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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 14
  • 1
    Eckert, Neil David
    Chief Executive born in May 1962
    Individual (104 offsprings)
    Officer
    2011-07-29 ~ 2014-05-01
    OF - Director → CIF 0
  • 2
    Grabowski, Rudolf
    Born in July 1983
    Individual (43 offsprings)
    Officer
    2021-05-05 ~ 2023-02-28
    OF - Director → CIF 0
  • 3
    Goodman, Laurence William
    Born in May 1990
    Individual (31 offsprings)
    Officer
    2026-01-26 ~ now
    OF - Director → CIF 0
  • 4
    Paton, Lauren
    Company Secretary born in July 1983
    Individual (36 offsprings)
    Officer
    2014-05-01 ~ 2014-07-28
    OF - Director → CIF 0
    Paton, Lauren
    Individual (36 offsprings)
    Officer
    2011-07-29 ~ 2020-06-01
    OF - Secretary → CIF 0
  • 5
    Reid, Stuart Mackenzie
    Born in September 1977
    Individual (13 offsprings)
    Officer
    2025-09-29 ~ now
    OF - Director → CIF 0
  • 6
    Sumption, Edward William Linton
    Born in May 1988
    Individual (47 offsprings)
    Officer
    2020-08-27 ~ 2025-12-19
    OF - Director → CIF 0
  • 7
    Whittell, Matthew James
    Director born in October 1964
    Individual (22 offsprings)
    Officer
    2011-07-29 ~ 2014-03-13
    OF - Director → CIF 0
  • 8
    Leahy, Charles Michael
    Senior Transaction Manager born in February 1975
    Individual (118 offsprings)
    Officer
    2014-07-28 ~ 2016-07-13
    OF - Director → CIF 0
  • 9
    Tarry, Mark Hamilton
    Born in April 1979
    Individual (73 offsprings)
    Officer
    2020-07-31 ~ now
    OF - Director → CIF 0
  • 10
    Berardelli, Bruno Leo Nello
    Born in March 1977
    Individual (51 offsprings)
    Officer
    2023-03-07 ~ now
    OF - Director → CIF 0
  • 11
    Lynn, Richard Anthony
    Spv Director born in January 1973
    Individual (74 offsprings)
    Officer
    2016-07-13 ~ 2020-07-31
    OF - Director → CIF 0
    Burrell, Richard Carey Mathieson
    Director born in March 1966
    Individual (74 offsprings)
    Officer
    2020-07-31 ~ 2022-11-11
    OF - Director → CIF 0
  • 12
    AMP BIOMASS FINCO LIMITED
    13731847
    Third Floor, One Dover Street, London, England
    Active Corporate (7 parents, 9 offsprings)
    Person with significant control
    2022-04-25 ~ now
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
  • 13
    AGGREGATED MICRO POWER INFASTRUCTURE LIMITED
    AGGREGATED MICRO POWER INFRASTRUCTURE LIMITED 08865609
    1 Dover Street, Dover Street, London, England
    Dissolved Corporate (12 parents, 3 offsprings)
    Person with significant control
    2016-04-06 ~ 2022-06-08
    PE - Ownership of shares – 75% or moreCIF 0
  • 14
    L D C CORPORATE DIRECTOR NO. 5 LIMITED
    L.D.C. CORPORATE DIRECTOR NO. 5 LIMITED 07186577
    Fifth Floor 100, Wood Street, London, England
    Dissolved Corporate (4 parents, 8 offsprings)
    Officer
    2014-07-28 ~ 2020-07-31
    OF - Director → CIF 0
parent relation
Company in focus

AMP HEAT LIMITED

Period: 2012-07-16 ~ now
Company number: 07722340
Registered names
AMP HEAT LIMITED - now
Standard Industrial Classification
43220 - Plumbing, Heat And Air-conditioning Installation

  • AMP HEAT LIMITED
    Info
    AMP TORREFACTION LIMITED - 2012-07-16
    Registered number 07722340
    3rd Floor, 1 Dover Street, London W1S 4LD
    PRIVATE LIMITED COMPANY incorporated on 2011-07-29 (14 years 7 months). The company status is Active.
    The last date of confirmation statement was made at 2025-08-04
    CIF 0
child relation
Offspring entities and appointments 0
  • Not found in our database.

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Contains public sector information retrieved at 9 February 2026 and licensed under the Open Government Licence v3.0.