The above diagram shows the color scheme of the layout in the main result page. The parent entities and officers are those entities, including individual and legal persons, have significant controls over the company in focus. The offspring entities and appointments are those entities that the company in focus can influence on.

Clicking the links on parent entities or officers, and offspring entities or managed companies will put them in focus and show upstream or downstream connections. In general, ascendant entities can be found by moving toward upstream, and descendant entities are by toward downstream. In this way, progenitor entities such as grandparent companies (parents of parent), sibling companies (children of parent), partner companies (parents of child), and progeny entities such as grandchild companies (children of child) can be found easily.

Parent entities and officers
Active 5
  • 1
    Bruce, James
    Director born in October 1981
    Individual (3 offsprings)
    Officer
    2020-07-27 ~ now
    OF - director → CIF 0
  • 2
    Sumption, Edward William Linton
    Director born in May 1988
    Individual (46 offsprings)
    Officer
    2023-03-07 ~ now
    OF - director → CIF 0
  • 3
    Berardelli, Bruno Leo Nello
    Director born in March 1977
    Individual (50 offsprings)
    Officer
    2023-03-07 ~ now
    OF - director → CIF 0
  • 4
    Tarry, Mark Hamilton
    Cfo born in April 1979
    Individual (59 offsprings)
    Officer
    2014-05-12 ~ now
    OF - director → CIF 0
  • 5
    AGGREGATED MICRO POWER HOLDINGS PLC - 2020-01-31
    DE FACTO 2011 PLC - 2013-01-29
    Third Floor, One Dover Street, London, United Kingdom
    Corporate (4 parents, 21 offsprings)
    Person with significant control
    2021-11-03 ~ now
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
Ceased 8
  • 1
    Burrell, Richard Carey Mathieson
    Director born in March 1966
    Individual (14 offsprings)
    Officer
    2016-12-06 ~ 2022-11-11
    OF - director → CIF 0
  • 2
    Whittell, Matthew James
    Director born in October 1964
    Individual (5 offsprings)
    Officer
    2011-02-08 ~ 2014-03-13
    OF - director → CIF 0
  • 3
    Vigario, Daniel Antonio Amaral, Mr.
    Company Director born in September 1981
    Individual (7 offsprings)
    Officer
    2018-05-10 ~ 2018-11-20
    OF - director → CIF 0
    Vigario, Daniel Antonio Amaral
    Company Director born in September 1981
    Individual (7 offsprings)
    Officer
    2018-11-20 ~ 2019-12-12
    OF - director → CIF 0
  • 4
    Grabowski, Rudolf
    Finance Director born in July 1983
    Individual (4 offsprings)
    Officer
    2020-07-27 ~ 2023-02-28
    OF - director → CIF 0
  • 5
    Crook, Helene
    Director born in October 1956
    Individual (3 offsprings)
    Officer
    2011-02-08 ~ 2019-03-14
    OF - director → CIF 0
  • 6
    Eckert, Neil David
    Born in May 1962
    Individual (30 offsprings)
    Officer
    2010-08-11 ~ 2020-01-17
    OF - director → CIF 0
  • 7
    Paton, Lauren
    Director born in July 1983
    Individual (2 offsprings)
    Officer
    2011-02-08 ~ 2013-08-30
    OF - director → CIF 0
    Paton, Lauren
    Individual (2 offsprings)
    Officer
    2010-10-14 ~ 2020-06-01
    OF - secretary → CIF 0
  • 8
    5, Clifford Street, London, England
    Dissolved corporate (4 parents, 2 offsprings)
    Person with significant control
    2016-08-01 ~ 2021-11-03
    PE - Ownership of shares – 75% or moreCIF 0
parent relation
Company in focus

AMP ENERGY SERVICES LIMITED

Previous names
ENVIRONOVA CONSULTING LIMITED - 2014-03-13
ENVIRONOVA CONSULTANTS LIMITED - 2010-09-23
Standard Industrial Classification
70229 - Management Consultancy Activities Other Than Financial Management

Related profiles found in government register
  • AMP ENERGY SERVICES LIMITED
    Info
    ENVIRONOVA CONSULTING LIMITED - 2014-03-13
    ENVIRONOVA CONSULTANTS LIMITED - 2010-09-23
    Registered number 07342849
    3rd Floor, 1 Dover Street, London W1S 4LD
    Private Limited Company incorporated on 2010-08-11 (14 years 9 months). The company status is Active.
    The last date of confirmation statement was made at 2024-11-17
    CIF 0
  • AMP ENERGY SERVICES LIMITED
    S
    Registered number missing
    5, Clifford Street, London, England, W1S 2LG
    Limited Company
    CIF 1
  • AMP ENERGY SERVICES LIMITED
    S
    Registered number missing
    5, Clifford Street, London, United Kingdom
    Limited Company
    CIF 2
  • AMP ENERGY SERVICES LIMITED
    S
    Registered number missing
    5, Clifford Street, London, United Kingdom, W1S 2LG
    Limited Company
    CIF 3
child relation
Offspring entities and appointments
Active 3
  • 1
    3rd Floor, 1 Dover Street, London, United Kingdom
    Dissolved corporate (2 parents)
    Equity (Company account)
    1 GBP2018-06-30
    Person with significant control
    2017-06-23 ~ dissolved
    CIF 3 - Ownership of shares – 75% or moreOE
  • 2
    WESTSHORE POWER LIMITED - 2018-02-12
    3rd Floor, 1 Dover Street, London, United Kingdom
    Dissolved corporate (2 parents)
    Equity (Company account)
    1 GBP2018-06-30
    Person with significant control
    2017-06-23 ~ dissolved
    CIF 4 - Ownership of shares – 75% or moreOE
  • 3
    URBAN RESERVE LIMITED - 2018-04-19
    3rd Floor 1 Dover Street, London, England
    Dissolved corporate (2 parents)
    Person with significant control
    2018-02-15 ~ dissolved
    CIF 2 - Ownership of shares – 75% or moreOE
    CIF 2 - Ownership of voting rights - 75% or moreOE
    CIF 2 - Right to appoint or remove directorsOE
Ceased 3
  • 1
    BALMOOR POWER LIMITED - 2018-02-12
    Apex Building 1 Water Vole Way, Balby, Doncaster, South Yorkshire
    Corporate (2 parents)
    Equity (Company account)
    -289,202 GBP2022-12-31
    Person with significant control
    2017-06-23 ~ 2018-09-28
    CIF 5 - Ownership of shares – 75% or more OE
  • 2
    AMP HULL RESERVE POWER LIMITED - 2017-04-12
    AMP HILL BARTON LIMITED - 2016-09-01
    AMP NEWPORT AD LIMITED - 2014-04-10
    6th Floor 33 Holborn, London, England, England
    Corporate (4 parents)
    Person with significant control
    2016-04-06 ~ 2017-03-31
    CIF 1 - Ownership of shares – 75% or more OE
  • 3
    Apex Building 1 Water Vole Way, Balby, Doncaster, South Yorkshire
    Corporate (2 parents)
    Equity (Company account)
    -4,089,565 GBP2022-12-31
    Person with significant control
    2017-03-30 ~ 2018-03-23
    CIF 6 - Ownership of shares – 75% or more OE
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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.