Amp Biomass Finco Limited
13731847
Some Concerns
- 1 outstanding charge (-2)
Details
Compliance
Last accounts
31/03/2025
audit exemption subsidiary
Next accounts due
31/12/2026
Confirmation statement
Last: 08/11/2025
Due 22/11/2026
Industry
Officers
director · Since 09/11/2021
DIRECTOR
BRITISH · ENGLAND · Age 47
Also on 50 other boards
director · Since 07/03/2023
DIRECTOR
BRITISH · UNITED KINGDOM · Age 49
Also on 49 other boards
director · Since 23/01/2026
BRITISH · ENGLAND · Age 36
Also on 35 other boards
Former
director · Resigned 11/11/2022
director · Resigned 28/02/2023
director · Resigned 19/12/2025
Persons with Significant Control
Amp Biomass Holdings Limited
Third Floor, 1 Dover Street, London, W1S 4LD
Reg: 13726902 · Uk Register Of Companies · Private Company Limited By Shares
Notified 09/11/2021
Charges1 outstanding
INVESTEC BANK PLC
M&G TRUSTEE COMPANY LIMITED AS SECURITY TRUSTEE
Change History
Active
Private Limited Company
3RD FLOOR
LONDON