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Companies/14416801

Amp Projects Finco Limited

Activities of other holding companies n.e.c. · London

ActiveUnited KingdomIncorporated 2022Private 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 · 2 ceased
Grid Shift LimitedCorporate
Voting rights: over 75%, up to 100%Right to appoint or remove directors

Notified 2024-09-05 · No cessation recorded

Source record 112520834
Show 2 ceased records
Amp Clean Energy LimitedCorporate
Shares: over 75%, up to 100%Voting rights: over 75%, up to 100%Right to appoint or remove directors

Notified 2024-09-05 · Ceased 2024-09-05

Source record 116263676
Amp Project Holdings LimitedCorporate
Shares: over 75%, up to 100%Voting rights: over 75%, up to 100%Right to appoint or remove directors

Notified 2022-10-13 · Ceased 2024-09-05

Source record 113920297

People behind the business

Current appointments and the wider business interests of each person.

Appointments

3 current · 2 historical
LG
Laurence William GoodmanCurrent director
Appointed 2026-01-23
+36 others
BB
Bruno BerardelliCurrent director
Appointed 2023-03-07 · 3 yrs · Director
+49 others
MT
Mark TarryCurrent director
Appointed 2022-10-13 · 3 yrs · Director
+55 others
Show 2 historical appointments
RG
Rudolf GrabowskiResigned director
Resigned 2022-10-13 · Director
ES
Edward SumptionResigned director
Resigned 2022-10-13 · 3 yrs · Director

Board profile

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