Website & contact details
- Group website
- The site of this company’s group or brand.
Amp Energy Services Limited
- Incorporated
- 11 August 2010 (16 years)
- Previously known as
- Environova Consulting Limited (until 13 March 2014)Environova Consultants Limited (until 23 September 2010)
- Industry
- Management consultancy activities other than financial management (70229)
- Directors
- James Bruce
- Accounts type
- Audit exemption subsidiary
- Region
- Greater London
- Address
- 3rd Floor20 Red Lion StreetLondonWC1R 4PS
Filing status
- Accounts due
- 31 December 2026
- Last accounts
- 31 March 2025
- Conf. stmt due
- 1 December 2026
- Last conf. stmt
- 17 November 2025
Charges
- Total
- 4
- Outstanding
- 1
- Part satisfied
- 0
- Satisfied
- 3
Officers 4 active
Officer details are public data from the Companies House register.
Director · Appointed 23 January 2026
British
Born May 1990 (36)
Director · Appointed 7 March 2023
British
Born March 1977 (49)
Bruce, James
Director · Appointed 27 July 2020
British
Born October 1981 (45)
Director · Appointed 12 May 2014
British
Born April 1979 (47)
Officer history (10 former)
23 January 2026
19 December 2025
7 March 2023
7 March 2023
28 February 2023
11 November 2022
27 July 2020
Appointed Bruce, James as Director
27 July 2020
1 June 2020
Resigned Paton, Lauren as Secretary
17 January 2020
12 December 2019
14 March 2019
20 November 2018
20 November 2018
10 May 2018
6 December 2016
12 May 2014
13 March 2014
30 August 2013
8 February 2011
8 February 2011
8 February 2011
14 October 2010
Appointed Paton, Lauren as Secretary
11 August 2010
Ownership 1 active
People and entities with significant control, from the Companies House PSC register
Corporate entity · Notified 3 November 2021
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Private Limited Company
Reg. no. 08372177
Former controllers (1)
3 November 2021
Ceased Aggregated Micro Power Limited — Owns 75–100% of shares
Group structure 7 shown
Ownership group derived from the Companies House PSC register
Amp Topco Ltd Owns 75–100% of shares
Aggregated Micro Power Holdings Limited Owns 75–100% of shares
Aggregated Micro Power Infrastructure 2 Limited Owns 75–100% of shares
Amp Energy Services Limited This company Owns 75–100% of shares
Amp Project Holdings Limited Owns 75–100% of shares
Grid Shift Limited Owns 75–100% of shares
Filings 86
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 3 May 2026 | Other filing | |||
| 3 May 2026 | Accounts filing | |||
| 3 May 2026 | Audit exemption subsidiary accounts | 31 March 2025 | ||
| 11 April 2026 | Other filing | |||
| 11 April 2026 | Accounts filing |
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