AMP BIOMASS (NET ZERO 1) LIMITED
THIRD FLOOR, ONE DOVER STREET, LONDON W1S 4LD- Active
- Private Limited Company
- Company No. 13166453
- Last Updated: 01 Mar 2024
Company Profile
AMP BIOMASS (NET ZERO 1) LIMITED was incorporated on Friday, January 29, 2021 as a Private Limited Company with registered address in LONDON. AMP BIOMASS (NET ZERO 1) LIMITED has the status: Active and it's listed in the following category: Distribution of electricity. This Private Limited Company has been operating for 3 years 9 months and 11 days.
| Name | AMP BIOMASS (NET ZERO 1) LIMITED |
|---|---|
| Company number | 13166453 |
| Company type | Private Limited Company |
| Incorporation date | 29 Jan 2021 |
| Status | Active |
| Industry (SIC 2007) |
Address
| Registered Address |
THIRD FLOOR ONE DOVER STREET LONDON W1S 4LD |
|---|---|
| Country Of Origin | UNITED KINGDOM |
Map based on PostCode
Ownership Information
Individuals and organizations with significant control over the business either by owning at least 25% shares or by virtue of significant influence over the business.
| Name | Nature of Control |
|---|---|
| Amp Biomass Finco Limited One Dover Street, W1S 4LD |
Dates: Monday, April 25, 2022 - present
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
right to appoint and remove directors
|
| Amp Project Holdings Limited One Dover Street, W1S 4LD |
Dates: Friday, January 29, 2021 - Monday, April 25, 2022
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
right to appoint and remove directors
|
Accounts and Confirmation
| Type of accounts | DORMANT |
|---|---|
| End of financial Year | 31 March |
| Next annual accounts due | 31 December 2024, (51 days left) |
| Latest accounts | 31 March 2023 |
| Next confirmation statement due | 26 February 2022 |
| Last confirmation statement dated | Not available |
Mortgages
No mortgages have been registered against AMP BIOMASS (NET ZERO 1) LIMITED.
Previous Names
| Name | Change Date |
|---|---|
| AMP BIOMASS (NET ZERO 1) LIMITED | 29 Jan 2021 |