Company · London
Urban Reserve (Assetco) Limited
Transmission of electricity
Official record Companies House · updated 27th September 2026 · Sources
Network
The large node is Urban Reserve (Assetco) Limited. Red nodes are organisations, white nodes are people. Sign in free to explore further.
Who leads it
Previous officers 7
- Rudolf Grabowski 2021-2023 View profile
- Edward William Linton Sumption 2020-2025 View profile
- Richard Carey Mathieson Burrell 2020-2022 View profile
- Richard Anthony Lynn 2019-2020 View profile
- L.D.C. Corporate Director NO.4 Limited 2019-2020 View profile
- Daniel Antonio Amaral Vigario 2018-2019 View profile
- Mark Tarry 2018-2019 View profile
Directors and secretaries as filed at Companies House.
Do you help lead this organisation? Set up its network · How it works
About
- What it does
- Transmission of electricity
- Incorporated
- 23/04/2018
- Registered office
- London
- Previous names
- Urban Reserve (Southern) Limited (until 07/11/2018)
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.
- Urban Reserve Finco Limited
75-100% shares, 75-100% voting, appoints directors · notified 2022-04-25 - AMP Biomass Finco Limited ceased 2022-04-25
75-100% shares, 75-100% voting, appoints directors · notified 2022-04-25
Group
- Urban Reserve (Assetco) Limited
is controlled by Urban Reserve Finco Limited
Evidence
active 75-100% shares, 75-100% voting, appoints directors · notified 2022-04-25 · source: Companies House PSC register - Urban Reserve Finco Limited
is controlled by Urban Reserve Holdings Limited
Evidence
active 75-100% shares, 75-100% voting, appoints directors · notified 2021-11-08 · source: Companies House PSC register - Urban Reserve Holdings Limited
is controlled by Grid Shift Limited
Evidence
active 75-100% shares, 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.
91 other companies in this group
- 14371397
- Exoteric Metering Limited
- 06774476
- Zaffiro Holdco Limited
- Eccles Grid Stability Limited
- Energy Assets Topco Limited
- Energy Assets Utilities Limited
- 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
- 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
- AMP Heat (NET Zero 3) Limited
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 2020
- Laurence William Goodman Director · appointed 2026
Directors past 6 years
- Mark Hamilton Tarry Director · appointed 2020
First-time vs portfolio directors
Portfolio (3)
- Bruno Leo Nello Berardelli Director · appointed 2023
- Mark Hamilton Tarry Director · appointed 2020
- Laurence William Goodman Director · appointed 2026
Also govern a charity
Left in the last 12 months
- Edward William Linton Sumption 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
- 11323479
- 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