Company
Aggregated Micro Power Holdings Limited
Official record Companies House · updated 27th September 2026 · Sources
Network
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Who leads it
Previous officers 13
- Kate-Lynn Rose Gordey 2025-2026 View profile
- Antonio Haya 2020-2024 View profile
- David Wyndham Jones 2020-2020 View profile
- Guido Lucio Mitrani 2020-2023 View profile
- Nicole Hildebrand 2020-2025 View profile
- Robert John Bowring Bland 2016-2020 View profile
- Richard Carey Mathieson Burrell 2013-2022 View profile
- Sir Robert Brian Williamson 2013-2020 View profile
- Nicholas Soames 2013-2020 View profile
- Sir Laurence Henry Philip Magnus 2013-2020 View profile
- Neil David Eckert 2013-2020 View profile
- Matthew James Whittell 2013-2014 View profile
- Lauren Paton 2013-2020 View profile
Directors and secretaries as filed at Companies House.
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About
- Incorporated
- 23/01/2013
Ownership
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
Group
- 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 - 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 - 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.
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- 06774476
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- Forest Fuels Boiler Company Limited
- EA Energy Solutions LTD
- AMP Projects Finco Limited
- FGP Holdco Limited
- Urban Data Limited
- Cortex Metering Solutions Limited
- Juniper Topco Limited
- Tuca Midco Limited
- Marques Topco Limited
- AMP Topco LTD
- AMP Projects Finco 2 Limited
- AMP Biomass (Assetco 1) Limited
- Tuca Topco Limited
- Energy Assets Group Holdings Limited
- AMP Energy Services Limited
- Humber Topco Limited
- Urban Reserve (Assetco 2) Limited
- Urban Reserve (Assetco) Limited
- Aggregated Micro Power Limited
- Sunrise UK Topco Limited
- AMP Clean Energy Limited
- Cadence Topco Limited
- Cadence Midco Limited
- Alhambra Holdco Limited
- Cadence Holdco Limited
- 10833238
- Energy Assets Limited
- Alhambra Topco Limited
- Cornerstone Cogeneration Limited
- Houtman Midco Limited
- Energy Assets Midco Limited
- Energy Assets Networks Financing Limited
- Midlands Wood Fuel Limited
- Energy Assets Group Limited
- 11399221
- 11207627
- AMP Clean Energy Services Limited
- Battery BOX Limited
- Urban Reserve (Engineco) Limited
- 10833377
- Demeter Topco Limited
- MS3 Networks Limited
- 11321826
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
- 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.
Sources
Official record from Companies House. Governance Register calculates the connections.
Record details
- Company number
- 08372177
- Status
- Active
- Type
- Private Limited Company
- Edition
- Register edition compiled 27th September 2026
- Labels
- Official record from Companies House · Calculated derived by Governance Register.
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