Amp Biomass (Net Zero 2) Limited

Active13166837 Private limited company
Incorporated
29 January 2021 (5 years)
Industry
Distribution of electricity (35130)
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
11 February 2027
Last conf. stmt
28 January 2026

Charges

Total
2
Outstanding
1
Part satisfied
0
Satisfied
1

Officers 4 active

Officer details are public data from the Companies House register.

Officer history (3 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
25 April 2022
Appointed Sumption, Edward William Linton as Director
5 May 2021
Appointed Grabowski, Rudolf as Director
29 January 2021
Appointed Tarry, Mark Hamilton as Director
29 January 2021
Appointed Burrell, Richard Carey Mathieson 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. 13731847
Former controllers (1)
25 April 2022
Ceased Amp Project Holdings Limited — Owns 75–100% of shares

Filings 31

DateDescriptionMade Up ToPagesPDF
22 April 2026Other filing
22 April 2026Audit exemption subsidiary accounts31 March 2025
31 March 2026Other filing
31 March 2026Accounts filing
28 January 2026Confirmation statement with no updates28 January 2026
Show all 31 filings

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