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All Information about:

                        
Name

AMP Biomass Finco Limited

Address
Third Floor
1 Dover Street
London
W1S 4LD
VAT ID no VAT ID available
Company No. 13731847 Show on Companies House
Accountsdormant
last accounts made up to 31 March 2022
Sector (SIC)64209 - Activities of holding companies
Company Register Statusactive
KYC Check
KYC / PEP / AML request
This data is incorrect?
Sources: 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