AMP CLEAN ENERGY LIMITED

Key Data

Status

Active

Company No.

11320925

Incorporation date

20/04/2018

Size

Audit Exemption Subsidiary

Classification

Management consultancy activities other than financial management (70.22/9 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 20/04/2018)

17/04/2026

Audit exemption statement of guarantee by parent company for period ending 31/03/25

View PDF (3 pages)

17/04/2026

Consolidated accounts of parent company for subsidiary company period ending 31/03/25

View PDF (72 pages)

26/01/2026

Appointment of Mr Laurence William Goodman as a director on 2026-01-26

View PDF (2 pages)

02/01/2026

Termination of appointment of Edward William Linton Sumption as a director on 2025-12-19

View PDF (1 pages)

15/12/2025

Registered office address changed from 3rd Floor 1 Dover Street London W1S 4LD United Kingdom to 3rd Floor 20 Red Lion Street London WC1R 4PS on 2025-12-15

View PDF (1 pages)

03/10/2025

Registration of charge 113209250002, created on 2025-09-28

View PDF (33 pages)

02/06/2025

Resolutions

View PDF (2 pages)

02/06/2025

Memorandum and Articles of Association

View PDF (22 pages)

28/05/2025

Registration of charge 113209250001, created on 2025-05-21

View PDF (22 pages)

15/05/2025

Audit exemption subsidiary accounts made up to 2024-03-31

View PDF (16 pages)

24/04/2025

Confirmation statement made on 2025-04-19 with no updates

View PDF (3 pages)

14/04/2025

Audit exemption statement of guarantee by parent company for period ending 31/03/24

View PDF (3 pages)

14/04/2025

Notice of agreement to exemption from audit of accounts for period ending 31/03/24

View PDF (1 pages)

14/04/2025

Consolidated accounts of parent company for subsidiary company period ending 31/03/24

View PDF (69 pages)

19/04/2024

Confirmation statement made on 2024-04-19 with no updates

View PDF (3 pages)

09/03/2024

Audit exemption subsidiary accounts made up to 2023-03-31

View PDF (17 pages)

09/03/2024

Audit exemption statement of guarantee by parent company for period ending 31/03/23

View PDF (3 pages)

09/03/2024

Notice of agreement to exemption from audit of accounts for period ending 31/03/23

View PDF (1 pages)

09/03/2024

Consolidated accounts of parent company for subsidiary company period ending 31/03/23

View PDF (70 pages)

21/12/2023

Audit exemption statement of guarantee by parent company for period ending 31/03/23

View PDF (3 pages)

15/09/2023

Certificate of change of name

View PDF (3 pages)

19/04/2023

Confirmation statement made on 2023-04-19 with no updates

View PDF (3 pages)

07/03/2023

Appointment of Mr Edward William Linton Sumption as a director on 2023-03-07

View PDF (2 pages)

07/03/2023

Full accounts made up to 2022-03-31

View PDF (21 pages)

07/03/2023

Appointment of Mr Bruno Leo Nello Berardelli as a director on 2023-03-07

View PDF (2 pages)

18/11/2022

Termination of appointment of Richard Carey Mathieson Burrell as a director on 2022-11-11

View PDF (1 pages)

08/09/2022

Full accounts made up to 2021-03-31

View PDF (20 pages)

19/04/2022

Confirmation statement made on 2022-04-19 with no updates

View PDF (3 pages)

14/04/2022

Compulsory strike-off action has been discontinued

View PDF (1 pages)

12/04/2022

First Gazette notice for compulsory strike-off

View PDF (1 pages)

27/07/2021

Full accounts made up to 2020-04-30

View PDF (18 pages)

05/05/2021

Confirmation statement made on 2021-04-19 with updates

View PDF (4 pages)

05/05/2021

Appointment of Mr Rudolf Grabowski as a director on 2021-05-05

View PDF (2 pages)

03/04/2021

Resolutions

View PDF (3 pages)

02/02/2021

Current accounting period shortened from 2021-04-30 to 2021-03-31

View PDF (1 pages)

25/09/2020

Change of details for Aggregated Micro Power Holdings Plc as a person with significant control on 2020-01-20

View PDF (2 pages)

29/05/2020

Confirmation statement made on 2020-04-19 with no updates

View PDF (3 pages)

13/02/2020

Accounts for a small company made up to 2019-04-30

View PDF (16 pages)

12/12/2019

Termination of appointment of Daniel Antonio Amaral Vigario as a director on 2019-12-12

View PDF (1 pages)

26/04/2019

Confirmation statement made on 2019-04-19 with no updates

View PDF (3 pages)

20/11/2018

Director's details changed for Stock Warehouse Company Daniel Antonio Amaral Vigario on 2018-11-20

View PDF (2 pages)

08/11/2018

Resolutions

View PDF (3 pages)

07/11/2018

Resolutions

View PDF (3 pages)

29/10/2018

Appointment of Mr Richard Carey Mathieson Burrell as a director on 2018-10-29

View PDF (2 pages)

07/08/2018

Director's details changed for Stock Warehouse Company Daniel Antonio Amaral Vigario on 2018-08-06

View PDF (2 pages)

02/08/2018

Director's details changed for Stock Warehouse Company Daniel Antonio Amaral Vigario on 2018-08-02

View PDF (2 pages)

20/04/2018

Incorporation

View PDF (11 pages)

Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Business linkages

Check business linkages of AMP CLEAN ENERGY LIMITEDCheck business linkages of a natural personCheck business linkages chain between 2 subjects

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Confirmation

Last made up date

31/03/2024

Next confirmation date

19/04/2026

Last change occurred

31/03/2024

Accounts

Audit Exemption Subsidiary

Last made up date

31/03/2024

Next account date

31/03/2025

Next due on

31/03/2026

See more events →

Financial Ratios

No financial ratios available

This company has not submitted financial statements or the data is not publicly available. Please check back later – the information may be updated.

People

Officers

Person	Title	Period	Connections
Sumption, Edward William Linton	Director	07/03/2023 - 19/12/2025	45
Grabowski, Rudolf	Director	05/05/2021 - 28/02/2023	44
Burrell, Richard Carey Mathieson	Director	29/10/2018 - 11/11/2022	66
Tarry, Mark	Director	20/04/2018 - Present	5
Berardelli, Bruno Leo Nello	Director	07/03/2023 - Present	49

Persons with Significant Control

No PSC data available.

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03185729

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15/04/1996

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LUGG & GOULD LIMITEDBuchan House Carnegie Campus, Enterprise Way, Dunfermline, Fife KY11 8PL

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Mixed farming

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SC127217

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12/09/1990

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RBORGANIC LTD13 Greshop Road, Greshop Industrial Estate, Forres IV36 2GU

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Growing of other non-perennial crops

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SC278017

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06/01/2005

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F. H. PULLIN & SONS LIMITEDMoreton House, 31 High Street, Buckingham, Bucks MK18 1NU

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Mixed farming

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02153348

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Description

About AMP CLEAN ENERGY LIMITED

AMP CLEAN ENERGY LIMITED is an(a) Active company incorporated on 20/04/2018 with the registered office located at 3rd Floor 20 Red Lion Street, London WC1R 4PS. There are currently 3 active directors according to the latest confirmation statement. Number of employees Unknown according to last financial statements.

Frequently Asked Questions

What is the current status of AMP CLEAN ENERGY LIMITED?

AMP CLEAN ENERGY LIMITED is currently Active. It was registered on 20/04/2018 .

Where is AMP CLEAN ENERGY LIMITED located?

AMP CLEAN ENERGY LIMITED is registered at 3rd Floor 20 Red Lion Street, London WC1R 4PS.

What does AMP CLEAN ENERGY LIMITED do?

AMP CLEAN ENERGY LIMITED operates in the Management consultancy activities other than financial management (70.22/9 - SIC 2007) sector.

What is the latest filing for AMP CLEAN ENERGY LIMITED?

The latest filing was on 17/04/2026: Audit exemption statement of guarantee by parent company for period ending 31/03/25.