AMP Heat Limited

Company 07722340 Active

Connected board network

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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

2.6y median 2.1y

average tenure

longest tenure

directors past 6 years

0 vs 4 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 42Finance 24Manufacturing 16Business services 10Construction 8Professional services 6Retail and trade 6Tech 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.

Free Ideal Biomass (Stage 1) Limited 4 shared directors
GVO Biomass Limited 4 shared directors
Ampil 2 Asset Limited 4 shared directors
Forest Fuels Boiler Company Limited 4 shared directors
Dallol Bunnahabhain Limited 4 shared directors
AMP Biomass (NET Zero 2) Limited 4 shared directors

Companies whose board overlaps with this one through the same people. Deterministic, from public records.

Company details

Number	07722340
Status	Active
Type	Private Limited Company
Incorporated	29/07/2011
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)

43220 - Plumbing, heat and air-conditioning installation

Ownership - persons with significant control (2)

Amp Biomass Finco Limited
ownership of shares 75-100% voting rights 75-100% right to appoint and remove directors
Aggregated Micro Power Infastructure Limited ceased 2022
ownership of shares 75-100%

Officers (14)

Laurence William Goodman Director · appointed 2026
Stuart Mackenzie Reid Director · appointed 2025
Bruno Leo Nello Berardelli Director · appointed 2023
Mark Hamilton Tarry Director · appointed 2020

Show 10 former officers

Rudolf Grabowski Director · appointed 2021 · resigned 2023
Edward William Linton Sumption Director · appointed 2020 · resigned 2025
Richard Carey Mathieson Burrell Director · appointed 2020 · resigned 2022
Richard Anthony Lynn Director · appointed 2016 · resigned 2020
L D C Corporate Director NO. 5 Limited Corporate-director · appointed 2014 · resigned 2020
Charles Michael Leahy Director · appointed 2014 · resigned 2016
Lauren Paton Director · appointed 2014 · resigned 2014
Neil David Eckert Director · appointed 2011 · resigned 2014
Matthew James Whittell Director · appointed 2011 · resigned 2014
Lauren Paton Secretary · appointed 2011 · resigned 2020

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

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