AMP CLEAN ENERGY SERVICES HOLDINGS LIMITED
Active - Accounts Filed
General Information
NAME
AMP CLEAN ENERGY SERVICES HOLDINGS LIMITED
COMPANY NUMBER
07425592
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
46120 -
Agents involved in the sale of fuels, ores, metals and industrial chemicals
INCORPORATION DATE
01/11/2010
(14years old)
WEBSITE
www.forestfuels.co.uk
CONFIRMATION STATEMENT MADE UP TO
29/10/2024
ACCOUNTS MADE UP TO
31/03/2023
KEEP INFORMED
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PREVIOUS NAMES
01/11/2010
09/12/2020
FOREST FUELS HOLDINGS LIMITED
LONDON
W1S 4LD
Telephone: 08001577331
TPS: No
Unit 15 Okehampton Business Centre
Higher Stockley Mead
Okehampton
Devon
EX20 1FJ
Telephone: 281977
3rd Floor
1 Dover Street
London
W1S 4LD
W1S 4LD
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 |
|---|---|---|
| This company does not have a group structure. | ||
Timeline Overview
| Date | Event |
|---|---|
| 15/11/2024 | New Confirmation Statement filed |
| 23/01/2024 | New Accounts filed |
| 05/11/2023 | New Confirmation Statement filed |
Credit Risk Overview
Want to learn more about AMP CLEAN ENERGY SERVICES HOLDINGS LIMITED?
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 CLEAN ENERGY SERVICES HOLDINGS LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about AMP CLEAN ENERGY SERVICES HOLDINGS LIMITED?
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 |
|
25/08/2020 - Present (4 years and 2 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 |
|
01/11/2010 - 30/03/2016 (5 years and 4 months) Born in Nov 1966 |
Resigned | Director |
Current: 0 Past: 6 |
View Report |
|
01/11/2010 - Present (14years) Born in Feb 1974 |
Resigned | Director |
Current: 2 Past: 18 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| This company does not have a group structure. | ||
Timeline Overview
| Date | Event |
|---|---|
| 15/11/2024 | New Confirmation Statement filed |
| 23/01/2024 | New Accounts filed |
| 05/11/2023 | New Confirmation Statement 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 |
| 05/11/2022 | New Confirmation Statement filed |
| 15/06/2022 | New Accounts filed |
| 17/05/2022 | New Accounts filed |
| 03/11/2021 | New Confirmation Statement filed |
| 03/11/2021 | New Accounts filed |
| 03/11/2021 | New Confirmation Statement filed |
| 03/11/2021 | New Accounts filed |
| 07/05/2021 | New Board Member Rudolf Grabowski (918467513) Appointed |
| 06/11/2020 | New Confirmation Statement filed |
| 27/08/2020 | New Board Member Bruno Leo Nello Berardelli (909435099) Appointed |
| 18/05/2020 | Lauren Paton (920797589) has left the board |
| 05/02/2020 | New Accounts filed |
| 16/12/2019 | Daniel Antonio Amaral Vigario (924555628) has left the board |
| 06/11/2019 | New Confirmation Statement filed |
| 03/01/2019 | New Accounts filed |
| 27/11/2018 | Martin Andrew Keattch (924540736) has left the board |
| 18/11/2018 | New Confirmation Statement filed |
| 10/08/2018 | Daniel Antonio Amaral Vigario (913127842) has left the board |
| 10/08/2018 | New Board Member Daniel Antonio Amaral Vigario (924555628) Appointed |
| 21/05/2018 | New Board Member Daniel Antonio Amaral Vigario (913127842) Appointed |
| 19/04/2018 | New Board Member Roger Anthony Pearson (919047021) Appointed |
| 19/04/2018 | New Board Member Martin Andrew Keattch (924540736) Appointed |
| 19/04/2018 | Peter Jeffery Solly (908862524) has left the board |
| 20/03/2018 | Change in Reg. Office |
| 31/12/2017 | New Accounts filed |
| 06/11/2017 | New Confirmation Statement filed |
| 13/01/2017 | New Accounts filed |
| 08/11/2016 | New Annual Return filed |
| 12/05/2016 | New Board Member Mark Tarry (918970046) Appointed |
| 12/05/2016 | Change in Reg. Office |
| 12/05/2016 | New Board Member Richard Carey Mathieson Burrell (908159163) Appointed |
| 12/05/2016 | New Company Secretary Lauren Paton (920797589) Appointed |
| 12/05/2016 | Simon Caspar Whatmore (911180426) has left the board |
| 15/01/2016 | New Accounts filed |
| 06/11/2015 | New Annual Return filed |
| 10/03/2015 | New Accounts filed |
| 26/11/2014 | New Annual Return filed |
| 01/07/2014 | Goran Nylin (917316563) has left the board |
| 01/07/2014 | Gregory Hilton (917316565) has left the board |
| 09/01/2014 | New Accounts filed |
| 30/11/2013 | New Annual Return filed |
| 28/11/2013 | New Board Member Simon Caspar Whatmore (911180426) Appointed |
| 28/11/2013 | Simon Caspar Whatmore (915520900) has left the board |
| 28/11/2012 | New Annual Return filed |
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