Amp Clean Energy Services Limited
Private Limited Company · Fort William
ActiveUnited KingdomIncorporated 2003Private Limited Company
Ownership evidence
Reported ownership and control rights in this business, with source dates.
Reported ownership & control
1 without an end date · 3 ceasedShares: over 75%, up to 100%Voting rights: over 75%, up to 100%Right to appoint or remove directors
Notified 2021-11-03 · No cessation recorded
Source record 126888615Show 3 ceased records
Shares: over 50%, up to 75%
Notified 2017-06-28 · Ceased 2021-11-03
Source record 131167399BB
Mr Bruno BerardelliIndividual
Shares: over 25%, up to 50%
Notified 2016-04-06 · Ceased 2020-03-01
Source record 127189374OD
Mr Olivier DeschennesIndividual
Shares: over 25%, up to 50%
Notified 2016-04-06 · Ceased 2017-06-28
Source record 127190496People behind the business
Current appointments and the wider business interests of each person.
Appointments
3 current · 7 historicalShow 7 historical appointments
ES
Edward SumptionResigned director
Resigned 2023-03-07 · 2 yrs · Director
RG
Rudolf GrabowskiResigned director
Resigned 2020-07-27 · 2 yrs · Finance Director
RB
Richard BurrellResigned director
Resigned 2017-06-28 · 5 yrs · Company Director
CS
Craig SutherlandResigned secretary
Resigned 2011-01-27 · 7 yrs
CorpOswalds Of Edinburgh LimitedResigned secretary
Resigned 2003-12-08
OD
Olivier DeschenesResigned director
Resigned 2003-12-08 · 9 yrs · Engineer
BB
Bruno BerardelliResigned secretary
Resigned 2003-12-08 · 7 yrs
Board profile
- People with appointments
- 3
- Directors assessed
- 3
- Median age
- 47
- Under 35
- 0
- 65 and over
- 0
- Disqualified match
- None active