Dallol Bunnahabhain Limited

13166060

active

Private 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 28/01/2021

Compliance

Last accounts

31/03/2025

audit exemption subsidiary

Next accounts due

31/12/2026

On track

Confirmation statement

Last: 27/01/2026

Due 10/02/2027

On track

Industry

33200

Installation of industrial machinery and equipment

Officers

Mr Mark Hamilton Tarry

director · Since 24/03/2021

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 Stuart Mackenzie Reid

director · Since 29/09/2025

DIRECTOR

BRITISH · SCOTLAND · Age 48

Also on 10 other boards

Mr Laurence William Goodman

director · Since 23/01/2026

BRITISH · ENGLAND · Age 36

Also on 35 other boards

Persons with Significant Control

Amp Biomass Finco Limited

75–100% shares

75–100% votes

Appoint directors

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

Reg: 13731847 · England And Wales Companies Registry · Private Limited Company

Notified 25/04/2022

Former PSCs

Mr Victor John Buchanan

Ceased 18/02/2021

Mr Andrew John Springett

Ceased 18/02/2021

Amp Project Holdings Limited

Ceased 11/06/2021

Amp Project Holdings Limited

Ceased 25/04/2022

Charges1 outstanding

Charge

outstanding

INVESTEC BANK PLC

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

Charge

satisfied

AMPIL 2 ASSET LIMITED

Created 16/05/2021Registered 24/05/2021Satisfied 12/07/2022