AMP BIOMASS (NET ZERO 2) LIMITED - LONDON
Company Profile | Company Filings |
Overview
AMP BIOMASS (NET ZERO 2) LIMITED is a Private Limited Company from LONDON UNITED KINGDOM and has the status: Active.
AMP BIOMASS (NET ZERO 2) LIMITED was incorporated 3 years ago on 29/01/2021 and has the registered number: 13166837. The accounts status is FULL and accounts are next due on 31/12/2024.
AMP BIOMASS (NET ZERO 2) LIMITED was incorporated 3 years ago on 29/01/2021 and has the registered number: 13166837. The accounts status is FULL and accounts are next due on 31/12/2024.
AMP BIOMASS (NET ZERO 2) LIMITED - LONDON
This company is listed in the following categories:
35130 - Distribution of electricity
35130 - Distribution of electricity
Accounts Status
Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
---|---|---|
31 / 3 | 31/03/2023 | 31/12/2024 |
Registered Office
THIRD FLOOR
LONDON
W1S 4LD
UNITED KINGDOM
This Company Originates in : United Kingdom
Confirmation Statements
Last Statement | Next Statement Due |
---|---|
28/01/2023 | 11/02/2024 |
Map
UNITED KINGDOM
Company Officers - Current and Previous
Name | Born | Nationality | Role | Appointed | Status |
---|---|---|---|---|---|
MR MARK TARRY | Apr 1979 | British | Director | 2021-01-29 | CURRENT |
MR EDWARD SUMPTION | May 1988 | British | Director | 2022-04-25 | CURRENT |
MR BRUNO LEO NELLO BERARDELLI | Mar 1977 | British | Director | 2023-03-07 | CURRENT |
MR RICHARD CAREY MATHIESON BURRELL | Mar 1966 | British | Director | 2021-01-29 UNTIL 2022-11-11 | RESIGNED |
RUDOLF GRABOWSKI | Jul 1983 | German | Director | 2021-05-05 UNTIL 2023-02-28 | RESIGNED |
Persons with Significant Control
Name | Active from | Born | Address | Level of control |
---|---|---|---|---|
Amp Biomass Finco Limited | 2022-04-25 | London |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors |
|
Amp Project Holdings Limited | 2021-01-29 - 2022-04-25 | London |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors |