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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 4
  • 1
    Tarry, Mark Hamilton
    Born in April 1979
    Individual (60 offsprings)
    Officer
    icon of calendar 2016-03-30 ~ now
    OF - Director → CIF 0
  • 2
    Sumption, Edward William Linton
    Born in May 1988
    Individual (46 offsprings)
    Officer
    icon of calendar 2023-03-07 ~ now
    OF - Director → CIF 0
  • 3
    Berardelli, Bruno Leo Nello
    Born in March 1977
    Individual (50 offsprings)
    Officer
    icon of calendar 2020-08-25 ~ now
    OF - Director → CIF 0
  • 4
    AGGREGATED MICRO POWER HOLDINGS PLC - 2020-01-31
    DE FACTO 2011 PLC - 2013-01-29
    icon of address1 Dover Street, Dover Street, London, England
    Active Corporate (3 parents, 20 offsprings)
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    PE - Ownership of shares – 75% or moreCIF 0
Ceased 11
  • 1
    Whatmore, Simon Caspar
    Forester born in November 1966
    Individual
    Officer
    icon of calendar 2010-11-01 ~ 2016-03-30
    OF - Director → CIF 0
  • 2
    Davison, Jeremy Robert
    Chartered Accountant born in November 1957
    Individual (8 offsprings)
    Officer
    icon of calendar 2011-10-03 ~ 2012-10-01
    OF - Director → CIF 0
  • 3
    Nylin, Goran
    Director born in July 1962
    Individual (3 offsprings)
    Officer
    icon of calendar 2012-10-01 ~ 2014-01-03
    OF - Director → CIF 0
  • 4
    Pearson, Roger Anthony
    Director born in June 1980
    Individual (4 offsprings)
    Officer
    icon of calendar 2018-04-06 ~ 2021-05-31
    OF - Director → CIF 0
  • 5
    Grabowski, Rudolf
    Finance Director born in July 1983
    Individual (4 offsprings)
    Officer
    icon of calendar 2021-05-05 ~ 2023-02-28
    OF - Director → CIF 0
  • 6
    Paton, Lauren
    Individual (2 offsprings)
    Officer
    icon of calendar 2016-03-30 ~ 2020-05-12
    OF - Secretary → CIF 0
  • 7
    Vigario, Daniel Antonio Amaral, Mr.
    Company Director born in September 1981
    Individual (7 offsprings)
    Officer
    icon of calendar 2018-05-17 ~ 2019-12-12
    OF - Director → CIF 0
  • 8
    Keattch, Martin Andrew, Forest Fuels Limited
    Company Director born in March 1963
    Individual (1 offspring)
    Officer
    icon of calendar 2018-04-06 ~ 2018-11-23
    OF - Director → CIF 0
  • 9
    Solly, Peter Jeffery
    Director born in February 1974
    Individual (8 offsprings)
    Officer
    icon of calendar 2010-11-01 ~ 2018-04-06
    OF - Director → CIF 0
  • 10
    Burrell, Richard Carey Mathieson
    Director born in March 1966
    Individual (14 offsprings)
    Officer
    icon of calendar 2016-03-30 ~ 2022-11-11
    OF - Director → CIF 0
  • 11
    Hilton, Gregory
    Director born in May 1972
    Individual
    Officer
    icon of calendar 2012-10-01 ~ 2014-01-03
    OF - Director → CIF 0
parent relation
Company in focus

AMP CLEAN ENERGY SERVICES HOLDINGS LIMITED

Previous name
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
    Info
    FOREST FUELS HOLDINGS LIMITED - 2020-12-09
    Registered number 07425592
    icon of address3rd Floor, 1 Dover Street, London W1S 4LD
    PRIVATE LIMITED COMPANY incorporated on 2010-11-01 (15 years 1 month). The company status is Active.
    The last date of confirmation statement was made at 2024-10-29
    CIF 0
  • AMP CLEAN ENERGY SERVICES HOLDINGS LIMITED
    S
    Registered number 07425592
    icon of addressThird Floor, One Dover Street, London, United Kingdom, W1S 4LD
    Private Limited Company in England And Wales Companies Registry, United Kingdom
    CIF 1
child relation
Offspring entities and appointments
Active 1
  • HIGHLAND WOOD ENERGY LIMITED - 2020-12-22
    icon of addressLochaber Rural Complex, Torlundy, Fort William, Scotland
    Active Corporate (4 parents)
    Person with significant control
    icon of calendar 2021-11-03 ~ now
    CIF 1 - Ownership of shares – 75% or moreOE
    CIF 1 - Ownership of voting rights - 75% or moreOE
    CIF 1 - Right to appoint or remove directorsOE

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Contains public sector information retrieved at 12 November 2025 and licensed under the Open Government Licence v3.0.