Filing status
- Accounts due
- 31 December 2026
- Last accounts
- 31 March 2025
- Conf. stmt due
- 19 September 2027
- Last conf. stmt
- 5 September 2026
Aggregated Micro Power Infrastructure 2 Limited
- Incorporated
- 6 September 2016 (10 years)
- Industry
- Other business support service activities n.e.c. (82990)
- Accounts type
- Group
- Region
- Greater London
- Address
- 3rd Floor20 Red Lion StreetLondonWC1R 4PS
Charges
- Total
- 3
- Outstanding
- 1
- Part satisfied
- 0
- Satisfied
- 2
Officers 3 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)
Director · Appointed 31 July 2020
British
Born April 1979 (47)
Officer history (10 former)
20 May 2026
Resigned Bruce, James as Secretary
23 January 2026
19 December 2025
7 March 2023
28 February 2023
11 November 2022
6 September 2022
6 September 2022
31 July 2020
31 July 2020
Appointed Bruce, James as Secretary
31 July 2020
31 July 2020
31 July 2020
31 July 2020
31 July 2020
1 November 2019
1 November 2019
Resigned Cormack-Bissett, Marc Allan as Director
22 May 2017
22 May 2017
6 September 2016
6 September 2016
6 September 2016
6 September 2016
Appointed Cormack-Bissett, Marc Allan as Director
Ownership 1 active
People and entities with significant control, from the Companies House PSC register
Corporate entity · Notified 31 July 2020
Owns 75–100% of shares
Holds 75–100% of voting rights
Private Limited Company
Reg. no. 08372177
Holdings 2
Companies where Aggregated Micro Power Infrastructure 2 Limited is registered as a person with significant control
Owns 75–100% of shares
Active
Owns 75–100% of shares
Active
Former controllers (1)
31 July 2020
Ceased The Law Debenture Intermediary Corporation PLC — 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 This company 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 | |
|---|---|---|---|---|
| 15 September 2026 | Confirmation statement with no updates | 5 September 2026 | ||
| 20 May 2026 | Termination of appointment of a secretary | |||
| 23 April 2026 | Re-registration from a public company to a private limited company | |||
| 23 April 2026 | Re-registration of Memorandum and Articles | |||
| 23 April 2026 | Certificate of re-registration from Public Limited Company to Private |
Some other companies at this address
Other companies in this industry
Leicester
Brighton
Henley-On-Thames
Redditch
Stonnall
By trade and location
Explore the largest companies
Need accounts figures, ownership or websites for thousands of companies? Bulk data & API →