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Name

AMP Energy Services Limited

Address
3rd Floor
1 Dover Street
London
W1S 4LD
VAT ID no VAT ID available
Company No. 07342849 Show on Companies House
Accountsfull
last accounts made up to 31 March 2022
Sector (SIC)70229 - Business and other management consultancy activities
Company Register Statusactive
Previous Names
  • Environova Consulting Limited
  • Environova Consultants Limited
  • KYC Check
    KYC / PEP / AML request
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    Sources: 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