Company information:
Amp Clean Energy Limited (No: 11399221)
Address: 3RD FLOOR, 1 DOVER STREET, LONDON, W1S 4LD, UNITED KINGDOM
Status: Active - Proposal to Strike off
Incorporated: 06-May-2018
Accounts Next Due: 31-Mar-2024
Next Confirmation Statement Due: 18-Jun-2024
Industry Class: 70229 - Management consultancy activities other than financial management
Current Director: BRUNO LEO NELLO BERARDELLI ( DOB: Mar-1977 From: Mar-2023 )
Current Director: ROGER ANTHONY PEARSON ( DOB: Jun-1980 From: Dec-2018 )
Current Director: EDWARD WILLIAM LINTON SUMPTION ( DOB: May-1988 From: Mar-2023 )
Current Director: MARK HAMILTON TARRY ( DOB: Apr-1979 From: Jun-2018 )
Resigned Director: RICHARD CAREY MATHIESON BURRELL ( DOB: Mar-1966 From: Oct-2020 To: Nov-2022 )
Resigned Director: RUDOLF GRABOWSKI ( DOB: Jul-1983 From: May-2021 To: Feb-2023 )
Resigned Director: DANIEL ANTONIO AMARAL VIGARIO ( DOB: Sep-1981 From: Jun-2018 To: Dec-2019 )
Persons of Significant Control:
Aggregated Micro Power Holdings Limited, 3rd Floor 1 Dover Street, London, W1S 4LD, United Kingdom: Ownership of shares – 75% or more, Ownership of voting rights - 75% or more, Right to appoint and remove directors (Notified: 2018-06-05)