AMPIL TREASURYCO LIMITED

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
Director born in April 1979
Individual (60 offsprings)
Officer
2020-07-31 ~ 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
AGGREGATED MICRO POWER INFRASTRUCTURE 2 PLC
Third Floor, One Dover Street, London, United Kingdom
Active Corporate (5 parents, 2 offsprings)
Person with significant control
2022-04-25 ~ now
PE - Ownership of shares – 75% or more → CIF 0

Ceased 8

1
Paton, Lauren
Company Secretary born in July 1983
Individual (2 offsprings)
Officer
2015-08-21 ~ 2020-06-17
OF - Director → CIF 0
2
Gammond, David Keith
Director born in September 1958
Individual (25 offsprings)
Officer
2015-08-21 ~ 2015-12-09
OF - Director → CIF 0
3
Burrell, Richard Carey Mathieson
Director born in March 1966
Individual (14 offsprings)
Officer
2020-07-31 ~ 2022-11-11
OF - Director → CIF 0
4
Deterding, Isabella Phoebe
Director born in December 1989
Individual
Officer
2020-06-17 ~ 2020-07-31
OF - Director → CIF 0
5
Creswell, David
Company Director born in August 1990
Individual
Officer
2018-11-01 ~ 2020-06-01
OF - Director → CIF 0
6
Grabowski, Rudolf
Finance Director born in July 1983
Individual (4 offsprings)
Officer
2021-05-05 ~ 2023-02-28
OF - Director → CIF 0
7
AGGREGATED MICRO POWER INFRASTRUCTURE LIMITED
1 Dover Street, Third Floor, London, United Kingdom
Dissolved Corporate (4 parents)
Person with significant control
2016-08-20 ~ 2022-04-25
PE - Ownership of shares – 75% or more → CIF 0
8
AMP BIOMASS FINCO LIMITED
Third Floor, One Dover Street, London, England
Active Corporate (4 parents, 7 offsprings)
Person with significant control
2022-04-25 ~ 2022-04-25
PE - Right to appoint or remove directors → CIF 0
PE - Ownership of voting rights - 75% or more → CIF 0
PE - Ownership of shares – 75% or more → CIF 0

Company in focus

Previous name

AG HEAT LIMITED - 2020-09-13

Standard Industrial Classification

82990 - Other Business Support Service Activities N.e.c.

Brief company account

Please be reminded the displayed account data is older than 4 years hence might not reflect current company status.

Cash at bank and in hand

1 GBP2018-12-31

1 GBP2017-12-31

Net Assets/Liabilities

1 GBP2018-12-31

1 GBP2017-12-31

Number of shares allotted

Class 1 ordinary share

1 shares2018-01-01 ~ 2018-12-31

Par Value of Share

Class 1 ordinary share

1 GBP2018-01-01 ~ 2018-12-31

Equity

1 GBP2018-12-31

1 GBP2017-12-31

AMPIL TREASURYCO LIMITED
Info
AG HEAT LIMITED - 2020-09-13
Registered number 09743951
3rd Floor, 1 Dover Street, London W1S 4LD
Private Limited Company incorporated on 2015-08-21 (10 years 3 months). The company status is Active.
The last date of confirmation statement was made at 2024-09-16
CIF 0

Offspring entities and appointments

Active 0

Not found in our database.