Amp Biomass Fuel Ltd

05735950

active

Private Limited Company

england wales

Companies House

Health Score

61 / 100

Some Concerns

25/30

Filing

0/30

Financial

36/40

Risk

2 outstanding charges (-4)

Details

3RD FLOOR, LONDON, WC1R 4PS

Incorporated 09/03/2006

Compliance

Last accounts

31/03/2025

audit exemption subsidiary

Next accounts due

31/12/2026

On track

Confirmation statement

Last: 08/09/2025

Due 22/09/2026

On track

Industry

47990

Other retail sale not in stores, stalls or markets

Officers

Mr Mark Hamilton Tarry

director · Since 30/03/2016

CFO

BRITISH · ENGLAND · Age 47

Also on 50 other boards

Mr Bruno Leo Nello Berardelli

director · Since 22/05/2020

DIRECTOR

BRITISH · UNITED KINGDOM · Age 49

Also on 49 other boards

Mr Laurence William Goodman

director · Since 26/01/2026

BRITISH · ENGLAND · Age 36

Also on 35 other boards

Persons with Significant Control

Amp Clean Energy Services Holdings Limited

75–100% shares

1 Dover Street, Dover Street, London, W1S 4LD

Notified 06/04/2016

Charges2 outstanding

Charge

outstanding

NATIONAL WESTMINSTER BANK PLC

Created 16/08/2016Registered 19/08/2016

Charge

outstanding

RBS INVOICE FINANCE LIMITED

Created 08/08/2014Registered 11/08/2014