AMP CLEAN ENERGY LIMITED
Active - Accounts Filed
General Information
NAME
AMP CLEAN ENERGY LIMITED
COMPANY NUMBER
11320925
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
70229 -
Management consultancy activities other than financial management
INCORPORATION DATE
20/04/2018
(6 years and 8 months old)
WEBSITE
http://ampplc.co.uk
CONFIRMATION STATEMENT MADE UP TO
19/04/2024
ACCOUNTS MADE UP TO
31/03/2023
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PREVIOUS NAMES
03/04/2021
15/09/2023
AMP PROJECT HOLDINGS LIMITED
View all previous names
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 |
| AMP PROJECT HOLDINGS LIMITED | Active - Accounts Filed | View Report |
| AMP BIOMASS (NET ZERO 1) LIMITED | Non-Trading | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 25/04/2024 | New Confirmation Statement filed |
| 16/03/2024 | New Accounts filed |
| 23/04/2023 | New Confirmation Statement filed |
Credit Risk Overview
Want to learn more about AMP CLEAN 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 AMP CLEAN ENERGY LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about AMP CLEAN 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 |
|---|---|---|---|---|
|
20/04/2018 - Present (6 years and 8 months) Born in Apr 1979 (age: 45) |
Active | Director |
Current: 3 Past: 1 |
View Report |
|
07/03/2023 - Present (1 years and 9 months) Born in May 1988 (age: 36) |
Active | Director |
Current: 34 Past: 10 |
View Report |
|
07/03/2023 - Present (1 years and 9 months) Born in Mar 1977 (age: 47) |
Active | Director |
Current: 38 Past: 12 |
View Report |
|
20/04/2018 - Present (6 years and 8 months) Born in Sep 1981 |
Resigned | Director |
Current: 0 Past: 10 |
View Report |
|
29/10/2018 - Present (6 years and 2 months) Born in Mar 1966 |
Resigned | Director |
Current: 2 Past: 76 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
Timeline Overview
| Date | Event |
|---|---|
| 25/04/2024 | New Confirmation Statement filed |
| 16/03/2024 | New Accounts filed |
| 23/04/2023 | New Confirmation Statement filed |
| 10/03/2023 | New Accounts filed |
| 09/03/2023 | New Board Member Edward William Linton Sumption (918087463) Appointed |
| 09/03/2023 | New Board Member Bruno Leo Nello Berardelli (909435099) Appointed |
| 02/03/2023 | Rudolf Grabowski (918467513) has left the board |
| 22/11/2022 | Richard Carey Mathieson Burrell (908159163) has left the board |
| 13/09/2022 | New Accounts filed |
| 09/09/2022 | New Confirmation Statement filed |
| 09/05/2021 | New Confirmation Statement filed |
| 07/05/2021 | New Board Member Rudolf Grabowski (918467513) Appointed |
| 03/06/2020 | New Confirmation Statement filed |
| 17/02/2020 | New Accounts filed |
| 16/12/2019 | Daniel Antonio Amaral Vigario (924555628) has left the board |
| 01/05/2019 | New Confirmation Statement filed |
| 31/10/2018 | New Board Member Richard Carey Mathieson Burrell (908159163) Appointed |
| 10/08/2018 | Daniel Antonio Amaral Vigario (913127842) has left the board |
| 10/08/2018 | New Board Member Daniel Antonio Amaral Vigario (924555628) Appointed |
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