Urban Reserve (Assetco) Limited

Active11323479 Private limited company
Incorporated
23 April 2018 (8 years)
Previously known as
Urban Reserve (Southern) Limited (until 7 November 2018)
Industry
Transmission of electricity (35120)
Directors
Owned by
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
6 May 2027
Last conf. stmt
22 April 2026

Charges

Total
2
Outstanding
1
Part satisfied
0
Satisfied
1

Officers 3 active

Officer details are public data from the Companies House register.

Director · Appointed 23 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)
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)
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)
23 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
28 February 2023
Resigned Grabowski, Rudolf as Director
11 November 2022
5 May 2021
Appointed Grabowski, Rudolf as Director
27 August 2020
Appointed Sumption, Edward William Linton as Director
31 July 2020
Resigned L.D.C. Corporate Director No.4 Limited as Corporate Director
31 July 2020
Appointed Tarry, Mark Hamilton as Director
31 July 2020
Resigned Filer, Mark Howard as Director
31 July 2020
Resigned Lynn, Richard Anthony as Director
31 July 2020
Appointed Burrell, Richard Carey Mathieson as Director
29 March 2019
Appointed Filer, Mark Howard as Director
29 March 2019
Appointed Lynn, Richard Anthony as Director
29 March 2019
Appointed L.D.C. Corporate Director No.4 Limited as Corporate Director
29 March 2019
Resigned Tarry, Mark as Director
29 March 2019
Resigned Vigario, Daniel Antonio Amaral as Director
23 April 2018
Appointed Tarry, Mark as Director
23 April 2018
Appointed Vigario, Daniel Antonio Amaral as Director

Ownership 1 active

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

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. 13727929
Former controllers (3)
25 April 2022
Ceased Amp Biomass Finco Limited — Owns 75–100% of shares
25 April 2022
Ceased Aggregated Micro Power Infrastructure 2 PLC — Owns 75–100% of shares
29 March 2019
Ceased Urban Reserve Limited — Owns 75–100% of shares

Filings 55

DateDescriptionMade Up ToPagesPDF
23 April 2026Confirmation statement with no updates22 April 2026
22 April 2026Other filing
22 April 2026Accounts filing
22 April 2026Audit exemption subsidiary accounts31 March 2025
31 March 2026Other filing
Show all 55 filings

Some other companies at this address

Aggregated Micro Power Infrastructure 2 Limited
Amp Biomass (Assetco 1) Limited
Amp Biomass (Net Zero 2) Limited
Amp Biomass Finco Limited
Amp Clean Energy Limited
Amp Clean Energy Services Holdings Limited

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