Amp Clean Energy Services Holdings Limited. net worth, address, company information. Free

Company search

Amp Clean Energy Services Holdings Limited (registration number 07425592) is a private limited company created on 2010-11-01 originating in United Kingdom. This business can be found at 3Rd Floor, 1 Dover Street, London W1S 4LD. Having undergone a change in 2020-12-09, the previous name this business used was Forest Fuels Holdings Limited. Amp Clean Energy Services Holdings Limited operates Standard Industrial Classification: 46120 which stands for "agents involved in the sale of fuels, ores, metals and industrial chemicals".

Company details

Name	Amp Clean Energy Services Holdings Limited
Number	07425592
Date of Incorporation:	Monday 1st November 2010
End of financial year:	31 March
Address:	3rd Floor, 1 Dover Street, London, W1S 4LD
SIC code:	46120 - Agents involved in the sale of fuels, ores, metals and industrial chemicals

When it comes to the 3 directors that can be found in this particular business, we can name: Edward S. (appointed on 07 March 2023), Bruno B. (appointment date: 25 August 2020), Mark T. (appointed on 30 March 2016). The official register indexes 1 person of significant control - Aggregated Micro Power Holdings Limited, a business that is located at Dover Street, W1S 4LD London. The corporate PSC owns over 3/4 of shares.

Directors

People with significant control

Aggregated Micro Power Holdings Limited

6 April 2016

Address	1 Dover Street Dover Street, London, W1S 4LD, England
Legal authority	Companies Act 2006
Legal form	Private Limited Company
Nature of control:	75,01-100% shares

Filings

Categories:

	Download filing
(AA) Total exemption full company accounts data drawn up to March 31, 2023 filed on: 13th, January 2024 \| accounts	Free Download (12 pages)

	Download filing
(AA) Total exemption full company accounts data drawn up to March 31, 2023 filed on: 13th, January 2024 \| accounts	Free Download (12 pages)
(AP01) On March 7, 2023 new director was appointed. filed on: 7th, March 2023 \| officers	Free Download (2 pages)
(TM01) Director's appointment was terminated on February 28, 2023 filed on: 28th, February 2023 \| officers	Free Download (1 page)
(TM01) Director's appointment was terminated on November 11, 2022 filed on: 18th, November 2022 \| officers	Free Download (1 page)
(AA) Total exemption full company accounts data drawn up to March 31, 2022 filed on: 10th, June 2022 \| accounts	Free Download (13 pages)
(AA) Total exemption full company accounts data drawn up to March 31, 2021 filed on: 11th, May 2022 \| accounts	Free Download (13 pages)
(RESOLUTIONS) Securities allotment resolution filed on: 12th, April 2022 \| resolution	Free Download (1 page)
(SH01) Capital declared on March 31, 2022: 231292.79 GBP filed on: 4th, April 2022 \| capital	Free Download (3 pages)
(SH01) Capital declared on September 8, 2021: 181725.23 GBP filed on: 9th, September 2021 \| capital	Free Download (3 pages)
(AA) Dormant company accounts made up to March 31, 2020 filed on: 29th, June 2021 \| accounts	Free Download (12 pages)
(TM01) Director's appointment was terminated on May 31, 2021 filed on: 4th, June 2021 \| officers	Free Download (1 page)
(AP01) On May 5, 2021 new director was appointed. filed on: 5th, May 2021 \| officers	Free Download (2 pages)
(RESOLUTIONS) Resolutions: RES15 - Change company name resolution on December 9, 2020 filed on: 9th, December 2020 \| resolution	Free Download (3 pages)
(NM01) Resolution to change company's name change of name
(AP01) On August 25, 2020 new director was appointed. filed on: 25th, August 2020 \| officers	Free Download (2 pages)
(TM02) Termination of appointment as a secretary on May 12, 2020 filed on: 14th, May 2020 \| officers	Free Download (1 page)
(AA) Full accounts data made up to March 31, 2019 filed on: 31st, January 2020 \| accounts	Free Download (12 pages)
(TM01) Director's appointment was terminated on December 12, 2019 filed on: 12th, December 2019 \| officers	Free Download (1 page)
(AA) Full accounts data made up to March 31, 2018 filed on: 28th, December 2018 \| accounts	Free Download (12 pages)
(TM01) Director's appointment was terminated on November 23, 2018 filed on: 23rd, November 2018 \| officers	Free Download (1 page)
(CH01) On August 7, 2018 director's details were changed filed on: 7th, August 2018 \| officers	Free Download (2 pages)
(AP01) On May 17, 2018 new director was appointed. filed on: 17th, May 2018 \| officers	Free Download (2 pages)
(TM01) Director's appointment was terminated on April 6, 2018 filed on: 17th, April 2018 \| officers	Free Download (1 page)
(AP01) On April 6, 2018 new director was appointed. filed on: 17th, April 2018 \| officers	Free Download (2 pages)
(AP01) On April 6, 2018 new director was appointed. filed on: 17th, April 2018 \| officers	Free Download (2 pages)
(AD01) New registered office address 3rd Floor 1 Dover Street London W1S 4LD. Change occurred on March 16, 2018. Company's previous address: 5 Clifford Street London W1S 2LG England. filed on: 16th, March 2018 \| address	Free Download (1 page)
(AA) Full accounts data made up to March 31, 2017 filed on: 22nd, December 2017 \| accounts	Free Download (12 pages)
(AA) Full accounts data made up to March 31, 2016 filed on: 9th, January 2017 \| accounts	Free Download (15 pages)
(MA) Memorandum and Articles of Association filed on: 24th, August 2016 \| incorporation	Free Download (22 pages)
(TM01) Director's appointment was terminated on March 30, 2016 filed on: 10th, May 2016 \| officers	Free Download (1 page)
(AD01) New registered office address 5 Clifford Street London W1S 2LG. Change occurred on May 10, 2016. Company's previous address: Okehampton Business Centre Higher Stockley Mead Okehampton Devon EX20 1FJ. filed on: 10th, May 2016 \| address	Free Download (1 page)
(AP03) Appointment (date: March 30, 2016) of a secretary filed on: 10th, May 2016 \| officers	Free Download (2 pages)
(AP01) On March 30, 2016 new director was appointed. filed on: 10th, May 2016 \| officers	Free Download (2 pages)
(AP01) On March 30, 2016 new director was appointed. filed on: 10th, May 2016 \| officers	Free Download (2 pages)
(RESOLUTIONS) Resolution of modification of Articles of Association filed on: 29th, April 2016 \| resolution	Free Download
(AA) Total exemption full company accounts data drawn up to March 31, 2015 filed on: 11th, January 2016 \| accounts	Free Download (16 pages)
(AR01) Annual return with full list of company shareholders, made up to November 1, 2015 filed on: 1st, November 2015 \| annual return	Free Download (5 pages)
(AA) Total exemption full company accounts data drawn up to March 31, 2014 filed on: 26th, January 2015 \| accounts	Free Download (18 pages)
(AR01) Annual return with full list of company shareholders, made up to November 1, 2014 filed on: 21st, November 2014 \| annual return	Free Download (5 pages)
(TM01) Director's appointment was terminated on June 27, 2014 filed on: 27th, June 2014 \| officers	Free Download (1 page)
(TM01) Director's appointment was terminated on June 27, 2014 filed on: 27th, June 2014 \| officers	Free Download (1 page)
(AA) Total exemption full company accounts data drawn up to March 31, 2013 filed on: 4th, January 2014 \| accounts	Free Download (15 pages)
(AR01) Annual return with full list of company shareholders, made up to November 1, 2013 filed on: 26th, November 2013 \| annual return	Free Download (6 pages)
(SH01) Capital declared on November 26, 2013: 209.25 GBP capital
(CH01) On August 13, 2013 director's details were changed filed on: 13th, August 2013 \| officers	Free Download (2 pages)
(AR01) Annual return with full list of company shareholders, made up to November 1, 2012 filed on: 23rd, November 2012 \| annual return	Free Download (6 pages)
(AD01) Company moved to new address on November 23, 2012. Old Address: the Mill Village Road Christow Exeter EX6 7LX England filed on: 23rd, November 2012 \| address	Free Download (1 page)
(AP01) On October 25, 2012 new director was appointed. filed on: 25th, October 2012 \| officers	Free Download (2 pages)
(AP01) On October 25, 2012 new director was appointed. filed on: 25th, October 2012 \| officers	Free Download (2 pages)
(TM01) Director's appointment was terminated on October 25, 2012 filed on: 25th, October 2012 \| officers	Free Download (1 page)
(AA) Total exemption small enterprise accounts information drawn up to March 31, 2012 filed on: 1st, August 2012 \| accounts	Free Download (5 pages)
(MEM/ARTS) Memorandum and Articles of Association filed on: 25th, July 2012 \| incorporation	Free Download (17 pages)
(RESOLUTIONS) Memorandum and Articles of Association resolution filed on: 25th, July 2012 \| resolution	Free Download (3 pages)
(AA01) Accounting period ending changed to November 30, 2011 (was March 31, 2012). filed on: 11th, July 2012 \| accounts	Free Download (1 page)
(AP01) On November 2, 2011 new director was appointed. filed on: 2nd, November 2011 \| officers	Free Download (2 pages)
(AR01) Annual return with full list of company shareholders, made up to November 1, 2011 filed on: 2nd, November 2011 \| annual return	Free Download (5 pages)
(SH01) Capital declared on October 3, 2011: 202.00 GBP filed on: 17th, October 2011 \| capital	Free Download (3 pages)
(NEWINC) Certificate of incorporation filed on: 1st, November 2010 \| incorporation	Free Download (23 pages)

Companies nearby
Moffat Grid Stability Limited [0.00 mile]
Forest Fuels Boiler Company Limited [0.00 mile]
Eccles Grid Stability Limited [0.00 mile]
Nobel Oil E&p (uk) Limited [0.01 mile]


Amp Energy Services Limited [0.00 mile]
Amp Biomass Fuel Ltd [0.00 mile]
Urban Reserve (assetco) Limited [0.00 mile]
Not Just A Label Limited [0.01 mile]