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
8
- 1
Vigario, Daniel Antonio Amaral, Mr.
Director born in September 1981Individual (29 offsprings)Officer2018-04-20 ~ 2019-12-12OF - Director → CIF 0 - 2
Berardelli, Bruno Leo Nello
Born in March 1977Individual (51 offsprings)Officer2023-03-07 ~ nowOF - Director → CIF 0 - 3
Burrell, Richard Carey Mathieson
Company Director born in March 1966Individual (74 offsprings)Officer2018-10-29 ~ 2022-11-11OF - Director → CIF 0 - 4
Goodman, Laurence William
Born in May 1990Individual (33 offsprings)Officer2026-01-26 ~ nowOF - Director → CIF 0 - 5
Tarry, Mark
Born in April 1979Individual (73 offsprings)Officer2018-04-20 ~ nowOF - Director → CIF 0 - 6
Grabowski, Rudolf
Born in July 1983Individual (43 offsprings)Officer2021-05-05 ~ 2023-02-28OF - Director → CIF 0 - 7
Sumption, Edward William Linton
Born in May 1988Individual (47 offsprings)Officer2023-03-07 ~ 2025-12-19OF - Director → CIF 0 - 8AGGREGATED MICRO POWER HOLDINGS PLC - 2020-01-31 08372177DE FACTO 2011 PLC - 2013-01-293rd Floor, 1 Dover Street, London, United KingdomActive Corporate (21 parents, 22 offsprings)Person with significant control2018-04-20 ~ nowPE - Right to appoint or remove directors → CIF 0PE - Ownership of shares – 75% or more → CIF 0PE - Ownership of voting rights - 75% or more → CIF 0
Company in focus
AMP CLEAN ENERGY LIMITED
Period: 2023-09-15 ~ now
Company number: 11320925 11399221
Registered names
AMP CLEAN ENERGY LIMITED - now 11399221
AMP PROJECT HOLDINGS LIMITED - 2023-09-15 14414464
URBAN RESERVE LIMITED - 2021-04-03 11207627
URBAN RESERVE (HOLDCO) LIMITED - 2018-11-08
URBAN RESERVE LIMITED - 2018-11-07 11207627
Standard Industrial Classification
70229 - Management Consultancy Activities Other Than Financial Management
Related profiles found in government register
AMP CLEAN ENERGY LIMITED
InfoAMP PROJECT HOLDINGS LIMITED - 2023-09-15URBAN RESERVE LIMITED - 2023-09-15URBAN RESERVE (HOLDCO) LIMITED - 2023-09-15URBAN RESERVE LIMITED - 2023-09-15Registered number 113209253rd Floor 20 Red Lion Street, London WC1R 4PSPRIVATE LIMITED COMPANY incorporated on 2018-04-20 (7 years 11 months). The status of the company number is Active.The last date of confirmation statement was made at 2025-04-19CIF 0AMP CLEAN ENERGY LIMITED
SRegistered number missing3rd Floor, 1 Dover Street, London, United Kingdom, W1S 4LDCompanies Act 2006CIF 1 CIF 2AMP CLEAN ENERGY LIMITED
SRegistered number 11320925Third Floor, 1 Dover Street, London, United Kingdom, W1S 4LDPrivate Company Limited By Shares in Uk Register Of Companies, United KingdomCIF 3
Offspring entities and appointments
12
- 13rd Floor 20 Red Lion Street, London, EnglandActive Corporate (8 parents)Person with significant control2021-01-29 ~ 2022-04-25CIF 11 - Ownership of shares – 75% or more → OECIF 11 - Ownership of voting rights - 75% or more → OECIF 11 - Right to appoint or remove directors → OE
- 23rd Floor 20 Red Lion Street, London, EnglandActive Corporate (9 parents)Person with significant control2021-01-29 ~ 2022-04-25CIF 12 - Ownership of voting rights - 75% or more → OECIF 12 - Ownership of shares – 75% or more → OECIF 12 - Right to appoint or remove directors → OE
- 33rd Floor 20 Red Lion Street, London, EnglandActive Corporate (7 parents)Person with significant control2022-09-21 ~ nowCIF 4 - Ownership of shares – 75% or more → OECIF 4 - Right to appoint or remove directors → OECIF 4 - Ownership of voting rights - 75% or more → OE
- 43rd Floor 20 Red Lion Street, London, EnglandActive Corporate (6 parents)Person with significant control2022-09-22 ~ nowCIF 3 - Ownership of shares – 75% or more → OECIF 3 - Right to appoint or remove directors → OECIF 3 - Ownership of voting rights - 75% or more → OE
- 53rd Floor 20 Red Lion Street, London, United KingdomActive Corporate (6 parents)Person with significant control2024-01-09 ~ nowCIF 5 - Ownership of shares – 75% or more → OECIF 5 - Right to appoint or remove directors → OECIF 5 - Ownership of voting rights - 75% or more → OE
- 6
URBAN WIND LIMITED
- 2020-08-26 11323197URBAN RESERVE (SOUTH EAST) LIMITED
- 2019-06-17 113231973rd Floor 20 Red Lion Street, London, EnglandActive Corporate (8 parents)Person with significant control2018-04-23 ~ 2024-09-05CIF 1 - Ownership of voting rights - 75% or more → OECIF 1 - Ownership of shares – 75% or more → OECIF 1 - Right to appoint or remove directors → OE - 7
BATTERY BOX LIMITED
141023583rd Floor 20 Red Lion Street, London, EnglandActive Corporate (9 parents)Person with significant control2022-05-12 ~ 2024-09-05CIF 6 - Ownership of voting rights - 75% or more → OECIF 6 - Right to appoint or remove directors → OECIF 6 - Ownership of shares – 75% or more → OE2025-04-24 ~ nowCIF 8 - Right to appoint or remove directors → OECIF 8 - Ownership of shares – 75% or more → OECIF 8 - Ownership of voting rights - 75% or more → OE - 8
DALLOL BUNNAHABHAIN LIMITED
131660603rd Floor 20 Red Lion Street, London, EnglandActive Corporate (12 parents)Person with significant control2021-03-24 ~ 2022-04-25CIF 13 - Ownership of shares – 75% or more → OECIF 13 - Ownership of voting rights - 75% or more → OECIF 13 - Right to appoint or remove directors → OE - 9
URBAN RESERVE (LONDON) LIMITED
- 2019-06-17 113233023rd Floor 20 Red Lion Street, London, EnglandActive Corporate (9 parents)Person with significant control2018-04-23 ~ 2024-09-05CIF 2 - Ownership of shares – 75% or more → OECIF 2 - Right to appoint or remove directors → OECIF 2 - Ownership of voting rights - More than 25% but not more than 50% → OE - 10
URBAN RESERVE (SOUTHERN) LIMITED
- 2018-11-07 113234793rd Floor 20 Red Lion Street, London, EnglandActive Corporate (13 parents)Person with significant control2018-04-23 ~ 2019-03-29CIF 9 - Ownership of voting rights - 75% or more → OECIF 9 - Right to appoint or remove directors → OECIF 9 - Ownership of shares – 75% or more → OE - 11
URBAN RESERVE (ENGINECO) LIMITED
131920163rd Floor 20 Red Lion Street, London, EnglandActive Corporate (8 parents)Person with significant control2021-02-10 ~ 2024-09-05CIF 7 - Ownership of shares – 75% or more → OECIF 7 - Right to appoint or remove directors → OECIF 7 - Ownership of voting rights - 75% or more → OE - 12
URBAN RESERVE STORAGE LIMITED
130687723rd Floor 20 Red Lion Street, London, EnglandActive Corporate (7 parents)Person with significant control2020-12-07 ~ 2023-06-28CIF 10 - Right to appoint or remove directors → OECIF 10 - Ownership of shares – 75% or more → OECIF 10 - Ownership of voting rights - 75% or more → OE
The content of this website is protected by AgonGuard.
© 2022- Polylogarithmic Technology Ltd (Registered in England and Wales No. 14256313). All rights reserved.
Contains public sector information retrieved at 22 March 2026 and
licensed under the Open Government Licence v3.0.