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Company · London

Ampil Treasuryco Limited

Other business support service activities n.e.c.

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Official record Companies House · updated 27th September 2026 · Sources

Network

The large node is Ampil Treasuryco Limited. Red nodes are organisations, white nodes are people. Sign in free to explore further.

Who leads it

Previous officers 7

  1. Edward William Linton Sumption 2023-2025 Director View profile
  2. Rudolf Grabowski 2021-2023 Director View profile
  3. Richard Carey Mathieson Burrell 2020-2022 Director View profile
  4. Isabella Phoebe Deterding 2020-2020 Director View profile
  5. David Creswell 2018-2020 Director View profile
  6. Lauren Paton 2015-2020 Director View profile
  7. David Keith Gammond 2015-2015 Director View profile

Directors and secretaries as filed at Companies House.

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About

What it does
Other business support service activities n.e.c.
Incorporated
21/08/2015
Registered office
London
Previous names
AG Heat Limited (until 13/09/2020)

Ownership

Owned by (1) 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.

Group

  1. Ampil Treasuryco Limited is controlled by AMP Biomass Finco Limited
    Evidence
    ceased 75-100% shares, 75-100% voting, appoints directors · notified 2022-04-25, ceased 2022-04-25 · source: Companies House PSC register
  2. AMP Biomass Finco Limited is controlled by AMP Biomass Holdings Limited
    Evidence
    active 75-100% shares, 75-100% voting, appoints directors · notified 2021-11-09 · source: Companies House PSC register

Ultimately controlled by AMP Biomass Holdings Limited.

7 other companies in this group

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

3.3y median 3.4y
average tenure
6y
longest tenure

Directors past 6 years

First-time vs portfolio directors

Portfolio (3)

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 12Construction 9Business services 7Professional 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.

Sources

Official record from Companies House. Governance Register calculates the connections.

Record details
Company number
09743951
Status
Active
Type
Private Limited Company
Accounts next due
31/12/2026
Edition
Register edition compiled 27th September 2026
Labels
Official record from Companies House · Calculated derived by Governance Register.

Contains public sector information licensed under the Open Government Licence v3.0. Report an issue · How we handle data