Aggregated Micro Power Holdings Limited
Company 08372177 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.
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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.
3 directors on the board
- William Chang Yu Director · appointed 2024
- Bruno Leo Nello Berardelli Director · appointed 2025
- Mark Hamilton Tarry Director · appointed 2014
Directors past 6 years
- Mark Hamilton Tarry Director · appointed 2014
First-time vs portfolio directors
Portfolio (3)
- William Chang Yu Director · appointed 2024
- Bruno Leo Nello Berardelli Director · appointed 2025
- Mark Hamilton Tarry Director · appointed 2014
Left in the last 12 months
- Kate-Lynn Rose Gordey Director · appointed 2025 · resigned 2026
- Nicole Hildebrand Director · appointed 2020 · resigned 2025
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 organisationsTwo groups, both deterministic from public records. Related organisations share two or more directors with this board - a real structural link, such as a subsidiary or group company. Connected through a shared director share exactly one person - a genuine connection, but not the same group.
Related organisations
- AMP Biomass Fuel LTD 2 shared directors
- AMP Energy Services Limited 2 shared directors
- AMP Clean Energy Services Holdings Limited 2 shared directors
- AMP Heat Limited 2 shared directors
- Free Ideal Biomass (Stage 1) Limited 2 shared directors
- GVO Biomass Limited 2 shared directors
Deterministic, from public records.
Company details
| Number | 08372177 |
| Status | Active |
| Type | Private Limited Company |
| Incorporated | 23/01/2013 |
| 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)
Owned by (2) 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.
- AMP Topco LTD
75-100% shares, 75-100% voting, appoints directors · notified 2025-06-26 - Fossa Holdco Limited ceased 2025-06-26
75-100% shares, 75-100% voting, appoints directors · notified 2020-01-19
Owns 15 companies iOwnsCompanies where this company is registered as having significant control, from the Companies House PSC (persons with significant control) register.
- Mathieson Biomass Limited
75-100% shares · notified 2016-04-06 - AMP Clean Energy Services Holdings Limited
75-100% shares · notified 2016-04-06 - Midlands Wood Fuel Limited
75-100% shares · notified 2016-04-06 - Behind the Meter Limited
75-100% shares · notified 2016-08-30 - Aggregated Micro Power Limited
75-100% shares · notified 2016-08-31 - 09164604
75-100% shares, 75-100% voting, appoints directors · notified 2017-10-25 - AMP Clean Energy Limited
75-100% shares, 75-100% voting, appoints directors · notified 2018-04-20 - 11399221
75-100% shares, 75-100% voting, appoints directors · notified 2018-06-05 - Aggregated Micro Power Infrastructure 2 Limited
75-100% shares, 75-100% voting · notified 2020-07-31 - 13112237
75-100% shares, 75-100% voting, appoints directors · notified 2021-01-05 - AMP Energy Services Limited
75-100% shares, 75-100% voting, appoints directors · notified 2021-11-03 - AMP Project Holdings Limited
75-100% shares, 75-100% voting, appoints directors · notified 2022-10-12 - Grid Shift Limited
75-100% shares, 75-100% voting, appoints directors · notified 2024-01-09 - AMP Clean Energy Services Limited ceased 2021-11-03
50-75% shares · notified 2017-06-28 - Logicor (CH) Limited ceased 2025-06-10
significant influence · notified 2023-05-01
Officers (16)
- Bruno Leo Nello Berardelli Director · appointed 2025
- William Chang Yu Director · appointed 2024
- Mark Hamilton Tarry Director · appointed 2014
Show 13 former officers
- Kate-Lynn Rose Gordey Director · appointed 2025 · resigned 2026
- Antonio Haya Director · appointed 2020 · resigned 2024
- David Wyndham Jones Director · appointed 2020 · resigned 2020
- Guido Lucio Mitrani Director · appointed 2020 · resigned 2023
- Nicole Hildebrand Director · appointed 2020 · resigned 2025
- Robert John Bowring Bland Director · appointed 2016 · resigned 2020
- Richard Carey Mathieson Burrell Director · appointed 2013 · resigned 2022
- Williamson, Robert Brian, Sir Director · appointed 2013 · resigned 2020
- Nicholas Soames Director · appointed 2013 · resigned 2020
- Magnus, Laurence Henry Philip, Sir Director · appointed 2013 · resigned 2020
- Neil David Eckert Director · appointed 2013 · resigned 2020
- Matthew James Whittell Director · appointed 2013 · resigned 2014
- Lauren Paton Secretary · appointed 2013 · resigned 2020
Directors and officers on the Companies House record, current and former.
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