HIGHLAND WOOD ENERGY LIMITED
Company is dissolved
General Information
NAME
HIGHLAND WOOD ENERGY LIMITED
COMPANY NUMBER
07442170
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
35110 -
Production of electricity
INCORPORATION DATE
17/11/2010
(14 years and 1 months old)
WEBSITE
www.ampplc.co.uk
CONFIRMATION STATEMENT MADE UP TO
17/11/2022
ACCOUNTS MADE UP TO
31/03/2022
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PREVIOUS NAMES
17/11/2010
23/12/2020
AMP LOW PLAINS LIMITED
LONDON
W1S 4LD
Telephone: 08001577331
TPS: No
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 |
|---|---|---|
| AGGREGATED MICRO POWER LIMITED | Company is dissolved | View Report |
| HIGHLAND WOOD ENERGY LIMITED | Company is dissolved | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 16/05/2024 | New Board Member Bruno Leo Nello Berardelli (909435099) Appointed |
| 11/04/2024 | New Board Member Bruno Leo Nello Berardelli (909435099) Appointed |
| 11/04/2024 | New Board Member Edward William Linton Sumption (918087463) Appointed |
Credit Risk Overview
Want to learn more about HIGHLAND WOOD ENERGY 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 HIGHLAND WOOD ENERGY LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about HIGHLAND WOOD ENERGY 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 |
|---|---|---|---|---|
|
Born in May 1962 |
Resigned | Director |
Current: 20 Past: 88 |
View Report |
|
Born in N/A |
Resigned | Secretary |
Current: 0 Past: 1 |
View Report |
|
Born in Oct 1964 |
Resigned | Director |
Current: 2 Past: 16 |
View Report |
|
Born in Mar 1958 |
Resigned | Director |
Current: 2 Past: 28 |
View Report |
|
Born in Apr 1979 |
Resigned | Director |
Current: 33 Past: 29 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
Timeline Overview
| Date | Event |
|---|---|
| 16/05/2024 | New Board Member Bruno Leo Nello Berardelli (909435099) Appointed |
| 11/04/2024 | New Board Member Bruno Leo Nello Berardelli (909435099) Appointed |
| 11/04/2024 | New Board Member Edward William Linton Sumption (918087463) Appointed |
| 22/02/2024 | New Board Member Bruno Leo Nello Berardelli (909435099) Appointed |
| 22/02/2024 | New Board Member Mark Hamilton Tarry (918970046) Appointed |
| 22/02/2024 | New Board Member Edward William Linton Sumption (918087463) Appointed |
| 11/01/2024 | New Board Member Bruno Leo Nello Berardelli (909435099) Appointed |
| 11/01/2024 | New Board Member Mark Hamilton Tarry (918970046) Appointed |
| 04/01/2024 | New Board Member Bruno Leo Nello Berardelli (909435099) Appointed |
| 04/01/2024 | New Board Member Mark Hamilton Tarry (918970046) Appointed |
| 04/01/2024 | New Board Member Edward William Linton Sumption (918087463) Appointed |
| 21/12/2023 | New Board Member Bruno Leo Nello Berardelli (909435099) Appointed |
| 21/12/2023 | New Board Member Mark Hamilton Tarry (918970046) Appointed |
| 21/12/2023 | New Board Member Edward William Linton Sumption (918087463) Appointed |
| 14/12/2023 | New Board Member Bruno Leo Nello Berardelli (909435099) Appointed |
| 14/12/2023 | New Board Member Mark Hamilton Tarry (918970046) Appointed |
| 14/12/2023 | New Board Member Edward William Linton Sumption (918087463) Appointed |
| 23/11/2023 | New Board Member Bruno Leo Nello Berardelli (909435099) Appointed |
| 23/11/2023 | New Board Member Mark Hamilton Tarry (918970046) Appointed |
| 23/11/2023 | New Board Member Edward William Linton Sumption (918087463) Appointed |
| 09/03/2023 | New Board Member Bruno Leo Nello Berardelli (909435099) Appointed |
| 09/03/2023 | New Board Member Edward William Linton Sumption (918087463) Appointed |
| 22/11/2022 | New Confirmation Statement filed |
| 22/11/2022 | Richard Carey Mathieson Burrell (908159163) has left the board |
| 16/06/2022 | New Accounts filed |
| 10/12/2021 | New Accounts filed |
| 10/12/2021 | New Confirmation Statement filed |
| 12/06/2021 | New Accounts filed |
| 21/11/2020 | New Confirmation Statement filed |
| 22/05/2020 | Lauren Paton (915595883) has left the board |
| 31/01/2020 | New Accounts filed |
| 23/01/2020 | Neil David Eckert (909198339) has left the board |
| 28/12/2019 | New Confirmation Statement filed |
| 16/12/2019 | Daniel Antonio Amaral Vigario (913127842) has left the board |
| 03/01/2019 | New Accounts filed |
| 27/11/2018 | New Confirmation Statement filed |
| 21/05/2018 | New Board Member Daniel Antonio Amaral Vigario (913127842) Appointed |
| 19/03/2018 | Change in Reg. Office |
| 22/11/2017 | New Confirmation Statement filed |
| 05/10/2017 | New Accounts filed |
| 11/08/2017 | Christopher John Wickins (919309737) has left the board |
| 13/01/2017 | New Accounts filed |
| 09/12/2016 | New Board Member Richard Carey Mathieson Burrell (908159163) Appointed |
| 25/11/2016 | New Annual Return filed |
| 28/11/2015 | New Annual Return filed |
| 16/10/2015 | New Accounts filed |
| 13/12/2014 | New Annual Return filed |
| 03/12/2014 | New Board Member Christopher Wickins (919309737) Appointed |
| 03/12/2014 | Leonard John Morkill Berry (905508434) has left the board |
| 11/10/2014 | New Accounts filed |
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