Amp Energy Services Limited

07342849

active

Private Limited Company

Companies House

Health Score

63 / 100

Some Concerns

25/30

Filing

0/30

Financial

38/40

Risk

1 outstanding charge (-2)

Details

3RD FLOOR, LONDON, WC1R 4PS

Incorporated 11/08/2010

Compliance

Accounts

Up to date

Confirmation statement

Up to date

Industry

70229

Management consultancy activities

Officers

Mr Mark Hamilton Tarry

director · Since 12/05/2014

CFO

BRITISH · ENGLAND · Age 47

Also on 50 other boards

Mr James Bruce

director · Since 27/07/2020

DIRECTOR

BRITISH · ENGLAND · Age 44

Mr Bruno Leo Nello Berardelli

director · Since 07/03/2023

DIRECTOR

BRITISH · UNITED KINGDOM · Age 49

Also on 49 other boards

Mr Laurence William Goodman

director · Since 23/01/2026

BRITISH · ENGLAND · Age 36

Also on 35 other boards

Persons with Significant Control

Aggregated Micro Power Holdings Limited

75–100% shares

75–100% votes

Appoint directors

Third Floor, One Dover Street, London, W1S 4LD

Reg: 08372177 · England And Wales Companies Registry · Private Limited Company

Notified 03/11/2021

Former PSCs

Aggregated Micro Power Limited

Ceased 03/11/2021

Charges1 outstanding

Charge

outstanding

INVESTEC BANK PLC

Created 28/09/2025Registered 03/10/2025

Charge

satisfied

WELBECK CAPITAL PARTNERS LLP

Created 30/03/2016Registered 04/04/2016Satisfied 15/01/2019

charge

satisfied

EUROPEAN CLIMATE EXCHANGE LIMITED

Created 02/08/2011Registered 04/08/2011Satisfied 08/07/2013

charge

satisfied

EUROPEAN CLIMATE EXCHANGE LIMITED

Created 02/08/2011Registered 04/08/2011Satisfied 08/07/2013