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Companies/05735950

Amp Biomass Fuel Ltd

Other retail sale not in stores, stalls or markets · London

ActiveUnited KingdomIncorporated 2006Private Limited Company
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Ownership evidence

Reported ownership and control rights in this business, with source dates.

Reported ownership & control

1 without an end date · 0 ceased
Amp Clean Energy Services Holdings LimitedCorporate
Shares: over 75%, up to 100%

Notified 2016-04-06 · No cessation recorded

Source record 231697439

People behind the business

Current appointments and the wider business interests of each person.

Appointments

3 current · 19 historical
LG
Laurence William GoodmanCurrent director
Appointed 2026-01-26
+36 others
BB
Bruno BerardelliCurrent director
Appointed 2020-05-22 · 6 yrs · Director
+49 others
MT
Mark TarryCurrent director
Appointed 2016-03-30 · 10 yrs · Cfo
+55 others
Show 19 historical appointments
ES
Edward SumptionResigned director
Resigned 2023-03-07 · 2 yrs · Director
RG
Rudolf GrabowskiResigned director
Resigned 2020-07-27 · 2 yrs · Finance Director
WF
Wayne FisherResigned director
Resigned 2019-01-14 · 1 yr · Company Director
PC
Phil CraggsResigned director
Resigned 2018-07-27 · 1 yr · Company Director
DV
Daniel VigarioResigned director
Resigned 2018-05-17 · 1 yr · Company Director
AV
Anthony VickResigned director
Resigned 2018-05-04 · 2 yrs · Company Director
MK
Martin KeattchResigned director
Resigned 2018-04-06 · Director
RP
Roger PearsonResigned director
Resigned 2018-04-06 · 3 yrs · Director
MA
Mark AppletonResigned director
Resigned 2016-12-01 · 3 yrs · Director
LP
Lauren PatonResigned secretary
Resigned 2016-03-30 · 4 yrs
RB
Richard BurrellResigned director
Resigned 2016-03-30 · 6 yrs · Director
GH
Gregory HiltonResigned director
Resigned 2012-10-01 · 1 yr · Director
GN
Goran NylinResigned director
Resigned 2012-10-01 · 1 yr · Director
JD
Jeremy DavisonResigned director
Resigned 2010-03-08 · 2 yrs · Chartered Accountant
PS
Peter SollyResigned director
Resigned 2010-03-05 · 8 yrs · Company Director
WA
William Athow FrostResigned secretary
Resigned 2008-10-01 · 1 yr · Forester
CorpCorporate Appointments LimitedResigned director
Resigned 2006-03-09
MT
Michelle TurnbullResigned secretary
Resigned 2006-03-09 · 2 yrs
SW
Simon WhatmoreResigned director
Resigned 2006-03-09 · 10 yrs · Forester

Board profile

People with appointments
3
Directors assessed
3
Median age
47
Under 35
0
65 and over
0
Disqualified match
None active