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AMP Projects Finco Limited

Adresa
Third Floor
1 Dover Street
London
W1S 4LD
VAT ID (DIČ)
Stav DIČ Aktivní Neaktivní National Registration Only
VAT Registration Date
7. leden 2023
Company No. 14416801 Show on Companies House
Accountsgroup

Sector (SIC)64209 Activities of other holding companies n.e.c.
Company Register Statusactive
KYC Check
KYC / PEP / AML request
This data is incorrect?
Sources: VAT information: HMRC (gov.uk/check-uk-vat-number), Company Register: Companies House (companieshouse.gov.uk)

Quick access

Persons with Significant Control (3)

Source: Companies House
gb-flag GB Grid Shift Limited Status: Active Notified: 05/09/2024 Companies House Number: 15399124 Nature of Control
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
  • gb-flag GB Amp Clean Energy Limited Status: Ceased Notified: 05/09/2024 Ceased: 05/09/2024 Companies House Number: 15399124 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
  • gb-flag GB Amp Project Holdings Limited Status: Ceased Notified: 13/10/2022 Ceased: 05/09/2024 Companies House Number: 14414464 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
  • Officers (4)

    Source: Companies House
    Berardelli, Bruno Leo Nello London, United Kingdom Status: Active Notified: 07/03/2023 Date of Birth: 03/1977 Occupation: Director Role: Director Country of Residence: Scotland Nationality: British
    Sumption, Edward William Linton London, United Kingdom Status: Active Notified: 13/10/2022 Date of Birth: 05/1988 Occupation: Director Role: Director Country of Residence: England Nationality: British
    Tarry, Mark Hamilton London, United Kingdom Status: Active Notified: 13/10/2022 Date of Birth: 04/1979 Occupation: Director Role: Director Country of Residence: England Nationality: British
    Grabowski, Rudolf London, United Kingdom Status: Ceased Notified: 13/10/2022 Ceased: 28/02/2023 Occupation: Director Role: Director Country of Residence: United Kingdom Nationality: German

    Companies Controlled by This Company (3)

    gb-flag Cornerstone Cogeneration Limited Status: Active Notified: 16/11/2022 Companies House Number: 09913548 Nature of Control
  • Ownership of shares - 75% or more
  • gb-flag Urban Reserve (Assetco 2) Limited Status: Active Notified: 17/10/2022 Companies House Number: 14421977 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
  • gb-flag GB Urban Reserve Storage Limited Status: Active Notified: 28/06/2023 Companies House Number: 13068772 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors