Company · London
Cornerstone Cogeneration Limited
Production of electricity
Official record Companies House · updated 27th September 2026 · Sources
Network
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Who leads it
Previous officers 9
- Rudolf Grabowski 2022-2023 View profile
- Edward William Linton Sumption 2022-2025 View profile
- Jonathan Russell Parr 2021-2022 View profile
- Alexandra Gill Tucker 2018-2021 View profile
- Christopher John Wickins 2017-2017 View profile
- Maximilian Ivan Michael Shenkman 2016-2018 View profile
- Mccorquodale, David Norman Berkeley, Captain 2016-2017 View profile
- James Robert Alexander Cranmer 2015-2016 View profile
- Triple Point Administration LLP 2016-2022 View profile
Directors and secretaries as filed at Companies House.
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About
- What it does
- Production of electricity
- Incorporated
- 11/12/2015
- Registered office
- London
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 Projects Finco Limited
75-100% shares · notified 2022-11-16 - TP Nominees Limited ceased 2022-11-16
75-100% shares · notified 2017-08-22
Group
- Cornerstone Cogeneration Limited
is controlled by AMP Projects Finco Limited
Evidence
active 75-100% shares · notified 2022-11-16 · source: Companies House PSC register - AMP Projects Finco Limited
is controlled by Grid Shift Limited
Evidence
active 75-100% voting, appoints directors · notified 2024-09-05 · source: Companies House PSC register - Grid Shift Limited
is controlled by Aggregated Micro Power Holdings Limited
Evidence
active 75-100% shares, 75-100% voting, appoints directors · notified 2024-01-09 · source: Companies House PSC register - 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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- AMP Projects Finco Limited
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- 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
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- 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
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- 11399221
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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
- Bruno Leo Nello Berardelli Director · appointed 2023
- Mark Hamilton Tarry Director · appointed 2017
- Laurence William Goodman Director · appointed 2026
Directors past 6 years
- Mark Hamilton Tarry Director · appointed 2017
First-time vs portfolio directors
Portfolio (3)
- Bruno Leo Nello Berardelli Director · appointed 2023
- Mark Hamilton Tarry Director · appointed 2017
- Laurence William Goodman Director · appointed 2026
Also govern a charity
Left in the last 12 months
- Edward William Linton Sumption Director · appointed 2022 · 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
- 09913548
- 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