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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
    Lynn, Richard Anthony
    Director born in January 1973
    Individual (74 offsprings)
    Officer
    2019-11-01 ~ 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
  • 3
    Tarry, Mark Hamilton
    Born in April 1979
    Individual (73 offsprings)
    Officer
    2020-07-31 ~ now
    OF - Director → CIF 0
  • 4
    Filer, Mark Howard
    Director born in June 1967
    Individual (625 offsprings)
    Officer
    2017-05-22 ~ 2020-07-31
    OF - Director → CIF 0
  • 5
    Cormack-bissett, Marc Allan
    Chartered Accountant born in May 1981
    Individual (5 offsprings)
    Officer
    2016-09-06 ~ 2019-11-01
    OF - Director → CIF 0
  • 6
    Grabowski, Rudolf
    Born in July 1983
    Individual (43 offsprings)
    Officer
    2022-09-06 ~ 2023-02-28
    OF - Director → CIF 0
  • 7
    Bruce, James
    Individual (3 offsprings)
    Officer
    2020-07-31 ~ now
    OF - Secretary → CIF 0
  • 8
    Martin, Sharon Elizabeth
    Chartered Secretary born in June 1961
    Individual (5 offsprings)
    Officer
    2016-09-06 ~ 2017-05-22
    OF - Director → CIF 0
  • 9
    Sumption, Edward William Linton
    Born in May 1988
    Individual (47 offsprings)
    Officer
    2022-09-06 ~ 2025-12-19
    OF - Director → CIF 0
  • 10
    AGGREGATED MICRO POWER HOLDINGS LIMITED
    - now 08372177
    AGGREGATED MICRO POWER HOLDINGS PLC - 2020-01-31
    DE FACTO 2011 PLC - 2013-01-29
    Third Floor, 1 Dover Street, Third Floor, 1 Dover Street, London, United Kingdom
    Active Corporate (21 parents, 22 offsprings)
    Person with significant control
    2020-07-31 ~ now
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
  • 11
    LAW DEBENTURE CORPORATE SERVICES LIMITED
    03388362
    Fifth Floor, 100, Wood Street, London
    Active Corporate (19 parents, 514 offsprings)
    Officer
    2016-09-06 ~ 2020-07-31
    OF - Secretary → CIF 0
  • 12
    THE LAW DEBENTURE INTERMEDIARY CORPORATION P.L.C. - now 01525148
    HACKREMCO (NO.48) LIMITED - 1980-12-31
    Fifth Floor, 100, Wood Street, London
    Active Corporate (27 parents, 112 offsprings)
    Person with significant control
    2016-09-06 ~ 2020-07-31
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
  • 13
    L.D.C. CORPORATE DIRECTOR NO. 5 LIMITED
    07186577 03380993... (more)
    Fifth Floor, 100, Wood Street, London
    Dissolved Corporate (4 parents, 8 offsprings)
    Officer
    2016-09-06 ~ 2020-07-31
    OF - Director → CIF 0
parent relation
Company in focus

AGGREGATED MICRO POWER INFRASTRUCTURE 2 PLC

Period: 2016-09-06 ~ now
Company number: 10360953 08865609
Registered name
AGGREGATED MICRO POWER INFRASTRUCTURE 2 PLC - now 08865609
Standard Industrial Classification
82990 - Other Business Support Service Activities N.e.c.

Related profiles found in government register
  • AGGREGATED MICRO POWER INFRASTRUCTURE 2 PLC
    Info
    Registered number 10360953
    3rd Floor 20 Red Lion Street, London WC1R 4PS
    PUBLIC LIMITED COMPANY incorporated on 2016-09-06 (9 years 7 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2025-09-05
    CIF 0
  • AGGREGATED MICRO POWER INFRASTRUCTURE 2 PLC
    S
    Registered number missing
    5th Floor, 100 Wood Street, London, United Kingdom, EC2V 7EX
    Public Limited Company
    CIF 1
    Publicly Listed Company
    CIF 2
  • AGGREGATED MICRO POWER INFRASTRUCTURE 2 PLC
    S
    Registered number 10360953
    3rd Floor, 1 Dover Street, London, England, W1S 4LD
    Public Limited Company in United Kingdom Companies Registry, England
    CIF 3
child relation
Offspring entities and appointments 9
  • 1
    ALDERMASTON POWER LIMITED
    11551222
    Apex Building, 1 Water Vole Way, Balby, Doncaster, South Yorkshire
    Liquidation Corporate (8 parents)
    Person with significant control
    2018-09-04 ~ 2018-11-30
    CIF 1 - Ownership of voting rights - 75% or more OE
    CIF 1 - Ownership of shares – 75% or more OE
    CIF 1 - Right to appoint or remove directors OE
  • 2
    AMP BIOMASS HOLDINGS LIMITED
    13726902
    3rd Floor 20 Red Lion Street, London, England
    Active Corporate (7 parents, 1 offspring)
    Person with significant control
    2021-11-05 ~ now
    CIF 9 - Right to appoint or remove directors OE
    CIF 9 - Ownership of voting rights - 75% or more OE
    CIF 9 - Ownership of shares – 75% or more OE
  • 3
    AMPIL 2 ASSET LIMITED
    10388500
    3rd Floor 20 Red Lion Street, London, England
    Active Corporate (13 parents)
    Person with significant control
    2016-09-21 ~ 2022-04-25
    CIF 5 - Ownership of voting rights - 75% or more OE
    CIF 5 - Ownership of shares – 75% or more OE
  • 4
    AMPIL TREASURYCO LIMITED
    - now 09743951
    AG HEAT LIMITED - 2020-09-13
    3rd Floor 20 Red Lion Street, London, England
    Active Corporate (13 parents)
    Person with significant control
    2022-04-25 ~ now
    CIF 7 - Ownership of shares – 75% or more OE
  • 5
    GVO BIOMASS LIMITED
    09098445
    3rd Floor 20 Red Lion Street, London, England
    Active Corporate (17 parents)
    Person with significant control
    2018-09-06 ~ 2022-04-25
    CIF 3 - Ownership of shares – 75% or more OE
    CIF 3 - Ownership of voting rights - 75% or more OE
    CIF 3 - Right to appoint or remove directors OE
  • 6
    SALT END POWER LIMITED
    10700002
    Apex Building 1 Water Vole Way, Balby, Doncaster, South Yorkshire
    Liquidation Corporate (12 parents)
    Person with significant control
    2018-03-23 ~ 2018-12-21
    CIF 4 - Right to appoint or remove directors OE
    CIF 4 - Ownership of voting rights - 75% or more OE
    CIF 4 - Ownership of shares – 75% or more OE
  • 7
    SG ROOFTOPS 1 LIMITED - now
    SG EDEN 1 LIMITED - 2021-02-27
    EDEN PV 9 LIMITED - 2021-02-12
    EDEN SUSTAINABLE INVESTMENTS 9 LTD
    - 2020-09-29 11766421 10258301... (more)
    20 Central Avenue, St. Andrews Business Park, Norwich, Norfolk, England
    Active Corporate (10 parents)
    Person with significant control
    2019-01-14 ~ 2020-08-14
    CIF 2 - Right to appoint or remove directors OE
    CIF 2 - Ownership of voting rights - 75% or more OE
    CIF 2 - Ownership of shares – 75% or more OE
  • 8
    URBAN RESERVE (ASSETCO) LIMITED
    - now 11323479 11323302... (more)
    URBAN RESERVE (SOUTHERN) LIMITED - 2018-11-07
    3rd Floor 20 Red Lion Street, London, England
    Active Corporate (13 parents)
    Person with significant control
    2019-03-29 ~ 2022-04-25
    CIF 6 - Ownership of shares – 75% or more OE
    CIF 6 - Ownership of voting rights - 75% or more OE
    CIF 6 - Right to appoint or remove directors OE
  • 9
    URBAN RESERVE HOLDINGS LIMITED
    13725582
    3rd Floor 20 Red Lion Street, London, England
    Active Corporate (8 parents, 1 offspring)
    Person with significant control
    2021-11-05 ~ 2024-09-05
    CIF 8 - Ownership of voting rights - 75% or more OE
    CIF 8 - Ownership of shares – 75% or more OE
    CIF 8 - Right to appoint or remove directors OE

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