AMP CLEAN ENERGY SERVICES HOLDINGS LIMITED

Key Data

Status

Active

Company No.

07425592

Incorporation date

01/11/2010

Size

Total Exemption Full

Classification

Agents involved in the sale of fuels ores metals and industrial chemicals (46.12 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 01/11/2010)

03/05/2026

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

View PDF (72 pages)

03/05/2026

Notice of agreement to exemption from audit of accounts for period ending 31/03/25

View PDF (1 pages)

03/05/2026

Audit exemption subsidiary accounts made up to 2025-03-31

View PDF (13 pages)

11/04/2026

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

View PDF (3 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)

02/01/2026

Registered office address changed from 3rd Floor 1 Dover Street London WC1R 4PS England to 3rd Floor 20 Red Lion Street London WC1R 4PS on 2026-01-02

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)

15/12/2025

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

View PDF (1 pages)

03/11/2025

Confirmation statement made on 2025-10-29 with no updates

View PDF (3 pages)

15/05/2025

Total exemption full accounts made up to 2024-03-31

View PDF (13 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

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

View PDF (3 pages)

11/11/2024

Confirmation statement made on 2024-10-29 with no updates

View PDF (3 pages)

19/03/2024

Satisfaction of charge 074255920003 in full

View PDF (1 pages)

13/01/2024

Total exemption full accounts made up to 2023-03-31

View PDF (12 pages)

21/12/2023

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

View PDF (3 pages)

31/10/2023

Confirmation statement made on 2023-10-29 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)

18/11/2022

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

View PDF (1 pages)

01/11/2022

Confirmation statement made on 2022-10-29 with updates

View PDF (4 pages)

10/06/2022

Total exemption full accounts made up to 2022-03-31

View PDF (13 pages)

11/05/2022

Total exemption full accounts made up to 2021-03-31

View PDF (13 pages)

12/04/2022

Resolutions

View PDF (1 pages)

12/04/2022

Compulsory strike-off action has been discontinued

View PDF (1 pages)

04/04/2022

Statement of capital following an allotment of shares on 2022-03-31

View PDF (3 pages)

08/03/2022

First Gazette notice for compulsory strike-off

View PDF (1 pages)

29/10/2021

Confirmation statement made on 2021-10-29 with updates

View PDF (4 pages)

09/09/2021

Statement of capital following an allotment of shares on 2021-09-08

View PDF (3 pages)

29/06/2021

Accounts for a dormant company made up to 2020-03-31

View PDF (12 pages)

04/06/2021

Termination of appointment of Roger Anthony Pearson as a director on 2021-05-31

View PDF (1 pages)

05/05/2021

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

View PDF (2 pages)

09/12/2020

Resolutions

View PDF (3 pages)

02/11/2020

Confirmation statement made on 2020-11-01 with no updates

View PDF (3 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)

25/08/2020

Appointment of Mr Bruno Leo Nello Berardelli as a director on 2020-08-25

View PDF (2 pages)

14/05/2020

Termination of appointment of Lauren Paton as a secretary on 2020-05-12

View PDF (1 pages)

31/01/2020

Full accounts made up to 2019-03-31

View PDF (12 pages)

12/12/2019

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

View PDF (1 pages)

01/11/2019

Confirmation statement made on 2019-11-01 with no updates

View PDF (3 pages)

23/07/2019

Registration of charge 074255920003, created on 2019-07-12

View PDF (31 pages)

15/01/2019

Satisfaction of charge 074255920002 in full

View PDF (1 pages)

28/12/2018

Full accounts made up to 2018-03-31

View PDF (12 pages)

23/11/2018

Termination of appointment of Martin Andrew Keattch as a director on 2018-11-23

View PDF (1 pages)

14/11/2018

Confirmation statement made on 2018-11-01 with no updates

View PDF (3 pages)

07/08/2018

Director's details changed for Stock Warehouse Company Daniel Antonio Amaral Vigario on 2018-08-07

View PDF (2 pages)

17/05/2018

Appointment of Mr Daniel Antonio Amaral Vigario as a director on 2018-05-17

View PDF (2 pages)

17/04/2018

Appointment of Martin Andrew Keattch as a director on 2018-04-06

View PDF (2 pages)

17/04/2018

Termination of appointment of Peter Jeffery Solly as a director on 2018-04-06

View PDF (1 pages)

17/04/2018

Appointment of Mr Roger Anthony Pearson as a director on 2018-04-06

View PDF (2 pages)

16/03/2018

Registered office address changed from 5 Clifford Street London W1S 2LG England to 3rd Floor 1 Dover Street London W1S 4LD on 2018-03-16

View PDF (1 pages)

22/12/2017

Full accounts made up to 2017-03-31

View PDF (12 pages)

01/11/2017

Confirmation statement made on 2017-11-01 with no updates

View PDF (3 pages)

09/01/2017

Full accounts made up to 2016-03-31

View PDF (15 pages)

01/11/2016

Confirmation statement made on 2016-11-01 with updates

View PDF (6 pages)

24/08/2016

Memorandum and Articles of Association

View PDF (22 pages)

10/05/2016

Appointment of Mr Richard Carey Mathieson Burrell as a director on 2016-03-30

View PDF (2 pages)

10/05/2016

Appointment of Mr Mark Tarry as a director on 2016-03-30

View PDF (2 pages)

10/05/2016

Appointment of Miss Lauren Paton as a secretary on 2016-03-30

View PDF (2 pages)

10/05/2016

Termination of appointment of Simon Caspar Whatmore as a director on 2016-03-30

View PDF (1 pages)

10/05/2016

Registered office address changed from Okehampton Business Centre Higher Stockley Mead Okehampton Devon EX20 1FJ to 5 Clifford Street London W1S 2LG on 2016-05-10

View PDF (1 pages)

29/04/2016

Resolutions

View PDF (3 pages)

11/04/2016

Registration of charge 074255920002, created on 2016-04-06

View PDF (9 pages)

04/04/2016

Satisfaction of charge 074255920001 in full

View PDF (1 pages)

11/01/2016

Total exemption full accounts made up to 2015-03-31

View PDF (16 pages)

01/11/2015

Annual return made up to 2015-11-01 with full list of shareholders

View PDF (5 pages)

26/01/2015

Total exemption full accounts made up to 2014-03-31

View PDF (18 pages)

21/11/2014

Annual return made up to 2014-11-01 with full list of shareholders

View PDF (5 pages)

20/08/2014

Registration of charge 074255920001, created on 2014-08-20

View PDF (5 pages)

27/06/2014

Termination of appointment of Goran Nylin as a director

View PDF (1 pages)

27/06/2014

Termination of appointment of Gregory Hilton as a director

View PDF (1 pages)

04/01/2014

Total exemption full accounts made up to 2013-03-31

View PDF (15 pages)

26/11/2013

Annual return made up to 2013-11-01 with full list of shareholders

View PDF (6 pages)

13/08/2013

Director's details changed for Mr Peter Jeffery Solly on 2013-08-13

View PDF (2 pages)

23/11/2012

Registered office address changed from the Mill Village Road Christow Exeter EX6 7LX England on 2012-11-23

View PDF (1 pages)

23/11/2012

Annual return made up to 2012-11-01 with full list of shareholders

View PDF (6 pages)

25/10/2012

Termination of appointment of Jeremy Davison as a director

View PDF (1 pages)

25/10/2012

Appointment of Mr Goran Nylin as a director

View PDF (2 pages)

25/10/2012

Appointment of Mr Gregory Hilton as a director

View PDF (2 pages)

01/08/2012

Total exemption small company accounts made up to 2012-03-31

View PDF (5 pages)

25/07/2012

Resolutions

View PDF (3 pages)

25/07/2012

Memorandum and Articles of Association

View PDF (17 pages)

11/07/2012

Previous accounting period extended from 2011-11-30 to 2012-03-31

View PDF (1 pages)

02/11/2011

Appointment of Mr Jeremy Robert Davison as a director

View PDF (2 pages)

02/11/2011

Annual return made up to 2011-11-01 with full list of shareholders

View PDF (5 pages)

17/10/2011

Statement of capital following an allotment of shares on 2011-10-03

View PDF (3 pages)

01/11/2010

Incorporation

View PDF (23 pages)

Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Business linkages

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Order report

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Confirmation

Last made up date

31/03/2024

Next confirmation date

29/10/2026

Last change occurred

31/03/2024

Accounts

Total Exemption Full

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

This information is available in our reports to registered users.

Persons with Significant Control

No PSC data available.

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Post-harvest crop activities

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03185729

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15/04/1996

Turnover:

No. of employees:

EXO ESTATE PARTNERS LTD24 Quarry Street, Rawmarsh, Rotherham S62 7DB

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Category:

Silviculture and other forestry activities

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12543378

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No. of employees:

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

Active

Category:

Mixed farming

Comp. code:

SC127217

Reg. date:

12/09/1990

Turnover:

No. of employees:

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

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Category:

Growing of other non-perennial crops

Comp. code:

SC278017

Reg. date:

06/01/2005

Turnover:

No. of employees:

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

Active

Category:

Mixed farming

Comp. code:

02153348

Reg. date:

07/08/1987

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No. of employees:

Description

About AMP CLEAN ENERGY SERVICES HOLDINGS LIMITED

AMP CLEAN ENERGY SERVICES HOLDINGS LIMITED is an(a) Active company incorporated on 01/11/2010 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 SERVICES HOLDINGS LIMITED?

AMP CLEAN ENERGY SERVICES HOLDINGS LIMITED is currently Active. It was registered on 01/11/2010 .

Where is AMP CLEAN ENERGY SERVICES HOLDINGS LIMITED located?

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

What does AMP CLEAN ENERGY SERVICES HOLDINGS LIMITED do?

AMP CLEAN ENERGY SERVICES HOLDINGS LIMITED operates in the Agents involved in the sale of fuels ores metals and industrial chemicals (46.12 - SIC 2007) sector.

What is the latest filing for AMP CLEAN ENERGY SERVICES HOLDINGS LIMITED?

The latest filing was on 03/05/2026: Consolidated accounts of parent company for subsidiary company period ending 31/03/25.