AMP Clean Energy Services Holdings Limited
Company 07425592 Active
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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.
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.
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 Energy Services 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 | 07425592 |
| Status | Active |
| Type | Private Limited Company |
| Incorporated | 01/11/2010 |
| 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)
Ownership - persons with significant control (1)
- Aggregated Micro Power Holdings Limited
ownership of shares 75-100%
Officers (15)
- Laurence William Goodman Director · appointed 2026
- Bruno Leo Nello Berardelli Director · appointed 2020
- Mark Hamilton Tarry Director · appointed 2016
Show 12 former officers
- Edward William Linton Sumption Director · appointed 2023 · resigned 2025
- Rudolf Grabowski Director · appointed 2021 · resigned 2023
- Vigario, Daniel Antonio Amaral, Mr. Director · appointed 2018 · resigned 2019
- Roger Anthony Pearson Director · appointed 2018 · resigned 2021
- Keattch, Martin Andrew, Forest Fuels Limited Director · appointed 2018 · resigned 2018
- Lauren Paton Secretary · appointed 2016 · resigned 2020
- Richard Carey Mathieson Burrell Director · appointed 2016 · resigned 2022
- Gregory Hilton Director · appointed 2012 · resigned 2014
- Goran Nylin Director · appointed 2012 · resigned 2014
- Jeremy Robert Davison Director · appointed 2011 · resigned 2012
- Peter Jeffery Solly Director · appointed 2010 · resigned 2018
- Simon Caspar Whatmore Director · appointed 2010 · resigned 2016
Directors and officers on the Companies House record, current and former.
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