AMP Energy Services Limited

Company 07342849 Active

Connected board network

The connection graph needs a free account.

This company's record is public. The network of who else its directors govern is compiled from the registers by us, and an account keeps it out of bulk scrapers.

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.

directors on the board

5.5y median 4.7y

average tenure

12.2y

longest tenure

directors past 6 years

1 vs 3 portfolio

first-time directors

also govern a charity

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 9Retail and trade 6Professional services 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.

Related organisations iRelated organisationsCompanies whose board overlaps with this one through the same people. Deterministic, from public records.

AMP Biomass Fuel LTD 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	07342849
Status	Active
Type	Private Limited Company
Incorporated	11/08/2010
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)

70229 - Management consultancy activities other than financial management

Ownership - persons with significant control (2)

Aggregated Micro Power Holdings Limited
ownership of shares 75-100% voting rights 75-100% right to appoint and remove directors
Aggregated Micro Power Limited ceased 2021
ownership of shares 75-100%

Officers (14)

Laurence William Goodman Director · appointed 2026
Bruno Leo Nello Berardelli Director · appointed 2023
James Bruce Director · appointed 2020
Mark Hamilton Tarry Director · appointed 2014

Show 10 former officers

Edward William Linton Sumption Director · appointed 2023 · resigned 2025
Rudolf Grabowski Director · appointed 2020 · resigned 2023
Daniel Antonio Amaral Vigario Director · appointed 2018 · resigned 2019
Vigario, Daniel Antonio Amaral, Mr. Director · appointed 2018 · resigned 2018
Richard Carey Mathieson Burrell Director · appointed 2016 · resigned 2022
Lauren Paton Director · appointed 2011 · resigned 2013
Matthew James Whittell Director · appointed 2011 · resigned 2014
Helene Crook Director · appointed 2011 · resigned 2019
Lauren Paton Secretary · appointed 2010 · resigned 2020
Neil David Eckert Director · appointed 2010 · resigned 2020

Directors and officers on the Companies House record, current and former.

Report an error in this record - let us know.