AMP Clean Energy Limited
Company 11320925 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
- Mark Tarry Director · appointed 2018
- Bruno Leo Nello Berardelli Director · appointed 2023
- Laurence William Goodman Director · appointed 2026
Directors past 6 years
- Mark Tarry Director · appointed 2018
First-time vs portfolio directors
Portfolio (3)
- Mark Tarry Director · appointed 2018
- Bruno Leo Nello Berardelli Director · appointed 2023
- Laurence William Goodman Director · appointed 2026
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.
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
- Eccles Grid Stability Limited 3 shared directors
- 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
Deterministic, from public records.
Company details
| Number | 11320925 |
| Status | Active |
| Type | Private Limited Company |
| Incorporated | 20/04/2018 |
| 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 (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.
- Aggregated Micro Power Holdings Limited
75-100% shares, 75-100% voting, appoints directors · notified 2018-04-20
Owns 10 companies iOwnsCompanies where this company is registered as having significant control, from the Companies House PSC (persons with significant control) register.
- AMP Heat (NET Zero 3) Limited
75-100% shares, 75-100% voting, appoints directors · notified 2022-09-21 - AMP Hydrogen 2 Limited
75-100% shares, 75-100% voting, appoints directors · notified 2022-09-22 - AMP Hydrogen 3 Limited
75-100% shares, 75-100% voting, appoints directors · notified 2024-01-09 - Battery BOX Limited
75-100% shares, 75-100% voting, appoints directors · notified 2025-04-24 - AMP Solar Limited ceased 2024-09-05
75-100% shares, 75-100% voting, appoints directors · notified 2018-04-23 - Eccles Grid Stability Limited ceased 2024-09-05
75-100% shares, 25-50% voting, appoints directors · notified 2018-04-23 - Urban Reserve (Engineco) Limited ceased 2024-09-05
75-100% shares, 75-100% voting, appoints directors · notified 2021-02-10 - Battery BOX Limited ceased 2024-09-05
75-100% shares, 75-100% voting, appoints directors · notified 2022-05-12 - AMP Projects Finco Limited ceased 2024-09-05
75-100% shares, 75-100% voting, appoints directors · notified 2024-09-05 - Battery BOX Limited ceased 2024-09-05
75-100% shares, 75-100% voting, appoints directors · notified 2024-09-05
Officers (7)
- Laurence William Goodman Director · appointed 2026
- Bruno Leo Nello Berardelli Director · appointed 2023
- Mark Tarry Director · appointed 2018
Show 4 former officers
- Edward William Linton Sumption Director · appointed 2023 · resigned 2025
- Rudolf Grabowski Director · appointed 2021 · resigned 2023
- Richard Carey Mathieson Burrell Director · appointed 2018 · resigned 2022
- Vigario, Daniel Antonio Amaral, Mr. Director · appointed 2018 · resigned 2019
Directors and officers on the Companies House record, current and former.
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