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Amp Biomass (Net Zero 1) Limited

13166453

dissolved
ltd
england wales
Companies House
Health Score
N/A

Details

3rd Floor 20 Red Lion Street, London, WC1R 4PS
Incorporated 29/01/2021
Dissolved 11/08/2026

Compliance

Last accounts

31/03/2025

dormant

Accounts

Up to date

Confirmation statement

Last: 28/01/2026

Due

On track

Industry

35130
Distribution of electricity

Officers

Mr Mark Hamilton Tarry

director · Since 29/01/2021

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 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

Amp Project Holdings Limited

Ceased 25/04/2022

Change History

statusdissolved
2026-08-19

Active

typeltd
2026-08-19

Private Limited Company

address line13rd Floor 20 Red Lion Street
2026-08-19

3RD FLOOR

post townLondon
2026-08-19

LONDON

dissolved on2026-08-11
2026-08-19