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Amp Biomass (Net Zero 2) Limited
13166837
active
ltd
england wales
Health Score
63 / 100
Some Concerns
25/30
Filing
0/30
Financial
38/40
Risk
- 1 outstanding charge (-2)
Details
3rd Floor 20 Red Lion Street, London, WC1R 4PS
Incorporated 29/01/2021
Compliance
Last accounts
31/03/2025
audit exemption subsidiary
Next accounts due
31/12/2026
On track
Confirmation statement
Last: 28/01/2026
Due 11/02/2027
On track
Industry
35130
Distribution of electricityOfficers
Mr Bruno Leo Nello Berardelli
director · Since 07/03/2023
DIRECTOR
BRITISH · UNITED KINGDOM
Also on 49 other boards
Mr Stuart Mackenzie Reid
director · Since 29/09/2025
DIRECTOR
BRITISH · SCOTLAND
Also on 10 other boards
Former
Richard Carey Mathieson Burrell
director · Resigned 11/11/2022
Rudolf Grabowski
director · Resigned 28/02/2023
Edward William Linton Sumption
director · Resigned 19/12/2025
Persons with Significant Control
Amp Biomass Finco Limited
75–100% shares
75–100% votes
Appoint directors
Reg: 13731847 · England And Wales Companies Registry · Private Limited Company
Notified 25/04/2022
Former PSCs
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 27/05/2021Registered 27/05/2021Satisfied 12/07/2022
Change History
status → active
2026-08-19Active
type → ltd
2026-08-19Private Limited Company
address line1 → 3rd Floor 20 Red Lion Street
2026-08-193RD FLOOR
post town → London
2026-08-19LONDON
officer appointed → BERARDELLI, Bruno Leo Nello
2026-08-19officer appointed → GOODMAN, Laurence William
2026-08-19officer appointed → REID, Stuart Mackenzie
2026-08-19officer appointed → TARRY, Mark Hamilton
2026-08-19