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Amp Energy Services Limited, W1S 4LD Company Information, Office Address, Contact, Directors & Officers, Accounts, Statements and Filing History : UKBizDB.co.uk
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AMP ENERGY SERVICES LIMITED

PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)

This company is commonly known as Amp Energy Services Limited. The company was founded 14 years ago and was given the registration number 07342849. 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 70229 - Management consultancy activities other than financial management.

Company Information

Name:AMP ENERGY SERVICES LIMITED
Company Number:07342849
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:11 August 2010
End of financial year:31 March 2023
Jurisdiction:England - Wales
Industry Codes:
  • 70229 - Management consultancy activities other than financial management

Office Address & Contact

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

Company Officers

Personal InformationRoleAppointedStatus
3rd, Floor, 1 Dover Street, London, United Kingdom, W1S 4LD

Director07 March 2023Active
3rd, Floor, 1 Dover Street, London, United Kingdom, W1S 4LD

Director27 July 2020Active
3rd, Floor, 1 Dover Street, London, United Kingdom, W1S 4LD

Director07 March 2023Active
3rd, Floor, 1 Dover Street, London, United Kingdom, W1S 4LD

Director12 May 2014Active
3rd, Floor, 1 Dover Street, London, United Kingdom, W1S 4LD

Secretary14 October 2010Active
3rd, Floor, 1 Dover Street, London, United Kingdom, W1S 4LD

Director06 December 2016Active
3rd, Floor, 1 Dover Street, London, United Kingdom, W1S 4LD

Director08 February 2011Active
3rd, Floor, 1 Dover Street, London, United Kingdom, W1S 4LD

Director11 August 2010Active
3rd, Floor, 1 Dover Street, London, United Kingdom, W1S 4LD

Director27 July 2020Active
5, Clifford Street, London, United Kingdom, W1S 2LG

Director08 February 2011Active
3rd Floor, 1 Dover Street, London, England, W1S 4LD

Director20 November 2018Active
3rd, Floor, 1 Dover Street, London, United Kingdom, W1S 4LD

Director10 May 2018Active
5, Clifford Street, London, England, W1S 2LG

Director08 February 2011Active

People with Significant Control

Aggregated Micro Power Holdings Limited
Notified on:03 November 2021
Status:Active
Country of residence:United Kingdom
Address:Third Floor, One Dover Street, London, United Kingdom, W1S 4LD
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent
  • Right to appoint and remove directors
Aggregated Micro Power Limited
Notified on:01 August 2016
Status:Active
Country of residence:England
Address:5, Clifford Street, London, England, W1S 2LG
Nature of control:
  • Ownership of shares 75 to 100 percent

Account Documents

Accounts

  • Last accounts submitted for period 31 March 2023 (1 year ago)
  • Accounts type was MICRO
  • Next accounts dated 31 March 2024
  • Due by 31 December 2024 (1 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (1 year ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (0 months remaining)

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