Forest Fuels Boiler Company Limited

10693363

active

Private Limited Company

england wales

Companies House

Health Score

59 / 100

Notable Risks

25/30

Filing

0/30

Financial

34/40

Risk

3 outstanding charges (-6)

Details

3RD FLOOR, LONDON, WC1R 4PS

Incorporated 28/03/2017

Compliance

Last accounts

31/03/2025

audit exemption subsidiary

Next accounts due

31/12/2026

On track

Confirmation statement

Last: 21/08/2025

Due 04/09/2026

On track

Industry

43220

Plumbing, heat and air-conditioning installation

Officers

Mr Mark Hamilton Tarry

director · Since 28/03/2017

CFO

BRITISH · ENGLAND · Age 47

Also on 50 other boards

Mr Bruno Leo Nello Berardelli

director · Since 25/08/2020

DIRECTOR

BRITISH · UNITED KINGDOM · Age 49

Also on 49 other boards

Mr Stuart Mackenzie Reid

director · Since 29/09/2025

DIRECTOR

BRITISH · SCOTLAND · Age 48

Also on 10 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 Project Holdings Limited

75–100% shares

75–100% votes

Appoint directors

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

Reg: 14414464 · England And Wales · Private Limited Company

Notified 21/08/2023

Former PSCs

Amp Biomass Fuel Limited

Ceased 21/08/2023

Charges3 outstanding

Charge

outstanding

INVESTEC BANK PLC

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

Charge

satisfied

AMPIL 2 ASSET LIMITED

Created 31/03/2017Registered 21/04/2017Satisfied 24/04/2023

Charge

outstanding

INTER TERMINALS IMMINGHAM LIMITED

Created 10/04/2017Registered 15/04/2017

Charge

outstanding

INTER TERMINALS IMMINGHAM LIMITED

Created 10/04/2017Registered 15/04/2017