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Jméno	AMP Biomass Finco Limited
Adresa	Third Floor 1 Dover Street London W1S 4LD
VAT ID (DIČ)	no VAT ID available
Company No.	13731847 Show on Companies House
Accounts	dormant last accounts made up to 31. březen 2022
Sector (SIC)	64209 Activities of other holding companies n.e.c.
Company Register Status	active
KYC Check KYC checks will cover 240 countries and 40 languages for both corporates and individuals: PEP - Any individual that is considered a Politically Exposed Person, from Head of State to Members of Parliament, Members of the Board of State Owned Enterprises or Ambassadors and individuals representing their countries interests abroad. Sanction - Any individual or entity that is (or was) subject to sanctions by either the European Union, the United Nations, the United States Office of Foreign Assets Control and State Department and Her Majesty’s Treasury in the United Kingdom. Financial Regulator - Any individual or entity that has been fined or in some other way subject to action by any financial regulatory body. Law Enforcement - Any individual or entity that has been named in official documentation from Law Enforcement bodies such as the Police or any other agency such as Interpol or the FBI. Also those individuals and entities cited in Court and legal documents of that nature. Adverse Media - Any individual or entity that has been reported in global newspapers, news sites or other media as being involved in financial crime. Other country specific datasets	KYC / PEP / AML request

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Sources: Company Register: Companies House (companieshouse.gov.uk)

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Persons with Significant Control
Companies Controlled by This Company
Officers
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Persons with Significant Control (1)

Source: Companies House

GB Amp Biomass Holdings Limited Status: Active Notified: 09/11/2021 Companies House Number: 13726902 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: 09/11/2021 Date of Birth: 05/1988 Occupation: Director Role: Director Country of Residence: England Nationality: British

Tarry, Mark Hamilton London, United Kingdom Status: Active Notified: 09/11/2021 Date of Birth: 04/1979 Occupation: Director Role: Director Country of Residence: England Nationality: British

Grabowski, Rudolf London, United Kingdom Status: Ceased Notified: 11/11/2021 Ceased: 28/02/2023 Occupation: Director Role: Director Country of Residence: United Kingdom Nationality: German

Companies Controlled by This Company (9)

GB AMP Biomass (NET Zero 1) Limited Status: Active Notified: 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 AMP Biomass (NET Zero 2) Limited Status: Active Notified: 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

AMP Heat Limited Status: Active Notified: 25/04/2022 Companies House Number: 07722340 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

Right to appoint and remove directors

Ampil 2 Asset Limited Status: Active Notified: 25/04/2022 Companies House Number: 10388500 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

Right to appoint and remove directors

GB Dallol Bunnahabhain Limited Status: Active Notified: 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

Free Ideal Biomass (Stage 1) Limited Status: Active Notified: 25/04/2022 Companies House Number: 08170258 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

Right to appoint and remove directors

GVO Biomass Limited Status: Active Notified: 25/04/2022 Companies House Number: 09098445 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

Right to appoint and remove directors

GB Ampil Treasuryco Limited Status: Ceased Notified: 25/04/2022 Ceased: 25/04/2022 Companies House Number: 09743951 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

Right to appoint and remove directors

Urban Reserve (Assetco) Limited Status: Ceased Notified: 25/04/2022 Ceased: 25/04/2022 Companies House Number: 11323479 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

Right to appoint and remove directors

Všechny informace o:

AMP Biomass Finco Limited

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Persons with Significant Control (1)

Officers (4)

Companies Controlled by This Company (9)