Amp Heat Limited
Plumbing, heat and air-conditioning installation · London
ActiveUnited KingdomIncorporated 2011Private Limited Company
Ownership evidence
Reported ownership and control rights in this business, with source dates.
Reported ownership & control
1 without an end date · 1 ceasedAmp Biomass Finco LimitedCorporate
Shares: over 75%, up to 100%Voting rights: over 75%, up to 100%Right to appoint or remove directors
Notified 2022-04-25 · No cessation recorded
Source record 109837333Show 1 ceased record
Aggregated Micro Power Infastructure LimitedCorporate
Shares: over 75%, up to 100%
Notified 2016-04-06 · Ceased 2022-06-08
Source record 114904102People behind the business
Current appointments and the wider business interests of each person.
Appointments
4 current · 10 historicalShow 10 historical appointments
RG
Rudolf GrabowskiResigned director
Resigned 2021-05-05 · 1 yr · Finance Director
ES
Edward SumptionResigned director
Resigned 2020-08-27 · 5 yrs · Director
RB
Richard BurrellResigned director
Resigned 2020-07-31 · 2 yrs · Director
RL
Richard LynnResigned director
Resigned 2016-07-13 · 4 yrs · Spv Director
CorpL D C Corporate Director No 5 LimitedResigned director
Resigned 2014-07-28 · 6 yrs
CL
Charles LeahyResigned director
Resigned 2014-07-28 · 1 yr · Senior Transaction Manager
LP
Lauren PatonResigned director
Resigned 2014-05-01 · Company Secretary
MW
Matthew WhittellResigned director
Resigned 2011-07-29 · 2 yrs · Director
LP
Lauren PatonResigned secretary
Resigned 2011-07-29 · 8 yrs
NE
Neil EckertResigned director
Resigned 2011-07-29 · 2 yrs · Chief Executive
Board profile
- People with appointments
- 4
- Directors assessed
- 4
- Median age
- 48
- Under 35
- 0
- 65 and over
- 0
- Disqualified match
- None active