Amp Clean Energy Limited

11320925

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 20/04/2018

Compliance

Last accounts

31/03/2025

audit exemption subsidiary

Next accounts due

31/12/2026

On track

Confirmation statement

Last: 19/04/2026

Due 03/05/2027

On track

Industry

70229

Management consultancy activities

Officers

director · Since 20/04/2018

DIRECTOR

BRITISH · ENGLAND · Age 47

Also on 2 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 26/01/2026

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

3rd Floor, 1 Dover Street, London, W1S 4LD

Notified 20/04/2018

Charges2 outstanding

Charge

outstanding

INVESTEC BANK PLC

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

Charge

outstanding

INVESTEC BANK PLC

Created 21/05/2025Registered 28/05/2025