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 - LONDON

This company is listed in the following categories:
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

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CompanyName Address Company Status Accounts Status Main Company Activity
AMP BIOMASS FUEL LTD LONDON UNITED KINGDOM Active FULL 47990 - Other retail sale not in stores, stalls or markets
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AMP BIOMASS (NET ZERO 1) LIMITED LONDON UNITED KINGDOM Active DORMANT 35130 - Distribution of electricity
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BATTERY BOX LIMITED LONDON UNITED KINGDOM Active DORMANT 35130 - Distribution of electricity
AMP HYDROGEN 3 LIMITED LONDON UNITED KINGDOM Active NO ACCOUNTS FILED 35210 - Manufacture of gas
GRID SHIFT LIMITED LONDON UNITED KINGDOM Active NO ACCOUNTS FILED 64209 - Activities of other holding companies n.e.c.