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Nom

AMP Biomass Finco Limited

Adresse
Third Floor
1 Dover Street
London
W1S 4LD
VAT ID (Numéro de TVA) no VAT ID available
Société Numéro de Registre 13731847 Show on Companies House
Accountsdormant
last accounts made up to 31 mars 2022
Activité (Code NAF)64209 - Activités des sociétés holding
Statut de Sociétéactive
KYC Check
KYC / PEP / AML request
This data is incorrect?
Source: Company Register: Companies House (companieshouse.gov.uk)

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Persons with Significant Control (1)

Source: Companies House
gb-flag GB Amp Biomass Holdings Limited Status: Active Notified: 09/11/2021 Companies House Number: 13726902 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
  • Officers (4)

    Source: Companies House
    Berardelli, Bruno Leo Nello London, United Kingdom Status: Active Notified: 07/03/2023 Date of Birth: 03/1977 Occupation: Director Role: Director Country of Residence: Scotland Nationality: British
    Sumption, Edward William Linton London, United Kingdom Status: Active Notified: 09/11/2021 Date of Birth: 05/1988 Occupation: Director Role: Director Country of Residence: England Nationality: British
    Tarry, Mark Hamilton London, United Kingdom Status: Active Notified: 09/11/2021 Date of Birth: 04/1979 Occupation: Director Role: Director Country of Residence: England Nationality: British
    Grabowski, Rudolf London, United Kingdom Status: Ceased Notified: 11/11/2021 Ceased: 28/02/2023 Occupation: Director Role: Director Country of Residence: United Kingdom Nationality: German

    Companies Controlled by This Company (9)

    gb-flag GB AMP Biomass (NET Zero 1) Limited Status: Active Notified: 25/04/2022 Companies House Number: 13166453 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
  • gb-flag GB AMP Biomass (NET Zero 2) Limited Status: Active Notified: 25/04/2022 Companies House Number: 13166837 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
  • gb-flag AMP Heat Limited Status: Active Notified: 25/04/2022 Companies House Number: 07722340 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
  • gb-flag Ampil 2 Asset Limited Status: Active Notified: 25/04/2022 Companies House Number: 10388500 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
  • gb-flag GB Dallol Bunnahabhain Limited Status: Active Notified: 25/04/2022 Companies House Number: 13166060 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
  • gb-flag Free Ideal Biomass (Stage 1) Limited Status: Active Notified: 25/04/2022 Companies House Number: 08170258 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
  • gb-flag GVO Biomass Limited Status: Active Notified: 25/04/2022 Companies House Number: 09098445 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
  • gb-flag GB Ampil Treasuryco Limited Status: Ceased Notified: 25/04/2022 Ceased: 25/04/2022 Companies House Number: 09743951 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
  • gb-flag Urban Reserve (Assetco) Limited Status: Ceased Notified: 25/04/2022 Ceased: 25/04/2022 Companies House Number: 11323479 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors