Amp Clean Energy Services Limited

ActiveSC260419 Private limited company

Incorporated: 8 December 2003 (22 years)
Previously known as: Highland Wood Energy Limited (until 22 December 2020)
This list may be incomplete. See all names on Companies House
Industry: Other business support service activities n.e.c. (82990)
Directors: Laurence William Goodman
Mark Hamilton Tarry
Bruno Leo Nello Berardelli
Owned by: Amp Clean Energy Services Holdings Limited
Accounts type: Audit exemption subsidiary
Region: Scotland
Address: Lochaber Rural Complex
Torlundy
Fort William
PH33 6SQ

Website & contact details

Group website: ampcleanenergy.com
The site of this company’s group or brand.

Filing status

Accounts due: 31 December 2026
Last accounts: 31 March 2025
Conf. stmt due: 5 December 2026
Last conf. stmt: 21 November 2025

Charges

Total: 6
Outstanding: 3
Part satisfied: 0
Satisfied: 3

Officers 3 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)

Tarry, Mark Hamilton

Director · Appointed 17 February 2021

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

British

Born April 1979 (47)

Berardelli, Bruno Leo Nello

Director · Appointed 8 December 2003

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

British

Born March 1977 (49)

Officer history (7 former)

26 January 2026

Appointed Goodman, Laurence William as Director

19 December 2025

Resigned Sumption, Edward William Linton as Director

7 March 2023

Appointed Sumption, Edward William Linton as Director

28 February 2023

Resigned Grabowski, Rudolf as Director

11 November 2022

Resigned Burrell, Richard Carey Mathieson as Director

17 February 2021

Appointed Tarry, Mark Hamilton as Director

27 July 2020

Appointed Grabowski, Rudolf as Director

27 April 2018

Resigned Sutherland, Craig as Secretary

28 June 2017

Appointed Burrell, Richard Carey Mathieson as Director

11 July 2013

Resigned Deschenes, Olivier as Director

27 January 2011

Appointed Sutherland, Craig as Secretary

27 January 2011

Resigned Berardelli, Bruno Leo Nello as Secretary

8 December 2003

Appointed Berardelli, Bruno Leo Nello as Director

8 December 2003

Appointed Oswalds Of Edinburgh Limited as Corporate Nominee Secretary

8 December 2003

Resigned Oswalds Of Edinburgh Limited as Corporate Nominee Secretary

8 December 2003

Appointed Berardelli, Bruno Leo Nello as Secretary

8 December 2003

Appointed Deschenes, Olivier as Director

Ownership 1 active

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

Amp Clean Energy Services Holdings Limited

Corporate entity · Notified 3 November 2021

Owns 75–100% of shares

Holds 75–100% of voting rights

Right to appoint and remove directors

Private Limited Company

Reg. no. 07425592

Former controllers (3)

3 November 2021

Ceased Aggregated Micro Power Holdings Limited — Owns 50–75% of shares

1 March 2020

Ceased Bruno Berardelli — Owns 25–50% of shares

28 June 2017

Ceased Olivier Deschennes — Owns 25–50% of shares

Filings 99

Date	Description	Made Up To
21 April 2026	Audit exemption subsidiary accounts	31 March 2025
21 April 2026	Accounts filing
31 March 2026	Other filing
31 March 2026	Other filing
26 January 2026	Appointment of a director