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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 13
  • 1
    Berardelli, Bruno Leo Nello
    Born in March 1977
    Individual (51 offsprings)
    Officer
    2023-03-07 ~ now
    OF - Director → CIF 0
  • 2
    Burrell, Richard Carey Mathieson
    Director born in March 1966
    Individual (74 offsprings)
    Officer
    2020-07-31 ~ 2022-11-11
    OF - Director → CIF 0
  • 3
    Paton, Lauren
    Company Secretary born in July 1983
    Individual (36 offsprings)
    Officer
    2015-08-21 ~ 2020-06-17
    OF - Director → CIF 0
  • 4
    Goodman, Laurence William
    Born in May 1990
    Individual (33 offsprings)
    Officer
    2026-01-26 ~ now
    OF - Director → CIF 0
  • 5
    Tarry, Mark Hamilton
    Born in April 1979
    Individual (73 offsprings)
    Officer
    2020-07-31 ~ now
    OF - Director → CIF 0
  • 6
    Grabowski, Rudolf
    Born in July 1983
    Individual (43 offsprings)
    Officer
    2021-05-05 ~ 2023-02-28
    OF - Director → CIF 0
  • 7
    Gammond, David Keith
    Director born in September 1958
    Individual (51 offsprings)
    Officer
    2015-08-21 ~ 2015-12-09
    OF - Director → CIF 0
  • 8
    Deterding, Isabella Phoebe
    Director born in December 1989
    Individual (1 offspring)
    Officer
    2020-06-17 ~ 2020-07-31
    OF - Director → CIF 0
  • 9
    Creswell, David
    Company Director born in August 1990
    Individual (1 offspring)
    Officer
    2018-11-01 ~ 2020-06-01
    OF - Director → CIF 0
  • 10
    Sumption, Edward William Linton
    Born in May 1988
    Individual (47 offsprings)
    Officer
    2023-03-07 ~ 2025-12-19
    OF - Director → CIF 0
  • 11
    AGGREGATED MICRO POWER INFRASTRUCTURE LIMITED
    08865609 10360953
    1 Dover Street, Third Floor, London, United Kingdom
    Dissolved Corporate (12 parents, 3 offsprings)
    Person with significant control
    2016-08-20 ~ 2022-04-25
    PE - Ownership of shares – 75% or moreCIF 0
  • 12
    AGGREGATED MICRO POWER INFRASTRUCTURE 2 PLC
    10360953 08865609
    Third Floor, One Dover Street, London, United Kingdom
    Active Corporate (13 parents, 9 offsprings)
    Person with significant control
    2022-04-25 ~ now
    PE - Ownership of shares – 75% or moreCIF 0
  • 13
    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 ~ 2022-04-25
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
parent relation
Company in focus

AMPIL TREASURYCO LIMITED

Period: 2020-09-13 ~ now
Company number: 09743951
Registered names
AMPIL TREASURYCO LIMITED - now
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 20 Red Lion Street, London WC1R 4PS
    PRIVATE LIMITED COMPANY incorporated on 2015-08-21 (10 years 7 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2025-09-16
    CIF 0
child relation
Offspring entities and appointments 0
  • Not found in our database.

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