED	Director	2016-06-10	CURRENT	2015-05-27	Active - Proposal to Strike off
Mark Tarry	GREEN MEADOW FARM SOLARFIELD LIMITED	Director	2016-06-10	CURRENT	2014-12-17	Active - Proposal to Strike off
Mark Tarry	LOWER HOUSE FARM SOLARFIELD LIMITED	Director	2016-06-10	CURRENT	2014-12-17	Active
Mark Tarry	NORTH WEST WOOD FUELS LIMITED	Director	2016-03-30	CURRENT	2010-10-27	Active - Proposal to Strike off
Mark Tarry	AMP BIOMASS FUEL LTD	Director	2016-03-30	CURRENT	2006-03-09	Active
Mark Tarry	LAKES BIOMASS LIMITED	Director	2016-03-30	CURRENT	2012-05-04	Active
Mark Tarry	ANGLIA BIOFUELS LIMITED	Director	2016-03-30	CURRENT	2015-09-17	Active
Mark Tarry	SILVAPOWER LIMITED	Director	2016-03-30	CURRENT	2004-03-22	Active - Proposal to Strike off
Mark Tarry	ENGLISH WOOD FUELS LIMITED	Director	2016-03-30	CURRENT	2008-05-09	Active - Proposal to Strike off
Mark Tarry	BEHIND THE METER LIMITED	Director	2014-09-10	CURRENT	2014-09-10	Active - Proposal to Strike off
Mark Tarry	HIGHLAND WOOD ENERGY LIMITED	Director	2014-05-12	CURRENT	2010-11-17	Active - Proposal to Strike off
Mark Tarry	STERIVERT LIMITED	Director	2014-05-12	CURRENT	2010-07-05	Active - Proposal to Strike off
Mark Tarry	AMP ENERGY SERVICES LIMITED	Director	2014-05-12	CURRENT	2010-08-11	Active
Mark Tarry	MATHIESON BIOMASS LIMITED	Director	2014-05-12	CURRENT	2011-10-10	Active - Proposal to Strike off
Mark Tarry	AGGREGATED MICRO POWER HOLDINGS LIMITED	Director	2014-05-12	CURRENT	2013-01-23	Active
Mark Tarry	AGGREGATED MICRO POWER LIMITED	Director	2012-05-12	CURRENT	2010-09-01	Active - Proposal to Strike off
Simon Matthew Crosby	KMS (EUROPE) LTD	Company Secretary	2008-06-09 - 2009-09-25	RESIGNED	2003-08-20	Active

Related Directorships for Daniel Antonio Amaral Vigario

Officer	Related Company	Role	Date Appointed	Role Status	Incorporation date	Company Status
Daniel Antonio Amaral Vigario	FOREST FUELS BOILER COMPANY LIMITED	Director	2018-05-17	CURRENT	2017-03-28	Active
Daniel Antonio Amaral Vigario	AMP BIOMASS FUEL LTD	Director	2018-05-17	CURRENT	2006-03-09	Active
Daniel Antonio Amaral Vigario	AGGREGATED MICRO POWER LIMITED	Director	2018-05-17	CURRENT	2010-09-01	Active - Proposal to Strike off
Daniel Antonio Amaral Vigario	HIGHLAND WOOD ENERGY LIMITED	Director	2018-05-17	CURRENT	2010-11-17	Active - Proposal to Strike off
Daniel Antonio Amaral Vigario	LAKES BIOMASS LIMITED	Director	2018-05-17	CURRENT	2012-05-04	Active
Daniel Antonio Amaral Vigario	BEHIND THE METER LIMITED	Director	2018-05-17	CURRENT	2014-09-10	Active - Proposal to Strike off
Daniel Antonio Amaral Vigario	ANGLIA BIOFUELS LIMITED	Director	2018-05-17	CURRENT	2015-09-17	Active
Daniel Antonio Amaral Vigario	SILVAPOWER LIMITED	Director	2018-05-17	CURRENT	2004-03-22	Active - Proposal to Strike off
Daniel Antonio Amaral Vigario	STERIVERT LIMITED	Director	2018-05-17	CURRENT	2010-07-05	Active - Proposal to Strike off
Daniel Antonio Amaral Vigario	MIDLANDS WOOD FUEL LIMITED	Director	2018-05-17	CURRENT	2003-10-21	Active - Proposal to Strike off
Daniel Antonio Amaral Vigario	ENGLISH WOOD FUELS LIMITED	Director	2018-05-17	CURRENT	2008-05-09	Active - Proposal to Strike off
Daniel Antonio Amaral Vigario	MATHIESON BIOMASS LIMITED	Director	2018-05-17	CURRENT	2011-10-10	Active - Proposal to Strike off
Daniel Antonio Amaral Vigario	PEL (FUEL) LIMITED	Director	2018-05-17	CURRENT	2016-11-23	Active - Proposal to Strike off
Daniel Antonio Amaral Vigario	ECCLES GRID STABILITY LIMITED	Director	2018-04-23	CURRENT	2018-04-23	Active
Daniel Antonio Amaral Vigario	URBAN RESERVE (ASSETCO) LIMITED	Director	2018-04-23	CURRENT	2018-04-23	Active
Daniel Antonio Amaral Vigario	3-16HOLDINGS LIMITED	Director	2016-03-30	CURRENT	2016-03-30	Active
Daniel Antonio Amaral Vigario	DIAMONDS & ROSES LIMITED	Director	2011-07-01	CURRENT	2008-06-13	Active - Proposal to Strike off