Company information:
Amp Clean Energy Services Holdings Limited (No: 07425592)
Address: 3RD FLOOR, 1 DOVER STREET, LONDON, W1S 4LD, UNITED KINGDOM
Status: Active
Incorporated: 11-Jan-2010
Accounts Next Due: 31-Dec-2024
Next Confirmation Statement Due: 11-Dec-2024
Industry Class: 46120 - Agents involved in the sale of fuels, ores, metals and industrial chemicals
Current Director: EDWARD WILLIAM LINTON SUMPTION ( DOB: May-1988 From: Mar-2023 )
Current Director: MARK HAMILTON TARRY ( DOB: Apr-1979 From: Mar-2016 )
Resigned Director: RICHARD CAREY MATHIESON BURRELL ( DOB: Mar-1966 From: Mar-2016 To: Nov-2022 )
Resigned Director: JEREMY ROBERT DAVISON ( DOB: Nov-1957 From: Oct-2011 To: Oct-2012 )
Resigned Director: RUDOLF GRABOWSKI ( DOB: Jul-1983 From: May-2021 To: Feb-2023 )
Resigned Director: GREGORY HILTON ( From: Oct-2012 To: Jan-2014 )
Resigned Director: MARTIN ANDREW KEATTCH ( From: Apr-2018 To: Nov-2018 )
Resigned Director: GORAN NYLIN ( From: Oct-2012 To: Jan-2014 )
Resigned Director: ROGER ANTHONY PEARSON ( DOB: Jun-1980 From: Apr-2018 To: May-2021 )
Resigned Director: PETER JEFFERY SOLLY ( DOB: Feb-1974 From: Nov-2010 To: Apr-2018 )
Resigned Director: DANIEL ANTONIO AMARAL VIGARIO ( DOB: Sep-1981 From: May-2018 To: Dec-2019 )
Resigned Director: SIMON CASPAR WHATMORE ( From: Nov-2010 To: Mar-2016 )
Resigned Secretary: LAUREN PATON ( From: Mar-2016 To: May-2020 )
Persons of Significant Control:
Aggregated Micro Power Holdings Limited, 1 Dover Street Dover Street, London, W1S 4LD, England: Ownership of shares – 75% or more (Notified: 2016-04-06)