AMP Biomass (NET Zero 1) Limited
Company 13166453 Active - Proposal to Strike off
Connected board network
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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
- Bruno Leo Nello Berardelli Director · appointed 2023
- Mark Hamilton Tarry Director · appointed 2021
- Laurence William Goodman Director · appointed 2026
First-time vs portfolio directors
Portfolio (3)
- Bruno Leo Nello Berardelli Director · appointed 2023
- Mark Hamilton Tarry Director · appointed 2021
- 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.
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
- AMP Biomass Fuel LTD 3 shared directors
- AMP Energy Services Limited 3 shared directors
- AMP Clean Energy Services Holdings Limited 3 shared directors
- AMP Heat Limited 3 shared directors
- Free Ideal Biomass (Stage 1) Limited 3 shared directors
- GVO Biomass Limited 3 shared directors
Deterministic, from public records.
Company details
| Number | 13166453 |
| Status | Active - Proposal to Strike off |
| Type | Private Limited Company |
| Incorporated | 29/01/2021 |
| 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 (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 Biomass Finco Limited
75-100% shares, 75-100% voting, appoints directors · notified 2022-04-25 - AMP Project Holdings Limited ceased 2022-04-25
75-100% shares, 75-100% voting, appoints directors · notified 2021-01-29
Officers (6)
- Laurence William Goodman Director · appointed 2026
- Bruno Leo Nello Berardelli Director · appointed 2023
- Mark Hamilton Tarry Director · appointed 2021
Show 3 former officers
- Edward William Linton Sumption Director · appointed 2022 · resigned 2025
- Rudolf Grabowski Director · appointed 2021 · resigned 2023
- Richard Carey Mathieson Burrell Director · appointed 2021 · resigned 2022
Directors and officers on the Companies House record, current and former.
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