Company
Forest Fuels Boiler Company Limited
Official record Companies House · updated 27th September 2026 · Sources
Network
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Who leads it
Previous officers 8
- Edward William Linton Sumption 2023-2025 View profile
- Rudolf Grabowski 2021-2023 View profile
- Daniel Antonio Amaral Vigario 2018-2019 View profile
- Roger Anthony Pearson 2018-2021 View profile
- Keattch, Martin Andrew, Forest Fuels Limited 2018-2018 View profile
- Richard Carey Mathieson Burrell 2017-2022 View profile
- Peter Jeffery Solly 2017-2018 View profile
- Lauren Paton 2017-2020 View profile
Directors and secretaries as filed at Companies House.
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About
- Incorporated
- 28/03/2017
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 Project Holdings Limited
75-100% shares, 75-100% voting, appoints directors · notified 2023-08-21 - AMP Biomass Fuel LTD ceased 2023-08-21
75-100% shares · notified 2017-03-28
Group
- Forest Fuels Boiler Company Limited
is controlled by AMP Project Holdings Limited
Evidence
active 75-100% shares, 75-100% voting, appoints directors · notified 2023-08-21 · source: Companies House PSC register - AMP Project Holdings Limited
is controlled by Aggregated Micro Power Holdings Limited
Evidence
active 75-100% shares, 75-100% voting, appoints directors · notified 2022-10-12 · 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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- 06774476
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- EA Energy Solutions LTD
- AMP Projects Finco Limited
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- 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
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- Battery BOX Limited
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- 10833377
- Demeter Topco Limited
- MS3 Networks Limited
- 11321826
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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.
4 directors on the board
- Bruno Leo Nello Berardelli Director · appointed 2020
- Mark Hamilton Tarry Director · appointed 2017
- Laurence William Goodman Director · appointed 2026
- Stuart Mackenzie Reid Director · appointed 2025
Directors past 6 years
- Bruno Leo Nello Berardelli Director · appointed 2020
- Mark Hamilton Tarry Director · appointed 2017
First-time vs portfolio directors
Portfolio (4)
- Bruno Leo Nello Berardelli Director · appointed 2020
- Mark Hamilton Tarry Director · appointed 2017
- Laurence William Goodman Director · appointed 2026
- Stuart Mackenzie Reid Director · appointed 2025
Also govern a charity
Left in the last 12 months
- Edward William Linton Sumption Director · appointed 2023 · 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
- 10693363
- 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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