Aggregated Micro Power Infrastructure 2 Plc

10360953

active

Public Limited Company

england wales

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 06/09/2016

Compliance

Last accounts

31/03/2025

group

Next accounts due

30/09/2026

On track

Confirmation statement

Last: 05/09/2025

Due 19/09/2026

On track

Industry

82990

Other business support service activities

Officers

Mr Mark Hamilton Tarry

director · Since 31/07/2020

DIRECTOR

BRITISH · ENGLAND · Age 47

Also on 50 other boards

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

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

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

Notified 31/07/2020

Former PSCs

The Law Debenture Intermediary Corporation Plc

Ceased 31/07/2020

Charges1 outstanding

Charge

outstanding

INVESTEC BANK PLC

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

Charge

satisfied

PRUDENTIAL TRUSTEE COMPANY LIMITED (AS SECURITY TRUSTEE)

Created 06/10/2020Registered 12/10/2020Satisfied 25/11/2025

Charge

satisfied

PRUDENTIAL TRUSTEE COMPANY LIMITED AS SECURITY TRUSTEE

Created 06/10/2016Registered 12/10/2016Satisfied 25/11/2025