This company is commonly known as Amp Biomass Fuel Ltd. The company was founded 18 years ago and was given the registration number 05735950. The firm's registered office is in LONDON. You can find them at 3rd Floor, 1 Dover Street, London, . This company's SIC code is 47990 - Other retail sale not in stores, stalls or markets.
| Name | : | AMP BIOMASS FUEL LTD |
|---|---|---|
| Company Number | : | 05735950 |
| Company Type | : | PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) |
| Status | : | Active |
| Incorporation Date | : | 09 March 2006 |
| End of financial year | : | 31 March 2023 |
| Jurisdiction | : | England - Wales |
| Industry Codes | : |
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| Registered Address | : | 3rd Floor, 1 Dover Street, London, United Kingdom, W1S 4LD |
|---|---|---|
| Country Origin | : | UNITED KINGDOM |
| Telephone | : | Unreported |
| Email Address | : | Unreported |
| Website | : | Unreported |
| Social | : | Unreported |
| Personal Information | Role | Appointed | Status |
|---|---|---|---|
| 3rd, Floor, 1 Dover Street, London, United Kingdom, W1S 4LD | Director | 22 May 2020 | Active |
| 3rd, Floor, 1 Dover Street, London, United Kingdom, W1S 4LD | Director | 07 March 2023 | Active |
| 3rd, Floor, 1 Dover Street, London, United Kingdom, W1S 4LD | Director | 30 March 2016 | Active |
| 2, Sparke Villas Black Torrington, Beaworthy, United Kingdom, EX21 5PX | Secretary | 01 October 2008 | Active |
| 3rd, Floor, 1 Dover Street, London, United Kingdom, W1S 4LD | Secretary | 30 March 2016 | Active |
| Grascott Farm, Shebbear, Beaworthy, EX21 5RW | Secretary | 09 March 2006 | Active |
| 16 Churchill Way, Cardiff, CF10 2DX | Corporate Nominee Secretary | 09 March 2006 | Active |
| 3rd, Floor, 1 Dover Street, London, United Kingdom, W1S 4LD | Director | 01 December 2016 | Active |
| 3rd, Floor, 1 Dover Street, London, United Kingdom, W1S 4LD | Director | 30 March 2016 | Active |
| 3rd, Floor, 1 Dover Street, London, United Kingdom, W1S 4LD | Director | 27 July 2018 | Active |
| The Mill, Village Road, Christow, Exeter, England, EX6 7LX | Director | 08 March 2010 | Active |
| 3rd, Floor, 1 Dover Street, London, United Kingdom, W1S 4LD | Director | 14 January 2019 | Active |
| 3rd, Floor, 1 Dover Street, London, United Kingdom, W1S 4LD | Director | 27 July 2020 | Active |
| Okehampton Business Centre, Higher Stockley Mead, Okehampton, England, EX20 1FJ | Director | 01 October 2012 | Active |
| 3rd, Floor, 1 Dover Street, London, United Kingdom, W1S 4LD | Director | 06 April 2018 | Active |
| Okehampton Business Centre, Higher Stockley Mead, Okehampton, England, EX20 1FJ | Director | 01 October 2012 | Active |
| 3rd, Floor, 1 Dover Street, London, United Kingdom, W1S 4LD | Director | 06 April 2018 | Active |
| Pitt Farm, Dry Lane, Christow, Exeter, England, EX6 7PH | Director | 05 March 2010 | Active |
| 3rd, Floor, 1 Dover Street, London, United Kingdom, W1S 4LD | Director | 04 May 2018 | Active |
| 3rd, Floor, 1 Dover Street, London, United Kingdom, W1S 4LD | Director | 17 May 2018 | Active |
| Grascott Farm, Shebbear, Beaworthy, EX21 5RW | Director | 09 March 2006 | Active |
| 16 Churchill Way, Cardiff, CF10 2DX | Corporate Nominee Director | 09 March 2006 | Active |
| Amp Clean Energy Services Holdings Limited | ||
| Notified on | : | 06 April 2016 |
|---|---|---|
| Status | : | Active |
| Country of residence | : | England |
| Address | : | 1 Dover Street, Dover Street, London, England, W1S 4LD |
| Nature of control | : |
|
| Date | Category | Description | |
|---|---|---|---|
| 2023-11-20 | Accounts | Accounts with accounts type full. | Download |
| 2023-09-11 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2023-03-10 | Accounts | Accounts with accounts type full. | Download |
| 2023-03-07 | Officers | Appoint person director company with name date. | Download |
| 2023-02-28 | Officers | Termination director company with name termination date. | Download |
| 2022-11-18 | Officers | Termination director company with name termination date. | Download |
| 2022-10-04 | Accounts | Accounts with accounts type full. | Download |
| 2022-09-14 | Confirmation statement | Confirmation statement with updates. | Download |
| 2022-04-12 | Resolution | Resolution. | Download |
| 2022-04-04 | Capital | Capital allotment shares. | Download |
| 2021-09-08 | Confirmation statement | Confirmation statement with updates. | Download |
| 2021-09-02 | Confirmation statement | Confirmation statement with updates. | Download |
| 2021-08-18 | Resolution | Resolution. | Download |
| 2021-08-04 | Capital | Capital allotment shares. | Download |
| 2021-07-27 | Accounts | Accounts with accounts type full. | Download |
| 2021-06-04 | Officers | Termination director company with name termination date. | Download |
| 2021-03-22 | Confirmation statement | Confirmation statement with updates. | Download |
| 2021-03-12 | Persons with significant control | Change to a person with significant control. | Download |
| 2021-03-12 | Persons with significant control | Change to a person with significant control. | Download |
| 2020-09-16 | Resolution | Resolution. | Download |
| 2020-09-02 | Capital | Capital allotment shares. | Download |
| 2020-07-27 | Officers | Appoint person director company with name date. | Download |
| 2020-06-10 | Officers | Termination director company with name termination date. | Download |
| 2020-06-02 | Officers | Termination director company with name termination date. | Download |
| 2020-05-26 | Officers | Termination director company with name termination date. | Download |
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