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Amp Biomass (Net Zero 2) Limited

13166837

active
ltd
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 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 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 Stuart Mackenzie Reid

director · Since 29/09/2025

DIRECTOR

BRITISH · SCOTLAND · Age 49

Also on 10 other boards

Mr Laurence William Goodman

director · Since 26/01/2026

BRITISH · ENGLAND · Age 36

Also on 35 other boards

Mark Hamilton Tarry

director · Since 29/01/2021

British · England · Age 47

Bruno Leo Nello Berardelli

director · Since 07/03/2023

British · United Kingdom · Age 49

Stuart Mackenzie Reid

director · Since 29/09/2025

British · Scotland · Age 49

Laurence William Goodman

director · Since 26/01/2026

British · England · Age 36

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

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

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

statusactive
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

officer appointedBERARDELLI, Bruno Leo Nello
2026-08-19
officer appointedGOODMAN, Laurence William
2026-08-19
officer appointedREID, Stuart Mackenzie
2026-08-19
officer appointedTARRY, Mark Hamilton
2026-08-19