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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
Accountsfull
last accounts made up to 31 mars 2022
Activité (Code NAF)70229 - Conseil pour les affaires et autres conseils de gestion
Statut de Sociétéactive
Noms Précédents
  • Environova Consulting Limited
  • Environova Consultants Limited
  • KYC Check
    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-flag 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-flag 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