AMP BIOMASS FUEL LTD
Active - Accounts Filed
General Information
NAME
AMP BIOMASS FUEL LTD
COMPANY NUMBER
05735950
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
47990 -
Other retail sale not in stores, stalls or markets
INCORPORATION DATE
09/03/2006
(18 years and 8 months old)
WEBSITE
http://ampcleanenergy.com
CONFIRMATION STATEMENT MADE UP TO
08/09/2024
ACCOUNTS MADE UP TO
31/03/2023
KEEP INFORMED
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PREVIOUS NAMES
09/03/2006
30/11/2018
FOREST FUELS LIMITED
LONDON
W1S 4LD
Telephone: 08001577331
TPS: No
3rd Floor
1 Dover Street
London
W1S 4LD
W1S 4LD
Telephone: 1577331
A4 Elm House
Oaklands Office Park
Hooton
Ellesmere Port, Cheshire
CH66 7NZ
Telephone: 1577331
Credit Risk Overview
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CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| AMP CLEAN ENERGY LIMITED | Company is dissolved | View Report |
| AMP BIOMASS FUEL LTD | Active - Accounts Filed | View Report |
| FOREST FUELS BOILER COMPANY LIMITED | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 13/09/2024 | New Confirmation Statement filed |
| 23/11/2023 | New Accounts filed |
| 15/09/2023 | New Confirmation Statement filed |
Credit Risk Overview
Want to learn more about AMP BIOMASS FUEL LTD?
Purchase the company report or an
Annual Subscription
to view this information.
CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Credit Health History
Want to learn more about AMP BIOMASS FUEL LTD?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about AMP BIOMASS FUEL LTD?
Purchase the company report or an
Annual Subscription
to view this information.
| Date | Court | Case No. | Amount | Status | Date Paid |
|---|---|---|---|---|---|
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | Satisfied | N/A |
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | In Judgement | N/A |
Accounts
Directors & Secretaries
| Personal Information | Status | Position | Appointments | Report |
|---|---|---|---|---|
|
30/03/2016 - Present (8 years and 7 months) Born in Apr 1979 (age: 45) |
Active | Director |
Current: 33 Past: 29 |
View Report |
|
22/05/2020 - Present (4 years and 5 months) Born in Mar 1977 (age: 47) |
Active | Director |
Current: 38 Past: 12 |
View Report |
|
07/03/2023 - Present (1 years and 8 months) Born in May 1988 (age: 36) |
Active | Director |
Current: 34 Past: 10 |
View Report |
|
09/03/2006 - Present (18 years and 8 months) 09/03/2006 - Present (18 years and 8 months) Born in N/A |
Resigned | Secretary |
Current: 1266 Past: 69117 |
View Report |
|
09/03/2006 - 30/03/2016 (10years) Born in Nov 1966 |
Resigned | Director |
Current: 0 Past: 6 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
Timeline Overview
| Date | Event |
|---|---|
| 13/09/2024 | New Confirmation Statement filed |
| 23/11/2023 | New Accounts filed |
| 15/09/2023 | New Confirmation Statement filed |
| 16/03/2023 | New Accounts filed |
| 09/03/2023 | New Board Member Edward William Linton Sumption (918087463) Appointed |
| 02/03/2023 | Rudolf Grabowski (918467513) has left the board |
| 22/11/2022 | Richard Carey Mathieson Burrell (908159163) has left the board |
| 12/10/2022 | New Accounts filed |
| 18/09/2022 | New Confirmation Statement filed |
| 11/09/2021 | New Confirmation Statement filed |
| 05/09/2021 | New Confirmation Statement filed |
| 05/09/2021 | New Accounts filed |
| 26/03/2021 | New Confirmation Statement filed |
| 29/07/2020 | New Board Member Rudolf Grabowski (918467513) Appointed |
| 12/06/2020 | Wayne Fisher (915788465) has left the board |
| 04/06/2020 | Mark Appleton (922014970) has left the board |
| 28/05/2020 | Anthony James Vick (924605537) has left the board |
| 28/05/2020 | Phil Craggs (924886056) has left the board |
| 28/05/2020 | New Board Member Bruno Leo Nello Berardelli (909435099) Appointed |
| 18/05/2020 | Lauren Paton (920797550) has left the board |
| 22/04/2020 | New Confirmation Statement filed |
| 06/03/2020 | New Accounts filed |
| 16/12/2019 | Daniel Antonio Amaral Vigario (924555628) has left the board |
| 09/04/2019 | New Confirmation Statement filed |
| 16/01/2019 | New Board Member Wayne Fisher (915788465) Appointed |
| 30/12/2018 | New Accounts filed |
| 27/11/2018 | Martin Andrew Keattch (924540736) has left the board |
| 10/08/2018 | Daniel Antonio Amaral Vigario (913127842) has left the board |
| 10/08/2018 | New Board Member Daniel Antonio Amaral Vigario (924555628) Appointed |
| 31/07/2018 | New Board Member Phil Craggs (924886056) Appointed |
| 21/05/2018 | New Board Member Daniel Antonio Amaral Vigario (913127842) Appointed |
| 09/05/2018 | New Board Member Anthony James Vick (924605537) Appointed |
| 19/04/2018 | Peter Jeffery Solly (908862524) has left the board |
| 19/04/2018 | New Board Member Martin Andrew Keattch (924540736) Appointed |
| 19/04/2018 | New Board Member Roger Anthony Pearson (919047021) Appointed |
| 29/03/2018 | New Confirmation Statement filed |
| 20/03/2018 | Change in Reg. Office |
| 31/12/2017 | New Accounts filed |
| 25/03/2017 | New Annual Return filed |
| 14/03/2017 | New Annual Return filed |
| 13/01/2017 | New Accounts filed |
| 09/12/2016 | New Board Member Mark Appleton (922014970) Appointed |
| 12/05/2016 | Change in Reg. Office |
| 12/05/2016 | New Board Member Mark Tarry (918970046) Appointed |
| 12/05/2016 | New Board Member Richard Carey Mathieson Burrell (908159163) Appointed |
| 12/05/2016 | Simon Caspar Whatmore (911180426) has left the board |
| 12/05/2016 | New Company Secretary Lauren Paton (920797550) Appointed |
| 14/04/2016 | New Annual Return filed |
| 29/03/2016 | New Annual Return filed |
| 30/12/2015 | New Accounts filed |
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