Amp Biomass Fuel Ltd
05735950
Some Concerns
- 2 outstanding charges (-4)
Details
Previously known as
Compliance
Last accounts
31/03/2025
audit exemption subsidiary
Next accounts due
31/12/2026
Confirmation statement
Last: 08/09/2025
Due 22/09/2026
Industry
Officers
director · Since 30/03/2016
CFO
BRITISH · ENGLAND · Age 47
Also on 50 other boards
director · Since 22/05/2020
DIRECTOR
BRITISH · UNITED KINGDOM · Age 49
Also on 49 other boards
director · Since 26/01/2026
BRITISH · ENGLAND · Age 36
Also on 35 other boards
Former
corporate nominee director · Resigned 09/03/2006
corporate nominee secretary · Resigned 09/03/2006
secretary · Resigned 01/10/2008
secretary · Resigned 05/03/2010
director · Resigned 25/10/2012
director · Resigned 01/03/2014
director · Resigned 01/03/2014
director · Resigned 30/03/2016
director · Resigned 06/04/2018
director · Resigned 23/11/2018
director · Resigned 12/12/2019
secretary · Resigned 12/05/2020
director · Resigned 23/05/2020
director · Resigned 23/05/2020
director · Resigned 02/06/2020
director · Resigned 09/06/2020
director · Resigned 31/05/2021
director · Resigned 11/11/2022
director · Resigned 28/02/2023
director · Resigned 19/12/2025
Persons with Significant Control
Amp Clean Energy Services Holdings Limited
1 Dover Street, Dover Street, London, W1S 4LD
Notified 06/04/2016
Charges2 outstanding
NATIONAL WESTMINSTER BANK PLC
RBS INVOICE FINANCE LIMITED
Change History
Active
Private Limited Company
3RD FLOOR
LONDON