AMP Clean Energy Services Holdings Limited

Company Name	AMP Clean Energy Services Holdings Limited
Company Status	Active
Company Number	07425592
Category	Private Limited Company
Incorporation Date	1 November 2010(13 years, 6 months ago)
Previous Name	Forest Fuels Holdings Limited

Business Activity

Section G	Wholesale and retail trade; repair of motor vehicles and motorcycles
SIC 5112	Agents in sale of fuels, ores, etc.
SIC 46120	Agents involved in the sale of fuels, ores, metals and industrial chemicals

Directors

Director Name	Mr Mark Hamilton Tarry
Date of Birth	April 1979 (Born 45 years ago)
Nationality	British
Status	Current
Appointed	30 March 2016(5 years, 5 months after company formation)
Appointment Duration	8 years, 1 month
Role	Chief Financial Officer
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	25 August 2020(9 years, 9 months after company formation)
Appointment Duration	3 years, 8 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, 4 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 Simon Caspar Whatmore
Date of Birth	November 1966 (Born 57 years ago)
Nationality	British
Status	Resigned
Appointed	01 November 2010(same day as company formation)
Role	Forester
Country of Residence	United Kingdom
Correspondence Address	Grasscott Farm Shebbear Beaworthy Exeter EX21 5RW

Director Name	Mr Peter Jeffery Solly
Date of Birth	February 1974 (Born 50 years ago)
Nationality	British
Status	Resigned
Appointed	01 November 2010(same day as company formation)
Role	Company Director
Country of Residence	England
Correspondence Address	Pitt Farm Dry Lane Christow Exeter EX6 7PH

Director Name	Mr Jeremy Robert Davison
Date of Birth	November 1957 (Born 66 years ago)
Nationality	British
Status	Resigned
Appointed	03 October 2011(11 months after company formation)
Appointment Duration	12 months (resigned 01 October 2012)
Role	Chartered Accountant
Country of Residence	United Kingdom
Correspondence Address	The Mill Village Road Christow Exeter EX6 7LX

Director Name	Mr Gregory Hilton
Date of Birth	May 1972 (Born 52 years ago)
Nationality	British
Status	Resigned
Appointed	01 October 2012(1 year, 11 months after company formation)
Appointment Duration	1 year, 3 months (resigned 03 January 2014)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Okehampton Business Centre Higher Stockley Mead Okehampton Devon EX20 1FJ

Director Name	Mr Goran Nylin
Date of Birth	July 1962 (Born 61 years ago)
Nationality	Swedish
Status	Resigned
Appointed	01 October 2012(1 year, 11 months after company formation)
Appointment Duration	1 year, 3 months (resigned 03 January 2014)
Role	Company Director
Country of Residence	Spain
Correspondence Address	Okehampton Business Centre Higher Stockley Mead Okehampton Devon EX20 1FJ

Director Name	Mr Richard Carey Mathieson Burrell
Date of Birth	March 1966 (Born 58 years ago)
Nationality	British
Status	Resigned
Appointed	30 March 2016(5 years, 5 months after company formation)
Appointment Duration	6 years, 7 months (resigned 11 November 2022)
Role	Company Director
Country of Residence	England
Correspondence Address	3rd Floor 1 Dover Street London W1S 4LD

Secretary Name	Miss Lauren Paton
Status	Resigned
Appointed	30 March 2016(5 years, 5 months after company formation)
Appointment Duration	4 years, 1 month (resigned 12 May 2020)
Role	Company Director
Correspondence Address	3rd Floor 1 Dover Street London W1S 4LD

Director Name	Forest Fuels Limited Martin Andrew Keattch
Date of Birth	March 1963 (Born 61 years ago)
Nationality	British
Status	Resigned
Appointed	06 April 2018(7 years, 5 months after company formation)
Appointment Duration	7 months, 3 weeks (resigned 23 November 2018)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	3rd Floor 1 Dover Street London W1S 4LD

Director Name	Mr Roger Anthony Pearson
Date of Birth	June 1980 (Born 43 years ago)
Nationality	British
Status	Resigned
Appointed	06 April 2018(7 years, 5 months after company formation)
Appointment Duration	3 years, 1 month (resigned 31 May 2021)
Role	Company Director
Country of Residence	United Kingdom
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	17 May 2018(7 years, 6 months after company formation)
Appointment Duration	1 year, 6 months (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	05 May 2021(10 years, 6 months after company formation)
Appointment Duration	1 year, 9 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	silvapower.co.uk
Email address	[email protected]
Telephone	01302 638488
Telephone region	Doncaster

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

13.7k at £0.01	Peter Jeffery Solly 65.37% Ordinary
6.5k at £0.01	Simon Caspar Whatmore 31.16% Ordinary
318 at £0.01	Polly Frost 1.52% Ordinary
200 at £0.01	William Frost 0.96% Ordinary
104 at £0.01	Martin Gill 0.50% Ordinary
103 at £0.01	Helen Gill 0.49% Ordinary

Financials

Year	2014
Turnover	£7,307,790
Gross Profit	£1,323,173
Net Worth	£304,430
Cash	£3,786
Current Liabilities	£3,454,677

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	Total Exemption Full
Accounts Year End	31 March

Returns

Latest Return	29 October 2023 (6 months, 1 week ago)
Next Return Due	12 November 2024 (6 months, 1 week from now)

Charges

12 July 2019	Delivered on: 23 July 2019 Persons entitled: Ampil 2 Asset Limited Classification: A registered charge Outstanding
6 April 2016	Delivered on: 11 April 2016 Persons entitled: Welbeck Capital Partners LLP Classification: A registered charge Outstanding
20 August 2014	Delivered on: 20 August 2014 Persons entitled: Denmark Square LTD T/as Money&Co. Classification: A registered charge Particulars: A fixed charge over the following property of the borrower, present and future: all land vested in or charged to the borrower, all fixtures and fittings attached to that land and all rents receivable from any lease granted out of that land. All intellectual property, licences, claims, insurance policies, proceeds of any insurance and any other legal rights. Outstanding

Filing History

19 March 2024	Satisfaction of charge 074255920003 in full (1 page)
13 January 2024	Total exemption full accounts made up to 31 March 2023 (12 pages)
21 December 2023	Audit exemption statement of guarantee by parent company for period ending 31/03/23 (3 pages)
31 October 2023	Confirmation statement made on 29 October 2023 with no updates (3 pages)
7 March 2023	Appointment of Mr Edward William Linton Sumption as a director on 7 March 2023 (2 pages)
28 February 2023	Termination of appointment of Rudolf Grabowski as a director on 28 February 2023 (1 page)
18 November 2022	Termination of appointment of Richard Carey Mathieson Burrell as a director on 11 November 2022 (1 page)
1 November 2022	Confirmation statement made on 29 October 2022 with updates (4 pages)
10 June 2022	Total exemption full accounts made up to 31 March 2022 (13 pages)
11 May 2022	Total exemption full accounts made up to 31 March 2021 (13 pages)
12 April 2022	Resolutions RES10 ‐ Resolution of allotment of securities (1 page)
12 April 2022	Compulsory strike-off action has been discontinued (1 page)
4 April 2022	Statement of capital following an allotment of shares on 31 March 2022 GBP 231,292.79 (3 pages)
8 March 2022	First Gazette notice for compulsory strike-off (1 page)
29 October 2021	Confirmation statement made on 29 October 2021 with updates (4 pages)
9 September 2021	Statement of capital following an allotment of shares on 8 September 2021 GBP 181,725.23 (3 pages)
29 June 2021	Accounts for a dormant company made up to 31 March 2020 (12 pages)
4 June 2021	Termination of appointment of Roger Anthony Pearson as a director on 31 May 2021 (1 page)
5 May 2021	Appointment of Mr Rudolf Grabowski as a director on 5 May 2021 (2 pages)
9 December 2020	Resolutions NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2020-12-09 (3 pages)
2 November 2020	Confirmation statement made on 1 November 2020 with no updates (3 pages)
25 September 2020	Change of details for Aggregated Micro Power Holdings Plc as a person with significant control on 20 January 2020 (2 pages)
25 August 2020	Appointment of Mr Bruno Leo Nello Berardelli as a director on 25 August 2020 (2 pages)
14 May 2020	Termination of appointment of Lauren Paton as a secretary on 12 May 2020 (1 page)
31 January 2020	Full accounts made up to 31 March 2019 (12 pages)
12 December 2019	Termination of appointment of Daniel Antonio Amaral Vigario as a director on 12 December 2019 (1 page)
1 November 2019	Confirmation statement made on 1 November 2019 with no updates (3 pages)
23 July 2019	Registration of charge 074255920003, created on 12 July 2019 (31 pages)
15 January 2019	Satisfaction of charge 074255920002 in full (1 page)
28 December 2018	Full accounts made up to 31 March 2018 (12 pages)
23 November 2018	Termination of appointment of Martin Andrew Keattch as a director on 23 November 2018 (1 page)
14 November 2018	Confirmation statement made on 1 November 2018 with no updates (3 pages)
7 August 2018	Director's details changed for Stock Warehouse Company Daniel Antonio Amaral Vigario on 7 August 2018 (2 pages)
17 May 2018	Appointment of Mr Daniel Antonio Amaral Vigario as a director on 17 May 2018 (2 pages)
17 April 2018	Appointment of Martin Andrew Keattch as a director on 6 April 2018 (2 pages)
17 April 2018	Appointment of Mr Roger Anthony Pearson as a director on 6 April 2018 (2 pages)
17 April 2018	Termination of appointment of Peter Jeffery Solly as a director on 6 April 2018 (1 page)
16 March 2018	Registered office address changed from 5 Clifford Street London W1S 2LG England to 3rd Floor 1 Dover Street London W1S 4LD on 16 March 2018 (1 page)
22 December 2017	Full accounts made up to 31 March 2017 (12 pages)
1 November 2017	Confirmation statement made on 1 November 2017 with no updates (3 pages)
1 November 2017	Confirmation statement made on 1 November 2017 with no updates (3 pages)
9 January 2017	Full accounts made up to 31 March 2016 (15 pages)
9 January 2017	Full accounts made up to 31 March 2016 (15 pages)
1 November 2016	Confirmation statement made on 1 November 2016 with updates (6 pages)
1 November 2016	Confirmation statement made on 1 November 2016 with updates (6 pages)
24 August 2016	Memorandum and Articles of Association (22 pages)
24 August 2016	Memorandum and Articles of Association (22 pages)
10 May 2016	Appointment of Mr Mark Tarry as a director on 30 March 2016 (2 pages)
10 May 2016	Appointment of Miss Lauren Paton as a secretary on 30 March 2016 (2 pages)
10 May 2016	Appointment of Miss Lauren Paton as a secretary on 30 March 2016 (2 pages)
10 May 2016	Termination of appointment of Simon Caspar Whatmore as a director on 30 March 2016 (1 page)
10 May 2016	Termination of appointment of Simon Caspar Whatmore as a director on 30 March 2016 (1 page)
10 May 2016	Registered office address changed from Okehampton Business Centre Higher Stockley Mead Okehampton Devon EX20 1FJ to 5 Clifford Street London W1S 2LG on 10 May 2016 (1 page)
10 May 2016	Appointment of Mr Richard Carey Mathieson Burrell as a director on 30 March 2016 (2 pages)
10 May 2016	Registered office address changed from Okehampton Business Centre Higher Stockley Mead Okehampton Devon EX20 1FJ to 5 Clifford Street London W1S 2LG on 10 May 2016 (1 page)
10 May 2016	Appointment of Mr Richard Carey Mathieson Burrell as a director on 30 March 2016 (2 pages)
10 May 2016	Appointment of Mr Mark Tarry as a director on 30 March 2016 (2 pages)
29 April 2016	Resolutions RES01 ‐ Resolution of alteration of Articles of Association (3 pages)
29 April 2016	Resolutions RES01 ‐ Resolution of alteration of Articles of Association (3 pages)
11 April 2016	Registration of charge 074255920002, created on 6 April 2016 (9 pages)
11 April 2016	Registration of charge 074255920002, created on 6 April 2016 (9 pages)
4 April 2016	Satisfaction of charge 074255920001 in full (1 page)
4 April 2016	Satisfaction of charge 074255920001 in full (1 page)
11 January 2016	Total exemption full accounts made up to 31 March 2015 (16 pages)
11 January 2016	Total exemption full accounts made up to 31 March 2015 (16 pages)
1 November 2015	Annual return made up to 1 November 2015 with a full list of shareholders Statement of capital on 2015-11-01 GBP 209.25 (5 pages)
1 November 2015	Annual return made up to 1 November 2015 with a full list of shareholders Statement of capital on 2015-11-01 GBP 209.25 (5 pages)
1 November 2015	Annual return made up to 1 November 2015 with a full list of shareholders Statement of capital on 2015-11-01 GBP 209.25 (5 pages)
26 January 2015	Total exemption full accounts made up to 31 March 2014 (18 pages)
26 January 2015	Total exemption full accounts made up to 31 March 2014 (18 pages)
21 November 2014	Annual return made up to 1 November 2014 with a full list of shareholders Statement of capital on 2014-11-21 GBP 209.25 (5 pages)
21 November 2014	Annual return made up to 1 November 2014 with a full list of shareholders Statement of capital on 2014-11-21 GBP 209.25 (5 pages)
21 November 2014	Annual return made up to 1 November 2014 with a full list of shareholders Statement of capital on 2014-11-21 GBP 209.25 (5 pages)
20 August 2014	Registration of charge 074255920001, created on 20 August 2014 (5 pages)
20 August 2014	Registration of charge 074255920001, created on 20 August 2014 (5 pages)
27 June 2014	Termination of appointment of Goran Nylin as a director (1 page)
27 June 2014	Termination of appointment of Gregory Hilton as a director (1 page)
27 June 2014	Termination of appointment of Gregory Hilton as a director (1 page)
27 June 2014	Termination of appointment of Goran Nylin as a director (1 page)
4 January 2014	Total exemption full accounts made up to 31 March 2013 (15 pages)
4 January 2014	Total exemption full accounts made up to 31 March 2013 (15 pages)
26 November 2013	Annual return made up to 1 November 2013 with a full list of shareholders Statement of capital on 2013-11-26 GBP 209.25 (6 pages)
26 November 2013	Annual return made up to 1 November 2013 with a full list of shareholders Statement of capital on 2013-11-26 GBP 209.25 (6 pages)
26 November 2013	Annual return made up to 1 November 2013 with a full list of shareholders Statement of capital on 2013-11-26 GBP 209.25 (6 pages)
13 August 2013	Director's details changed for Mr Peter Jeffery Solly on 13 August 2013 (2 pages)
13 August 2013	Director's details changed for Mr Peter Jeffery Solly on 13 August 2013 (2 pages)
23 November 2012	Annual return made up to 1 November 2012 with a full list of shareholders (6 pages)
23 November 2012	Registered office address changed from the Mill Village Road Christow Exeter EX6 7LX England on 23 November 2012 (1 page)
23 November 2012	Annual return made up to 1 November 2012 with a full list of shareholders (6 pages)
23 November 2012	Registered office address changed from the Mill Village Road Christow Exeter EX6 7LX England on 23 November 2012 (1 page)
23 November 2012	Annual return made up to 1 November 2012 with a full list of shareholders (6 pages)
25 October 2012	Termination of appointment of Jeremy Davison as a director (1 page)
25 October 2012	Termination of appointment of Jeremy Davison as a director (1 page)
25 October 2012	Appointment of Mr Gregory Hilton as a director (2 pages)
25 October 2012	Appointment of Mr Gregory Hilton as a director (2 pages)
25 October 2012	Appointment of Mr Goran Nylin as a director (2 pages)
25 October 2012	Appointment of Mr Goran Nylin as a director (2 pages)
1 August 2012	Total exemption small company accounts made up to 31 March 2012 (5 pages)
1 August 2012	Total exemption small company accounts made up to 31 March 2012 (5 pages)
25 July 2012	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (3 pages)
25 July 2012	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (3 pages)
25 July 2012	Memorandum and Articles of Association (17 pages)
25 July 2012	Memorandum and Articles of Association (17 pages)
11 July 2012	Previous accounting period extended from 30 November 2011 to 31 March 2012 (1 page)
11 July 2012	Previous accounting period extended from 30 November 2011 to 31 March 2012 (1 page)
2 November 2011	Appointment of Mr Jeremy Robert Davison as a director (2 pages)
2 November 2011	Annual return made up to 1 November 2011 with a full list of shareholders (5 pages)
2 November 2011	Annual return made up to 1 November 2011 with a full list of shareholders (5 pages)
2 November 2011	Annual return made up to 1 November 2011 with a full list of shareholders (5 pages)
2 November 2011	Appointment of Mr Jeremy Robert Davison as a director (2 pages)
17 October 2011	Statement of capital following an allotment of shares on 3 October 2011 GBP 202 (3 pages)
17 October 2011	Statement of capital following an allotment of shares on 3 October 2011 GBP 202 (3 pages)
17 October 2011	Statement of capital following an allotment of shares on 3 October 2011 GBP 202 (3 pages)
1 November 2010	Incorporation (23 pages)
1 November 2010	Incorporation (23 pages)

AMP Clean Energy Services Holdings Limited

Business Activity

Directors

Contact

Location

Shareholders

Financials

Accounts

Returns

Charges

Filing History

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