DIČ-Searching.cz

DIČ-Searching v


Všechny informace o:

                        
Jméno

AMP Clean Energy Limited

Adresa
3rd Floor
1 Dover Street
London
W1S 4LD
VAT ID (DIČ) no VAT ID available
Company No. 11320925 Show on Companies House
Accountsaudit-exemption-subsidiary
last accounts made up to 31. březen 2022
Sector (SIC)70229 Management consultancy activities other than financial management
Company Register Statusactive
Previous Names
  • AMP Project Holdings Limited
  • Urban Reserve Limited
  • Urban Reserve (Holdco) Limited
  • KYC Check
    KYC / PEP / AML request
    This data is incorrect?
    Sources: Company Register: Companies House (companieshouse.gov.uk)

    Quick access

    Persons with Significant Control (1)

    Source: Companies House
    gb-flag GB Aggregated Micro Power Holdings Limited Status: Active Notified: 20/04/2018 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: 07/03/2023 Date of Birth: 05/1988 Occupation: Director Role: Director Country of Residence: England Nationality: British
    Tarry, Mark London, United Kingdom Status: Active Notified: 20/04/2018 Date of Birth: 04/1979 Occupation: Director Role: Director Country of Residence: England Nationality: British
    Grabowski, Rudolf London, United Kingdom Status: Ceased Notified: 05/05/2021 Ceased: 28/02/2023 Occupation: Finance Director Role: Director Country of Residence: United Kingdom Nationality: German

    Companies Controlled by This Company (9)

    gb-flag GB AMP Hydrogen 1 Limited Status: Active Notified: 21/09/2022 Companies House Number: 14367600 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 Hydrogen 2 Limited Status: Active Notified: 22/09/2022 Companies House Number: 14371397 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 Hydrogen 3 Limited Status: Active Notified: 09/01/2024 Companies House Number: 15398930 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 Biomass (NET Zero 1) Limited Status: Ceased Notified: 29/01/2021 Ceased: 25/04/2022 Companies House Number: 13166453 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 Biomass (NET Zero 2) Limited Status: Ceased Notified: 29/01/2021 Ceased: 25/04/2022 Companies House Number: 13166837 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
  • gb-flag Battery BOX Limited Status: Ceased Notified: 12/05/2022 Ceased: 05/09/2024 Companies House Number: 14102358 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 Dallol Bunnahabhain Limited Status: Ceased Notified: 24/03/2021 Ceased: 25/04/2022 Companies House Number: 13166060 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 (Engineco) Limited Status: Ceased Notified: 10/02/2021 Ceased: 05/09/2024 Companies House Number: 13192016 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: Ceased Notified: 07/12/2020 Ceased: 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