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.
Jump to: Company in focus,
Offsprings
Parent entities and officers
16
- 1
Davison, Jeremy Robert
Chartered Accountant born in November 1957Individual (49 offsprings)Officer2011-10-03 ~ 2012-10-01OF - Director → CIF 0 - 2
Whatmore, Simon Caspar
Forester born in November 1966Individual (7 offsprings)Officer2010-11-01 ~ 2016-03-30OF - Director → CIF 0 - 3
Hilton, Gregory
Director born in May 1972Individual (5 offsprings)Officer2012-10-01 ~ 2014-01-03OF - Director → CIF 0 - 4
Grabowski, Rudolf
Born in July 1983Individual (43 offsprings)Officer2021-05-05 ~ 2023-02-28OF - Director → CIF 0 - 5
Goodman, Laurence William
Born in May 1990Individual (31 offsprings)Officer2026-01-26 ~ nowOF - Director → CIF 0 - 7
Keattch, Martin Andrew, Forest Fuels Limited
Company Director born in March 1963Individual (12 offsprings)Officer2018-04-06 ~ 2018-11-23OF - Director → CIF 0 - 8
Vigario, Daniel Antonio Amaral, Mr.
Company Director born in September 1981Individual (29 offsprings)Officer2018-05-17 ~ 2019-12-12OF - Director → CIF 0 - 9
Sumption, Edward William Linton
Born in May 1988Individual (47 offsprings)Officer2023-03-07 ~ 2025-12-19OF - Director → CIF 0 - 10
Pearson, Roger Anthony
Director born in June 1980Individual (18 offsprings)Officer2018-04-06 ~ 2021-05-31OF - Director → CIF 0 - 11
Tarry, Mark Hamilton
Born in April 1979Individual (73 offsprings)Officer2016-03-30 ~ nowOF - Director → CIF 0 - 12
Nylin, Goran
Director born in July 1962Individual (10 offsprings)Officer2012-10-01 ~ 2014-01-03OF - Director → CIF 0 - 13
Solly, Peter Jeffery
Director born in February 1974Individual (23 offsprings)Officer2010-11-01 ~ 2018-04-06OF - Director → CIF 0 - 14
Berardelli, Bruno Leo Nello
Born in March 1977Individual (51 offsprings)Officer2020-08-25 ~ nowOF - Director → CIF 0 - 15
Burrell, Richard Carey Mathieson
Director born in March 1966Individual (74 offsprings)Officer2016-03-30 ~ 2022-11-11OF - Director → CIF 0 - 16AGGREGATED MICRO POWER HOLDINGS PLC - 2020-01-31 08372177DE FACTO 2011 PLC - 2013-01-291 Dover Street, Dover Street, London, EnglandActive Corporate (21 parents, 22 offsprings)Person with significant control2016-04-06 ~ nowPE - Ownership of shares – 75% or more → CIF 0
Company in focus
AMP CLEAN ENERGY SERVICES HOLDINGS LIMITED
Period: 2020-12-09 ~ now
Company number: 07425592
Registered names
AMP CLEAN ENERGY SERVICES HOLDINGS LIMITED - now
FOREST FUELS HOLDINGS LIMITED - 2020-12-09
Standard Industrial Classification
46120 - Agents Involved In The Sale Of Fuels, Ores, Metals And Industrial Chemicals
Related profiles found in government register
AMP CLEAN ENERGY SERVICES HOLDINGS LIMITED
InfoFOREST FUELS HOLDINGS LIMITED - 2020-12-09Registered number 074255923rd Floor, 1 Dover Street, London W1S 4LDPRIVATE LIMITED COMPANY incorporated on 2010-11-01 (15 years 4 months). The company status is Active.The last date of confirmation statement was made at 2024-10-29CIF 0AMP CLEAN ENERGY SERVICES HOLDINGS LIMITED
SRegistered number missing1 Dover Street, Dover Street, London, England, W1S 4LDLimited Liability CompanyCIF 1AMP CLEAN ENERGY SERVICES HOLDINGS LIMITED
SRegistered number 07425592Third Floor, One Dover Street, London, United Kingdom, W1S 4LDPrivate Limited Company in England And Wales Companies Registry, United KingdomCIF 2FOREST FUELS HOLDINGS LIMITED
SRegistered number missing5, Clifford Street, London, England, W1S 2LGLimited CompanyCIF 3
Offspring entities and appointments
7
- 2HIGHLAND WOOD ENERGY LIMITED - 2020-12-22Lochaber Rural Complex, Torlundy, Fort William, ScotlandActive Corporate (11 parents)Person with significant control2021-11-03 ~ nowCIF 2 - Right to appoint or remove directors → OECIF 2 - Ownership of shares – 75% or more → OECIF 2 - Ownership of voting rights - 75% or more → OE
- 3FOREST FUELS SUBSIDIARY LIMITED - 2015-12-153rd Floor, 1 Dover Street, London, United KingdomDissolved Corporate (8 parents)Person with significant control2016-04-06 ~ dissolvedCIF 7 - Ownership of shares – 75% or more → OE
- 4MYRIAD CEG WOOD FUELS LIMITED - 2011-11-28ENGLISH WOOD FUELS LTD - 2011-03-163rd Floor, 1 Dover Street, London, United KingdomDissolved Corporate (16 parents)Person with significant control2017-04-06 ~ dissolvedCIF 3 - Ownership of shares – 75% or more → OE
- 5
LAKES BIOMASS LIMITED
080580083rd Floor, 1 Dover Street, London, United KingdomDissolved Corporate (10 parents)Person with significant control2017-04-06 ~ dissolvedCIF 5 - Ownership of shares – 75% or more → OE - 6
NORTH WEST WOOD FUELS LIMITED
074205063rd Floor, 1 Dover Street, London, United KingdomDissolved Corporate (11 parents)Person with significant control2016-04-06 ~ dissolvedCIF 4 - Ownership of shares – 75% or more → OE - 7ZETETIC SOLUTIONS LIMITED - 2004-05-123rd Floor, 1 Dover Street, London, United KingdomDissolved Corporate (17 parents)Person with significant control2016-04-06 ~ dissolvedCIF 6 - Ownership of shares – 75% or more → OE
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Contains public sector information retrieved at 9 February 2026 and
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