Amp Clean Energy Services Holdings Limited

Active07425592 Private limited company
Incorporated
1 November 2010 (16 years)
Previously known as
Forest Fuels Holdings Limited (until 9 December 2020)
Industry
Agents involved in the sale of fuels, ores, metals and industrial chemicals (46120)
Owned by
Aggregated Micro Power Holdings Limited
Accounts type
Audit exemption subsidiary
Region
Greater London
Address
3rd Floor 20 Red Lion Street
London
WC1R 4PS

Filing status

Accounts due
31 December 2026
Last accounts
31 March 2025
Conf. stmt due
12 November 2027
Last conf. stmt
29 October 2026

Charges

Total
3
Outstanding
0
Part satisfied
0
Satisfied
3

Officers 3 active

Officer details are public data from the Companies House register.

Officer history (12 former)
26 January 2026
Appointed Goodman, Laurence William as Director
19 December 2025
Resigned Sumption, Edward William Linton as Director
7 March 2023
Appointed Sumption, Edward William Linton as Director
28 February 2023
Resigned Grabowski, Rudolf as Director
11 November 2022
31 May 2021
Resigned Pearson, Roger Anthony as Director
5 May 2021
Appointed Grabowski, Rudolf as Director
25 August 2020
Appointed Berardelli, Bruno Leo Nello as Director
12 May 2020
Resigned Paton, Lauren as Secretary
12 December 2019
23 November 2018
17 May 2018
6 April 2018
Appointed Pearson, Roger Anthony as Director
6 April 2018
6 April 2018
Resigned Solly, Peter Jeffery as Director
30 March 2016
Resigned Whatmore, Simon Caspar as Director
30 March 2016
Appointed Tarry, Mark Hamilton as Director
30 March 2016
Appointed Burrell, Richard Carey Mathieson as Director
30 March 2016
Appointed Paton, Lauren as Secretary
3 January 2014
Resigned Hilton, Gregory as Director
3 January 2014
Resigned Nylin, Goran as Director
1 October 2012
Appointed Nylin, Goran as Director
1 October 2012
Resigned Davison, Jeremy Robert as Director
1 October 2012
Appointed Hilton, Gregory as Director
3 October 2011
Appointed Davison, Jeremy Robert as Director
1 November 2010
Appointed Whatmore, Simon Caspar as Director
1 November 2010
Appointed Solly, Peter Jeffery as Director

Ownership 1 active

People and entities with significant control, from the Companies House PSC register

Aggregated Micro Power Holdings Limited
Corporate entity · Notified 6 April 2016
Owns 75–100% of shares
Private Limited Company

Holdings 1

Companies where Amp Clean Energy Services Holdings Limited is registered as a person with significant control

Owns 75–100% of shares
Active

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
11 November 2026Confirmation statement with no updates29 October 2026
3 May 2026Other filing
3 May 2026Accounts filing
3 May 2026Audit exemption subsidiary accounts31 March 2025
11 April 2026Other filing
Show all recent filings

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