AMP HEAT LIMITED

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

This company is commonly known as Amp Heat Limited. The company was founded 13 years ago and was given the registration number 07722340. 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 43220 - Plumbing, heat and air-conditioning installation.

Company Information

Name	:	AMP HEAT LIMITED
Company Number	:	07722340
Company Type	:	PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status	:	Active
Incorporation Date	:	29 July 2011
End of financial year	:	31 March 2023
Jurisdiction	:	England - Wales
Industry Codes	:	43220 - Plumbing, heat and air-conditioning installation

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 Information	Role	Appointed	Status
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	27 August 2020	Active
3rd, Floor, 1 Dover Street, London, United Kingdom, W1S 4LD	Director	31 July 2020	Active
5, Clifford Street, London, England, W1S 2LG	Secretary	29 July 2011	Active
3rd, Floor, 1 Dover Street, London, United Kingdom, W1S 4LD	Director	31 July 2020	Active
5, Clifford Street, London, England, W1S 2LG	Director	29 July 2011	Active
3rd, Floor, 1 Dover Street, London, United Kingdom, W1S 4LD	Director	05 May 2021	Active
Fifth Floor 100, Wood Street, London, England, EC2V 7EX	Director	28 July 2014	Active
Fifth Floor, 100, Wood Street, London, England, EC2V 7EX	Director	13 July 2016	Active
5, Clifford Street, London, W1S 2LG	Director	01 May 2014	Active
5, Clifford Street, London, England, W1S 2LG	Director	29 July 2011	Active
Fifth Floor 100, Wood Street, London, England, EC2V 7EX	Corporate Director	28 July 2014	Active

People with Significant Control

Amp Biomass Finco Limited
Notified on	:	25 April 2022
Status	:	Active
Country of residence	:	England
Address	:	Third Floor, One Dover Street, London, England, 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 Infastructure 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	:	Ownership of shares 75 to 100 percent

AMP HEAT LIMITED

Company Information

Office Address & Contact

Company Officers

People with Significant Control

Account Documents

Accounts

Confirmation Statement