Amp Clean Energy Limited

Active11320925 Private limited company
Incorporated
20 April 2018 (8 years)
Previously known as
Amp Project Holdings Limited (until 15 September 2023)
Urban Reserve Limited (until 3 April 2021)
Urban Reserve (Holdco) Limited (until 8 November 2018)
Earlier: Urban Reserve Limited
This list may be incomplete. See all names on Companies House
Industry
Management consultancy activities other than financial management (70229)
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
3 May 2027
Last conf. stmt
19 April 2026

Charges

Total
2
Outstanding
2
Part satisfied
0
Satisfied
0

Officers 3 active

Officer details are public data from the Companies House register.

Director · Appointed 26 January 2026
British
Born May 1990 (36)
Director · Appointed 7 March 2023
British
Born March 1977 (49)
Director · Appointed 20 April 2018
British
Born April 1979 (47)
Officer history (4 former)
26 January 2026
Appointed Goodman, Laurence William as Director
19 December 2025
Resigned Sumption, Edward William Linton as Director
7 March 2023
Appointed Berardelli, Bruno Leo Nello as Director
7 March 2023
Appointed Sumption, Edward William Linton as Director
28 February 2023
Resigned Grabowski, Rudolf as Director
11 November 2022
5 May 2021
Appointed Grabowski, Rudolf as Director
12 December 2019
29 October 2018
Appointed Burrell, Richard Carey Mathieson as Director
20 April 2018
Appointed Tarry, Mark as Director
20 April 2018

Ownership 1 active

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

Aggregated Micro Power Holdings Limited
Corporate entity · Notified 20 April 2018
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Private Limited Company

Holdings 4

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

Owns 75–100% of shares
Active
Owns 75–100% of shares
Dissolved
Owns 75–100% of shares
Dissolved
Owns 75–100% of shares
Active

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
3 May 2026Other filing
3 May 2026Accounts filing
3 May 2026Audit exemption subsidiary accounts31 March 2025
23 April 2026Confirmation statement with no updates19 April 2026
17 April 2026Other filing
Show all recent filings

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