AMP Biomass Fuel LTD
Company 05735950 Active
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Where else this board sits
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Gaps to watch
- Several long-serving directors could step down together
Where to look Suggested search: succession planning for long-tenured seats.
Related organisations
- AMP Energy Services Limited 3 shared directors
- AMP Clean Energy Services Holdings Limited 3 shared directors
- AMP Heat Limited 3 shared directors
- Free Ideal Biomass (Stage 1) Limited 3 shared directors
- GVO Biomass Limited 3 shared directors
- Ashford Power LTD 3 shared directors
Companies whose board overlaps with this one through the same people. Deterministic, from public records.
Company details
| Number | 05735950 |
| Status | Active |
| Type | Private Limited Company |
| Incorporated | 09/03/2006 |
| Address | 3RD FLOOR, 20 RED LION STREET, LONDON, WC1R 4PS |
| Accounts next due | 31/12/2026 |
| Accounts last made up | 31/03/2025 |
Industry (SIC)
Ownership - persons with significant control (1)
- Amp Clean Energy Services Holdings Limited
ownership of shares 75-100%
Officers (21)
- Goodman, Laurence William Director · appointed 2026
- Berardelli, Bruno Leo Nello Director · appointed 2020
- Tarry, Mark Hamilton Director · appointed 2016
- Sumption, Edward William Linton Former Director · appointed 2023 · resigned 2025
- Grabowski, Rudolf Former Director · appointed 2020 · resigned 2023
- Fisher, Wayne Gary Former Director · appointed 2019 · resigned 2020
- Craggs, Phil Former Director · appointed 2018 · resigned 2020
- Vigario, Daniel Antonio Amaral, Mr. Former Director · appointed 2018 · resigned 2019
- Vick, Anthony James Former Director · appointed 2018 · resigned 2020
- Pearson, Roger Anthony Former Director · appointed 2018 · resigned 2021
- Keattch, Martin Andrew, Forest Fuels Limited Former Director · appointed 2018 · resigned 2018
- Appleton, Mark Richard Former Director · appointed 2016 · resigned 2020
- Paton, Lauren Former Secretary · appointed 2016 · resigned 2020
- Burrell, Richard Carey Mathieson Former Director · appointed 2016 · resigned 2022
- Hilton, Gregory Former Director · appointed 2012 · resigned 2014
- Nylin, Goran Former Director · appointed 2012 · resigned 2014
- Davison, Jeremy Robert Former Director · appointed 2010 · resigned 2012
- Solly, Peter Jeffery Former Director · appointed 2010 · resigned 2018
- Athow-Frost, William Former Secretary · appointed 2008 · resigned 2010
- Whatmore, Simon Caspar Former Director · appointed 2006 · resigned 2016
- Turnbull, Michelle Former Secretary · appointed 2006 · resigned 2008
Directors and officers on the Companies House record, current and former.
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