Active
Company Information for AMP CLEAN ENERGY SERVICES HOLDINGS LIMITED
3RD FLOOR, 1 DOVER STREET, LONDON, W1S 4LD,
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Company Registration Number
07425592
Private Limited Company
Active |
Company Name | ||
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AMP CLEAN ENERGY SERVICES HOLDINGS LIMITED | ||
Legal Registered Office | ||
3RD FLOOR 1 DOVER STREET LONDON W1S 4LD Other companies in EX20 | ||
Previous Names | ||
|
Company Number | 07425592 | |
---|---|---|
Company ID Number | 07425592 | |
Date formed | 2010-11-01 | |
Country | UNITED KINGDOM | |
Origin Country | United Kingdom | |
Type | Private Limited Company | |
CompanyStatus | Active | |
Lastest accounts | 31/03/2023 | |
Account next due | 31/03/2025 | |
Latest return | 01/11/2015 | |
Return next due | 29/11/2016 | |
Type of accounts | TOTAL EXEMPTION FULL |
Last Datalog update: | 2025-01-05 11:08:01 |
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Officer | Role | Date Appointed |
---|---|---|
LAUREN PATON |
||
RICHARD CAREY MATHIESON BURRELL |
||
MARTIN ANDREW KEATTCH |
||
ROGER ANTHONY PEARSON |
||
MARK TARRY |
||
DANIEL ANTONIO AMARAL VIGARIO |
Officer | Role | Date Appointed | Date Resigned |
---|---|---|---|
PETER JEFFERY SOLLY |
Director | ||
SIMON CASPAR WHATMORE |
Director | ||
GREGORY HILTON |
Director | ||
GORAN NYLIN |
Director | ||
JEREMY ROBERT DAVISON |
Director |
Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
---|---|---|---|---|---|---|
BILLINGTON BIOENERGY LIMITED | Director | 2017-10-31 | CURRENT | 2014-08-06 | Active - Proposal to Strike off | |
AMP CLEAN ENERGY SERVICES LIMITED | Director | 2017-06-28 | CURRENT | 2003-12-08 | Active | |
FOREST FUELS BOILER COMPANY LIMITED | Director | 2017-03-28 | CURRENT | 2017-03-28 | Active | |
PEL (FUEL) LIMITED | Director | 2016-12-19 | CURRENT | 2016-11-23 | Active - Proposal to Strike off | |
AGGREGATED MICRO POWER LIMITED | Director | 2016-12-06 | CURRENT | 2010-09-01 | Active - Proposal to Strike off | |
HIGHLAND WOOD ENERGY LIMITED | Director | 2016-12-06 | CURRENT | 2010-11-17 | Active - Proposal to Strike off | |
BEHIND THE METER LIMITED | Director | 2016-12-06 | CURRENT | 2014-09-10 | Active - Proposal to Strike off | |
STERIVERT LIMITED | Director | 2016-12-06 | CURRENT | 2010-07-05 | Active - Proposal to Strike off | |
AMP ENERGY SERVICES LIMITED | Director | 2016-12-06 | CURRENT | 2010-08-11 | Active | |
MIDLANDS WOOD FUEL LIMITED | Director | 2016-08-08 | CURRENT | 2003-10-21 | Active - Proposal to Strike off | |
NORTH WEST WOOD FUELS LIMITED | Director | 2016-03-30 | CURRENT | 2010-10-27 | Active - Proposal to Strike off | |
AMP BIOMASS FUEL LTD | Director | 2016-03-30 | CURRENT | 2006-03-09 | Active | |
LAKES BIOMASS LIMITED | Director | 2016-03-30 | CURRENT | 2012-05-04 | Active | |
ANGLIA BIOFUELS LIMITED | Director | 2016-03-30 | CURRENT | 2015-09-17 | Active | |
SILVAPOWER LIMITED | Director | 2016-03-30 | CURRENT | 2004-03-22 | Active - Proposal to Strike off | |
ENGLISH WOOD FUELS LIMITED | Director | 2016-03-30 | CURRENT | 2008-05-09 | Active - Proposal to Strike off | |
GOODSHAPE UK GROUP LIMITED | Director | 2016-02-19 | CURRENT | 2015-12-11 | Active | |
MATHIESON BIOMASS LIMITED | Director | 2011-10-10 | CURRENT | 2011-10-10 | Active - Proposal to Strike off | |
MATHIESON CAPITAL INVESTMENT MANAGEMENT LIMITED | Director | 2010-05-05 | CURRENT | 2010-05-05 | Active | |
FOREST FUELS BOILER COMPANY LIMITED | Director | 2018-04-06 | CURRENT | 2017-03-28 | Active | |
AMP BIOMASS FUEL LTD | Director | 2018-04-06 | CURRENT | 2006-03-09 | Active | |
LAKES BIOMASS LIMITED | Director | 2018-04-06 | CURRENT | 2012-05-04 | Active | |
FOREST FUELS BOILER COMPANY LIMITED | Director | 2018-04-06 | CURRENT | 2017-03-28 | Active | |
AMP BIOMASS FUEL LTD | Director | 2018-04-06 | CURRENT | 2006-03-09 | Active | |
LAKES BIOMASS LIMITED | Director | 2018-04-06 | CURRENT | 2012-05-04 | Active | |
SILVAPOWER LIMITED | Director | 2018-04-06 | CURRENT | 2004-03-22 | Active - Proposal to Strike off | |
THE UK PELLET COUNCIL | Director | 2018-03-28 | CURRENT | 2014-01-30 | Active | |
RPEB LIMITED | Director | 2014-11-05 | CURRENT | 2014-11-05 | Dissolved 2016-03-01 | |
BILLINGTON BIOENERGY LIMITED | Director | 2014-08-27 | CURRENT | 2014-08-06 | Active - Proposal to Strike off | |
GSC 3 LIMITED | Director | 2018-02-15 | CURRENT | 2018-02-15 | Active - Proposal to Strike off | |
BILLINGTON BIOENERGY LIMITED | Director | 2017-10-31 | CURRENT | 2014-08-06 | Active - Proposal to Strike off | |
CORNERSTONE COGENERATION LIMITED | Director | 2017-08-16 | CURRENT | 2015-12-11 | Active | |
ASHFORD POWER LTD | Director | 2017-08-16 | CURRENT | 2014-07-04 | Active | |
BUDD'S POWER LIMITED | Director | 2017-06-23 | CURRENT | 2017-06-23 | Active - Proposal to Strike off | |
GSC 1 LIMITED | Director | 2017-06-23 | CURRENT | 2017-06-23 | Active | |
GSC 2 LIMITED | Director | 2017-06-23 | CURRENT | 2017-06-23 | Active - Proposal to Strike off | |
FOREST FUELS BOILER COMPANY LIMITED | Director | 2017-03-28 | CURRENT | 2017-03-28 | Active | |
PEL (FUEL) LIMITED | Director | 2016-12-19 | CURRENT | 2016-11-23 | Active - Proposal to Strike off | |
MIDLANDS WOOD FUEL LIMITED | Director | 2016-08-08 | CURRENT | 2003-10-21 | Active - Proposal to Strike off | |
ANGROVE HOUSE SOLARFIELD LIMITED | Director | 2016-06-10 | CURRENT | 2014-12-17 | Active | |
CAIRNHILL SOLARFIELD NO 2 LIMITED | Director | 2016-06-10 | CURRENT | 2015-04-02 | Active | |
SULHAMSTEAD SOLARFIELD LIMITED | Director | 2016-06-10 | CURRENT | 2015-05-27 | Active - Proposal to Strike off | |
GREEN MEADOW FARM SOLARFIELD LIMITED | Director | 2016-06-10 | CURRENT | 2014-12-17 | Active - Proposal to Strike off | |
LOWER HOUSE FARM SOLARFIELD LIMITED | Director | 2016-06-10 | CURRENT | 2014-12-17 | Active | |
NORTH WEST WOOD FUELS LIMITED | Director | 2016-03-30 | CURRENT | 2010-10-27 | Active - Proposal to Strike off | |
AMP BIOMASS FUEL LTD | Director | 2016-03-30 | CURRENT | 2006-03-09 | Active | |
LAKES BIOMASS LIMITED | Director | 2016-03-30 | CURRENT | 2012-05-04 | Active | |
ANGLIA BIOFUELS LIMITED | Director | 2016-03-30 | CURRENT | 2015-09-17 | Active | |
SILVAPOWER LIMITED | Director | 2016-03-30 | CURRENT | 2004-03-22 | Active - Proposal to Strike off | |
ENGLISH WOOD FUELS LIMITED | Director | 2016-03-30 | CURRENT | 2008-05-09 | Active - Proposal to Strike off | |
BEHIND THE METER LIMITED | Director | 2014-09-10 | CURRENT | 2014-09-10 | Active - Proposal to Strike off | |
HIGHLAND WOOD ENERGY LIMITED | Director | 2014-05-12 | CURRENT | 2010-11-17 | Active - Proposal to Strike off | |
STERIVERT LIMITED | Director | 2014-05-12 | CURRENT | 2010-07-05 | Active - Proposal to Strike off | |
AMP ENERGY SERVICES LIMITED | Director | 2014-05-12 | CURRENT | 2010-08-11 | Active | |
MATHIESON BIOMASS LIMITED | Director | 2014-05-12 | CURRENT | 2011-10-10 | Active - Proposal to Strike off | |
AGGREGATED MICRO POWER HOLDINGS LIMITED | Director | 2014-05-12 | CURRENT | 2013-01-23 | Active | |
AGGREGATED MICRO POWER LIMITED | Director | 2012-05-12 | CURRENT | 2010-09-01 | Active - Proposal to Strike off | |
KMS (EUROPE) LTD | Company Secretary | 2008-06-09 - 2009-09-25 | RESIGNED | 2003-08-20 | Active | |
FOREST FUELS BOILER COMPANY LIMITED | Director | 2018-05-17 | CURRENT | 2017-03-28 | Active | |
AMP BIOMASS FUEL LTD | Director | 2018-05-17 | CURRENT | 2006-03-09 | Active | |
AGGREGATED MICRO POWER LIMITED | Director | 2018-05-17 | CURRENT | 2010-09-01 | Active - Proposal to Strike off | |
HIGHLAND WOOD ENERGY LIMITED | Director | 2018-05-17 | CURRENT | 2010-11-17 | Active - Proposal to Strike off | |
LAKES BIOMASS LIMITED | Director | 2018-05-17 | CURRENT | 2012-05-04 | Active | |
BEHIND THE METER LIMITED | Director | 2018-05-17 | CURRENT | 2014-09-10 | Active - Proposal to Strike off | |
ANGLIA BIOFUELS LIMITED | Director | 2018-05-17 | CURRENT | 2015-09-17 | Active | |
SILVAPOWER LIMITED | Director | 2018-05-17 | CURRENT | 2004-03-22 | Active - Proposal to Strike off | |
STERIVERT LIMITED | Director | 2018-05-17 | CURRENT | 2010-07-05 | Active - Proposal to Strike off | |
MIDLANDS WOOD FUEL LIMITED | Director | 2018-05-17 | CURRENT | 2003-10-21 | Active - Proposal to Strike off | |
ENGLISH WOOD FUELS LIMITED | Director | 2018-05-17 | CURRENT | 2008-05-09 | Active - Proposal to Strike off | |
MATHIESON BIOMASS LIMITED | Director | 2018-05-17 | CURRENT | 2011-10-10 | Active - Proposal to Strike off | |
PEL (FUEL) LIMITED | Director | 2018-05-17 | CURRENT | 2016-11-23 | Active - Proposal to Strike off | |
ECCLES GRID STABILITY LIMITED | Director | 2018-04-23 | CURRENT | 2018-04-23 | Active | |
URBAN RESERVE (ASSETCO) LIMITED | Director | 2018-04-23 | CURRENT | 2018-04-23 | Active | |
3-16HOLDINGS LIMITED | Director | 2016-03-30 | CURRENT | 2016-03-30 | Active | |
DIAMONDS & ROSES LIMITED | Director | 2011-07-01 | CURRENT | 2008-06-13 | Active - Proposal to Strike off |
Date | Document Type | Document Description |
---|---|---|
CONFIRMATION STATEMENT MADE ON 29/10/24, WITH NO UPDATES | ||
STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 074255920003 | ||
DIRECTOR APPOINTED MR EDWARD WILLIAM LINTON SUMPTION | ||
APPOINTMENT TERMINATED, DIRECTOR RUDOLF GRABOWSKI | ||
APPOINTMENT TERMINATED, DIRECTOR RICHARD CAREY MATHIESON BURRELL | ||
AA | 31/03/22 ACCOUNTS TOTAL EXEMPTION FULL | |
AA | 31/03/21 ACCOUNTS TOTAL EXEMPTION FULL | |
RES10 | Resolutions passed:
| |
DISS40 | Compulsory strike-off action has been discontinued | |
SH01 | 31/03/22 STATEMENT OF CAPITAL GBP 231292.79 | |
GAZ1 | FIRST GAZETTE notice for compulsory strike-off | |
CS01 | CONFIRMATION STATEMENT MADE ON 29/10/21, WITH UPDATES | |
SH01 | 08/09/21 STATEMENT OF CAPITAL GBP 181725.23 | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/03/20 | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR ROGER ANTHONY PEARSON | |
AP01 | DIRECTOR APPOINTED MR RUDOLF GRABOWSKI | |
RES15 | CHANGE OF COMPANY NAME 09/12/20 | |
CS01 | CONFIRMATION STATEMENT MADE ON 01/11/20, WITH NO UPDATES | |
PSC05 | Change of details for Aggregated Micro Power Holdings Plc as a person with significant control on 2020-01-20 | |
AP01 | DIRECTOR APPOINTED MR BRUNO LEO NELLO BERARDELLI | |
TM02 | Termination of appointment of Lauren Paton on 2020-05-12 | |
AA | FULL ACCOUNTS MADE UP TO 31/03/19 | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR DANIEL ANTONIO AMARAL VIGARIO | |
CS01 | CONFIRMATION STATEMENT MADE ON 01/11/19, WITH NO UPDATES | |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 074255920003 | |
MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 074255920002 | |
AA | FULL ACCOUNTS MADE UP TO 31/03/18 | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR MARTIN ANDREW KEATTCH | |
CS01 | CONFIRMATION STATEMENT MADE ON 01/11/18, WITH NO UPDATES | |
CH01 | Director's details changed for Stock Warehouse Company Daniel Antonio Amaral Vigario on 2018-08-07 | |
AP01 | DIRECTOR APPOINTED MR DANIEL ANTONIO AMARAL VIGARIO | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR PETER JEFFERY SOLLY | |
AP01 | DIRECTOR APPOINTED MR ROGER ANTHONY PEARSON | |
AP01 | DIRECTOR APPOINTED MARTIN ANDREW KEATTCH | |
AD01 | REGISTERED OFFICE CHANGED ON 16/03/18 FROM 5 Clifford Street London W1S 2LG England | |
AA | FULL ACCOUNTS MADE UP TO 31/03/17 | |
CS01 | CONFIRMATION STATEMENT MADE ON 01/11/17, WITH NO UPDATES | |
AA | FULL ACCOUNTS MADE UP TO 31/03/16 | |
LATEST SOC | 01/11/16 STATEMENT OF CAPITAL;GBP 209.25 | |
CS01 | CONFIRMATION STATEMENT MADE ON 01/11/16, WITH UPDATES | |
MEM/ARTS | ARTICLES OF ASSOCIATION | |
AD01 | REGISTERED OFFICE CHANGED ON 10/05/16 FROM Okehampton Business Centre Higher Stockley Mead Okehampton Devon EX20 1FJ | |
AP01 | DIRECTOR APPOINTED MR RICHARD CAREY MATHIESON BURRELL | |
AP01 | DIRECTOR APPOINTED MR MARK TARRY | |
AP03 | Appointment of Miss Lauren Paton as company secretary on 2016-03-30 | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR SIMON CASPAR WHATMORE | |
RES01 | ADOPT ARTICLES 29/04/16 | |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 074255920002 | |
MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 074255920001 | |
AA | 31/03/15 ACCOUNTS TOTAL EXEMPTION FULL | |
LATEST SOC | 01/11/15 STATEMENT OF CAPITAL;GBP 209.25 | |
AR01 | 01/11/15 ANNUAL RETURN FULL LIST | |
AA | 31/03/14 ACCOUNTS TOTAL EXEMPTION FULL | |
LATEST SOC | 21/11/14 STATEMENT OF CAPITAL;GBP 209.25 | |
AR01 | 01/11/14 FULL LIST | |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 074255920001 | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR GORAN NYLIN | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR GREGORY HILTON | |
AA | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/13 | |
AA | 31/03/13 TOTAL EXEMPTION FULL | |
LATEST SOC | 26/11/13 STATEMENT OF CAPITAL;GBP 209.25 | |
AR01 | 01/11/13 FULL LIST | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR PETER JEFFERY SOLLY / 13/08/2013 | |
AR01 | 01/11/12 FULL LIST | |
AD01 | REGISTERED OFFICE CHANGED ON 23/11/2012 FROM THE MILL VILLAGE ROAD CHRISTOW EXETER EX6 7LX ENGLAND | |
AP01 | DIRECTOR APPOINTED MR GREGORY HILTON | |
AP01 | DIRECTOR APPOINTED MR GORAN NYLIN | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR JEREMY DAVISON | |
AA | 31/03/12 TOTAL EXEMPTION SMALL | |
MEM/ARTS | ARTICLES OF ASSOCIATION | |
RES01 | ALTER ARTICLES 19/07/2012 | |
AA01 | PREVEXT FROM 30/11/2011 TO 31/03/2012 | |
AR01 | 01/11/11 FULL LIST | |
AP01 | DIRECTOR APPOINTED MR JEREMY ROBERT DAVISON | |
SH01 | 03/10/11 STATEMENT OF CAPITAL GBP 202 | |
NEWINC | CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
Total # Mortgages/Charges | 3 |
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Mortgages/Charges outstanding | 0 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 3 |
Charge Type | Date of Charge | Charge Status | Mortgagee |
---|---|---|---|
Outstanding | DENMARK SQUARE LTD T/AS MONEY&CO. |
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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 CLEAN ENERGY SERVICES HOLDINGS LIMITED
The top companies supplying to UK government with the same SIC code (46120 - Agents involved in the sale of fuels, ores, metals and industrial chemicals) as AMP CLEAN ENERGY SERVICES HOLDINGS LIMITED are:
If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help. Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us. |