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Aggregated Micro Power Infrastructure 2 Plc

Aggregated Micro Power Infrastructure 2 Plc is an active company incorporated on 6 September 2016 with the registered office located in London, Greater London. Aggregated Micro Power Infrastructure 2 Plc was registered 9 years ago.
Status
Active
Active since incorporation
Company No
10360953
Public limited company
Age
9 years
Incorporated 6 September 2016
Size
Micro
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 5 September 2025 (3 months ago)
Next confirmation dated 5 September 2026
Due by 19 September 2026 (9 months remaining)
Last change occurred 3 years ago
Accounts
Submitted
For period 1 Apr31 Mar 2025 (12 months)
Accounts type is Group
Next accounts for period 31 March 2026
Due by 30 September 2026 (9 months remaining)
Address
Third Floor
1 Dover Street
London
W1S 4LD
England
Same address for the past 5 years
Telephone
0800 1577331
Email
Unreported
People
Officers
4
Shareholders
1
Controllers (PSC)
1
Director • British • Lives in England • Born in Apr 1979
Director • Head Of Asset Management • British • Lives in England • Born in May 1988
Director • British • Lives in Scotland • Born in Mar 1977
Aggregated Micro Power Holdings Limited
PSC
Shareholders, PSCs & Group Structure
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Mutual Companies
AMP Biomass Fuel Ltd
Mark Hamilton Tarry, Bruno Leo Nello Berardelli, and 1 more are mutual people.
Active
AMP Energy Services Limited
Mark Hamilton Tarry, Bruno Leo Nello Berardelli, and 1 more are mutual people.
Active
AMP Clean Energy Services Holdings Limited
Mark Hamilton Tarry, Bruno Leo Nello Berardelli, and 1 more are mutual people.
Active
AMP Heat Limited
Mark Hamilton Tarry, Bruno Leo Nello Berardelli, and 1 more are mutual people.
Active
Free Ideal Biomass (Stage 1) Limited
Mark Hamilton Tarry, Bruno Leo Nello Berardelli, and 1 more are mutual people.
Active
Gvo Biomass Limited
Mark Hamilton Tarry, Bruno Leo Nello Berardelli, and 1 more are mutual people.
Active
Ashford Power Ltd
Mark Hamilton Tarry, Bruno Leo Nello Berardelli, and 1 more are mutual people.
Active
Ampil Treasuryco Limited
Mark Hamilton Tarry, Bruno Leo Nello Berardelli, and 1 more are mutual people.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2017–2025)
Period Ended
31 Mar 2025
For period 31 Mar31 Mar 2025
Traded for 12 months
Cash in Bank
£1.82M
Increased by £546K (+43%)
Turnover
£27.63M
Decreased by £11.56M (-30%)
Employees
Unreported
Same as previous period
Total Assets
£133.29M
Decreased by £5.45M (-4%)
Total Liabilities
-£137.23M
Decreased by £6.91M (-5%)
Net Assets
-£3.94M
Increased by £1.46M (-27%)
Debt Ratio (%)
103%
Decreased by 0.94% (-1%)
Latest Activity
Charge Satisfied
12 Days Ago on 25 Nov 2025
Charge Satisfied
12 Days Ago on 25 Nov 2025
New Charge Registered
2 Months Ago on 28 Sep 2025
Confirmation Submitted
2 Months Ago on 17 Sep 2025
Group Accounts Submitted
3 Months Ago on 5 Sep 2025
Confirmation Submitted
1 Year 3 Months Ago on 5 Sep 2024
Group Accounts Submitted
1 Year 3 Months Ago on 19 Aug 2024
Confirmation Submitted
2 Years 3 Months Ago on 5 Sep 2023
Interim Accounts Submitted
2 Years 3 Months Ago on 24 Aug 2023
Group Accounts Submitted
2 Years 4 Months Ago on 4 Aug 2023
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Documents
Satisfaction of charge 103609530002 in full
Submitted on 25 Nov 2025
Satisfaction of charge 103609530001 in full
Submitted on 25 Nov 2025
Registration of charge 103609530003, created on 28 September 2025
Submitted on 3 Oct 2025
Confirmation statement made on 5 September 2025 with no updates
Submitted on 17 Sep 2025
Group of companies' accounts made up to 31 March 2025
Submitted on 5 Sep 2025
Confirmation statement made on 5 September 2024 with no updates
Submitted on 5 Sep 2024
Group of companies' accounts made up to 31 March 2024
Submitted on 19 Aug 2024
Confirmation statement made on 5 September 2023 with no updates
Submitted on 5 Sep 2023
Interim accounts made up to 31 July 2023
Submitted on 24 Aug 2023
Group of companies' accounts made up to 31 March 2023
Submitted on 4 Aug 2023
Repayment History
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