AMP Energy Services Limited

Company Name	AMP Energy Services Limited
Company Status	Active
Company Number	07342849
Category	Private Limited Company
Incorporation Date	11 August 2010(13 years, 9 months ago)
Previous Names	Environova Consultants Limited and Environova Consulting Limited

Business Activity

Section M	Professional, scientific and technical activities
SIC 7414	Business & management consultancy
SIC 70229	Management consultancy activities other than financial management

Directors

Director Name	Mr Mark Hamilton Tarry
Date of Birth	April 1979 (Born 45 years ago)
Nationality	British
Status	Current
Appointed	12 May 2014(3 years, 9 months after company formation)
Appointment Duration	9 years, 12 months
Role	Chief Financial Officer
Country of Residence	England
Correspondence Address	3rd Floor 1 Dover Street London W1S 4LD

Director Name	Mr James Bruce
Date of Birth	October 1981 (Born 42 years ago)
Nationality	British
Status	Current
Appointed	27 July 2020(9 years, 11 months after company formation)
Appointment Duration	3 years, 9 months
Role	Company Director
Country of Residence	England
Correspondence Address	3rd Floor 1 Dover Street London W1S 4LD

Director Name	Mr Bruno Leo Nello Berardelli
Date of Birth	March 1977 (Born 47 years ago)
Nationality	British
Status	Current
Appointed	07 March 2023(12 years, 7 months after company formation)
Appointment Duration	1 year, 2 months
Role	Company Director
Country of Residence	Scotland
Correspondence Address	3rd Floor 1 Dover Street London W1S 4LD

Director Name	Mr Edward William Linton Sumption
Date of Birth	May 1988 (Born 36 years ago)
Nationality	British
Status	Current
Appointed	07 March 2023(12 years, 7 months after company formation)
Appointment Duration	1 year, 2 months
Role	Company Director
Country of Residence	England
Correspondence Address	3rd Floor 1 Dover Street London W1S 4LD

Director Name	Mr Neil David Eckert
Date of Birth	May 1962 (Born 62 years ago)
Nationality	British
Status	Resigned
Appointed	11 August 2010(same day as company formation)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	3rd Floor 1 Dover Street London W1S 4LD

Secretary Name	Miss Lauren Paton
Status	Resigned
Appointed	14 October 2010(2 months after company formation)
Appointment Duration	9 years, 7 months (resigned 01 June 2020)
Role	Company Director
Correspondence Address	3rd Floor 1 Dover Street London W1S 4LD

Director Name	Miss Lauren Paton
Date of Birth	July 1983 (Born 40 years ago)
Nationality	British
Status	Resigned
Appointed	08 February 2011(6 months after company formation)
Appointment Duration	2 years, 6 months (resigned 30 August 2013)
Role	Company Director
Country of Residence	England
Correspondence Address	5 Clifford Street London W1S 2LG

Director Name	Mr Matthew James Whittell
Date of Birth	October 1964 (Born 59 years ago)
Nationality	British
Status	Resigned
Appointed	08 February 2011(6 months after company formation)
Appointment Duration	3 years, 1 month (resigned 13 March 2014)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	5 Clifford Street London W1S 2LG

Director Name	Mrs Helene Crook
Date of Birth	October 1956 (Born 67 years ago)
Nationality	British
Status	Resigned
Appointed	08 February 2011(6 months after company formation)
Appointment Duration	8 years, 1 month (resigned 14 March 2019)
Role	Company Director
Country of Residence	England
Correspondence Address	3rd Floor 1 Dover Street London W1S 4LD

Director Name	Mr Richard Carey Mathieson Burrell
Date of Birth	March 1966 (Born 58 years ago)
Nationality	British
Status	Resigned
Appointed	06 December 2016(6 years, 3 months after company formation)
Appointment Duration	5 years, 11 months (resigned 11 November 2022)
Role	Company Director
Country of Residence	England
Correspondence Address	3rd Floor 1 Dover Street London W1S 4LD

Director Name	Mr Daniel Antonio Amaral Vigario
Date of Birth	September 1981 (Born 42 years ago)
Nationality	South African
Status	Resigned
Appointed	10 May 2018(7 years, 9 months after company formation)
Appointment Duration	6 months, 2 weeks (resigned 20 November 2018)
Role	Company Director
Country of Residence	England
Correspondence Address	3rd Floor 1 Dover Street London W1S 4LD

Director Name	Mr Daniel Antonio Amaral Vigario
Date of Birth	September 1981 (Born 42 years ago)
Nationality	Portuguese
Status	Resigned
Appointed	20 November 2018(8 years, 3 months after company formation)
Appointment Duration	1 year (resigned 12 December 2019)
Role	Company Director
Country of Residence	England
Correspondence Address	3rd Floor 1 Dover Street London W1S 4LD

Director Name	Mr Rudolf Grabowski
Date of Birth	July 1983 (Born 40 years ago)
Nationality	German
Status	Resigned
Appointed	27 July 2020(9 years, 11 months after company formation)
Appointment Duration	2 years, 7 months (resigned 28 February 2023)
Role	Finance Director
Country of Residence	United Kingdom
Correspondence Address	3rd Floor 1 Dover Street London W1S 4LD

Contact

Website	ampplc.co.uk
Email address	[email protected]
Telephone	020 73827800
Telephone region	London

Location

Registered Address	3rd Floor 1 Dover Street London W1S 4LD
Region	London
Constituency	Cities of London and Westminster
County	Greater London
Ward	West End
Built Up Area	Greater London
Address Matches	Over 10 other UK companies use this postal address

Shareholders

1 at £1	Aggregated Micro Power LTD 100.00% Ordinary

Financials

Year	2014
Turnover	£387,597
Net Worth	-£7,887,417
Cash	£11,475
Current Liabilities	£8,802,478

Accounts

Latest Accounts	31 March 2023 (1 year, 1 month ago)
Next Accounts Due	31 December 2024 (7 months, 4 weeks from now)
Accounts Category	Full
Accounts Year End	31 March

Returns

Latest Return	17 November 2023 (5 months, 2 weeks ago)
Next Return Due	1 December 2024 (6 months, 4 weeks from now)

Charges

30 March 2016	Delivered on: 4 April 2016 Persons entitled: Welbeck Capital Partners LLP Classification: A registered charge Outstanding
2 August 2011	Delivered on: 4 August 2011 Satisfied on: 8 July 2013 Persons entitled: European Climate Exchange Limited Classification: Rent deposit deed Secured details: Â£45,841,64 and all other monies due or to become due from the company to the chargee. Particulars: Rent deposit sums of Â£45,841,64 plus vat. Fully Satisfied
2 August 2011	Delivered on: 4 August 2011 Satisfied on: 8 July 2013 Persons entitled: European Climate Exchange Limited Classification: Rent deposit deed Secured details: Â£18,489.27 and all other monies due or to become due from the company to the chargee. Particulars: Rent deposit sums of Â£18,489.27 plus vat. Fully Satisfied

Filing History

11 August 2020	Confirmation statement made on 11 August 2020 with no updates (3 pages)
28 July 2020	Appointment of Mr James Bruce as a director on 27 July 2020 (2 pages)
27 July 2020	Appointment of Mr Rudolf Grabowski as a director on 27 July 2020 (2 pages)
2 June 2020	Termination of appointment of Lauren Paton as a secretary on 1 June 2020 (1 page)
4 February 2020	Full accounts made up to 31 March 2019 (23 pages)
21 January 2020	Termination of appointment of Neil David Eckert as a director on 17 January 2020 (1 page)
12 December 2019	Termination of appointment of Daniel Antonio Amaral Vigario as a director on 12 December 2019 (1 page)
27 August 2019	Confirmation statement made on 11 August 2019 with no updates (3 pages)
27 March 2019	Termination of appointment of Helene Crook as a director on 14 March 2019 (1 page)
15 January 2019	Satisfaction of charge 073428490003 in full (1 page)
24 December 2018	Full accounts made up to 31 March 2018 (22 pages)
20 November 2018	Appointment of Stock Warehouse Company Daniel Antonio Amaral Vigario as a director on 20 November 2018 (2 pages)
20 November 2018	Termination of appointment of Daniel Antonio Amaral Vigario as a director on 20 November 2018 (1 page)
23 August 2018	Director's details changed for Stock Warehouse Company Daniel Antonio Amaral Vigario on 23 August 2018 (2 pages)
23 August 2018	Director's details changed for Stock Warehouse Company Daniel Antonio Amaral Vigario on 21 August 2018 (2 pages)
15 August 2018	Confirmation statement made on 11 August 2018 with no updates (3 pages)
15 August 2018	Director's details changed for Stock Warehouse Company Daniel Antonio Amaral Vigario on 15 August 2018 (2 pages)
7 August 2018	Director's details changed for Stock Warehouse Company Daniel Antonio Amaral Vigario on 7 August 2018 (2 pages)
11 May 2018	Appointment of Mr Daniel Antonio Amaral Vigario as a director on 10 May 2018 (2 pages)
15 March 2018	Registered office address changed from 5 Clifford Street London W1S 2LG to 3rd Floor 1 Dover Street London W1S 4LD on 15 March 2018 (1 page)
30 September 2017	Full accounts made up to 31 March 2017 (23 pages)
30 September 2017	Full accounts made up to 31 March 2017 (23 pages)
16 August 2017	Confirmation statement made on 11 August 2017 with no updates (3 pages)
16 August 2017	Confirmation statement made on 11 August 2017 with no updates (3 pages)
9 January 2017	Full accounts made up to 31 March 2016 (23 pages)
9 January 2017	Full accounts made up to 31 March 2016 (23 pages)
7 December 2016	Appointment of Mr Richard Carey Mathieson Burrell as a director on 6 December 2016 (2 pages)
7 December 2016	Appointment of Mr Richard Carey Mathieson Burrell as a director on 6 December 2016 (2 pages)
22 August 2016	Confirmation statement made on 11 August 2016 with updates (5 pages)
22 August 2016	Confirmation statement made on 11 August 2016 with updates (5 pages)
27 July 2016	Previous accounting period extended from 31 December 2015 to 31 March 2016 (1 page)
27 July 2016	Previous accounting period extended from 31 December 2015 to 31 March 2016 (1 page)
4 April 2016	Registration of charge 073428490003, created on 30 March 2016 (48 pages)
4 April 2016	Registration of charge 073428490003, created on 30 March 2016 (48 pages)
22 March 2016	Resolutions RES01 ‐ Resolution of alteration of Articles of Association RES01 ‐ Resolution of alteration of Articles of Association (2 pages)
22 March 2016	Resolutions RES01 ‐ Resolution of alteration of Articles of Association (2 pages)
12 October 2015	Full accounts made up to 31 December 2014 (16 pages)
12 October 2015	Full accounts made up to 31 December 2014 (16 pages)
7 September 2015	Annual return made up to 11 August 2015 with a full list of shareholders Statement of capital on 2015-09-07 GBP 1 (4 pages)
7 September 2015	Annual return made up to 11 August 2015 with a full list of shareholders Statement of capital on 2015-09-07 GBP 1 (4 pages)
7 October 2014	Full accounts made up to 31 December 2013 (17 pages)
7 October 2014	Full accounts made up to 31 December 2013 (17 pages)
1 September 2014	Annual return made up to 11 August 2014 with a full list of shareholders Statement of capital on 2014-09-01 GBP 1 (4 pages)
1 September 2014	Annual return made up to 11 August 2014 with a full list of shareholders Statement of capital on 2014-09-01 GBP 1 (4 pages)
28 July 2014	Appointment of Mr Mark Tarry as a director on 12 May 2014 (2 pages)
28 July 2014	Appointment of Mr Mark Tarry as a director on 12 May 2014 (2 pages)
25 April 2014	Termination of appointment of Matthew Whittell as a director (1 page)
25 April 2014	Termination of appointment of Matthew Whittell as a director (1 page)
13 March 2014	Company name changed environova consulting LIMITED\certificate issued on 13/03/14 RES15 ‐ Change company name resolution on 2014-03-03 (2 pages)
13 March 2014	Company name changed environova consulting LIMITED\certificate issued on 13/03/14 RES15 ‐ Change company name resolution on 2014-03-03 (2 pages)
7 March 2014	Change of name notice (2 pages)
7 March 2014	Change of name notice (2 pages)
11 September 2013	Total exemption small company accounts made up to 31 December 2012 (3 pages)
11 September 2013	Total exemption small company accounts made up to 31 December 2012 (3 pages)
2 September 2013	Annual return made up to 11 August 2013 with a full list of shareholders Statement of capital on 2013-09-02 GBP 1 (5 pages)
2 September 2013	Termination of appointment of Lauren Paton as a director (1 page)
2 September 2013	Registered office address changed from C/O Lauren Paton 5 Clifford Street London W1S 2LG United Kingdom on 2 September 2013 (1 page)
2 September 2013	Registered office address changed from C/O Lauren Paton 5 Clifford Street London W1S 2LG United Kingdom on 2 September 2013 (1 page)
2 September 2013	Registered office address changed from C/O Lauren Paton 5 Clifford Street London W1S 2LG United Kingdom on 2 September 2013 (1 page)
2 September 2013	Annual return made up to 11 August 2013 with a full list of shareholders Statement of capital on 2013-09-02 GBP 1 (5 pages)
2 September 2013	Termination of appointment of Lauren Paton as a director (1 page)
30 August 2013	Termination of appointment of Lauren Paton as a director (1 page)
30 August 2013	Termination of appointment of Lauren Paton as a director (1 page)
8 July 2013	Satisfaction of charge 1 in full (4 pages)
8 July 2013	Satisfaction of charge 2 in full (4 pages)
8 July 2013	Satisfaction of charge 2 in full (4 pages)
8 July 2013	Satisfaction of charge 1 in full (4 pages)
5 September 2012	Director's details changed for Mr Neil David Eckert on 1 September 2012 (2 pages)
5 September 2012	Annual return made up to 11 August 2012 with a full list of shareholders (5 pages)
5 September 2012	Annual return made up to 11 August 2012 with a full list of shareholders (5 pages)
5 September 2012	Director's details changed for Mr Neil David Eckert on 1 September 2012 (2 pages)
5 September 2012	Director's details changed for Mr Neil David Eckert on 1 September 2012 (2 pages)
29 August 2012	Registered office address changed from 62 Bishopsgate London EC2N 4AW England on 29 August 2012 (1 page)
29 August 2012	Registered office address changed from 62 Bishopsgate London EC2N 4AW England on 29 August 2012 (1 page)
10 May 2012	Total exemption small company accounts made up to 31 December 2011 (5 pages)
10 May 2012	Total exemption small company accounts made up to 31 December 2011 (5 pages)
5 September 2011	Annual return made up to 11 August 2011 with a full list of shareholders (5 pages)
5 September 2011	Annual return made up to 11 August 2011 with a full list of shareholders (5 pages)
4 August 2011	Particulars of a mortgage or charge / charge no: 1 (5 pages)
4 August 2011	Particulars of a mortgage or charge / charge no: 2 (5 pages)
4 August 2011	Particulars of a mortgage or charge / charge no: 2 (5 pages)
4 August 2011	Particulars of a mortgage or charge / charge no: 1 (5 pages)
8 February 2011	Appointment of Mrs Helene Crook as a director (2 pages)
8 February 2011	Current accounting period extended from 31 August 2011 to 31 December 2011 (1 page)
8 February 2011	Appointment of Mr Matthew Whittell as a director (2 pages)
8 February 2011	Current accounting period extended from 31 August 2011 to 31 December 2011 (1 page)
8 February 2011	Appointment of Mrs Helene Crook as a director (2 pages)
8 February 2011	Appointment of Mr Matthew Whittell as a director (2 pages)
8 February 2011	Appointment of Miss Lauren Paton as a director (2 pages)
8 February 2011	Appointment of Miss Lauren Paton as a director (2 pages)
19 October 2010	Appointment of Miss Lauren Paton as a secretary (1 page)
19 October 2010	Appointment of Miss Lauren Paton as a secretary (1 page)
23 September 2010	Company name changed environova consultants LIMITED\certificate issued on 23/09/10 RES15 ‐ Change company name resolution on 2010-09-15 (2 pages)
23 September 2010	Company name changed environova consultants LIMITED\certificate issued on 23/09/10 RES15 ‐ Change company name resolution on 2010-09-15 (2 pages)
21 September 2010	Resolutions RES15 ‐ Change company name resolution on 2010-09-15 (1 page)
21 September 2010	Change of name notice (2 pages)
21 September 2010	Change of name notice (2 pages)
21 September 2010	Resolutions RES15 ‐ Change company name resolution on 2010-09-15 (1 page)
11 August 2010	Incorporation MODEL ARTICLES ‐ Model articles adopted (Amended Provisions) (14 pages)
11 August 2010	Incorporation MODEL ARTICLES ‐ Model articles adopted (14 pages)
11 August 2010	Incorporation MODEL ARTICLES ‐ Model articles adopted (Amended Provisions) (14 pages)

AMP Energy Services Limited

Business Activity

Directors

Contact

Location

Shareholders

Financials

Accounts

Returns

Charges

Filing History

Contact Companies London