Highland Wood Energy Limited

Company Name	Highland Wood Energy Limited
Company Status	Dissolved
Company Number	07442170
Category	Private Limited Company
Incorporation Date	17 November 2010(13 years, 5 months ago)
Dissolution Date	14 November 2023 (5 months, 3 weeks ago)
Previous Name	AMP Low Plains Limited

Business Activity

Section D	Electricity, gas, steam and air conditioning supply
SIC 4011	Production of electricity
SIC 35110	Production of electricity

Directors

Director Name	Mr Mark Hamilton Tarry
Date of Birth	April 1979 (Born 45 years ago)
Nationality	British
Status	Closed
Appointed	12 May 2014(3 years, 5 months after company formation)
Appointment Duration	9 years, 6 months (closed 14 November 2023)
Role	Chief Financial Officer
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	Closed
Appointed	06 December 2016(6 years after company formation)
Appointment Duration	6 years, 11 months (closed 14 November 2023)
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	17 November 2010(same day as company formation)
Role	Chief Executive
Country of Residence	England
Correspondence Address	3rd Floor 1 Dover Street London W1S 4LD

Secretary Name	Miss Lauren Paton
Status	Resigned
Appointed	25 November 2010(1 week, 1 day after company formation)
Appointment Duration	9 years, 5 months (resigned 12 May 2020)
Role	Company Director
Correspondence Address	3rd Floor 1 Dover Street London W1S 4LD

Director Name	Mr Matthew James Whittell
Date of Birth	October 1964 (Born 59 years ago)
Nationality	British
Status	Resigned
Appointed	26 November 2010(1 week, 2 days after company formation)
Appointment Duration	3 years, 3 months (resigned 13 March 2014)
Role	Chief Financial Officer
Country of Residence	United Kingdom
Correspondence Address	5 Clifford Street London W1S 2LG

Director Name	Mr Leonard John Morkill Berry
Date of Birth	March 1958 (Born 66 years ago)
Nationality	British
Status	Resigned
Appointed	26 November 2010(1 week, 2 days after company formation)
Appointment Duration	4 years (resigned 25 November 2014)
Role	Company Director
Country of Residence	England
Correspondence Address	5 Clifford Street London W1S 2LG

Director Name	Mr Christopher John Wickins
Date of Birth	December 1983 (Born 40 years ago)
Nationality	British
Status	Resigned
Appointed	25 November 2014(4 years after company formation)
Appointment Duration	2 years, 8 months (resigned 09 August 2017)
Role	Engineer
Country of Residence	United Kingdom
Correspondence Address	5 Clifford Street London W1S 2LG

Director Name	Mr Daniel Antonio Amaral Vigario
Date of Birth	September 1981 (Born 42 years ago)
Nationality	Portuguese
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

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	£135,723
Gross Profit	£21,922
Net Worth	-£9,903,754
Cash	£33,256
Current Liabilities	£12,958,536

Accounts

Latest Accounts	31 March 2022 (2 years, 1 month ago)
Accounts Category	Dormant
Accounts Year End	31 March

Charges

30 March 2016	Delivered on: 4 April 2016 Persons entitled: Welbeck Capital Partners LLP Classification: A registered charge Outstanding

Filing History

23 December 2020	Resolutions NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2020-12-22 (3 pages)
17 November 2020	Confirmation statement made on 17 November 2020 with no updates (3 pages)
20 May 2020	Termination of appointment of Lauren Paton as a secretary on 12 May 2020 (1 page)
27 January 2020	Accounts for a small company made up to 31 March 2019 (18 pages)
21 January 2020	Termination of appointment of Neil David Eckert as a director on 17 January 2020 (1 page)
24 December 2019	Confirmation statement made on 17 November 2019 with no updates (3 pages)
12 December 2019	Termination of appointment of Daniel Antonio Amaral Vigario as a director on 12 December 2019 (1 page)
16 January 2019	Satisfaction of charge 074421700001 in full (1 page)
28 December 2018	Accounts for a small company made up to 31 March 2018 (18 pages)
22 November 2018	Confirmation statement made on 17 November 2018 with no updates (3 pages)
17 May 2018	Appointment of Mr Daniel Antonio Amaral Vigario as a director on 17 May 2018 (2 pages)
15 March 2018	Registered office address changed from C/O Lauren Paton 5 Clifford Street London W1S 2LG to 3rd Floor 1 Dover Street London W1S 4LD on 15 March 2018 (1 page)
17 November 2017	Confirmation statement made on 17 November 2017 with no updates (3 pages)
17 November 2017	Confirmation statement made on 17 November 2017 with no updates (3 pages)
30 September 2017	Accounts for a small company made up to 31 March 2017 (20 pages)
30 September 2017	Accounts for a small company made up to 31 March 2017 (20 pages)
9 August 2017	Termination of appointment of Christopher John Wickins as a director on 9 August 2017 (1 page)
9 August 2017	Termination of appointment of Christopher John Wickins as a director on 9 August 2017 (1 page)
9 January 2017	Full accounts made up to 31 March 2016 (21 pages)
9 January 2017	Full accounts made up to 31 March 2016 (21 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)
21 November 2016	Confirmation statement made on 17 November 2016 with updates (5 pages)
21 November 2016	Confirmation statement made on 17 November 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 074421700001, created on 30 March 2016 (48 pages)
4 April 2016	Registration of charge 074421700001, created on 30 March 2016 (48 pages)
22 March 2016	Resolutions RES11 ‐ Resolution of removal of pre-emption rights RES11 ‐ Resolution of removal of pre-emption rights (2 pages)
22 March 2016	Resolutions RES11 ‐ Resolution of removal of pre-emption rights (2 pages)
24 November 2015	Annual return made up to 17 November 2015 with a full list of shareholders Statement of capital on 2015-11-24 GBP 1 (4 pages)
24 November 2015	Annual return made up to 17 November 2015 with a full list of shareholders Statement of capital on 2015-11-24 GBP 1 (4 pages)
12 October 2015	Full accounts made up to 31 December 2014 (17 pages)
12 October 2015	Full accounts made up to 31 December 2014 (17 pages)
9 December 2014	Annual return made up to 17 November 2014 with a full list of shareholders Statement of capital on 2014-12-09 GBP 1 (4 pages)
9 December 2014	Termination of appointment of Leonard John Morkill Berry as a director on 25 November 2014 (1 page)
9 December 2014	Termination of appointment of Leonard John Morkill Berry as a director on 25 November 2014 (1 page)
9 December 2014	Annual return made up to 17 November 2014 with a full list of shareholders Statement of capital on 2014-12-09 GBP 1 (4 pages)
1 December 2014	Termination of appointment of Leonard John Morkill Berry as a director on 25 November 2014 (1 page)
1 December 2014	Appointment of Mr Christopher Wickins as a director on 25 November 2014 (2 pages)
1 December 2014	Appointment of Mr Christopher Wickins as a director on 25 November 2014 (2 pages)
1 December 2014	Termination of appointment of Leonard John Morkill Berry as a director on 25 November 2014 (1 page)
7 October 2014	Full accounts made up to 31 December 2013 (15 pages)
7 October 2014	Full accounts made up to 31 December 2013 (15 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)
4 December 2013	Annual return made up to 17 November 2013 with a full list of shareholders Statement of capital on 2013-12-04 GBP 1 (4 pages)
4 December 2013	Annual return made up to 17 November 2013 with a full list of shareholders Statement of capital on 2013-12-04 GBP 1 (4 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)
5 December 2012	Director's details changed for Mr Neil David Eckert on 1 September 2012 (2 pages)
5 December 2012	Annual return made up to 17 November 2012 with a full list of shareholders (4 pages)
5 December 2012	Director's details changed for Mr Neil David Eckert on 1 September 2012 (2 pages)
5 December 2012	Director's details changed for Mr Neil David Eckert on 1 September 2012 (2 pages)
5 December 2012	Annual return made up to 17 November 2012 with a full list of shareholders (4 pages)
29 August 2012	Registered office address changed from 62 Bishopsgate London EC2N 4AW United Kingdom on 29 August 2012 (1 page)
29 August 2012	Registered office address changed from 62 Bishopsgate London EC2N 4AW United Kingdom on 29 August 2012 (1 page)
11 July 2012	Total exemption small company accounts made up to 31 December 2011 (4 pages)
11 July 2012	Total exemption small company accounts made up to 31 December 2011 (4 pages)
15 December 2011	Annual return made up to 17 November 2011 with a full list of shareholders (5 pages)
15 December 2011	Annual return made up to 17 November 2011 with a full list of shareholders (5 pages)
8 February 2011	Current accounting period extended from 30 November 2011 to 31 December 2011 (1 page)
8 February 2011	Current accounting period extended from 30 November 2011 to 31 December 2011 (1 page)
29 November 2010	Appointment of Mr John Morkill Berry as a director (2 pages)
29 November 2010	Appointment of Mr Matthew Whittell as a director (2 pages)
29 November 2010	Director's details changed for Mr John Morkill Berry on 29 November 2010 (2 pages)
29 November 2010	Appointment of Mr Matthew Whittell as a director (2 pages)
29 November 2010	Appointment of Mr John Morkill Berry as a director (2 pages)
29 November 2010	Director's details changed for Mr John Morkill Berry on 29 November 2010 (2 pages)
25 November 2010	Appointment of Miss Lauren Paton as a secretary (1 page)
25 November 2010	Appointment of Miss Lauren Paton as a secretary (1 page)
17 November 2010	Incorporation (53 pages)
17 November 2010	Incorporation (53 pages)

Highland Wood Energy Limited

Business Activity

Directors

Contact

Location

Shareholders

Financials

Accounts

Charges

Filing History

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