AMP CLEAN ENERGY SERVICES LIMITED
LOCHABER RURAL COMPLEX, TORLUNDY, FORT WILLIAM PH33 6SQ- Active
- Private Limited Company
- Company No. SC260419
- Last Updated: 01 Mar 2024
Company Profile
AMP CLEAN ENERGY SERVICES LIMITED was incorporated on Monday, December 8, 2003 as a Private Limited Company with registered address in FORT WILLIAM. AMP CLEAN ENERGY SERVICES LIMITED has the status: Active and it's listed in the following category: Other business support service activities n.e.c.. This Private Limited Company has been operating for 20 years 11 months and 2 days.
| Name | AMP CLEAN ENERGY SERVICES LIMITED |
|---|---|
| Company number | SC260419 |
| Company type | Private Limited Company |
| Incorporation date | 08 Dec 2003 |
| Status | Active |
| Industry (SIC 2007) |
Address
| Registered Address |
LOCHABER RURAL COMPLEX TORLUNDY FORT WILLIAM PH33 6SQ |
|---|---|
| Country Of Origin | SCOTLAND |
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 Clean Energy Services Holdings Limited One Dover Street, W1S 4LD |
Dates: Wednesday, November 3, 2021 - present
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
right to appoint and remove directors
|
| Aggregated Micro Power Holdings Limited Dover Street, W1S 4LD |
Dates: Wednesday, June 28, 2017 - Wednesday, November 3, 2021
ownership of shares 50 to 75 percent
|
| Mr Bruno Berardelli Nationality: British |
Dates: Wednesday, April 6, 2016 - Sunday, March 1, 2020
ownership of shares 25 to 50 percent
|
| Mr Olivier Deschennes Nationality: French |
Dates: Wednesday, April 6, 2016 - Wednesday, June 28, 2017
ownership of shares 25 to 50 percent
|
Accounts and Confirmation
| Type of accounts | FULL |
|---|---|
| End of financial Year | 31 March |
| Next annual accounts due | 31 December 2024, (50 days left) |
| Latest accounts | 31 March 2023 |
| Next confirmation statement due | 05 January 2017 |
| Last confirmation statement dated | 08 December 2015 |
Mortgages
| Total of Mortgages | 5 |
|---|---|
| Mortgages Outstanding | 4 |
| Mortgages Partially Satisfied | 0 |
| Mortgages Satisfied/Paid | 1 |
Previous Names
| Name | Change Date |
|---|---|
| AMP CLEAN ENERGY SERVICES LIMITED | 08 Dec 2003 |
| HIGHLAND WOOD ENERGY LIMITED | 22 Dec 2020 |