AMP ENERGY SERVICES LIMITED
Active - Accounts Filed
General Information
NAME
AMP ENERGY SERVICES LIMITED
COMPANY NUMBER
07342849
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
70229 -
Management consultancy activities other than financial management
INCORPORATION DATE
11/08/2010
(14 years and 3 months old)
WEBSITE
http://www.forestfuels.co.uk
CONFIRMATION STATEMENT MADE UP TO
17/11/2023
ACCOUNTS MADE UP TO
31/03/2023
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PREVIOUS NAMES
23/09/2010
13/03/2014
ENVIRONOVA CONSULTING LIMITED
View all previous names
LONDON
W1S 4LD
Telephone: 08001577331
TPS: No
3rd Floor
1 Dover Street
London
W1S 4LD
W1S 4LD
Telephone: 73827800
Credit Risk Overview
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CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| AGGREGATED MICRO POWER LIMITED | Company is dissolved | View Report |
| AMP ENERGY SERVICES LIMITED | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 31/12/2023 | New Accounts filed |
| 18/12/2023 | New Confirmation Statement filed |
| 15/03/2023 | New Accounts filed |
Credit Risk Overview
Want to learn more about AMP ENERGY SERVICES LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Credit Health History
Want to learn more about AMP ENERGY SERVICES LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about AMP ENERGY SERVICES LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
| Date | Court | Case No. | Amount | Status | Date Paid |
|---|---|---|---|---|---|
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | Satisfied | N/A |
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | In Judgement | N/A |
Accounts
Directors & Secretaries
| Personal Information | Status | Position | Appointments | Report |
|---|---|---|---|---|
|
12/05/2014 - Present (10 years and 6 months) Born in Apr 1979 (age: 45) |
Active | Director |
Current: 33 Past: 29 |
View Report |
|
27/07/2020 - Present (4 years and 3 months) Born in Oct 1981 (age: 43) |
Active | Director |
Current: 1 Past: 0 |
View Report |
|
07/03/2023 - Present (1 years and 8 months) Born in Mar 1977 (age: 47) |
Active | Director |
Current: 38 Past: 12 |
View Report |
|
07/03/2023 - Present (1 years and 8 months) Born in May 1988 (age: 36) |
Active | Director |
Current: 34 Past: 10 |
View Report |
|
11/08/2010 - Present (14 years and 3 months) Born in May 1962 |
Resigned | Director |
Current: 20 Past: 88 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
Timeline Overview
| Date | Event |
|---|---|
| 31/12/2023 | New Accounts filed |
| 18/12/2023 | New Confirmation Statement filed |
| 15/03/2023 | New Accounts filed |
| 09/03/2023 | New Board Member Bruno Leo Nello Berardelli (909435099) Appointed |
| 09/03/2023 | New Board Member Edward William Linton Sumption (918087463) Appointed |
| 02/03/2023 | Rudolf Grabowski (918467513) has left the board |
| 22/11/2022 | Richard Carey Mathieson Burrell (908159163) has left the board |
| 22/11/2022 | New Confirmation Statement filed |
| 19/11/2022 | New Confirmation Statement filed |
| 12/10/2022 | New Accounts filed |
| 09/11/2021 | New Confirmation Statement filed |
| 09/11/2021 | New Accounts filed |
| 09/11/2021 | New Accounts filed |
| 09/11/2021 | New Accounts filed |
| 09/11/2021 | New Confirmation Statement filed |
| 09/11/2021 | New Confirmation Statement filed |
| 15/08/2020 | New Confirmation Statement filed |
| 30/07/2020 | New Board Member James Bruce (927246050) Appointed |
| 29/07/2020 | New Board Member Rudolf Grabowski (918467513) Appointed |
| 04/06/2020 | Lauren Paton (915502591) has left the board |
| 08/02/2020 | New Accounts filed |
| 23/01/2020 | Neil David Eckert (909198339) has left the board |
| 16/12/2019 | Daniel Antonio Amaral Vigario (913127842) has left the board |
| 30/08/2019 | New Confirmation Statement filed |
| 29/03/2019 | Helene Crook (904142141) has left the board |
| 30/12/2018 | New Accounts filed |
| 22/11/2018 | Daniel Antonio Amaral Vigario (924555628) has left the board |
| 22/11/2018 | New Board Member Daniel Antonio Amaral Vigario (913127842) Appointed |
| 19/08/2018 | New Confirmation Statement filed |
| 10/08/2018 | Daniel Antonio Amaral Vigario (913127842) has left the board |
| 10/08/2018 | New Board Member Daniel Antonio Amaral Vigario (924555628) Appointed |
| 15/05/2018 | New Board Member Daniel Antonio Amaral Vigario (913127842) Appointed |
| 19/03/2018 | Change in Reg. Office |
| 05/10/2017 | New Accounts filed |
| 21/08/2017 | New Annual Return filed |
| 13/01/2017 | New Accounts filed |
| 09/12/2016 | New Board Member Richard Carey Mathieson Burrell (908159163) Appointed |
| 26/08/2016 | New Annual Return filed |
| 16/10/2015 | New Accounts filed |
| 11/09/2015 | New Annual Return filed |
| 11/10/2014 | New Accounts filed |
| 04/09/2014 | New Annual Return filed |
| 30/07/2014 | New Board Member Mark Tarry (918970046) Appointed |
| 29/04/2014 | Matthew James Whittell (916194627) has left the board |
| 16/09/2013 | New Accounts filed |
| 06/09/2013 | New Annual Return filed |
| 03/09/2013 | Lauren Paton (915340570) has left the board |
| 08/09/2012 | New Annual Return filed |
| 07/09/2012 | Change in Reg. Office |
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