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Amp Energy Services Limited (reg no 07342849) is a private limited company incorporated on 2010-08-11 in United Kingdom. This business is situated at 3Rd Floor, 1 Dover Street, London W1S 4LD. Having undergone a change in 2014-03-13, the previous name this firm utilized was Environova Consulting Limited. Amp Energy Services Limited operates Standard Industrial Classification code: 70229 that means "management consultancy activities other than financial management".

Company details

Name Amp Energy Services Limited
Number 07342849
Date of Incorporation: 2010-08-11
End of financial year: 31 March
Address: 3rd Floor, 1 Dover Street, London, W1S 4LD
SIC code: 70229 - Management consultancy activities other than financial management

As for the 4 directors that can be found in the aforementioned enterprise, we can name: Bruno B. (appointed on 07 March 2023), Edward S. (appointment date: 07 March 2023), James B. (appointed on 27 July 2020). The Companies House lists 2 persons of significant control, namely: Aggregated Micro Power Holdings Limited can be reached at One Dover Street, W1S 4LD London. This corporate PSC has over 3/4 of shares, 3/4 to full of voting rights. Aggregated Micro Power Limited can be reached at Clifford Street, W1S 2LG London. This corporate PSC has over 3/4 of shares,.

Directors

Accounts data

Date of Accounts 2011-12-31 2012-12-31
Current Assets 432,381 307,035
Fixed Assets 6,809 3,666
Shareholder Funds -968,125 -2,132,902
Tangible Fixed Assets 6,807 3,665
Total Assets Less Current Liabilities -968,125 -2,132,902

People with significant control

Aggregated Micro Power Holdings Limited
3 November 2021
Address Third Floor One Dover Street, London, W1S 4LD, United Kingdom
Legal authority Companies Act 2006
Legal form Private Limited Company
Country registered England
Place registered England And Wales Companies Registry
Registration number 08372177
Nature of control: 75,01-100% shares
75,01-100% voting rights
right to appoint and remove directors
Aggregated Micro Power Limited
1 August 2016 - 3 November 2021
Address 5 Clifford Street, London, W1S 2LG, England
Legal authority Companies Act 2006
Legal form Limited Company
Nature of control: 75,01-100% shares

Filings

Categories:
Accounts Address Annual return Change of name Confirmation statement Incorporation Mortgage Officers Persons with significant control Resolution
(AA) Full accounts for the period ending Fri, 31st Mar 2023
filed on: 21st, December 2023 | accounts 		Free Download (28 pages)

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