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Home > England & Wales Companies > AMP BIOMASS FUEL LTD
Company Information for

AMP BIOMASS FUEL LTD

3RD FLOOR, 1 DOVER STREET, LONDON, W1S 4LD,
Company Registration Number
05735950
Private Limited Company
Active

Company Overview

About Amp Biomass Fuel Ltd
AMP BIOMASS FUEL LTD was founded on 2006-03-09 and has its registered office in London. The organisation's status is listed as "Active". Amp Biomass Fuel Ltd is a Private Limited Company registered in UNITED KINGDOM with Companies House and the accounts submission requirement is categorised as FULL
  • Annual turnover is £6.5 million or more
  • The balance sheet total is £ 3.26 million or more
  • Employs 50 or more employees
  • May be publically listed
  • May be a member of a group of companies meeting any of the above criteria
Key Data
Company Name
AMP BIOMASS FUEL LTD
 
Legal Registered Office
3RD FLOOR
1 DOVER STREET
LONDON
W1S 4LD
Other companies in EX20
 
Previous Names
FOREST FUELS LIMITED30/11/2018
Filing Information
Company Number 05735950
Company ID Number 05735950
Date formed 2006-03-09
Country UNITED KINGDOM
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 31/03/2023
Account next due 31/12/2024
Latest return 09/03/2016
Return next due 06/04/2017
Type of accounts FULL
VAT Number /Sales tax ID GB881500827  
Last Datalog update: 2023-12-07 05:43:45
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for AMP BIOMASS FUEL LTD
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Company Officers of AMP BIOMASS FUEL LTD

Current Directors
Officer Role Date Appointed
LAUREN PATON
 Company Secretary 2016-03-30
MARK APPLETON
 Director 2016-12-01
RICHARD CAREY MATHIESON BURRELL
 Director 2016-03-30
MARTIN ANDREW KEATTCH
 Director 2018-04-06
ROGER ANTHONY PEARSON
 Director 2018-04-06
MARK TARRY
 Director 2016-03-30
ANTHONY JAMES VICK
 Director 2018-05-04
DANIEL ANTONIO AMARAL VIGARIO
 Director 2018-05-17
Previous Officers
Officer Role Date Appointed Date Resigned
PETER JEFFERY SOLLY
 Director 2010-03-05 2018-04-06
SIMON CASPAR WHATMORE
 Director 2006-03-09 2016-03-30
GREGORY HILTON
 Director 2012-10-01 2014-03-01
GORAN NYLIN
 Director 2012-10-01 2014-03-01
JEREMY ROBERT DAVISON
 Director 2010-03-08 2012-10-25
WILLIAM ATHOW-FROST
 Company Secretary 2008-10-01 2010-03-05
MICHELLE TURNBULL
 Company Secretary 2006-03-09 2008-10-01
SECRETARIAL APPOINTMENTS LIMITED
 Nominated Secretary 2006-03-09 2006-03-09
CORPORATE APPOINTMENTS LIMITED
 Nominated Director 2006-03-09 2006-03-09

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
RICHARD CAREY MATHIESON BURRELL BILLINGTON BIOENERGY LIMITED Director 2017-10-31 CURRENT 2014-08-06 Active - Proposal to Strike off
RICHARD CAREY MATHIESON BURRELL AMP CLEAN ENERGY SERVICES LIMITED Director 2017-06-28 CURRENT 2003-12-08 Active
RICHARD CAREY MATHIESON BURRELL FOREST FUELS BOILER COMPANY LIMITED Director 2017-03-28 CURRENT 2017-03-28 Active
RICHARD CAREY MATHIESON BURRELL PEL (FUEL) LIMITED Director 2016-12-19 CURRENT 2016-11-23 Active - Proposal to Strike off
RICHARD CAREY MATHIESON BURRELL AGGREGATED MICRO POWER LIMITED Director 2016-12-06 CURRENT 2010-09-01 Active - Proposal to Strike off
RICHARD CAREY MATHIESON BURRELL HIGHLAND WOOD ENERGY LIMITED Director 2016-12-06 CURRENT 2010-11-17 Active - Proposal to Strike off
RICHARD CAREY MATHIESON BURRELL BEHIND THE METER LIMITED Director 2016-12-06 CURRENT 2014-09-10 Active - Proposal to Strike off
RICHARD CAREY MATHIESON BURRELL STERIVERT LIMITED Director 2016-12-06 CURRENT 2010-07-05 Active - Proposal to Strike off
RICHARD CAREY MATHIESON BURRELL AMP ENERGY SERVICES LIMITED Director 2016-12-06 CURRENT 2010-08-11 Active
RICHARD CAREY MATHIESON BURRELL MIDLANDS WOOD FUEL LIMITED Director 2016-08-08 CURRENT 2003-10-21 Active - Proposal to Strike off
RICHARD CAREY MATHIESON BURRELL NORTH WEST WOOD FUELS LIMITED Director 2016-03-30 CURRENT 2010-10-27 Active - Proposal to Strike off
RICHARD CAREY MATHIESON BURRELL AMP CLEAN ENERGY SERVICES HOLDINGS LIMITED Director 2016-03-30 CURRENT 2010-11-01 Active
RICHARD CAREY MATHIESON BURRELL LAKES BIOMASS LIMITED Director 2016-03-30 CURRENT 2012-05-04 Active
RICHARD CAREY MATHIESON BURRELL ANGLIA BIOFUELS LIMITED Director 2016-03-30 CURRENT 2015-09-17 Active
RICHARD CAREY MATHIESON BURRELL SILVAPOWER LIMITED Director 2016-03-30 CURRENT 2004-03-22 Active - Proposal to Strike off
RICHARD CAREY MATHIESON BURRELL ENGLISH WOOD FUELS LIMITED Director 2016-03-30 CURRENT 2008-05-09 Active - Proposal to Strike off
RICHARD CAREY MATHIESON BURRELL GOODSHAPE UK GROUP LIMITED Director 2016-02-19 CURRENT 2015-12-11 Active
RICHARD CAREY MATHIESON BURRELL MATHIESON BIOMASS LIMITED Director 2011-10-10 CURRENT 2011-10-10 Active - Proposal to Strike off
RICHARD CAREY MATHIESON BURRELL MATHIESON CAPITAL INVESTMENT MANAGEMENT LIMITED Director 2010-05-05 CURRENT 2010-05-05 Active
MARTIN ANDREW KEATTCH FOREST FUELS BOILER COMPANY LIMITED Director 2018-04-06 CURRENT 2017-03-28 Active
MARTIN ANDREW KEATTCH AMP CLEAN ENERGY SERVICES HOLDINGS LIMITED Director 2018-04-06 CURRENT 2010-11-01 Active
MARTIN ANDREW KEATTCH LAKES BIOMASS LIMITED Director 2018-04-06 CURRENT 2012-05-04 Active
ROGER ANTHONY PEARSON FOREST FUELS BOILER COMPANY LIMITED Director 2018-04-06 CURRENT 2017-03-28 Active
ROGER ANTHONY PEARSON AMP CLEAN ENERGY SERVICES HOLDINGS LIMITED Director 2018-04-06 CURRENT 2010-11-01 Active
ROGER ANTHONY PEARSON LAKES BIOMASS LIMITED Director 2018-04-06 CURRENT 2012-05-04 Active
ROGER ANTHONY PEARSON SILVAPOWER LIMITED Director 2018-04-06 CURRENT 2004-03-22 Active - Proposal to Strike off
ROGER ANTHONY PEARSON THE UK PELLET COUNCIL Director 2018-03-28 CURRENT 2014-01-30 Active
ROGER ANTHONY PEARSON RPEB LIMITED Director 2014-11-05 CURRENT 2014-11-05 Dissolved 2016-03-01
ROGER ANTHONY PEARSON BILLINGTON BIOENERGY LIMITED Director 2014-08-27 CURRENT 2014-08-06 Active - Proposal to Strike off
MARK TARRY GSC 3 LIMITED Director 2018-02-15 CURRENT 2018-02-15 Active - Proposal to Strike off
MARK TARRY BILLINGTON BIOENERGY LIMITED Director 2017-10-31 CURRENT 2014-08-06 Active - Proposal to Strike off
MARK TARRY CORNERSTONE COGENERATION LIMITED Director 2017-08-16 CURRENT 2015-12-11 Active
MARK TARRY ASHFORD POWER LTD Director 2017-08-16 CURRENT 2014-07-04 Active
MARK TARRY BUDD'S POWER LIMITED Director 2017-06-23 CURRENT 2017-06-23 Active - Proposal to Strike off
MARK TARRY GSC 1 LIMITED Director 2017-06-23 CURRENT 2017-06-23 Active
MARK TARRY GSC 2 LIMITED Director 2017-06-23 CURRENT 2017-06-23 Active - Proposal to Strike off
MARK TARRY FOREST FUELS BOILER COMPANY LIMITED Director 2017-03-28 CURRENT 2017-03-28 Active
MARK TARRY PEL (FUEL) LIMITED Director 2016-12-19 CURRENT 2016-11-23 Active - Proposal to Strike off
MARK TARRY MIDLANDS WOOD FUEL LIMITED Director 2016-08-08 CURRENT 2003-10-21 Active - Proposal to Strike off
MARK TARRY ANGROVE HOUSE SOLARFIELD LIMITED Director 2016-06-10 CURRENT 2014-12-17 Active
MARK TARRY CAIRNHILL SOLARFIELD NO 2 LIMITED Director 2016-06-10 CURRENT 2015-04-02 Active
MARK TARRY SULHAMSTEAD SOLARFIELD LIMITED Director 2016-06-10 CURRENT 2015-05-27 Active - Proposal to Strike off
MARK TARRY GREEN MEADOW FARM SOLARFIELD LIMITED Director 2016-06-10 CURRENT 2014-12-17 Active - Proposal to Strike off
MARK TARRY LOWER HOUSE FARM SOLARFIELD LIMITED Director 2016-06-10 CURRENT 2014-12-17 Active
MARK TARRY NORTH WEST WOOD FUELS LIMITED Director 2016-03-30 CURRENT 2010-10-27 Active - Proposal to Strike off
MARK TARRY AMP CLEAN ENERGY SERVICES HOLDINGS LIMITED Director 2016-03-30 CURRENT 2010-11-01 Active
MARK TARRY LAKES BIOMASS LIMITED Director 2016-03-30 CURRENT 2012-05-04 Active
MARK TARRY ANGLIA BIOFUELS LIMITED Director 2016-03-30 CURRENT 2015-09-17 Active
MARK TARRY SILVAPOWER LIMITED Director 2016-03-30 CURRENT 2004-03-22 Active - Proposal to Strike off
MARK TARRY ENGLISH WOOD FUELS LIMITED Director 2016-03-30 CURRENT 2008-05-09 Active - Proposal to Strike off
MARK TARRY BEHIND THE METER LIMITED Director 2014-09-10 CURRENT 2014-09-10 Active - Proposal to Strike off
MARK TARRY HIGHLAND WOOD ENERGY LIMITED Director 2014-05-12 CURRENT 2010-11-17 Active - Proposal to Strike off
MARK TARRY STERIVERT LIMITED Director 2014-05-12 CURRENT 2010-07-05 Active - Proposal to Strike off
MARK TARRY AMP ENERGY SERVICES LIMITED Director 2014-05-12 CURRENT 2010-08-11 Active
MARK TARRY MATHIESON BIOMASS LIMITED Director 2014-05-12 CURRENT 2011-10-10 Active - Proposal to Strike off
MARK TARRY AGGREGATED MICRO POWER HOLDINGS LIMITED Director 2014-05-12 CURRENT 2013-01-23 Active
MARK TARRY AGGREGATED MICRO POWER LIMITED Director 2012-05-12 CURRENT 2010-09-01 Active - Proposal to Strike off
SIMON MATTHEW CROSBY KMS (EUROPE) LTD Company Secretary 2008-06-09 - 2009-09-25 RESIGNED 2003-08-20 Active
DANIEL ANTONIO AMARAL VIGARIO FOREST FUELS BOILER COMPANY LIMITED Director 2018-05-17 CURRENT 2017-03-28 Active
DANIEL ANTONIO AMARAL VIGARIO AGGREGATED MICRO POWER LIMITED Director 2018-05-17 CURRENT 2010-09-01 Active - Proposal to Strike off
DANIEL ANTONIO AMARAL VIGARIO AMP CLEAN ENERGY SERVICES HOLDINGS LIMITED Director 2018-05-17 CURRENT 2010-11-01 Active
DANIEL ANTONIO AMARAL VIGARIO HIGHLAND WOOD ENERGY LIMITED Director 2018-05-17 CURRENT 2010-11-17 Active - Proposal to Strike off
DANIEL ANTONIO AMARAL VIGARIO LAKES BIOMASS LIMITED Director 2018-05-17 CURRENT 2012-05-04 Active
DANIEL ANTONIO AMARAL VIGARIO BEHIND THE METER LIMITED Director 2018-05-17 CURRENT 2014-09-10 Active - Proposal to Strike off
DANIEL ANTONIO AMARAL VIGARIO ANGLIA BIOFUELS LIMITED Director 2018-05-17 CURRENT 2015-09-17 Active
DANIEL ANTONIO AMARAL VIGARIO SILVAPOWER LIMITED Director 2018-05-17 CURRENT 2004-03-22 Active - Proposal to Strike off
DANIEL ANTONIO AMARAL VIGARIO STERIVERT LIMITED Director 2018-05-17 CURRENT 2010-07-05 Active - Proposal to Strike off
DANIEL ANTONIO AMARAL VIGARIO MIDLANDS WOOD FUEL LIMITED Director 2018-05-17 CURRENT 2003-10-21 Active - Proposal to Strike off
DANIEL ANTONIO AMARAL VIGARIO ENGLISH WOOD FUELS LIMITED Director 2018-05-17 CURRENT 2008-05-09 Active - Proposal to Strike off
DANIEL ANTONIO AMARAL VIGARIO MATHIESON BIOMASS LIMITED Director 2018-05-17 CURRENT 2011-10-10 Active - Proposal to Strike off
DANIEL ANTONIO AMARAL VIGARIO PEL (FUEL) LIMITED Director 2018-05-17 CURRENT 2016-11-23 Active - Proposal to Strike off
DANIEL ANTONIO AMARAL VIGARIO ECCLES GRID STABILITY LIMITED Director 2018-04-23 CURRENT 2018-04-23 Active
DANIEL ANTONIO AMARAL VIGARIO URBAN RESERVE (ASSETCO) LIMITED Director 2018-04-23 CURRENT 2018-04-23 Active
DANIEL ANTONIO AMARAL VIGARIO 3-16HOLDINGS LIMITED Director 2016-03-30 CURRENT 2016-03-30 Active
DANIEL ANTONIO AMARAL VIGARIO DIAMONDS & ROSES LIMITED Director 2011-07-01 CURRENT 2008-06-13 Active - Proposal to Strike off

More director information

Corporation Filing History
Companies House Filing History
This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.

DateDocument TypeDocument Description
2023-11-20FULL ACCOUNTS MADE UP TO 31/03/23
2023-09-11CONFIRMATION STATEMENT MADE ON 08/09/23, WITH NO UPDATES
2023-03-10FULL ACCOUNTS MADE UP TO 31/03/22
2023-03-07DIRECTOR APPOINTED MR EDWARD WILLIAM LINTON SUMPTION
2023-02-28APPOINTMENT TERMINATED, DIRECTOR RUDOLF GRABOWSKI
2022-11-18APPOINTMENT TERMINATED, DIRECTOR RICHARD CAREY MATHIESON BURRELL
2022-11-18TM01APPOINTMENT TERMINATED, DIRECTOR RICHARD CAREY MATHIESON BURRELL
2022-10-04FULL ACCOUNTS MADE UP TO 31/03/21
2022-10-04AAFULL ACCOUNTS MADE UP TO 31/03/21
2022-09-14CONFIRMATION STATEMENT MADE ON 08/09/22, WITH UPDATES
2022-09-14CS01CONFIRMATION STATEMENT MADE ON 08/09/22, WITH UPDATES
2022-04-12RES13Resolutions passed:
  • Re-capitalisation 31/03/2022
2022-04-04SH0131/03/22 STATEMENT OF CAPITAL GBP 23396954
2021-09-08CS01CONFIRMATION STATEMENT MADE ON 08/09/21, WITH UPDATES
2021-09-02CS01CONFIRMATION STATEMENT MADE ON 02/09/21, WITH UPDATES
2021-08-18RES14Resolutions passed:
  • Capitalise loan of £5,553,048 04/08/2021
2021-08-04SH0104/08/21 STATEMENT OF CAPITAL GBP 18440198
2021-07-27AAFULL ACCOUNTS MADE UP TO 31/03/20
2021-06-04TM01APPOINTMENT TERMINATED, DIRECTOR ROGER ANTHONY PEARSON
2021-03-22CS01CONFIRMATION STATEMENT MADE ON 20/03/21, WITH UPDATES
2021-03-12PSC05Change of details for Forest Fuels Holdings Limited as a person with significant control on 2019-04-01
2020-09-16RES14Resolutions passed:
  • Capitalisation of loan of £12,598,550 and waiver of interest of £762,347 against an allotment of ordinary shares 28/08/2020
2020-09-02SH0128/08/20 STATEMENT OF CAPITAL GBP 12887150
2020-07-27AP01DIRECTOR APPOINTED MR RUDOLF GRABOWSKI
2020-06-10TM01APPOINTMENT TERMINATED, DIRECTOR WAYNE FISHER
2020-06-02TM01APPOINTMENT TERMINATED, DIRECTOR MARK APPLETON
2020-05-26TM01APPOINTMENT TERMINATED, DIRECTOR PHIL CRAGGS
2020-05-26AP01DIRECTOR APPOINTED MR BRUNO LEO NELLO BERARDELLI
2020-05-22RES14Resolutions passed:
  • Capitalisatino of £12598550 and £762347 20/04/2020
2020-05-14TM02Termination of appointment of Lauren Paton on 2020-05-12
2020-04-01CS01CONFIRMATION STATEMENT MADE ON 20/03/20, WITH NO UPDATES
2020-03-09AAMDAmended full accounts made up to 2019-03-31
2020-03-03AA31/03/19 ACCOUNTS TOTAL EXEMPTION FULL
2020-02-04RES01ADOPT ARTICLES 04/02/20
2019-12-12TM01APPOINTMENT TERMINATED, DIRECTOR DANIEL ANTONIO AMARAL VIGARIO
2019-04-03CS01CONFIRMATION STATEMENT MADE ON 20/03/19, WITH NO UPDATES
2019-01-16MR04 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 057359500006
2019-01-14AP01DIRECTOR APPOINTED MR WAYNE FISHER
2018-12-24AAFULL ACCOUNTS MADE UP TO 31/03/18
2018-11-30RES15CHANGE OF COMPANY NAME 30/11/18
2018-11-23TM01APPOINTMENT TERMINATED, DIRECTOR MARTIN ANDREW KEATTCH
2018-11-14CH01Director's details changed for Stock Warehouse Company Daniel Antonio Amaral Vigario on 2018-11-14
2018-08-07CH01Director's details changed for Stock Warehouse Company Daniel Antonio Amaral Vigario on 2018-08-07
2018-07-27AP01DIRECTOR APPOINTED PHIL CRAGGS
2018-05-17AP01DIRECTOR APPOINTED MR DANIEL ANTONIO AMARAL VIGARIO
2018-05-04AP01DIRECTOR APPOINTED ANTHONY JAMES VICK
2018-04-17TM01APPOINTMENT TERMINATED, DIRECTOR PETER JEFFERY SOLLY
2018-04-17AP01DIRECTOR APPOINTED MR ROGER ANTHONY PEARSON
2018-04-17AP01DIRECTOR APPOINTED MARTIN ANDREW KEATTCH
2018-03-26CS01CONFIRMATION STATEMENT MADE ON 20/03/18, WITH NO UPDATES
2018-03-16AD01REGISTERED OFFICE CHANGED ON 16/03/18 FROM 5 Clifford Street London W1S 2LG England
2017-12-22AAFULL ACCOUNTS MADE UP TO 31/03/17
2017-03-20CS01CONFIRMATION STATEMENT MADE ON 20/03/17, WITH NO UPDATES
2017-03-09LATEST SOC09/03/17 STATEMENT OF CAPITAL;GBP 288600
2017-03-09CS01CONFIRMATION STATEMENT MADE ON 09/03/17, WITH UPDATES
2017-01-09AAFULL ACCOUNTS MADE UP TO 31/03/16
2016-12-07AP01DIRECTOR APPOINTED MARK APPLETON
2016-08-19MR01REGISTRATION OF A CHARGE / CHARGE CODE 057359500007
2016-05-10AP01DIRECTOR APPOINTED MR MARK TARRY
2016-05-10AD01REGISTERED OFFICE CHANGED ON 10/05/16 FROM Okehampton Business Centre Higher Stockley Mead Okehampton Devon EX20 1FJ
2016-05-10AP03Appointment of Miss Lauren Paton as company secretary on 2016-03-30
2016-05-10AP01DIRECTOR APPOINTED MR RICHARD CAREY MATHIESON BURRELL
2016-05-10TM01APPOINTMENT TERMINATED, DIRECTOR SIMON CASPAR WHATMORE
2016-04-29RES01ADOPT ARTICLES 29/04/16
2016-04-11MR01REGISTRATION OF A CHARGE / CHARGE CODE 057359500006
2016-04-08RP04SECOND FILING WITH MUD 09/03/15 FOR FORM AR01
2016-04-08ANNOTATIONClarification
2016-04-04MR04STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 057359500004
2016-03-23LATEST SOC23/03/16 STATEMENT OF CAPITAL;GBP 288600
2016-03-23AR0109/03/16 FULL LIST
2015-12-24AA31/03/15 TOTAL EXEMPTION SMALL
2015-10-19MR04STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 057359500005
2015-06-23MR01REGISTRATION OF A CHARGE / CHARGE CODE 057359500005
2015-03-17LATEST SOC17/03/15 STATEMENT OF CAPITAL;GBP 240500
2015-03-17AR0109/03/15 FULL LIST
2015-03-17AR0109/03/15 FULL LIST
2015-01-07AA31/03/14 TOTAL EXEMPTION SMALL
2014-08-20MR01REGISTRATION OF A CHARGE / CHARGE CODE 057359500004
2014-08-19MR04STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 1
2014-08-13MR04STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 2
2014-08-11MR01REGISTRATION OF A CHARGE / CHARGE CODE 057359500003
2014-04-03LATEST SOC03/04/14 STATEMENT OF CAPITAL;GBP 240500
2014-04-03AR0109/03/14 FULL LIST
2014-04-03TM01APPOINTMENT TERMINATED, DIRECTOR GORAN NYLIN
2014-04-03TM01APPOINTMENT TERMINATED, DIRECTOR GREGORY HILTON
2014-01-04AA31/03/13 TOTAL EXEMPTION FULL
2013-08-13CH01DIRECTOR'S CHANGE OF PARTICULARS / MR PETER JEFFERY SOLLY / 13/08/2013
2013-03-29AR0109/03/13 FULL LIST
2013-03-29AD01REGISTERED OFFICE CHANGED ON 29/03/2013 FROM THE MILL OFFICE VILLAGE ROAD CHRISTOW EXETER EX6 7LX ENGLAND
2013-03-29AD01REGISTERED OFFICE CHANGED ON 29/03/2013 FROM, THE MILL OFFICE VILLAGE ROAD, CHRISTOW, EXETER, EX6 7LX, ENGLAND
2012-10-25CH01DIRECTOR'S CHANGE OF PARTICULARS / MR GORAN NYLIN / 01/10/2012
2012-10-25AP01DIRECTOR APPOINTED MR GREGORY HILTON
2012-10-25AP01DIRECTOR APPOINTED MR GORAN NYLIN
2012-10-25TM01APPOINTMENT TERMINATED, DIRECTOR JEREMY DAVISON
2012-08-21AA31/03/12 TOTAL EXEMPTION SMALL
2012-07-24SH0131/03/11 STATEMENT OF CAPITAL GBP 288600
2012-06-07SH0131/03/11 STATEMENT OF CAPITAL GBP 288600
2012-06-07SH0131/03/11 STATEMENT OF CAPITAL GBP 288300
2012-03-17AR0109/03/12 FULL LIST
2012-01-02AA31/03/11 TOTAL EXEMPTION FULL
2011-03-12AR0109/03/11 FULL LIST
2011-02-18SH0108/03/10 STATEMENT OF CAPITAL GBP 240500
2011-01-29MG01PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 2
2011-01-24AD01REGISTERED OFFICE CHANGED ON 24/01/2011 FROM 3 BARNFIELD CRESCENT EXETER EX1 1QT UNITED KINGDOM
2011-01-24AD01REGISTERED OFFICE CHANGED ON 24/01/2011 FROM, 3 BARNFIELD CRESCENT, EXETER, EX1 1QT, UNITED KINGDOM
2011-01-06AA31/03/10 TOTAL EXEMPTION SMALL
2010-05-11SH0108/03/10 STATEMENT OF CAPITAL GBP 240500
2010-03-23AR0109/03/10 FULL LIST
2010-03-23CH01DIRECTOR'S CHANGE OF PARTICULARS / SIMON CASPAR WHATMORE / 05/03/2010
2010-03-23TM02APPOINTMENT TERMINATED, SECRETARY WILLIAM ATHOW-FROST
2010-03-23AP01DIRECTOR APPOINTED MR PETER JEFFERY SOLLY
2010-03-23AP01DIRECTOR APPOINTED MR JEREMY ROBERT DAVISON
2010-03-23AD01REGISTERED OFFICE CHANGED ON 23/03/2010 FROM FRANCIS CLARK CHARTERED ACCOUNTANTS NORTH QUAY HOUSE SUTTON HARBOUR PLYMOUTH DEVON PL4 0RA
2010-03-23SH0105/03/10 STATEMENT OF CAPITAL GBP 3363
2010-03-23AD01REGISTERED OFFICE CHANGED ON 23/03/2010 FROM, FRANCIS CLARK CHARTERED ACCOUNTANTS, NORTH QUAY HOUSE SUTTON HARBOUR, PLYMOUTH, DEVON, PL4 0RA
2009-10-08AA31/03/09 TOTAL EXEMPTION SMALL
2009-09-19395PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 1
2009-07-08287REGISTERED OFFICE CHANGED ON 08/07/2009 FROM GRASCOTT FARM SHEBBEAR DEVON BEAWORTHY DEVON EX21 5RW UK
2009-07-08287REGISTERED OFFICE CHANGED ON 08/07/2009 FROM, GRASCOTT FARM SHEBBEAR, DEVON, BEAWORTHY, DEVON, EX21 5RW, UK
2009-03-16363aRETURN MADE UP TO 09/03/09; FULL LIST OF MEMBERS
2009-03-13288cSECRETARY'S CHANGE OF PARTICULARS / WILLIAM ATHOW-FROST / 13/03/2009
2008-12-03AA31/03/08 TOTAL EXEMPTION SMALL
2008-11-27287REGISTERED OFFICE CHANGED ON 27/11/2008 FROM C/O FRANCIS CLARK CHARTERED ACCOUN NORTH QUAY HOUSE SUTTON HARBOUR PLYMOUTH DEVON PL4 0RA
2008-11-27287REGISTERED OFFICE CHANGED ON 27/11/2008 FROM, C/O FRANCIS CLARK CHARTERED ACCOUN, NORTH QUAY HOUSE SUTTON HARBOUR, PLYMOUTH, DEVON, PL4 0RA
2008-11-04287REGISTERED OFFICE CHANGED ON 04/11/2008 FROM GRASCOTT FARM SHEBBEAR BEAWORTHY EX21 5RW
2008-11-04287REGISTERED OFFICE CHANGED ON 04/11/2008 FROM, GRASCOTT FARM, SHEBBEAR, BEAWORTHY, EX21 5RW
2008-10-13288aSECRETARY APPOINTED MR WILLIAM ATHOW-FROST
2008-10-13288bAPPOINTMENT TERMINATED SECRETARY MICHELLE TURNBULL
2008-03-11363aRETURN MADE UP TO 09/03/08; FULL LIST OF MEMBERS
2008-01-02AATOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/07
2007-03-14363aRETURN MADE UP TO 09/03/07; FULL LIST OF MEMBERS
2006-06-0288(2)RAD 09/03/06--------- £ SI 1999@1=1999 £ IC 1/2000
2006-03-29288aNEW SECRETARY APPOINTED
2006-03-29288aNEW DIRECTOR APPOINTED
2006-03-27288bDIRECTOR RESIGNED
2006-03-27288bSECRETARY RESIGNED
2006-03-09NEWINCINCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
47 - Retail trade, except of motor vehicles and motorcycles
479 - Retail trade not in stores, stalls or markets
47990 - Other retail sale not in stores, stalls or markets




Licences & Regulatory approval
Issuing organisationLicence TypeLicence NumberStatusIssue dateExpiry date
Vehicle and Operator Services Agency VOSA UK Vehicle Restricted operator OH1084962 Active Licenced property: SHEBBEAR GRASCOTT FARM, BEAWORTHY GB EX21 5RW;GALBRAITH ROAD COMPOUND 4 OKEHAMPTON BUSINESS PARK OKEHAMPTON OKEHAMPTON BUSINESS PARK GB EX20 1UF;SPRINGWAY LANE UNIT 1 SPRINGWAY BUSINESS PARK BRIDGWATER GB TA7 0JS;KINGFISHER HOUSE CHARD TRUCK SERVICES MILLFIELD CHARD MILLFIELD GB TA20 2BB. Correspondance address: OKEHAMPTON BUSINESS PARK SUITE 11 HIGHER STOCKLEY MEAD OKEHAMPTON HIGHER STOCKLEY MEAD GB EX20 1FJ
Vehicle and Operator Services Agency VOSA UK Vehicle Restricted operator OF1140686 Active Licenced property: LOWER GREEN FARM ESTATE OFFICE LOWER GREEN SOTTERLEY BECCLES LOWER GREEN GB NR34 7TY. Correspondance address: HIGHER STOCKLEY MEAD OKEHAMPTON BUSINESS CENTRE OKEHAMPTON GB EX20 1FJ
Vehicle and Operator Services Agency VOSA UK Vehicle Restricted operator OC1140868 Active Licenced property: WEAVER INDUSTRIAL ESTATE CRAMPTON BROS (COOPERS) LTD BLACKBURNE STREET LIVERPOOL BLACKBURNE STREET GB L19 8JA;HOLCROFT LANE LITTLE WOOLDEN HALL CULCHETH WARRINGTON CULCHETH GB WA3 5AR;HUTTON ROOF HUTTON ROOF SAWMILLS CARNFORTH GB LA6 2PE. Correspondance address: HIGHER STOCKLEY MEAD OKEHAMPTON BUSINESS CENTRE OKEHAMPTON GB EX20 1FJ
Vehicle and Operator Services Agency VOSA UK Vehicle Restricted operator OK2007022 Active Licenced property: GARRISON LANE C P L DISTRIBUTION CHESSINGTON GB KT9 2JT. Correspondance address: OKEHAMPTON BUSINESS CENTRE UNIT 11 HIGHER STOCKLEY MEAD OKEHAMPTON HIGHER STOCKLEY MEAD GB EX20 1FJ
Vehicle and Operator Services Agency VOSA UK Vehicle Standard National operator OB2001726 Active Licenced property: TRUNK ROAD ALTHORPE WHARF KEADBY SCUNTHORPE KEADBY GB DN17 3DA;ASHTON LANE FIELDHOUSES BRAITHWELL ROTHERHAM BRAITHWELL GB S66 7RL. Correspondance address: OKEHAMPTON BUSINESS CENTRE UNIT 11 HIGHER STOCKLEY MEAD OKEHAMPTON HIGHER STOCKLEY MEAD GB EX20 1FJ
Vehicle and Operator Services Agency VOSA UK Vehicle Standard National operator OD2005096 Active Licenced property: WOODGREEN FOREST FUELS LTD REDHILL TELFORD REDHILL GB TF2 9NZ. Correspondance address: REDHILL WOODGREEN TELFORD GB TF2 9NZ

How is this useful? Licences can be a barrier to entry or shows that the company is subject to regulation.
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Risks
Legal Notices
No legal notices or events such as winding-up orders or proposals to strike-off have been issued
Fines / Sanctions
No fines or sanctions have been issued against AMP BIOMASS FUEL LTD
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 7
Mortgages/Charges outstanding 2
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 5
Details of Mortgagee Charges
Charge Type Date of Charge Charge Status Mortgagee
2016-08-16 Outstanding NATIONAL WESTMINSTER BANK PLC
2016-04-06 Outstanding WELBECK CAPITAL PARTNERS LLP
2015-06-22 Satisfied NATIONAL WESTMINSTER BANK PLC
2014-08-20 Satisfied DENMARK SQUARE LTD T/AS MONEY&CO.
2014-08-08 Outstanding RBS INVOICE FINANCE LIMITED
DEBENTURE 2011-01-29 Satisfied BIBBY FINANCIAL SERVICES LIMITED
DEBENTURE 2009-09-19 Satisfied NATIONAL WESTMINSTER BANK PLC
Filed Financial Reports
Annual Accounts
2014-03-31
Annual Accounts
2013-03-31
Annual Accounts
2012-03-31
Annual Accounts
2011-03-31
Annual Accounts
2015-03-31
Annual Accounts
2019-03-31

These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on AMP BIOMASS FUEL LTD

Intangible Assets
Patents
We have not found any records of AMP BIOMASS FUEL LTD registering or being granted any patents
Domain Names

AMP BIOMASS FUEL LTD owns 5 domain names.

englishwoodfuels.co.uk   forest-fuels.co.uk   forestfuels.co.uk   silvapower.co.uk   grascott.co.uk  

Trademarks
We have not found any records of AMP BIOMASS FUEL LTD registering or being granted any trademarks
Income
Government Income

Government spend with AMP BIOMASS FUEL LTD

Government Department Income DateTransaction(s) Value Services/Products
West Lancashire Borough Council 2017-3 GBP £2,016 Bio Mass Heating Expenditure
West Lancashire Borough Council 2017-2 GBP £2,053 Bio Mass Heating Expenditure
Doncaster Council 2017-2 GBP £13,823 ADWICK LEISURE CENTRE - CLIENT
West Lancashire Borough Council 2016-12 GBP £1,035 Response Repairs
Suffolk County Council 2016-12 GBP £38,263 Solid Fuel
Doncaster Council 2016-11 GBP £3,371 ADWICK LEISURE CENTRE - CLIENT
Devon County Council 2016-10 GBP £1,127 Solid Fuel
South Gloucestershire Council 2016-9 GBP £1,706 Premises Maintenance by Contractor
Suffolk County Council 2016-9 GBP £4,980 Solid Fuel
Doncaster Council 2016-9 GBP £2,272 ADWICK LEISURE CENTRE - CLIENT
Devon County Council 2016-8 GBP £2,641 Solid Fuel
Devon County Council 2016-7 GBP £2,300 Solid Fuel
Suffolk County Council 2016-7 GBP £10,935 Solid Fuel
South Gloucestershire Council 2016-6 GBP £3,950 Other Energy Costs
West Lancashire Borough Council 2016-6 GBP £1,880 Response Repairs
South Gloucestershire Council 2016-5 GBP £2,100 Other Energy Costs
Devon County Council 2016-5 GBP £7,467 Solid Fuel
West Lancashire Borough Council 2016-4 GBP £1,056 Response Repairs
Devon County Council 2016-4 GBP £2,257 Oil Fuel & LPG
Suffolk County Council 2016-4 GBP £435,637 Solid Fuel
Torridge District Council 2016-4 GBP £1,008 Other Energy
South Gloucestershire Council 2016-4 GBP £10,538 Other Energy Costs
South Gloucestershire Council 2016-3 GBP £1,450 External Fees
Devon County Council 2016-3 GBP £6,410 Solid Fuel
West Lancashire Borough Council 2016-3 GBP £1,817 Response Repairs
Buckinghamshire County Council 2016-3 GBP £21,051 Miscellaneous (Other) Expenses
Weymouth and Portland Borough Council LIVE 2016-3 GBP £2,286
Suffolk County Council 2016-2 GBP £56,690 Electricity
West Lancashire Borough Council 2016-2 GBP £2,662 Response Repairs
Devon County Council 2016-2 GBP £5,832 Solid Fuel
Buckinghamshire County Council 2016-2 GBP £14,082 Miscellaneous (Other) Expenses
Weymouth and Portland Borough Council LIVE 2016-2 GBP £1,143
Torridge District Council 2016-1 GBP £1,008 Other Energy
Suffolk County Council 2016-1 GBP £34,790 Solid Fuel
Devon County Council 2016-1 GBP £6,083 Solid Fuel
Buckinghamshire County Council 2016-1 GBP £15,815 Miscellaneous (Other) Expenses
Suffolk County Council 2015-12 GBP £138,705 Solid Fuel
Devon County Council 2015-12 GBP £6,471 Solid Fuel
Buckinghamshire County Council 2015-12 GBP £13,158 Miscellaneous (Other) Expenses
West Devon Borough Council 2015-11 GBP £1,864
Torridge District Council 2015-11 GBP £982 Other Energy
Devon County Council 2015-11 GBP £2,530 Solid Fuel
Buckinghamshire County Council 2015-11 GBP £10,251 Miscellaneous (Other) Expenses
Devon County Council 2015-10 GBP £1,149 Solid Fuel
Buckinghamshire County Council 2015-10 GBP £10,996 Miscellaneous (Other) Expenses
Buckinghamshire County Council 2015-8 GBP £4,315 Miscellaneous (Other) Expenses
SHEFFIELD CITY COUNCIL 2015-8 GBP £5,086 SAWMILLS & WOOD SHAVINGS
Devon County Council 2015-8 GBP £4,374 Solid Fuel
SHEFFIELD CITY COUNCIL 2015-7 GBP £5,040 SAWMILLS & WOOD SHAVINGS
Devon County Council 2015-7 GBP £1,127 Solid Fuel
Buckinghamshire County Council 2015-7 GBP £6,929 Miscellaneous (Other) Expenses
South Gloucestershire Council 2015-7 GBP £4,185 Other Energy Costs
South Gloucestershire Council 2015-6 GBP £1,674 Other Energy Costs
Devon County Council 2015-6 GBP £1,910 Oil Fuel & LPG
SHEFFIELD CITY COUNCIL 2015-6 GBP £12,935 SAWMILLS & WOOD SHAVINGS
SHEFFIELD CITY COUNCIL 2015-5 GBP £1,753 SAWMILLS & WOOD SHAVINGS
Doncaster Council 2015-5 GBP £6,811 DISTRICT HEATING-ENNERDALE RD
Devon County Council 2015-5 GBP £3,283 Solid Fuel
South Gloucestershire Council 2015-4 GBP £5,300 Other Energy Costs
Devon County Council 2015-4 GBP £4,127 Solid Fuel
Weymouth and Portland Borough Council LIVE 2015-4 GBP £1,143
Buckinghamshire County Council 2015-4 GBP £56,351 Miscellaneous (Other) Expenses
Rochdale Borough Council 2015-3 GBP £1,152 EQUIPMENT - GENERAL
Buckinghamshire County Council 2015-3 GBP £23,973 Miscellaneous (Other) Expenses
South Hames District Council 2015-3 GBP £670
West Devon Borough Council 2015-3 GBP £670
South Gloucestershire Council 2015-3 GBP £8,370 Other Energy Costs
SHEFFIELD CITY COUNCIL 2015-3 GBP £37,900 SAWMILLS & WOOD SHAVINGS
Devon County Council 2015-3 GBP £5,389 Oil Fuel & LPG
Doncaster Council 2015-2 GBP £17,269 DISTRICT HEATING
Torridge District Council 2015-2 GBP £936 Other Energy
Buckinghamshire County Council 2015-2 GBP £2,385 Miscellaneous (Other) Expenses
Devon County Council 2015-2 GBP £2,892 Solid Fuel
Weymouth and Portland Borough Council LIVE 2015-2 GBP £2,286
South Gloucestershire Council 2015-2 GBP £3,174 Prop.Serv. General Repairs
South Gloucestershire Council 2015-1 GBP £5,022 Other Energy Costs
Weymouth and Portland Borough Council LIVE 2015-1 GBP £1,143
Buckinghamshire County Council 2015-1 GBP £7,723 Miscellaneous (Other) Expenses
Devon County Council 2015-1 GBP £3,578 Solid Fuel
Torridge District Council 2014-12 GBP £780 Other Energy
West Devon Borough Council 2014-12 GBP £869 Oke BC
Devon County Council 2014-12 GBP £540 Solid Fuel
Suffolk County Council 2014-11 GBP £3,610 Solid Fuel
Devon County Council 2014-11 GBP £3,092 Solid Fuel
Devon County Council 2014-7 GBP £1,235
Torridge District Council 2014-5 GBP £1,872
West Devon Borough Council 2014-5 GBP £852 Oke BC
Weymouth and Portland Borough Council LIVE 2014-4 GBP £1,143
Middlesbrough Council 2014-3 GBP £2,549
Torridge District Council 2014-3 GBP £1,430
Devon County Council 2014-3 GBP £1,023
Weymouth and Portland Borough Council LIVE 2014-3 GBP £1,143
Weymouth and Portland Borough Council LIVE 2014-2 GBP £1,143
Devon County Council 2014-2 GBP £3,745
Torridge District Council 2014-2 GBP £1,487
West Devon Borough Council 2014-1 GBP £696 3.48 tonnes blown wood pellets
Torridge District Council 2013-12 GBP £1,144
West Devon Borough Council 2013-12 GBP £800
West Devon Borough Council 2013-10 GBP £804
Devon County Council 2013-10 GBP £2,712
Torridge District Council 2013-10 GBP £1,144
Devon County Council 2013-9 GBP £969
Devon County Council 2013-5 GBP £2,822
West Devon Borough Council 2013-5 GBP £600 Bulk blown pellett delivery to Okehampton Business Centre
Torridge District Council 2013-5 GBP £1,144
Devon County Council 2013-4 GBP £5,837
Devon County Council 2013-3 GBP £8,594
Torridge District Council 2013-3 GBP £1,087
West Devon Borough Council 2013-3 GBP £800 Bulk blown pellett delivery to Okehampton Business Centre
Devon County Council 2013-2 GBP £6,702
Cornwall Council 2013-2 GBP £3,000
Torridge District Council 2013-1 GBP £1,130
Devon County Council 2013-1 GBP £2,240
Torridge District Council 2012-11 GBP £1,030
Torridge District Council 2012-5 GBP £860
Devon County Council 2012-5 GBP £1,253
Devon County Council 2012-4 GBP £2,982
Devon County Council 2012-3 GBP £969
Devon County Council 2012-2 GBP £1,067
Torridge District Council 2012-1 GBP £1,220
Devon County Council 2012-1 GBP £520
Devon County Council 2011-12 GBP £969
Devon County Council 2011-11 GBP £520
Devon County Council 2011-10 GBP £1,081
Devon County Council 2011-5 GBP £1,026
Torridge District Council 2011-4 GBP £938
South Gloucestershire Council 2011-3 GBP £835 Other Energy Costs
Devon County Council 2011-3 GBP £11,243
Torridge District Council 2011-2 GBP £844
West Somerset Council 2011-2 GBP £1,003
Devon County Council 2011-2 GBP £4,977
Torridge District Council 2011-1 GBP £1,126
South Gloucestershire Council 2011-1 GBP £1,980 Other Energy Costs
Devon County Council 2011-1 GBP £16,805
West Somerset Council 2010-12 GBP £693
Devon County Council 2010-11 GBP £3,139
Torridge District Council 2010-4 GBP £1,407
Bristol City Council 0-0 GBP £4,738

How is this useful? The company sells into the government and has the following income from government. This provides an indication of the sources of their revenue. This is unlikely to be a complete picture of their income from government sources since many councils and countries do not disclose this information or do so inconsistently. For example UK central government has a £ 25,000 transaction threshold which means it is possible for significant spend to not be disclosed. Where there are multiple transactions in a month, we consolidate daily transactions to provide an aggregate value for the month - the description will apply to the first transaction and the total may not reflect all spend on the description.

Outgoings
Business Rates/Property Tax
No properties were found where AMP BIOMASS FUEL LTD is liable for the business rates / property tax. This could be for a number of reasons.
  • The council hasnt published the data
  • We havent found or been able to process the councils data
  • The company is part of a group of companies and another company in the group is liable for business rates
  • The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
  • Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded AMP BIOMASS FUEL LTD any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR
European Union CORDIS Awards
The European Union has not awarded AMP BIOMASS FUEL LTD any grants or awards.
Ownership
    We could not find any group structure information
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