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AMP Clean Energy Services Limited

AMP Clean Energy Services Limited is an active company incorporated on 8 December 2003 with the registered office located in Fort William, Inverness. AMP Clean Energy Services Limited was registered 21 years ago.
Status
Active
Active since incorporation
Company No
SC260419
Private limited company
Scottish Company
Age
21 years
Incorporated 8 December 2003
Size
Medium
Turnover is under £54M
Under 250 employees
Confirmation
Due Soon
Dated 21 November 2024 (11 months ago)
Next confirmation dated 21 November 2025
Due by 5 December 2025 (24 days remaining)
Last change occurred 4 years ago
Accounts
Submitted
For period 1 Apr31 Mar 2024 (1 year)
Accounts type is Full
Next accounts for period 31 March 2025
Due by 31 December 2025 (1 month remaining)
Address
Lochaber Rural Complex
Torlundy
Fort William
PH33 6SQ
Scotland
Same address for the past 4 years
Telephone
01397706412
Email
Available in Endole App
People
Officers
3
Shareholders
1
Controllers (PSC)
1
Director • British • Lives in England • Born in Apr 1979
Director • British • Lives in Scotland • Born in Mar 1977
Director • British • Lives in England • Born in May 1988
AMP Clean Energy Services Holdings Limited
PSC
Shareholders, PSCs & Group Structure
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Mutual Companies
AMP Biomass Fuel Ltd
Edward William Linton Sumption, Bruno Leo Nello Berardelli, and 1 more are mutual people.
Active
AMP Energy Services Limited
Edward William Linton Sumption, Bruno Leo Nello Berardelli, and 1 more are mutual people.
Active
AMP Clean Energy Services Holdings Limited
Edward William Linton Sumption, Bruno Leo Nello Berardelli, and 1 more are mutual people.
Active
AMP Heat Limited
Edward William Linton Sumption, Bruno Leo Nello Berardelli, and 1 more are mutual people.
Active
Free Ideal Biomass (Stage 1) Limited
Edward William Linton Sumption, Bruno Leo Nello Berardelli, and 1 more are mutual people.
Active
Gvo Biomass Limited
Edward William Linton Sumption, Bruno Leo Nello Berardelli, and 1 more are mutual people.
Active
Ashford Power Ltd
Edward William Linton Sumption, Bruno Leo Nello Berardelli, and 1 more are mutual people.
Active
Ampil Treasuryco Limited
Edward William Linton Sumption, Bruno Leo Nello Berardelli, and 1 more are mutual people.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2014–2024)
Period Ended
31 Mar 2024
For period 31 Mar31 Mar 2024
Traded for 12 months
Cash in Bank
£250K
Decreased by £450K (-64%)
Turnover
£19.25M
Increased by £2.91M (+18%)
Employees
80
Increased by 5 (+7%)
Total Assets
£6.8M
Increased by £1.1M (+19%)
Total Liabilities
-£4.02M
Increased by £699K (+21%)
Net Assets
£2.78M
Increased by £404K (+17%)
Debt Ratio (%)
59%
Increased by 0.82% (+1%)
Latest Activity
Full Accounts Submitted
10 Months Ago on 7 Jan 2025
Confirmation Submitted
11 Months Ago on 21 Nov 2024
Confirmation Submitted
12 Months Ago on 11 Nov 2024
Charge Satisfied
1 Year 2 Months Ago on 30 Aug 2024
New Charge Registered
1 Year 2 Months Ago on 22 Aug 2024
Charge Satisfied
1 Year 7 Months Ago on 10 Apr 2024
Full Accounts Submitted
1 Year 10 Months Ago on 21 Dec 2023
Confirmation Submitted
2 Years Ago on 6 Nov 2023
Full Accounts Submitted
2 Years 8 Months Ago on 10 Mar 2023
Mr Edward William Linton Sumption Appointed
2 Years 8 Months Ago on 7 Mar 2023
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Documents
Full accounts made up to 31 March 2024
Submitted on 7 Jan 2025
Confirmation statement made on 21 November 2024 with no updates
Submitted on 21 Nov 2024
Confirmation statement made on 4 November 2024 with no updates
Submitted on 11 Nov 2024
Registration of charge SC2604190006, created on 22 August 2024
Submitted on 10 Sep 2024
Satisfaction of charge 1 in full
Submitted on 30 Aug 2024
Satisfaction of charge 4 in full
Submitted on 10 Apr 2024
Full accounts made up to 31 March 2023
Submitted on 21 Dec 2023
Confirmation statement made on 4 November 2023 with no updates
Submitted on 6 Nov 2023
Full accounts made up to 31 March 2022
Submitted on 10 Mar 2023
Appointment of Mr Edward William Linton Sumption as a director on 7 March 2023
Submitted on 7 Mar 2023
Repayment History
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