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AMP Clean Energy Limited

AMP Clean Energy Limited is a dissolved company incorporated on 5 June 2018 with the registered office located in London, Greater London. AMP Clean Energy Limited was registered 7 years ago.
Status
Dissolved
Dissolved on 19 September 2023 (2 years 1 month ago)
Was 5 years old at the time of dissolution
Via voluntary strike-off
Company No
11399221
Private limited company
Age
7 years
Incorporated 5 June 2018
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Not Submitted
Awaiting first confirmation statement
Accounts
Not Submitted
Awaiting first accounts
Address
3rd Floor 1 Dover Street
London
W1S 4LD
United Kingdom
Same address since incorporation
Telephone
0800 1577331
Email
Unreported
Website
Unreported
People
Officers
3
Shareholders
1
Controllers (PSC)
1
Director • British • Lives in England • Born in May 1988
Director • British • Lives in Scotland • Born in Mar 1977
Director • British • Lives in England • Born in Apr 1979
Aggregated Micro Power Holdings Limited
PSC
Shareholders, PSCs & Group Structure
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Mutual Companies
AMP Biomass Fuel Ltd
Mr Edward William Linton Sumption, Mark Hamilton Tarry, and 1 more are mutual people.
Active
AMP Energy Services Limited
Mr Edward William Linton Sumption, Mark Hamilton Tarry, and 1 more are mutual people.
Active
AMP Clean Energy Services Holdings Limited
Mr Edward William Linton Sumption, Mark Hamilton Tarry, and 1 more are mutual people.
Active
AMP Heat Limited
Mr Edward William Linton Sumption, Mark Hamilton Tarry, and 1 more are mutual people.
Active
Free Ideal Biomass (Stage 1) Limited
Mr Edward William Linton Sumption, Mark Hamilton Tarry, and 1 more are mutual people.
Active
Gvo Biomass Limited
Mr Edward William Linton Sumption, Mark Hamilton Tarry, and 1 more are mutual people.
Active
Ashford Power Ltd
Bruno Leo Nello Berardelli, Mr Edward William Linton Sumption, and 1 more are mutual people.
Active
Ampil Treasuryco Limited
Mr Edward William Linton Sumption, Mark Hamilton Tarry, and 1 more are mutual people.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2019–2022)
Period Ended
30 Jun 2022
For period 30 Jun30 Jun 2022
Traded for 12 months
Cash in Bank
Unreported
Same as previous period
Turnover
Unreported
Same as previous period
Employees
Unreported
Same as previous period
Total Assets
£1
Same as previous period
Total Liabilities
£0
Same as previous period
Net Assets
£1
Same as previous period
Debt Ratio (%)
0%
Same as previous period
Latest Activity
Voluntarily Dissolution
2 Years 1 Month Ago on 19 Sep 2023
Voluntary Gazette Notice
2 Years 3 Months Ago on 4 Jul 2023
Application To Strike Off
2 Years 4 Months Ago on 21 Jun 2023
Confirmation Submitted
2 Years 4 Months Ago on 19 Jun 2023
Mr Bruno Leo Nello Berardelli Appointed
2 Years 7 Months Ago on 7 Mar 2023
Mr Edward William Linton Sumption Appointed
2 Years 7 Months Ago on 7 Mar 2023
Rudolf Grabowski Resigned
2 Years 7 Months Ago on 28 Feb 2023
Richard Carey Mathieson Burrell Resigned
2 Years 11 Months Ago on 11 Nov 2022
Dormant Accounts Submitted
3 Years Ago on 14 Jul 2022
Confirmation Submitted
3 Years Ago on 8 Jun 2022
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Documents
Final Gazette dissolved via voluntary strike-off
Submitted on 19 Sep 2023
First Gazette notice for voluntary strike-off
Submitted on 4 Jul 2023
Application to strike the company off the register
Submitted on 21 Jun 2023
Confirmation statement made on 4 June 2023 with no updates
Submitted on 19 Jun 2023
Appointment of Mr Edward William Linton Sumption as a director on 7 March 2023
Submitted on 7 Mar 2023
Appointment of Mr Bruno Leo Nello Berardelli as a director on 7 March 2023
Submitted on 7 Mar 2023
Termination of appointment of Rudolf Grabowski as a director on 28 February 2023
Submitted on 28 Feb 2023
Termination of appointment of Richard Carey Mathieson Burrell as a director on 11 November 2022
Submitted on 18 Nov 2022
Accounts for a dormant company made up to 30 June 2022
Submitted on 14 Jul 2022
Confirmation statement made on 4 June 2022 with no updates
Submitted on 8 Jun 2022
Repayment History
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