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Company

AMP Clean Energy Services Limited

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Official record Companies House · updated 27th September 2026 · Sources

Network

The large node is AMP Clean Energy Services Limited. Red nodes are organisations, white nodes are people. Sign in free to explore further.

Who leads it

Previous officers 5

  1. Edward William Linton Sumption 2023-2025 Director View profile
  2. Rudolf Grabowski 2020-2023 Director View profile
  3. Richard Carey Mathieson Burrell 2017-2022 Director View profile
  4. Olivier Deschenes 2003-2013 Director View profile
  5. Craig Sutherland 2011-2018 Secretary View profile

Directors and secretaries as filed at Companies House.

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About

Incorporated
08/12/2003

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.

Group

  1. AMP Clean Energy Services Limited is controlled by AMP Clean Energy Services Holdings Limited
    Evidence
    active 75-100% shares, 75-100% voting, appoints directors · notified 2021-11-03 · source: Companies House PSC register
  2. AMP Clean Energy Services Holdings Limited is controlled by Aggregated Micro Power Holdings Limited
    Evidence
    active 75-100% shares · notified 2016-04-06 · source: Companies House PSC register
  3. 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
  4. 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
  5. 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

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

9.5y median 5.4y
average tenure
22.6y
longest tenure

Directors past 6 years

First-time vs portfolio directors

Portfolio (3)

Left in the last 12 months

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.

Utilities 38Finance 24Manufacturing 12Construction 9Business services 7Professional services 6Retail and trade 6Tech and media 3

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
SC260419
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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