Company Information for AMP ENERGY SERVICES LIMITED
3RD FLOOR, 1 DOVER STREET, LONDON, W1S 4LD,
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Company Registration Number
07342849
Private Limited Company
Active |
Company Name | ||||
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AMP ENERGY SERVICES LIMITED | ||||
Legal Registered Office | ||||
3RD FLOOR 1 DOVER STREET LONDON W1S 4LD Other companies in W1S | ||||
Previous Names | ||||
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Company Number | 07342849 | |
---|---|---|
Company ID Number | 07342849 | |
Date formed | 2010-08-11 | |
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 | 11/08/2015 | |
Return next due | 08/09/2016 | |
Type of accounts | FULL |
Last Datalog update: | 2024-01-09 09:49:59 |
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Officer | Role | Date Appointed |
---|---|---|
LAUREN PATON |
||
RICHARD CAREY MATHIESON BURRELL |
||
HELENE CROOK |
||
NEIL DAVID ECKERT |
||
MARK TARRY |
||
DANIEL ANTONIO AMARAL VIGARIO |
Officer | Role | Date Appointed | Date Resigned |
---|---|---|---|
MATTHEW JAMES WHITTELL |
Director | ||
LAUREN PATON |
Director |
Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
---|---|---|---|---|---|---|
BILLINGTON BIOENERGY LIMITED | Director | 2017-10-31 | CURRENT | 2014-08-06 | Active - Proposal to Strike off | |
AMP CLEAN ENERGY SERVICES LIMITED | Director | 2017-06-28 | CURRENT | 2003-12-08 | Active | |
FOREST FUELS BOILER COMPANY LIMITED | Director | 2017-03-28 | CURRENT | 2017-03-28 | Active | |
PEL (FUEL) LIMITED | Director | 2016-12-19 | CURRENT | 2016-11-23 | Active - Proposal to Strike off | |
AGGREGATED MICRO POWER LIMITED | Director | 2016-12-06 | CURRENT | 2010-09-01 | Active - Proposal to Strike off | |
HIGHLAND WOOD ENERGY LIMITED | Director | 2016-12-06 | CURRENT | 2010-11-17 | Active - Proposal to Strike off | |
BEHIND THE METER LIMITED | Director | 2016-12-06 | CURRENT | 2014-09-10 | Active - Proposal to Strike off | |
STERIVERT LIMITED | Director | 2016-12-06 | CURRENT | 2010-07-05 | Active - Proposal to Strike off | |
MIDLANDS WOOD FUEL LIMITED | Director | 2016-08-08 | CURRENT | 2003-10-21 | Active - Proposal to Strike off | |
NORTH WEST WOOD FUELS LIMITED | Director | 2016-03-30 | CURRENT | 2010-10-27 | Active - Proposal to Strike off | |
AMP BIOMASS FUEL LTD | Director | 2016-03-30 | CURRENT | 2006-03-09 | Active | |
AMP CLEAN ENERGY SERVICES HOLDINGS LIMITED | Director | 2016-03-30 | CURRENT | 2010-11-01 | Active | |
LAKES BIOMASS LIMITED | Director | 2016-03-30 | CURRENT | 2012-05-04 | Active | |
ANGLIA BIOFUELS LIMITED | Director | 2016-03-30 | CURRENT | 2015-09-17 | Active | |
SILVAPOWER LIMITED | Director | 2016-03-30 | CURRENT | 2004-03-22 | Active - Proposal to Strike off | |
ENGLISH WOOD FUELS LIMITED | Director | 2016-03-30 | CURRENT | 2008-05-09 | Active - Proposal to Strike off | |
GOODSHAPE UK GROUP LIMITED | Director | 2016-02-19 | CURRENT | 2015-12-11 | Active | |
MATHIESON BIOMASS LIMITED | Director | 2011-10-10 | CURRENT | 2011-10-10 | Active - Proposal to Strike off | |
MATHIESON CAPITAL INVESTMENT MANAGEMENT LIMITED | Director | 2010-05-05 | CURRENT | 2010-05-05 | Active | |
PETTICOATS & LACE LIMITED | Director | 2017-09-22 | CURRENT | 2017-09-22 | Dissolved 2018-04-10 | |
INCUBEX LTD | Director | 2017-05-23 | CURRENT | 2017-03-24 | Active | |
ARCADIA ESTATE SERVICES LTD | Director | 2015-06-15 | CURRENT | 2015-06-15 | Active | |
DESIGN TECHNOLOGY AND INNOVATION LIMITED | Director | 2015-01-14 | CURRENT | 1994-01-04 | Active - Proposal to Strike off | |
JOE CROOK RACING LIMITED | Director | 2009-01-22 | CURRENT | 2009-01-22 | Active - Proposal to Strike off | |
DESIGN TECHNOLOGY AND IRRIGATION LIMITED | Director | 2007-03-10 | CURRENT | 1998-02-09 | Active - Proposal to Strike off | |
BEHIND THE METER LIMITED | Director | 2016-03-08 | CURRENT | 2014-09-10 | Active - Proposal to Strike off | |
BISHOPSGATE SOLAR 1 LIMITED | Director | 2014-04-25 | CURRENT | 2011-11-29 | Active - Proposal to Strike off | |
SEAGO YACHTING LIMITED | Director | 2013-10-03 | CURRENT | 2002-10-24 | Active | |
AGGREGATED MICRO POWER HOLDINGS LIMITED | Director | 2013-01-24 | CURRENT | 2013-01-23 | Active | |
RIPE VILLAGE STORES | Director | 2012-08-06 | CURRENT | 2012-08-06 | Active | |
NCEX LIMITED | Director | 2012-06-29 | CURRENT | 2012-06-29 | Active | |
HIGHLAND WOOD ENERGY LIMITED | Director | 2010-11-17 | CURRENT | 2010-11-17 | Active - Proposal to Strike off | |
CHALVINGTON MANAGEMENT LIMITED | Director | 2010-09-22 | CURRENT | 2010-09-22 | Active | |
AGGREGATED MICRO POWER LIMITED | Director | 2010-09-01 | CURRENT | 2010-09-01 | Active - Proposal to Strike off | |
BOUTIQUE MODERN LIMITED | Director | 2010-09-01 | CURRENT | 2010-09-01 | Active | |
CHALVINGTON BATTERIES LIMITED | Director | 2010-08-11 | CURRENT | 2010-08-11 | Active | |
WINGROVE HOUSE LIMITED | Director | 2008-06-03 | CURRENT | 2005-11-02 | Active | |
WHETSTONE PROPERTIES LIMITED | Director | 2008-04-18 | CURRENT | 1959-05-21 | Active | |
TITAN (SOUTH WEST) LIMITED | Director | 2003-11-01 | CURRENT | 2003-04-16 | Active | |
DESIGN TECHNOLOGY AND IRRIGATION LIMITED | Director | 1998-02-09 | CURRENT | 1998-02-09 | Active - Proposal to Strike off | |
CRICKET MANAGEMENT LIMITED | Director | 1995-08-24 | CURRENT | 1995-08-17 | Active - Proposal to Strike off | |
DESIGN TECHNOLOGY AND INNOVATION LIMITED | Director | 1994-12-01 | CURRENT | 1994-01-04 | Active - Proposal to Strike off | |
RIPE FOODS LIMITED | Director | 1994-08-17 | CURRENT | 1994-01-04 | Active - Proposal to Strike off | |
GSC 3 LIMITED | Director | 2018-02-15 | CURRENT | 2018-02-15 | Active - Proposal to Strike off | |
BILLINGTON BIOENERGY LIMITED | Director | 2017-10-31 | CURRENT | 2014-08-06 | Active - Proposal to Strike off | |
CORNERSTONE COGENERATION LIMITED | Director | 2017-08-16 | CURRENT | 2015-12-11 | Active | |
ASHFORD POWER LTD | Director | 2017-08-16 | CURRENT | 2014-07-04 | Active | |
BUDD'S POWER LIMITED | Director | 2017-06-23 | CURRENT | 2017-06-23 | Active - Proposal to Strike off | |
GSC 1 LIMITED | Director | 2017-06-23 | CURRENT | 2017-06-23 | Active | |
GSC 2 LIMITED | Director | 2017-06-23 | CURRENT | 2017-06-23 | Active - Proposal to Strike off | |
FOREST FUELS BOILER COMPANY LIMITED | Director | 2017-03-28 | CURRENT | 2017-03-28 | Active | |
PEL (FUEL) LIMITED | Director | 2016-12-19 | CURRENT | 2016-11-23 | Active - Proposal to Strike off | |
MIDLANDS WOOD FUEL LIMITED | Director | 2016-08-08 | CURRENT | 2003-10-21 | Active - Proposal to Strike off | |
ANGROVE HOUSE SOLARFIELD LIMITED | Director | 2016-06-10 | CURRENT | 2014-12-17 | Active | |
CAIRNHILL SOLARFIELD NO 2 LIMITED | Director | 2016-06-10 | CURRENT | 2015-04-02 | Active | |
SULHAMSTEAD SOLARFIELD LIMITED | Director | 2016-06-10 | CURRENT | 2015-05-27 | Active - Proposal to Strike off | |
GREEN MEADOW FARM SOLARFIELD LIMITED | Director | 2016-06-10 | CURRENT | 2014-12-17 | Active - Proposal to Strike off | |
LOWER HOUSE FARM SOLARFIELD LIMITED | Director | 2016-06-10 | CURRENT | 2014-12-17 | Active | |
NORTH WEST WOOD FUELS LIMITED | Director | 2016-03-30 | CURRENT | 2010-10-27 | Active - Proposal to Strike off | |
AMP BIOMASS FUEL LTD | Director | 2016-03-30 | CURRENT | 2006-03-09 | Active | |
AMP CLEAN ENERGY SERVICES HOLDINGS LIMITED | Director | 2016-03-30 | CURRENT | 2010-11-01 | Active | |
LAKES BIOMASS LIMITED | Director | 2016-03-30 | CURRENT | 2012-05-04 | Active | |
ANGLIA BIOFUELS LIMITED | Director | 2016-03-30 | CURRENT | 2015-09-17 | Active | |
SILVAPOWER LIMITED | Director | 2016-03-30 | CURRENT | 2004-03-22 | Active - Proposal to Strike off | |
ENGLISH WOOD FUELS LIMITED | Director | 2016-03-30 | CURRENT | 2008-05-09 | Active - Proposal to Strike off | |
BEHIND THE METER LIMITED | Director | 2014-09-10 | CURRENT | 2014-09-10 | Active - Proposal to Strike off | |
HIGHLAND WOOD ENERGY LIMITED | Director | 2014-05-12 | CURRENT | 2010-11-17 | Active - Proposal to Strike off | |
STERIVERT LIMITED | Director | 2014-05-12 | CURRENT | 2010-07-05 | Active - Proposal to Strike off | |
MATHIESON BIOMASS LIMITED | Director | 2014-05-12 | CURRENT | 2011-10-10 | Active - Proposal to Strike off | |
AGGREGATED MICRO POWER HOLDINGS LIMITED | Director | 2014-05-12 | CURRENT | 2013-01-23 | Active | |
AGGREGATED MICRO POWER LIMITED | Director | 2012-05-12 | CURRENT | 2010-09-01 | Active - Proposal to Strike off | |
KMS (EUROPE) LTD | Company Secretary | 2008-06-09 - 2009-09-25 | RESIGNED | 2003-08-20 | Active | |
BILLINGTON BIOENERGY LIMITED | Director | 2018-05-17 | CURRENT | 2014-08-06 | Active - Proposal to Strike off |
Date | Document Type | Document Description |
---|---|---|
CONFIRMATION STATEMENT MADE ON 17/11/23, WITH NO UPDATES | ||
FULL ACCOUNTS MADE UP TO 31/03/22 | ||
DIRECTOR APPOINTED MR BRUNO LEO NELLO BERARDELLI | ||
DIRECTOR APPOINTED MR EDWARD WILLIAM LINTON SUMPTION | ||
APPOINTMENT TERMINATED, DIRECTOR RUDOLF GRABOWSKI | ||
APPOINTMENT TERMINATED, DIRECTOR RICHARD CAREY MATHIESON BURRELL | ||
TM01 | APPOINTMENT TERMINATED, DIRECTOR RICHARD CAREY MATHIESON BURRELL | |
CONFIRMATION STATEMENT MADE ON 17/11/22, WITH NO UPDATES | ||
CONFIRMATION STATEMENT MADE ON 17/11/22, WITH NO UPDATES | ||
CS01 | CONFIRMATION STATEMENT MADE ON 17/11/22, WITH NO UPDATES | |
CONFIRMATION STATEMENT MADE ON 04/11/22, WITH NO UPDATES | ||
CONFIRMATION STATEMENT MADE ON 04/11/22, WITH NO UPDATES | ||
CS01 | CONFIRMATION STATEMENT MADE ON 04/11/22, WITH NO UPDATES | |
FULL ACCOUNTS MADE UP TO 31/03/21 | ||
AA | FULL ACCOUNTS MADE UP TO 31/03/21 | |
CS01 | CONFIRMATION STATEMENT MADE ON 04/11/21, WITH UPDATES | |
PSC02 | Notification of Aggregated Micro Power Holdings Limited as a person with significant control on 2021-11-03 | |
PSC07 | CESSATION OF AGGREGATED MICRO POWER LIMITED AS A PERSON OF SIGNIFICANT CONTROL | |
CS01 | CONFIRMATION STATEMENT MADE ON 11/08/21, WITH NO UPDATES | |
AA | FULL ACCOUNTS MADE UP TO 31/03/20 | |
CS01 | CONFIRMATION STATEMENT MADE ON 11/08/20, WITH NO UPDATES | |
AP01 | DIRECTOR APPOINTED MR JAMES BRUCE | |
AP01 | DIRECTOR APPOINTED MR RUDOLF GRABOWSKI | |
TM02 | Termination of appointment of Lauren Paton on 2020-06-01 | |
AA | FULL ACCOUNTS MADE UP TO 31/03/19 | |
AA | FULL ACCOUNTS MADE UP TO 31/03/19 | |
AA | FULL ACCOUNTS MADE UP TO 31/03/19 | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR NEIL DAVID ECKERT | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR NEIL DAVID ECKERT | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR NEIL DAVID ECKERT | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR DANIEL ANTONIO AMARAL VIGARIO | |
CS01 | CONFIRMATION STATEMENT MADE ON 11/08/19, WITH NO UPDATES | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR HELENE CROOK | |
MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 073428490003 | |
AA | FULL ACCOUNTS MADE UP TO 31/03/18 | |
AP01 | DIRECTOR APPOINTED STOCK WAREHOUSE COMPANY DANIEL ANTONIO AMARAL VIGARIO | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR DANIEL ANTONIO AMARAL VIGARIO | |
CH01 | Director's details changed for Stock Warehouse Company Daniel Antonio Amaral Vigario on 2018-08-21 | |
CH01 | Director's details changed for Stock Warehouse Company Daniel Antonio Amaral Vigario on 2018-08-15 | |
CS01 | CONFIRMATION STATEMENT MADE ON 11/08/18, WITH NO UPDATES | |
CH01 | Director's details changed for Stock Warehouse Company Daniel Antonio Amaral Vigario on 2018-08-07 | |
AP01 | DIRECTOR APPOINTED MR DANIEL ANTONIO AMARAL VIGARIO | |
AD01 | REGISTERED OFFICE CHANGED ON 15/03/18 FROM 5 Clifford Street London W1S 2LG | |
AA | FULL ACCOUNTS MADE UP TO 31/03/17 | |
CS01 | CONFIRMATION STATEMENT MADE ON 11/08/17, WITH NO UPDATES | |
AA | FULL ACCOUNTS MADE UP TO 31/03/16 | |
AP01 | DIRECTOR APPOINTED MR RICHARD CAREY MATHIESON BURRELL | |
LATEST SOC | 22/08/16 STATEMENT OF CAPITAL;GBP 1 | |
CS01 | CONFIRMATION STATEMENT MADE ON 11/08/16, WITH UPDATES | |
AA01 | Previous accounting period extended from 31/12/15 TO 31/03/16 | |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 073428490003 | |
RES01 | ADOPT ARTICLES 22/03/16 | |
AA | FULL ACCOUNTS MADE UP TO 31/12/14 | |
LATEST SOC | 07/09/15 STATEMENT OF CAPITAL;GBP 1 | |
AR01 | 11/08/15 ANNUAL RETURN FULL LIST | |
AA | FULL ACCOUNTS MADE UP TO 31/12/13 | |
LATEST SOC | 01/09/14 STATEMENT OF CAPITAL;GBP 1 | |
AR01 | 11/08/14 ANNUAL RETURN FULL LIST | |
AP01 | DIRECTOR APPOINTED MR MARK TARRY | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR MATTHEW WHITTELL | |
RES15 | CHANGE OF NAME 03/03/2014 | |
CERTNM | Company name changed environova consulting LIMITED\certificate issued on 13/03/14 | |
CONNOT | NOTICE OF CHANGE OF NAME NM01 - RESOLUTION | |
AA | 31/12/12 TOTAL EXEMPTION SMALL | |
AR01 | 11/08/13 FULL LIST | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR LAUREN PATON | |
AD01 | REGISTERED OFFICE CHANGED ON 02/09/2013 FROM C/O LAUREN PATON 5 CLIFFORD STREET LONDON W1S 2LG UNITED KINGDOM | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR LAUREN PATON | |
MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 2 | |
MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 1 | |
AR01 | 11/08/12 FULL LIST | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR NEIL DAVID ECKERT / 01/09/2012 | |
AD01 | REGISTERED OFFICE CHANGED ON 29/08/2012 FROM 62 BISHOPSGATE LONDON EC2N 4AW ENGLAND | |
AA | 31/12/11 TOTAL EXEMPTION SMALL | |
AR01 | 11/08/11 FULL LIST | |
MG01 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 1 | |
MG01 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 2 | |
AA01 | CURREXT FROM 31/08/2011 TO 31/12/2011 | |
AP01 | DIRECTOR APPOINTED MISS LAUREN PATON | |
AP01 | DIRECTOR APPOINTED MR MATTHEW WHITTELL | |
AP01 | DIRECTOR APPOINTED MRS HELENE CROOK | |
AP03 | SECRETARY APPOINTED MISS LAUREN PATON | |
RES15 | CHANGE OF NAME 15/09/2010 | |
CERTNM | COMPANY NAME CHANGED ENVIRONOVA CONSULTANTS LIMITED CERTIFICATE ISSUED ON 23/09/10 | |
RES15 | CHANGE OF NAME 15/09/2010 | |
CONNOT | NOTICE OF CHANGE OF NAME NM01 - RESOLUTION | |
MODEL ARTICLES | MODEL ARTICLES ADOPTED: PRIVATE LIMITED BY SHARES (AMENDED PROVISIONS) | |
NEWINC | CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
Total # Mortgages/Charges | 3 |
---|---|
Mortgages/Charges outstanding | 0 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 3 |
Charge Type | Date of Charge | Charge Status | Mortgagee |
---|---|---|---|
RENT DEPOSIT DEED | Satisfied | EUROPEAN CLIMATE EXCHANGE LIMITED | |
RENT DEPOSIT DEED | Satisfied | EUROPEAN CLIMATE EXCHANGE LIMITED |
Creditors Due Within One Year | 2012-01-01 | £ 3,588,626 |
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Creditors and other liabilities
|
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 ENERGY SERVICES LIMITED
Called Up Share Capital | 2012-01-01 | £ 1 |
---|---|---|
Cash Bank In Hand | 2012-01-01 | £ 15,091 |
Current Assets | 2012-01-01 | £ 307,035 |
Debtors | 2012-01-01 | £ 291,944 |
Fixed Assets | 2012-01-01 | £ 3,666 |
Shareholder Funds | 2012-01-01 | £ 2,132,902 |
Tangible Fixed Assets | 2012-01-01 | £ 3,665 |
Debtors and other cash assets
AMP ENERGY SERVICES LIMITED owns 2 domain names.
environova.co.uk environovaconsulting.co.uk
The top companies supplying to UK government with the same SIC code (70229 - Management consultancy activities other than financial management) as AMP ENERGY SERVICES LIMITED are:
If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help. Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us. |