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Company

AMP Biomass Fuel LTD

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Official record Companies House · updated 27th September 2026 · Sources

Network

The large node is AMP Biomass Fuel LTD. Red nodes are organisations, white nodes are people. Sign in free to explore further.

Who leads it

Previous officers 18

  1. Edward William Linton Sumption 2023-2025 Director View profile
  2. Rudolf Grabowski 2020-2023 Director View profile
  3. Wayne Gary Fisher 2019-2020 Director View profile
  4. Phil Craggs 2018-2020 Director View profile
  5. Daniel Antonio Amaral Vigario 2018-2019 Director View profile
  6. Anthony James Vick 2018-2020 Director View profile
  7. Roger Anthony Pearson 2018-2021 Director View profile
  8. Keattch, Martin Andrew, Forest Fuels Limited 2018-2018 Director View profile
  9. Mark Richard Appleton 2016-2020 Director View profile
  10. Richard Carey Mathieson Burrell 2016-2022 Director View profile
  11. Gregory Hilton 2012-2014 Director View profile
  12. Goran Nylin 2012-2014 Director View profile
  13. Jeremy Robert Davison 2010-2012 Director View profile
  14. Peter Jeffery Solly 2010-2018 Director View profile
  15. Simon Caspar Whatmore 2006-2016 Director View profile
  16. Lauren Paton 2016-2020 Secretary View profile
  17. William Athow-Frost 2008-2010 Secretary View profile
  18. Michelle Turnbull 2006-2008 Secretary View profile

Directors and secretaries as filed at Companies House.

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Public contracts won

2 contracts · £1,269,622 total

From Contracts Finder and Find a Tender, the UK Government's public procurement notices, under the Open Government Licence v3.0. Matched to this organisation by company number, charity number or exact name and postcode; every figure links to its source notice.

  • Supply of Biomass to MOD sites in the UK Buyer: Ministry of Defence £819,622 2026-01-27 CPV 09111400 Source: Contracts Finder

    Supply of Biomass to MOD sites in the UK via further competition CCS framework ref RM6305; contract term: 01.04.2026 - 31.03.2030

  • Provision of Biomass Fuel Buyer: Office for National Statistics £450,000 2025-08-13 CPV 09000000 Source: Contracts Finder

    Provision of Biomass Fuel

About

Incorporated
09/03/2006

Ownership

Owned by (1) iOwned byIndividuals and companies registered as having significant control over this company, from the Companies House PSC (persons with significant control) register. People whose ownership could not be confirmed to one individual are not listed as confirmed owners.

Group

  1. AMP Biomass Fuel LTD is controlled by AMP Clean Energy Services Holdings Limited
    Evidence
    active 75-100% shares · notified 2016-04-06 · source: Companies House PSC register
  2. AMP Clean Energy Services Holdings Limited is controlled by Aggregated Micro Power Holdings Limited
    Evidence
    active 75-100% shares · notified 2016-04-06 · source: Companies House PSC register
  3. Aggregated Micro Power Holdings Limited is controlled by AMP Topco LTD
    Evidence
    active 75-100% shares, 75-100% voting, appoints directors · notified 2025-06-26 · source: Companies House PSC register
  4. AMP Topco LTD is controlled by Fossa Holdco Limited
    Evidence
    active 75-100% shares, appoints directors · notified 2025-05-23 · source: Companies House PSC register
  5. Fossa Holdco Limited is controlled by Jesus Olmos Clavijo
    Evidence
    active significant influence · notified 2019-11-11 · source: Companies House PSC register

Ultimately controlled by Jesus Olmos Clavijo.

91 other companies in this group

Ownership paths are calculated from Companies House persons-with-significant-control filings. Each step shows the filed nature of control and dates; a step marked "ceased" is historical, not current.

Board analysis

Board DNA

How this board is put together, from the Companies House officer record and Charity Commission trustee records - deterministic, no AI.iBoard compositionCounted from the dated Companies House officer record: the current directors only, past directors excluded.

3 directors on the board

5.6y median 6.1y
average tenure
10.3y
longest tenure

Directors past 6 years

First-time vs portfolio directors

Portfolio (3)

Left in the last 12 months

Where else this board sits iWhere else this board sitsThe charitable fields these directors govern in elsewhere, by Charity Commission classification. Excludes this company and any charity it is the legal face of.

Utilities 38Finance 24Manufacturing 12Business services 10Construction 9Professional services 6Retail and trade 3Tech and media 3

The sectors these directors govern in elsewhere. This company, and any charity it is the legal face of, are excluded - counting them would just tell you what you are already looking at.

Gaps to watch

  • Several long-serving directors could step down together

Where to look Suggested search: succession planning for long-tenured seats.

Sources

Official record from Companies House. Governance Register calculates the connections.

Record details
Company number
05735950
Status
Active
Type
Private Limited Company
Edition
Register edition compiled 27th September 2026
Labels
Official record from Companies House · Calculated derived by Governance Register.

Contains public sector information licensed under the Open Government Licence v3.0. Report an issue · How we handle data