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Amp Heat (Net Zero 3) Limited

14367600

active
ltd
england wales
Companies House
Health Score
65 / 100

Some Concerns

25/30
Filing
0/30
Financial
40/40
Risk

No risk factors detected.

Details

3rd Floor 20 Red Lion Street, London, WC1R 4PS
Incorporated 21/09/2022

Previously known as

Amp Hydrogen 1 Limited · until 05/02/2025

Compliance

Last accounts

31/03/2025

dormant

Next accounts due

31/12/2026

On track

Confirmation statement

Last: 02/03/2026

Due 16/03/2027

On track

Industry

20110
Manufacture of industrial gases

Officers

Mr Mark Hamilton Tarry

director · Since 21/09/2022

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

Mark Hamilton Tarry

director · Since 21/09/2022

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 48

Laurence William Goodman

director · Since 23/01/2026

British · England · Age 36

Former

Rudolf Grabowski

director · Resigned 28/02/2023

Edward William Linton Sumption

director · Resigned 19/12/2025

Persons with Significant Control

Amp Clean Energy Limited

75–100% shares
75–100% votes
Appoint directors

Third Floor, 1 Dover Street, London, W1S 4LD

Reg: 11320925 · Uk Register Of Companies · Private Company Limited By Shares

Notified 21/09/2022

Change History

statusactive
2026-07-18

Active

typeltd
2026-07-18

Private Limited Company

address line13rd Floor 20 Red Lion Street
2026-07-18

3RD FLOOR

post townLondon
2026-07-18

LONDON