Amp Heat Limited
07722340
Some Concerns
- 1 outstanding charge (-2)
Details
Previously known as
Compliance
Last accounts
31/03/2025
audit exemption subsidiary
Next accounts due
31/12/2026
Confirmation statement
Last: 04/08/2025
Due 18/08/2026
Industry
Officers
director · Since 31/07/2020
DIRECTOR
BRITISH · ENGLAND · Age 47
Also on 50 other boards
director · Since 07/03/2023
DIRECTOR
BRITISH · UNITED KINGDOM · Age 49
Also on 49 other boards
director · Since 29/09/2025
DIRECTOR
BRITISH · SCOTLAND · Age 48
Also on 10 other boards
director · Since 26/01/2026
BRITISH · ENGLAND · Age 36
Also on 35 other boards
Former
director · Resigned 13/03/2014
director · Resigned 01/05/2014
director · Resigned 28/07/2014
director · Resigned 13/07/2016
secretary · Resigned 01/06/2020
corporate director · Resigned 31/07/2020
director · Resigned 31/07/2020
director · Resigned 11/11/2022
director · Resigned 28/02/2023
director · Resigned 19/12/2025
Persons with Significant Control
Amp Biomass Finco Limited
Third Floor, One Dover Street, London, W1S 4LD
Reg: 13731847 · England And Wales Companies Registry · Private Limited Company
Notified 25/04/2022
Former PSCs
Aggregated Micro Power Infastructure Limited
Ceased 08/06/2022
Charges1 outstanding
INVESTEC BANK PLC
Change History
Active
Private Limited Company
3RD FLOOR
LONDON