Ampil 2 Asset Limited

Active10388500 Private limited company

Incorporated: 21 September 2016 (10 years)
Industry: Plumbing, heat and air-conditioning installation (43220)
Directors: Laurence William Goodman
Stuart Mackenzie Reid
Bruno Leo Nello Berardelli
all 4 directors
Owned by: Amp Biomass Finco 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: 4 October 2027
Last conf. stmt: 20 September 2026

Charges

Total: 3
Outstanding: 1
Part satisfied: 0
Satisfied: 2

Officers 4 active

Officer details are public data from the Companies House register.

Goodman, Laurence William

Director · Appointed 26 January 2026

Also at Aggregated Micro Power Holdings Limited, Amp Projects Finco 2 Limited, Amp Projects Finco Limited · more companies

British

Born May 1990 (36)

Reid, Stuart Mackenzie

Director · Appointed 29 September 2025

Also at Amp Heat Limited, Free Ideal Biomass (Stage 1) Limited, Forest Fuels Boiler Company Limited · more companies

British

Born September 1977 (49)

Berardelli, Bruno Leo Nello

Director · Appointed 7 March 2023

Also at Amp Heat Limited, Free Ideal Biomass (Stage 1) Limited, Urban Reserve Storage Limited · more companies

British

Born March 1977 (49)

Tarry, Mark Hamilton

Director · Appointed 31 July 2020

Also at Amp Heat Limited, Free Ideal Biomass (Stage 1) Limited, Urban Reserve Storage Limited · more companies

British

Born April 1979 (47)

Officer history (8 former)

26 January 2026

Appointed Goodman, Laurence William as Director

19 December 2025

Resigned Sumption, Edward William Linton as Director

29 September 2025

Appointed Reid, Stuart Mackenzie as Director

7 March 2023

Appointed Berardelli, Bruno Leo Nello as Director

28 February 2023

Resigned Grabowski, Rudolf as Director

11 November 2022

Resigned Burrell, Richard Carey Mathieson as Director

5 May 2021

Appointed Grabowski, Rudolf as Director

27 August 2020

Appointed Sumption, Edward William Linton as Director

31 July 2020

Resigned Lynn, Richard Anthony as Director

31 July 2020

Appointed Burrell, Richard Carey Mathieson as Director

31 July 2020

Resigned Filer, Mark Howard as Director

31 July 2020

Appointed Tarry, Mark Hamilton as Director

31 July 2020

Resigned L.D.C. Corporate Director No.4 Limited as Corporate Director

31 July 2020

Resigned L.D.C. Corporate Director No.5 Limited as Corporate Director

1 June 2020

Resigned Paton, Lauren as Secretary

21 August 2018

Appointed Filer, Mark Howard as Director

21 September 2016

Appointed Paton, Lauren as Secretary

21 September 2016

Appointed Lynn, Richard Anthony as Director

21 September 2016

Appointed L.D.C. Corporate Director No.4 Limited as Corporate Director

21 September 2016

Appointed L.D.C. Corporate Director No.5 Limited as Corporate Director

Ownership 1 active

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

Amp Biomass Finco Limited

Corporate entity · Notified 25 April 2022

Owns 75–100% of shares

Holds 75–100% of voting rights

Right to appoint and remove directors

Private Limited Company

Reg. no. 13731847

Former controllers (1)

25 April 2022

Ceased Aggregated Micro Power Infrastructure 2 PLC — Owns 75–100% of shares

Filings 51

Date	Description	Made Up To
24 September 2026	Confirmation statement with no updates	20 September 2026
2 May 2026	Accounts filing
2 May 2026	Audit exemption subsidiary accounts	31 March 2025
2 May 2026	Other filing
10 April 2026	Other filing