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Company Information for

AMP BIOMASS FUEL LTD

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

Company Registration Number

05735950

Private Limited Company

Active

Company Overview

About Amp Biomass Fuel Ltd

AMP BIOMASS FUEL LTD was founded on 2006-03-09 and has its registered office in London. The organisation's status is listed as "Active". Amp Biomass Fuel Ltd is a Private Limited Company registered in UNITED KINGDOM with Companies House and the accounts submission requirement is categorised as FULL

Annual turnover is £6.5 million or more
The balance sheet total is £ 3.26 million or more
Employs 50 or more employees
May be publically listed
May be a member of a group of companies meeting any of the above criteria

Key Data

Company Name

AMP BIOMASS FUEL LTD

Legal Registered Office

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

Previous Names

FOREST FUELS LIMITED

30/11/2018

Filing Information

Company Number		05735950
Company ID Number		05735950
Date formed		2006-03-09
Country		UNITED KINGDOM
Origin Country		United Kingdom
Type		Private Limited Company
CompanyStatus		Active
Lastest accounts		31/03/2024
Account next due		31/12/2025
Latest return		09/03/2016
Return next due		06/04/2017
Type of accounts		FULL
VAT Number /Sales tax ID		GB881500827

Last Datalog update:	2025-01-05 11:08:01
Primary Source:	Companies House

There are multiple companies registered at this address, the registered address may be the accountant's offices for AMP BIOMASS FUEL LTD

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Company Officers of AMP BIOMASS FUEL LTD

Current Directors

Officer	Role	Date Appointed
LAUREN PATON	Company Secretary	2016-03-30
MARK APPLETON	Director	2016-12-01
RICHARD CAREY MATHIESON BURRELL	Director	2016-03-30
MARTIN ANDREW KEATTCH	Director	2018-04-06
ROGER ANTHONY PEARSON	Director	2018-04-06
MARK TARRY	Director	2016-03-30
ANTHONY JAMES VICK	Director	2018-05-04
DANIEL ANTONIO AMARAL VIGARIO	Director	2018-05-17

Previous Officers

Officer	Role	Date Appointed	Date Resigned
PETER JEFFERY SOLLY	Director	2010-03-05	2018-04-06
SIMON CASPAR WHATMORE	Director	2006-03-09	2016-03-30
GREGORY HILTON	Director	2012-10-01	2014-03-01
GORAN NYLIN	Director	2012-10-01	2014-03-01
JEREMY ROBERT DAVISON	Director	2010-03-08	2012-10-25
WILLIAM ATHOW-FROST	Company Secretary	2008-10-01	2010-03-05
MICHELLE TURNBULL	Company Secretary	2006-03-09	2008-10-01
SECRETARIAL APPOINTMENTS LIMITED	Nominated Secretary	2006-03-09	2006-03-09
CORPORATE APPOINTMENTS LIMITED	Nominated Director	2006-03-09	2006-03-09

Related Directorships

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 CLEAN ENERGY SERVICES HOLDINGS LIMITED	Director	2016-03-30	CURRENT	2010-11-01	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
MARTIN ANDREW KEATTCH	FOREST FUELS BOILER COMPANY LIMITED	Director	2018-04-06	CURRENT	2017-03-28	Active
MARTIN ANDREW KEATTCH	AMP CLEAN ENERGY SERVICES HOLDINGS LIMITED	Director	2018-04-06	CURRENT	2010-11-01	Active
MARTIN ANDREW KEATTCH	LAKES BIOMASS LIMITED	Director	2018-04-06	CURRENT	2012-05-04	Active
ROGER ANTHONY PEARSON	FOREST FUELS BOILER COMPANY LIMITED	Director	2018-04-06	CURRENT	2017-03-28	Active
ROGER ANTHONY PEARSON	AMP CLEAN ENERGY SERVICES HOLDINGS LIMITED	Director	2018-04-06	CURRENT	2010-11-01	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
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	Active
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 CLEAN ENERGY SERVICES HOLDINGS LIMITED	Director	2016-03-30	CURRENT	2010-11-01	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
DANIEL ANTONIO AMARAL VIGARIO	FOREST FUELS BOILER COMPANY LIMITED	Director	2018-05-17	CURRENT	2017-03-28	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	AMP CLEAN ENERGY SERVICES HOLDINGS LIMITED	Director	2018-05-17	CURRENT	2010-11-01	Active
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

More director information

Corporation Filing History

Companies House Filing History

This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.

Date	Document Type	Document Description
2024-12-28		FULL ACCOUNTS MADE UP TO 31/03/24
2024-09-09		CONFIRMATION STATEMENT MADE ON 08/09/24, WITH NO UPDATES
2023-11-20		FULL ACCOUNTS MADE UP TO 31/03/23
2023-09-11		CONFIRMATION STATEMENT MADE ON 08/09/23, WITH NO UPDATES
2023-03-10		FULL ACCOUNTS MADE UP TO 31/03/22
2023-03-07		DIRECTOR APPOINTED MR EDWARD WILLIAM LINTON SUMPTION
2023-02-28		APPOINTMENT TERMINATED, DIRECTOR RUDOLF GRABOWSKI
2022-11-18		APPOINTMENT TERMINATED, DIRECTOR RICHARD CAREY MATHIESON BURRELL
2022-11-18	TM01	APPOINTMENT TERMINATED, DIRECTOR RICHARD CAREY MATHIESON BURRELL
2022-10-04		FULL ACCOUNTS MADE UP TO 31/03/21
2022-10-04	AA	FULL ACCOUNTS MADE UP TO 31/03/21
2022-09-14		CONFIRMATION STATEMENT MADE ON 08/09/22, WITH UPDATES
2022-09-14	CS01	CONFIRMATION STATEMENT MADE ON 08/09/22, WITH UPDATES
2022-04-12	RES13	Resolutions passed: Re-capitalisation 31/03/2022
2022-04-04	SH01	31/03/22 STATEMENT OF CAPITAL GBP 23396954
2021-09-08	CS01	CONFIRMATION STATEMENT MADE ON 08/09/21, WITH UPDATES
2021-09-02	CS01	CONFIRMATION STATEMENT MADE ON 02/09/21, WITH UPDATES
2021-08-18	RES14	Resolutions passed: Capitalise loan of £5,553,048 04/08/2021
2021-08-04	SH01	04/08/21 STATEMENT OF CAPITAL GBP 18440198
2021-07-27	AA	FULL ACCOUNTS MADE UP TO 31/03/20
2021-06-04	TM01	APPOINTMENT TERMINATED, DIRECTOR ROGER ANTHONY PEARSON
2021-03-22	CS01	CONFIRMATION STATEMENT MADE ON 20/03/21, WITH UPDATES
2021-03-12	PSC05	Change of details for Forest Fuels Holdings Limited as a person with significant control on 2019-04-01
2020-09-16	RES14	Resolutions passed: Capitalisation of loan of £12,598,550 and waiver of interest of £762,347 against an allotment of ordinary shares 28/08/2020
2020-09-02	SH01	28/08/20 STATEMENT OF CAPITAL GBP 12887150
2020-07-27	AP01	DIRECTOR APPOINTED MR RUDOLF GRABOWSKI
2020-06-10	TM01	APPOINTMENT TERMINATED, DIRECTOR WAYNE FISHER
2020-06-02	TM01	APPOINTMENT TERMINATED, DIRECTOR MARK APPLETON
2020-05-26	TM01	APPOINTMENT TERMINATED, DIRECTOR PHIL CRAGGS
2020-05-26	AP01	DIRECTOR APPOINTED MR BRUNO LEO NELLO BERARDELLI
2020-05-22	RES14	Resolutions passed: Capitalisatino of £12598550 and £762347 20/04/2020
2020-05-14	TM02	Termination of appointment of Lauren Paton on 2020-05-12
2020-04-01	CS01	CONFIRMATION STATEMENT MADE ON 20/03/20, WITH NO UPDATES
2020-03-09	AAMD	Amended full accounts made up to 2019-03-31
2020-03-03	AA	31/03/19 ACCOUNTS TOTAL EXEMPTION FULL
2020-02-04	RES01	ADOPT ARTICLES 04/02/20
2019-12-12	TM01	APPOINTMENT TERMINATED, DIRECTOR DANIEL ANTONIO AMARAL VIGARIO
2019-04-03	CS01	CONFIRMATION STATEMENT MADE ON 20/03/19, WITH NO UPDATES
2019-01-16	MR04	STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 057359500006
2019-01-14	AP01	DIRECTOR APPOINTED MR WAYNE FISHER
2018-12-24	AA	FULL ACCOUNTS MADE UP TO 31/03/18
2018-11-30	RES15	CHANGE OF COMPANY NAME 30/11/18
2018-11-23	TM01	APPOINTMENT TERMINATED, DIRECTOR MARTIN ANDREW KEATTCH
2018-11-14	CH01	Director's details changed for Stock Warehouse Company Daniel Antonio Amaral Vigario on 2018-11-14
2018-08-07	CH01	Director's details changed for Stock Warehouse Company Daniel Antonio Amaral Vigario on 2018-08-07
2018-07-27	AP01	DIRECTOR APPOINTED PHIL CRAGGS
2018-05-17	AP01	DIRECTOR APPOINTED MR DANIEL ANTONIO AMARAL VIGARIO
2018-05-04	AP01	DIRECTOR APPOINTED ANTHONY JAMES VICK
2018-04-17	TM01	APPOINTMENT TERMINATED, DIRECTOR PETER JEFFERY SOLLY
2018-04-17	AP01	DIRECTOR APPOINTED MR ROGER ANTHONY PEARSON
2018-04-17	AP01	DIRECTOR APPOINTED MARTIN ANDREW KEATTCH
2018-03-26	CS01	CONFIRMATION STATEMENT MADE ON 20/03/18, WITH NO UPDATES
2018-03-16	AD01	REGISTERED OFFICE CHANGED ON 16/03/18 FROM 5 Clifford Street London W1S 2LG England
2017-12-22	AA	FULL ACCOUNTS MADE UP TO 31/03/17
2017-03-20	CS01	CONFIRMATION STATEMENT MADE ON 20/03/17, WITH NO UPDATES
2017-03-09	LATEST SOC	09/03/17 STATEMENT OF CAPITAL;GBP 288600
2017-03-09	CS01	CONFIRMATION STATEMENT MADE ON 09/03/17, WITH UPDATES
2017-01-09	AA	FULL ACCOUNTS MADE UP TO 31/03/16
2016-12-07	AP01	DIRECTOR APPOINTED MARK APPLETON
2016-08-19	MR01	REGISTRATION OF A CHARGE / CHARGE CODE 057359500007
2016-05-10	AP01	DIRECTOR APPOINTED MR MARK TARRY
2016-05-10	AD01	REGISTERED OFFICE CHANGED ON 10/05/16 FROM Okehampton Business Centre Higher Stockley Mead Okehampton Devon EX20 1FJ
2016-05-10	AP03	Appointment of Miss Lauren Paton as company secretary on 2016-03-30
2016-05-10	AP01	DIRECTOR APPOINTED MR RICHARD CAREY MATHIESON BURRELL
2016-05-10	TM01	APPOINTMENT TERMINATED, DIRECTOR SIMON CASPAR WHATMORE
2016-04-29	RES01	ADOPT ARTICLES 29/04/16
2016-04-11	MR01	REGISTRATION OF A CHARGE / CHARGE CODE 057359500006
2016-04-08	RP04	SECOND FILING WITH MUD 09/03/15 FOR FORM AR01
2016-04-08	ANNOTATION	Clarification
2016-04-04	MR04	STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 057359500004
2016-03-23	LATEST SOC	23/03/16 STATEMENT OF CAPITAL;GBP 288600
2016-03-23	AR01	09/03/16 FULL LIST
2015-12-24	AA	31/03/15 TOTAL EXEMPTION SMALL
2015-10-19	MR04	STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 057359500005
2015-06-23	MR01	REGISTRATION OF A CHARGE / CHARGE CODE 057359500005
2015-03-17	LATEST SOC	17/03/15 STATEMENT OF CAPITAL;GBP 240500
2015-03-17	AR01	09/03/15 FULL LIST
2015-03-17	AR01	09/03/15 FULL LIST
2015-01-07	AA	31/03/14 TOTAL EXEMPTION SMALL
2014-08-20	MR01	REGISTRATION OF A CHARGE / CHARGE CODE 057359500004
2014-08-19	MR04	STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 1
2014-08-13	MR04	STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 2
2014-08-11	MR01	REGISTRATION OF A CHARGE / CHARGE CODE 057359500003
2014-04-03	LATEST SOC	03/04/14 STATEMENT OF CAPITAL;GBP 240500
2014-04-03	AR01	09/03/14 FULL LIST
2014-04-03	TM01	APPOINTMENT TERMINATED, DIRECTOR GORAN NYLIN
2014-04-03	TM01	APPOINTMENT TERMINATED, DIRECTOR GREGORY HILTON
2014-01-04	AA	31/03/13 TOTAL EXEMPTION FULL
2013-08-13	CH01	DIRECTOR'S CHANGE OF PARTICULARS / MR PETER JEFFERY SOLLY / 13/08/2013
2013-03-29	AR01	09/03/13 FULL LIST
2013-03-29	AD01	REGISTERED OFFICE CHANGED ON 29/03/2013 FROM THE MILL OFFICE VILLAGE ROAD CHRISTOW EXETER EX6 7LX ENGLAND
2013-03-29	AD01	REGISTERED OFFICE CHANGED ON 29/03/2013 FROM, THE MILL OFFICE VILLAGE ROAD, CHRISTOW, EXETER, EX6 7LX, ENGLAND
2012-10-25	CH01	DIRECTOR'S CHANGE OF PARTICULARS / MR GORAN NYLIN / 01/10/2012
2012-10-25	AP01	DIRECTOR APPOINTED MR GREGORY HILTON
2012-10-25	AP01	DIRECTOR APPOINTED MR GORAN NYLIN
2012-10-25	TM01	APPOINTMENT TERMINATED, DIRECTOR JEREMY DAVISON
2012-08-21	AA	31/03/12 TOTAL EXEMPTION SMALL
2012-07-24	SH01	31/03/11 STATEMENT OF CAPITAL GBP 288600
2012-06-07	SH01	31/03/11 STATEMENT OF CAPITAL GBP 288600
2012-06-07	SH01	31/03/11 STATEMENT OF CAPITAL GBP 288300
2012-03-17	AR01	09/03/12 FULL LIST
2012-01-02	AA	31/03/11 TOTAL EXEMPTION FULL
2011-03-12	AR01	09/03/11 FULL LIST
2011-02-18	SH01	08/03/10 STATEMENT OF CAPITAL GBP 240500
2011-01-29	MG01	PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 2
2011-01-24	AD01	REGISTERED OFFICE CHANGED ON 24/01/2011 FROM 3 BARNFIELD CRESCENT EXETER EX1 1QT UNITED KINGDOM
2011-01-24	AD01	REGISTERED OFFICE CHANGED ON 24/01/2011 FROM, 3 BARNFIELD CRESCENT, EXETER, EX1 1QT, UNITED KINGDOM
2011-01-06	AA	31/03/10 TOTAL EXEMPTION SMALL
2010-05-11	SH01	08/03/10 STATEMENT OF CAPITAL GBP 240500
2010-03-23	AR01	09/03/10 FULL LIST
2010-03-23	CH01	DIRECTOR'S CHANGE OF PARTICULARS / SIMON CASPAR WHATMORE / 05/03/2010
2010-03-23	TM02	APPOINTMENT TERMINATED, SECRETARY WILLIAM ATHOW-FROST
2010-03-23	AP01	DIRECTOR APPOINTED MR PETER JEFFERY SOLLY
2010-03-23	AP01	DIRECTOR APPOINTED MR JEREMY ROBERT DAVISON
2010-03-23	AD01	REGISTERED OFFICE CHANGED ON 23/03/2010 FROM FRANCIS CLARK CHARTERED ACCOUNTANTS NORTH QUAY HOUSE SUTTON HARBOUR PLYMOUTH DEVON PL4 0RA
2010-03-23	SH01	05/03/10 STATEMENT OF CAPITAL GBP 3363
2010-03-23	AD01	REGISTERED OFFICE CHANGED ON 23/03/2010 FROM, FRANCIS CLARK CHARTERED ACCOUNTANTS, NORTH QUAY HOUSE SUTTON HARBOUR, PLYMOUTH, DEVON, PL4 0RA
2009-10-08	AA	31/03/09 TOTAL EXEMPTION SMALL
2009-09-19	395	PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 1
2009-07-08	287	REGISTERED OFFICE CHANGED ON 08/07/2009 FROM GRASCOTT FARM SHEBBEAR DEVON BEAWORTHY DEVON EX21 5RW UK
2009-07-08	287	REGISTERED OFFICE CHANGED ON 08/07/2009 FROM, GRASCOTT FARM SHEBBEAR, DEVON, BEAWORTHY, DEVON, EX21 5RW, UK
2009-03-16	363a	RETURN MADE UP TO 09/03/09; FULL LIST OF MEMBERS
2009-03-13	288c	SECRETARY'S CHANGE OF PARTICULARS / WILLIAM ATHOW-FROST / 13/03/2009
2008-12-03	AA	31/03/08 TOTAL EXEMPTION SMALL
2008-11-27	287	REGISTERED OFFICE CHANGED ON 27/11/2008 FROM C/O FRANCIS CLARK CHARTERED ACCOUN NORTH QUAY HOUSE SUTTON HARBOUR PLYMOUTH DEVON PL4 0RA
2008-11-27	287	REGISTERED OFFICE CHANGED ON 27/11/2008 FROM, C/O FRANCIS CLARK CHARTERED ACCOUN, NORTH QUAY HOUSE SUTTON HARBOUR, PLYMOUTH, DEVON, PL4 0RA
2008-11-04	287	REGISTERED OFFICE CHANGED ON 04/11/2008 FROM GRASCOTT FARM SHEBBEAR BEAWORTHY EX21 5RW
2008-11-04	287	REGISTERED OFFICE CHANGED ON 04/11/2008 FROM, GRASCOTT FARM, SHEBBEAR, BEAWORTHY, EX21 5RW
2008-10-13	288a	SECRETARY APPOINTED MR WILLIAM ATHOW-FROST
2008-10-13	288b	APPOINTMENT TERMINATED SECRETARY MICHELLE TURNBULL
2008-03-11	363a	RETURN MADE UP TO 09/03/08; FULL LIST OF MEMBERS
2008-01-02	AA	TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/07
2007-03-14	363a	RETURN MADE UP TO 09/03/07; FULL LIST OF MEMBERS
2006-06-02	88(2)R	AD 09/03/06--------- £ SI 1999@1=1999 £ IC 1/2000
2006-03-29	288a	NEW SECRETARY APPOINTED
2006-03-29	288a	NEW DIRECTOR APPOINTED
2006-03-27	288b	DIRECTOR RESIGNED
2006-03-27	288b	SECRETARY RESIGNED
2006-03-09	NEWINC	INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

Industry Information

SIC/NAIC Codes

47 - Retail trade, except of motor vehicles and motorcycles

479 - Retail trade not in stores, stalls or markets

47990 - Other retail sale not in stores, stalls or markets

Licences & Regulatory approval

Issuing organisation	Licence Type	Licence Number	Status
Vehicle and Operator Services Agency VOSA	UK Vehicle Restricted operator	OH1084962	Active	Licenced property: SHEBBEAR GRASCOTT FARM, BEAWORTHY GB EX21 5RW;GALBRAITH ROAD COMPOUND 4 OKEHAMPTON BUSINESS PARK OKEHAMPTON OKEHAMPTON BUSINESS PARK GB EX20 1UF;SPRINGWAY LANE UNIT 1 SPRINGWAY BUSINESS PARK BRIDGWATER GB TA7 0JS;KINGFISHER HOUSE CHARD TRUCK SERVICES MILLFIELD CHARD MILLFIELD GB TA20 2BB. Correspondance address: OKEHAMPTON BUSINESS PARK SUITE 11 HIGHER STOCKLEY MEAD OKEHAMPTON HIGHER STOCKLEY MEAD GB EX20 1FJ
Vehicle and Operator Services Agency VOSA	UK Vehicle Restricted operator	OF1140686	Active	Licenced property: LOWER GREEN FARM ESTATE OFFICE LOWER GREEN SOTTERLEY BECCLES LOWER GREEN GB NR34 7TY. Correspondance address: HIGHER STOCKLEY MEAD OKEHAMPTON BUSINESS CENTRE OKEHAMPTON GB EX20 1FJ
Vehicle and Operator Services Agency VOSA	UK Vehicle Restricted operator	OC1140868	Active	Licenced property: WEAVER INDUSTRIAL ESTATE CRAMPTON BROS (COOPERS) LTD BLACKBURNE STREET LIVERPOOL BLACKBURNE STREET GB L19 8JA;HOLCROFT LANE LITTLE WOOLDEN HALL CULCHETH WARRINGTON CULCHETH GB WA3 5AR;HUTTON ROOF HUTTON ROOF SAWMILLS CARNFORTH GB LA6 2PE. Correspondance address: HIGHER STOCKLEY MEAD OKEHAMPTON BUSINESS CENTRE OKEHAMPTON GB EX20 1FJ
Vehicle and Operator Services Agency VOSA	UK Vehicle Restricted operator	OK2007022	Active	Licenced property: GARRISON LANE C P L DISTRIBUTION CHESSINGTON GB KT9 2JT. Correspondance address: OKEHAMPTON BUSINESS CENTRE UNIT 11 HIGHER STOCKLEY MEAD OKEHAMPTON HIGHER STOCKLEY MEAD GB EX20 1FJ
Vehicle and Operator Services Agency VOSA	UK Vehicle Standard National operator	OB2001726	Active	Licenced property: TRUNK ROAD ALTHORPE WHARF KEADBY SCUNTHORPE KEADBY GB DN17 3DA;ASHTON LANE FIELDHOUSES BRAITHWELL ROTHERHAM BRAITHWELL GB S66 7RL. Correspondance address: OKEHAMPTON BUSINESS CENTRE UNIT 11 HIGHER STOCKLEY MEAD OKEHAMPTON HIGHER STOCKLEY MEAD GB EX20 1FJ
Vehicle and Operator Services Agency VOSA	UK Vehicle Standard National operator	OD2005096	Active	Licenced property: WOODGREEN FOREST FUELS LTD REDHILL TELFORD REDHILL GB TF2 9NZ. Correspondance address: REDHILL WOODGREEN TELFORD GB TF2 9NZ

How is this useful? Licences can be a barrier to entry or shows that the company is subject to regulation.

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Risks

Legal Notices

No legal notices or events such as winding-up orders or proposals to strike-off have been issued

Fines / Sanctions

No fines or sanctions have been issued against AMP BIOMASS FUEL LTD

SELECT CourtName,CaseID,CONCAT('',MIN(Date),' to ',MAX(Date),'') AS Date,CaseText,JudgeName,CaseDescriptor,count(*) as NumRecords FROM legal_court_dates where PlaintiffCompanyNumber='05735950' OR DefendantCompanyNumber='05735950' GROUP BY CaseID

Liabilities

Mortgages / Charges

Total # Mortgages/Charges	7
Mortgages/Charges outstanding	2
Mortgages Partially Satisifed	0
Mortgages Satisfied/Paid	5

Details of Mortgagee Charges

Charge Type	Date of Charge	Charge Status	Mortgagee
	2016-08-16	Outstanding	NATIONAL WESTMINSTER BANK PLC
	2016-04-06	Outstanding	WELBECK CAPITAL PARTNERS LLP
	2015-06-22	Satisfied	NATIONAL WESTMINSTER BANK PLC
	2014-08-20	Satisfied	DENMARK SQUARE LTD T/AS MONEY&CO.
	2014-08-08	Outstanding	RBS INVOICE FINANCE LIMITED
DEBENTURE	2011-01-29	Satisfied	BIBBY FINANCIAL SERVICES LIMITED
DEBENTURE	2009-09-19	Satisfied	NATIONAL WESTMINSTER BANK PLC

Filed Financial Reports

Annual Accounts
2014-03-31

Annual Accounts
2013-03-31

Annual Accounts
2012-03-31

Annual Accounts
2011-03-31

Annual Accounts
2015-03-31

Annual Accounts
2019-03-31

These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on AMP BIOMASS FUEL LTD

Intangible Assets

Patents

We have not found any records of AMP BIOMASS FUEL LTD registering or being granted any patents

Domain Names

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We do not have the domain name information for AMP BIOMASS FUEL LTD

Trademarks

select Authority, B.Date AS Date, C.TrademarkID AS TrademarkID, C.RegistrationID AS RegistrationID, A.CompanyName AS Assignor, D.CompanyName AS Assignee, D.Nationality AS Nationality, D.CompanyNUmber AS AssigneeCoNum, TEXT from trademark_companies AS A left join trademark_assignments AS B ON A.CompanyID=B.AssignorID LEFT JOIN trademarks AS C ON B.TrademarkID=C.TrademarkID LEFT JOIN trademark_companies AS D ON B.AssigneeID=D.CompanyID WHERE A.CompanyNumber='05735950' AND B.TrademarkID IS NOT NULL ORDER BY TrademarkID DESC
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select Authority, B.Date AS Date, C.TrademarkID AS TrademarkID, C.RegistrationID AS RegistrationID, A.CompanyName AS Assignor, D.CompanyName AS Assignee, D.Nationality AS Nationality, D.CompanyNUmber AS AssigneeCoNum, TEXT from trademark_companies AS A left join trademark_assignments AS B ON A.CompanyID=B.AssigneeID LEFT JOIN trademarks AS C ON B.TrademarkID=C.TrademarkID LEFT JOIN trademark_companies AS D ON B.AssignorID=D.CompanyID WHERE A.CompanyNumber='05735950' AND B.TrademarkID IS NOT NULL ORDER BY Date DESC
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We have not found any records of AMP BIOMASS FUEL LTD registering or being granted any trademarks

Income

Government Income

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We have not found government income sources for AMP BIOMASS FUEL LTD. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.

The top companies supplying to UK government with the same SIC code (47990 - Other retail sale not in stores, stalls or markets) as AMP BIOMASS FUEL LTD are:

THE AWARD SCHEME LTD.	£ 325,787
GOOD IMPRESSIONS LIMITED	£ 172,082
NEW FOREST FARM MACHINERY LIMITED	£ 166,339
LISTER WILDER LIMITED	£ 139,982
CALLIDUS TECHNOLOGY LIMITED	£ 91,056
ROUNDHERE LIMITED	£ 75,509
DENBY CATERING EQUIPMENT LIMITED	£ 67,649
SULO UK LIMITED	£ 58,589
SMARTER SOLUTIONS LIMITED	£ 57,272
CLOSOMAT LIMITED	£ 56,523
CLOSOMAT LIMITED	£ 5,523,268
THE AWARD SCHEME LTD.	£ 4,319,624
DENBY CATERING EQUIPMENT LIMITED	£ 3,593,306
ELMRIDGE LTD	£ 3,510,531
NATIONWIDE RETAIL SYSTEMS LIMITED	£ 2,260,073
SMITCARE LTD	£ 1,788,574
LISTER WILDER LIMITED	£ 1,631,250
NEW FOREST FARM MACHINERY LIMITED	£ 1,576,228
MEDICO LIMITED	£ 1,495,456
SOVEREIGN DESIGN PLAY SYSTEMS LIMITED	£ 1,481,019
CLOSOMAT LIMITED	£ 5,523,268
THE AWARD SCHEME LTD.	£ 4,319,624
DENBY CATERING EQUIPMENT LIMITED	£ 3,593,306
ELMRIDGE LTD	£ 3,510,531
NATIONWIDE RETAIL SYSTEMS LIMITED	£ 2,260,073
SMITCARE LTD	£ 1,788,574
LISTER WILDER LIMITED	£ 1,631,250
NEW FOREST FARM MACHINERY LIMITED	£ 1,576,228
MEDICO LIMITED	£ 1,495,456
SOVEREIGN DESIGN PLAY SYSTEMS LIMITED	£ 1,481,019
CLOSOMAT LIMITED	£ 5,523,268
THE AWARD SCHEME LTD.	£ 4,319,624
DENBY CATERING EQUIPMENT LIMITED	£ 3,593,306
ELMRIDGE LTD	£ 3,510,531
NATIONWIDE RETAIL SYSTEMS LIMITED	£ 2,260,073
SMITCARE LTD	£ 1,788,574
LISTER WILDER LIMITED	£ 1,631,250
NEW FOREST FARM MACHINERY LIMITED	£ 1,576,228
MEDICO LIMITED	£ 1,495,456
SOVEREIGN DESIGN PLAY SYSTEMS LIMITED	£ 1,481,019

SELECT MD5(concat(contract_authority_official_name,contract_operator_official_name, document_title_text,contract_contract_award_year,contract_contract_award_year,contract_contract_description)) AS HASH, TED.* FROM TED WHERE SupplierCompanyNumber='05735950' GROUP BY HASHSELECT MD5(concat(contract_authority_official_name,contract_operator_official_name, document_title_text,contract_contract_award_year,contract_contract_award_year,contract_contract_description)) AS HASH, TED.* FROM TED WHERE PurchaserCompanyNumber ='05735950' GROUP BY HASH
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Outgoings

Business Rates/Property Tax

No properties were found where AMP BIOMASS FUEL LTD is liable for the business rates / property tax. This could be for a number of reasons.

The council hasnt published the data
We havent found or been able to process the councils data
The company is part of a group of companies and another company in the group is liable for business rates
The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.

Government Grants / Awards

Technology Strategy Board Awards

The Technology Strategy Board has not awarded AMP BIOMASS FUEL LTD any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR

European Union CORDIS Awards

The European Union has not awarded AMP BIOMASS FUEL LTD any grants or awards.

Ownership

We could not find any group structure information

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