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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.

Jump to: Company in focus, Offsprings
Parent entities and officers 21
  • 1
    Bland, Robert John Bowring
    Director born in June 1951
    Individual (13 offsprings)
    Officer
    2016-10-05 ~ 2020-01-17
    OF - Director → CIF 0
  • 2
    Whittell, Matthew James
    Born in October 1964
    Individual (22 offsprings)
    Officer
    2013-01-24 ~ 2014-03-13
    OF - Director → CIF 0
  • 3
    Chang Yu, William
    Born in October 1988
    Individual (5 offsprings)
    Officer
    2024-01-30 ~ now
    OF - Director → CIF 0
  • 4
    Haya, Antonio
    Director born in March 1964
    Individual (1 offspring)
    Officer
    2020-11-18 ~ 2024-01-30
    OF - Director → CIF 0
  • 5
    Soames, Nicholas
    Member Of Parliament born in February 1948
    Individual (15 offsprings)
    Officer
    2013-02-20 ~ 2020-01-17
    OF - Director → CIF 0
  • 6
    Mitrani, Guido Lucio
    Director born in April 1983
    Individual (46 offsprings)
    Officer
    2020-01-17 ~ 2023-09-28
    OF - Director → CIF 0
  • 7
    Paton, Lauren
    Individual (36 offsprings)
    Officer
    2013-01-24 ~ 2020-06-01
    OF - Secretary → CIF 0
  • 8
    Magnus, Laurence Henry Philip, Sir
    Company Director born in September 1955
    Individual (37 offsprings)
    Officer
    2013-02-20 ~ 2020-01-17
    OF - Director → CIF 0
  • 9
    Hildebrand, Nicole
    Director born in August 1981
    Individual (16 offsprings)
    Officer
    2020-01-17 ~ 2025-10-06
    OF - Director → CIF 0
  • 10
    Williamson, Robert Brian, Sir
    Company Director born in February 1945
    Individual (41 offsprings)
    Officer
    2013-02-20 ~ 2020-01-17
    OF - Director → CIF 0
  • 11
    Tarry, Mark Hamilton
    Born in April 1979
    Individual (73 offsprings)
    Officer
    2014-05-12 ~ now
    OF - Director → CIF 0
  • 12
    Burrell, Richard Carey Mathieson
    Director born in March 1966
    Individual (74 offsprings)
    Officer
    2013-05-29 ~ 2022-11-11
    OF - Director → CIF 0
  • 13
    Jones, David Wyndham
    Director born in January 1964
    Individual (16 offsprings)
    Officer
    2020-05-12 ~ 2020-11-18
    OF - Director → CIF 0
  • 14
    Bracken, Ruth
    Administrator born in September 1951
    Individual (371 offsprings)
    Officer
    2013-01-23 ~ 2013-01-24
    OF - Director → CIF 0
  • 15
    Gordey, Kate-lynn Rose
    Born in October 1990
    Individual (13 offsprings)
    Officer
    2025-12-19 ~ now
    OF - Director → CIF 0
  • 16
    Eckert, Neil David
    Born in May 1962
    Individual (104 offsprings)
    Officer
    2013-01-24 ~ 2020-01-17
    OF - Director → CIF 0
  • 17
    Berardelli, Bruno Leo Nello
    Born in March 1977
    Individual (51 offsprings)
    Officer
    2025-12-19 ~ now
    OF - Director → CIF 0
  • 18
    TRAVERS SMITH LIMITED
    - now 02132862 OC336962
    TRAVERS SMITH DIRECTORS LIMITED - 2008-05-01
    TRAVERS SMITH LIMITED
    - 2008-04-30
    TRAVERS SMITH DIRECTORS LIMITED - 2007-11-14
    TRAVERS SMITH LIMITED
    - 2006-10-12
    10, Snow Hill, London, England
    Active Corporate (28 parents, 1237 offsprings)
    Officer
    2013-01-23 ~ 2013-01-24
    OF - Director → CIF 0
  • 19
    FOSSA HOLDCO LIMITED
    12308829
    160, Victoria Street, South Terrace, 9th Floor, London, United Kingdom
    Active Corporate (9 parents, 2 offsprings)
    Person with significant control
    2020-01-19 ~ 2025-06-26
    PE - Ownership of voting rights - 75% or more → CIF 0
    PE - Right to appoint or remove directors → CIF 0
    PE - Ownership of shares – 75% or more → CIF 0
  • 20
    TRAVERS SMITH SECRETARIES LIMITED
    02132094
    10, Snow Hill, London, England
    Active Corporate (41 parents, 1391 offsprings)
    Officer
    2013-01-23 ~ 2013-01-24
    OF - Director → CIF 0
    2013-01-23 ~ 2013-01-24
    OF - Secretary → CIF 0
  • 21
    AMP TOPCO LTD
    16471869
    Third Floor, One Dover Street, London, United Kingdom
    Active Corporate (6 parents, 1 offspring)
    Person with significant control
    2025-06-26 ~ now
    PE - Ownership of voting rights - 75% or more → CIF 0
    PE - Ownership of shares – 75% or more → CIF 0
    PE - Right to appoint or remove directors → CIF 0
parent relation
Company in focus

AGGREGATED MICRO POWER HOLDINGS LIMITED

Period: 2020-01-31 ~ now
Company number: 08372177
Registered names
AGGREGATED MICRO POWER HOLDINGS LIMITED - now
DE FACTO 2011 PLC - 2013-01-29 08454477... (more)
Standard Industrial Classification
64209 - Activities Of Other Holding Companies N.e.c.
Related profiles found in government register
  • AGGREGATED MICRO POWER HOLDINGS LIMITED
    Info
    AGGREGATED MICRO POWER HOLDINGS PLC - 2020-01-31
    DE FACTO 2011 PLC - 2020-01-31
    Registered number 08372177
    3rd Floor, 20 Red Lion Street, London WC1R 4PS
    PRIVATE LIMITED COMPANY incorporated on 2013-01-23 (13 years 2 months). The company status is Active.
    The last date of confirmation statement was made at 2026-02-09
    CIF 0
  • AGGREGATED MICRO POWER HOLDINGS LIMITED
    S
    Registered number missing
    1 Dover Street, Dover Street, London, England, W1S 4LD
    Private Limited Company
    CIF 1 CIF 2 CIF 3
(more)
child relation
Offspring entities and appointments 22
  • 1
    AGGREGATED MICRO POWER INFRASTRUCTURE 2 PLC
    10360953 08865609
    3rd Floor 20 Red Lion Street, London, England
    Active Corporate (13 parents, 9 offsprings)
    Person with significant control
    2020-07-31 ~ now
    CIF 13 - Ownership of shares – 75% or more → OE
    CIF 13 - Ownership of voting rights - 75% or more → OE
  • 2
    AGGREGATED MICRO POWER LIMITED
    07361552
    3rd Floor, 1 Dover Street, London, United Kingdom
    Dissolved Corporate (12 parents, 3 offsprings)
    Person with significant control
    2016-08-31 ~ dissolved
    CIF 1 - Ownership of shares – 75% or more → OE
  • 3
    AMP CLEAN ENERGY LIMITED
    - now 11320925 11399221
    AMP PROJECT HOLDINGS LIMITED
    - 2023-09-15 11320925 14414464
    URBAN RESERVE LIMITED
    - 2021-04-03 11320925 11207627
    URBAN RESERVE (HOLDCO) LIMITED
    - 2018-11-08 11320925
    URBAN RESERVE LIMITED
    - 2018-11-07 11320925 11207627
    3rd Floor 20 Red Lion Street, London, England
    Active Corporate (8 parents, 12 offsprings)
    Person with significant control
    2018-04-20 ~ now
    CIF 6 - Right to appoint or remove directors → OE
    CIF 6 - Ownership of shares – 75% or more → OE
    CIF 6 - Ownership of voting rights - 75% or more → OE
  • 4
    AMP CLEAN ENERGY LIMITED
    11399221 11320925
    3rd Floor 1 Dover Street, London, United Kingdom
    Dissolved Corporate (8 parents)
    Person with significant control
    2018-06-05 ~ dissolved
    CIF 5 - Ownership of shares – 75% or more → OE
    CIF 5 - Right to appoint or remove directors → OE
    CIF 5 - Ownership of voting rights - 75% or more → OE
  • 5
    AMP CLEAN ENERGY SERVICES HOLDINGS LIMITED
    - now 07425592
    FOREST FUELS HOLDINGS LIMITED
    - 2020-12-09 07425592
    3rd Floor 20 Red Lion Street, London, England
    Active Corporate (16 parents, 7 offsprings)
    Person with significant control
    2016-04-06 ~ now
    CIF 2 - Ownership of shares – 75% or more → OE
  • 6
    AMP CLEAN ENERGY SERVICES LIMITED
    - now SC260419
    HIGHLAND WOOD ENERGY LIMITED
    - 2020-12-22 SC260419 07442170
    Lochaber Rural Complex, Torlundy, Fort William, Scotland
    Active Corporate (11 parents)
    Person with significant control
    2017-06-28 ~ 2021-11-03
    CIF 9 - Ownership of shares – More than 50% but less than 75% → OE
  • 7
    AMP ENERGY SERVICES LIMITED
    - now 07342849
    ENVIRONOVA CONSULTING LIMITED - 2014-03-13
    ENVIRONOVA CONSULTANTS LIMITED - 2010-09-23
    3rd Floor 20 Red Lion Street, London, England
    Active Corporate (14 parents, 6 offsprings)
    Person with significant control
    2021-11-03 ~ now
    CIF 16 - Right to appoint or remove directors → OE
    CIF 16 - Ownership of shares – 75% or more → OE
    CIF 16 - Ownership of voting rights - 75% or more → OE
  • 8
    AMP HEAT RECOVERY LIMITED
    - now 13112237
    ARDAGH HEAT RECOVERY LIMITED
    - 2021-01-25 13112237
    ARDARGH HEAT RECOVERY LIMITED
    - 2021-01-13 13112237
    Third Floor, One Dover Street, London, United Kingdom
    Dissolved Corporate (4 parents)
    Person with significant control
    2021-01-05 ~ dissolved
    CIF 15 - Right to appoint or remove directors → OE
    CIF 15 - Ownership of shares – 75% or more → OE
    CIF 15 - Ownership of voting rights - 75% or more → OE
  • 9
    AMP PROJECT HOLDINGS LIMITED
    - now 14414464 11320925
    AMP DEVELOPMENT HOLDINGS LIMITED
    - 2023-09-15 14414464
    3rd Floor 20 Red Lion Street, London, England
    Active Corporate (6 parents, 4 offsprings)
    Person with significant control
    2022-10-12 ~ now
    CIF 12 - Right to appoint or remove directors → OE
    CIF 12 - Ownership of voting rights - 75% or more → OE
    CIF 12 - Ownership of shares – 75% or more → OE
  • 10
    ANGROVE HOUSE SOLARFIELD LIMITED
    09357867
    3rd Floor, 1 Dover Street, London, United Kingdom
    Dissolved Corporate (4 parents)
    Person with significant control
    2016-04-06 ~ dissolved
    CIF 22 - Ownership of shares – 75% or more → OE
  • 11
    BEHIND THE METER LIMITED
    - now 09210984
    BEHIND THE METRE LIMITED
    - 2017-08-23 09210984
    AMP IMMINGHAM RESERVE POWER LIMITED
    - 2017-07-31 09210984
    AMP KINGSNORTH LIMITED
    - 2017-02-08 09210984
    =, 3rd Floor, 1 Dover Street, London, United Kingdom
    Dissolved Corporate (6 parents)
    Person with significant control
    2016-08-30 ~ dissolved
    CIF 4 - Ownership of shares – 75% or more → OE
  • 12
    BILLINGTON BIOENERGY LIMITED
    09164604
    3rd Floor, 1 Dover Street, London, United Kingdom
    Dissolved Corporate (20 parents)
    Person with significant control
    2017-10-25 ~ dissolved
    CIF 11 - Ownership of shares – 75% or more → OE
    CIF 11 - Ownership of voting rights - 75% or more → OE
    CIF 11 - Right to appoint or remove directors → OE
  • 13
    CAIRNHILL SOLARFIELD NO 2 LIMITED
    09523973
    3rd Floor, 1 Dover Street, London, United Kingdom
    Dissolved Corporate (4 parents)
    Person with significant control
    2016-04-06 ~ dissolved
    CIF 21 - Ownership of shares – 75% or more → OE
  • 14
    CRIBYN DDU FARM SOLARFIELD LIMITED
    09377717
    3rd Floor, 1 Dover Street, London, United Kingdom
    Dissolved Corporate (4 parents)
    Person with significant control
    2016-04-06 ~ dissolved
    CIF 20 - Ownership of shares – 75% or more → OE
  • 15
    GREEN MEADOW FARM SOLARFIELD LIMITED
    09357798
    3rd Floor, 1 Dover Street, London, United Kingdom
    Dissolved Corporate (4 parents)
    Person with significant control
    2016-04-06 ~ dissolved
    CIF 19 - Ownership of shares – 75% or more → OE
  • 16
    GRID SHIFT LIMITED
    - now 15399124
    GRIDSHIFT LIMITED
    - 2024-01-24 15399124
    3rd Floor 20 Red Lion Street, London, England
    Active Corporate (4 parents, 7 offsprings)
    Person with significant control
    2024-01-09 ~ now
    CIF 14 - Ownership of shares – 75% or more → OE
    CIF 14 - Ownership of voting rights - 75% or more → OE
    CIF 14 - Right to appoint or remove directors → OE
  • 17
    LOGICOR (CH) LIMITED
    08133849
    Suite 7, Bizspace Wakefield Business Centre Thornes Mill, Denby Dale Road, Wakefield, England
    Active Corporate (10 parents, 5 offsprings)
    Person with significant control
    2023-05-01 ~ 2025-06-10
    CIF 10 - Has significant influence or control → OE
  • 18
    LOWER HOUSE FARM SOLARFIELD LIMITED
    09357796
    3rd Floor, 1 Dover Street, London, United Kingdom
    Dissolved Corporate (4 parents)
    Person with significant control
    2016-04-06 ~ dissolved
    CIF 18 - Ownership of shares – 75% or more → OE
  • 19
    MATHIESON BIOMASS LIMITED
    07804581
    3rd Floor, 1 Dover St, London, United Kingdom
    Dissolved Corporate (7 parents)
    Person with significant control
    2016-04-06 ~ dissolved
    CIF 3 - Ownership of shares – 75% or more → OE
  • 20
    MIDLANDS WOOD FUEL LIMITED
    - now 04939045
    MIDLANDS WOOD FUEL SUPPLY LTD - 2008-05-23
    3rd Floor, 1 Dover Street, London, United Kingdom
    Dissolved Corporate (22 parents)
    Person with significant control
    2016-04-06 ~ dissolved
    CIF 7 - Ownership of shares – 75% or more → OE
  • 21
    PEL (FUEL) LIMITED
    10493363
    3rd Floor, 1 Dover Street, London, United Kingdom
    Dissolved Corporate (10 parents)
    Person with significant control
    2016-12-19 ~ dissolved
    CIF 8 - Ownership of shares – 75% or more → OE
  • 22
    SULHAMSTEAD SOLARFIELD LIMITED
    - now 09610127
    STUD FARM SOLARFIELD LIMITED - 2015-06-09
    3rd Floor, 1 Dover Street, London, United Kingdom
    Dissolved Corporate (4 parents)
    Person with significant control
    2017-04-06 ~ dissolved
    CIF 17 - Ownership of shares – 75% or more → OE

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Contains public sector information retrieved at 22 March 2026 and licensed under the Open Government Licence v3.0.