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Companies/07425592

Amp Clean Energy Services Holdings Limited

Private Limited Company · London

ActiveUnited KingdomIncorporated 2010Private Limited Company
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Ownership evidence

Reported ownership and control rights in this business, with source dates.

Reported ownership & control

1 without an end date · 0 ceased
Aggregated Micro Power Holdings LimitedCorporate
Shares: over 75%, up to 100%

Notified 2016-04-06 · No cessation recorded

Source record 140067114

People behind the business

Current appointments and the wider business interests of each person.

Appointments

3 current · 12 historical
LG
Laurence William GoodmanCurrent director
Appointed 2026-01-26
+36 others
BB
Bruno BerardelliCurrent director
Appointed 2020-08-25 · 6 yrs · Director
+49 others
MT
Mark TarryCurrent director
Appointed 2016-03-30 · 10 yrs · Cfo
+55 others
Show 12 historical appointments
ES
Edward SumptionResigned director
Resigned 2023-03-07 · 2 yrs · Director
RG
Rudolf GrabowskiResigned director
Resigned 2021-05-05 · 1 yr · Finance Director
DV
Daniel VigarioResigned director
Resigned 2018-05-17 · 1 yr · Company Director
MK
Martin KeattchResigned director
Resigned 2018-04-06 · Company Director
RP
Roger PearsonResigned director
Resigned 2018-04-06 · 3 yrs · Director
LP
Lauren PatonResigned secretary
Resigned 2016-03-30 · 4 yrs
RB
Richard BurrellResigned director
Resigned 2016-03-30 · 6 yrs · Director
GH
Gregory HiltonResigned director
Resigned 2012-10-01 · 1 yr · Director
GN
Goran NylinResigned director
Resigned 2012-10-01 · 1 yr · Director
JD
Jeremy DavisonResigned director
Resigned 2011-10-03 · Chartered Accountant
SW
Simon WhatmoreResigned director
Resigned 2010-11-01 · 5 yrs · Forester
PS
Peter SollyResigned director
Resigned 2010-11-01 · 7 yrs · Director

Board profile

People with appointments
3
Directors assessed
3
Median age
47
Under 35
0
65 and over
0
Disqualified match
None active