Website & contact details
- Group website
- The site of this company’s group or brand.
Aggregated Micro Power Holdings Limited
- Incorporated
- 23 January 2013 (13 years)
- Previously known as
- DE Facto 2011 PLC (until 29 January 2013)This list may be incomplete. See all names on Companies House
- Industry
- Activities of other holding companies n.e.c. (64209)
- Owned by
- Accounts type
- Group
- Region
- Greater London
- Address
- 3rd Floor20 Red Lion StreetLondonWC1R 4PS
Filing status
- Accounts due
- 31 December 2027
- Last accounts
- 31 March 2026
- Conf. stmt due
- 23 February 2027
- Last conf. stmt
- 9 February 2026
Charges
- Total
- 8
- Outstanding
- 2
- Part satisfied
- 0
- Satisfied
- 6
Officers 4 active
Officer details are public data from the Companies House register.
Director · Appointed 15 October 2026
Canadian
Born October 1990 (36)
Director · Appointed 9 July 2026
British
Born May 1990 (36)
Director · Appointed 19 December 2025
British
Born March 1977 (49)
Director · Appointed 12 May 2014
British
Born April 1979 (47)
Officer history (18 former)
15 October 2026
13 October 2026
Resigned Chang Yu, William as Director
9 July 2026
20 May 2026
19 December 2025
19 December 2025
6 October 2025
30 January 2024
Resigned Haya, Antonio as Director
30 January 2024
Appointed Chang Yu, William as Director
28 September 2023
11 November 2022
18 November 2020
Appointed Haya, Antonio as Director
18 November 2020
1 June 2020
Resigned Paton, Lauren as Secretary
12 May 2020
17 January 2020
17 January 2020
17 January 2020
17 January 2020
17 January 2020
17 January 2020
17 January 2020
Resigned Williamson, Robert Brian, Sir as Director
5 October 2016
12 May 2014
13 March 2014
29 May 2013
20 February 2013
20 February 2013
Appointed Williamson, Robert Brian, Sir as Director
20 February 2013
24 January 2013
24 January 2013
Appointed Paton, Lauren as Secretary
24 January 2013
24 January 2013
24 January 2013
24 January 2013
24 January 2013
23 January 2013
23 January 2013
23 January 2013
23 January 2013
Ownership 1 active
People and entities with significant control, from the Companies House PSC register
Corporate entity · Notified 26 June 2025
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Private Limited Company
Reg. no. 16471869
Former controllers (1)
26 June 2025
Ceased Fossa Holdco 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 This company Owns 75–100% of shares
Aggregated Micro Power Infrastructure 2 Limited Owns 75–100% of shares
Amp Energy Services Limited Owns 75–100% of shares
Amp Project Holdings Limited Owns 75–100% of shares
Grid Shift Limited Owns 75–100% of shares
Filings
Recent filings only. See the full history on Companies House
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 13 July 2026 | Appointment of a director | |||
| 20 May 2026 | Termination of appointment of a director | |||
| 6 March 2026 | Group of companies' accounts | 31 March 2025 | ||
| 17 February 2026 | Confirmation statement with updates | 9 February 2026 | ||
| 9 February 2026 | Appointment of a director |
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