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Nom	AMP Energy Services Limited
Adresse	3rd Floor 1 Dover Street London W1S 4LD
VAT ID (Numéro de TVA)	no VAT ID available
Société Numéro de Registre	07342849 Show on Companies House
Accounts	full last accounts made up to 31 mars 2022
Activité (Code NAF)	70229 - Conseil pour les affaires et autres conseils de gestion
Statut de Société	active
Noms Précédents	Environova Consulting Limited Environova Consultants Limited
KYC Check KYC checks will cover 240 countries and 40 languages for both corporates and individuals: PEP - Any individual that is considered a Politically Exposed Person, from Head of State to Members of Parliament, Members of the Board of State Owned Enterprises or Ambassadors and individuals representing their countries interests abroad. Sanction - Any individual or entity that is (or was) subject to sanctions by either the European Union, the United Nations, the United States Office of Foreign Assets Control and State Department and Her Majesty’s Treasury in the United Kingdom. Financial Regulator - Any individual or entity that has been fined or in some other way subject to action by any financial regulatory body. Law Enforcement - Any individual or entity that has been named in official documentation from Law Enforcement bodies such as the Police or any other agency such as Interpol or the FBI. Also those individuals and entities cited in Court and legal documents of that nature. Adverse Media - Any individual or entity that has been reported in global newspapers, news sites or other media as being involved in financial crime. Other country specific datasets	KYC / PEP / AML request

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Source: Company Register: Companies House (companieshouse.gov.uk)

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Persons with Significant Control (2)

Source: Companies House

GB Aggregated Micro Power Holdings Limited Status: Active Notified: 03/11/2021 Companies House Number: 08372177 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

Right to appoint and remove directors

GB Aggregated Micro Power Limited Status: Ceased Notified: 01/08/2016 Ceased: 03/11/2021 Nature of Control

Ownership of shares - 75% or more

Officers (5)

Source: Companies House

Berardelli, Bruno Leo Nello 1 Dover Street, London, United Kingdom Status: Active Notified: 07/03/2023 Date of Birth: 03/1977 Occupation: Director Role: Director Country of Residence: Scotland Nationality: British

Bruce, James 1 Dover Street, London, United Kingdom Status: Active Notified: 27/07/2020 Date of Birth: 10/1981 Occupation: Director Role: Director Country of Residence: England Nationality: British

Sumption, Edward William Linton 1 Dover Street, London, United Kingdom Status: Active Notified: 07/03/2023 Date of Birth: 05/1988 Occupation: Director Role: Director Country of Residence: England Nationality: British

Tarry, Mark Hamilton 1 Dover Street, London, United Kingdom Status: Active Notified: 12/05/2014 Date of Birth: 04/1979 Occupation: Cfo Role: Director Country of Residence: England Nationality: British

Grabowski, Rudolf 1 Dover Street, London, United Kingdom Status: Ceased Notified: 27/07/2020 Ceased: 28/02/2023 Occupation: Finance Director Role: Director Country of Residence: United Kingdom Nationality: German

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AMP Energy Services Limited

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Persons with Significant Control (2)

Officers (5)