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
Born in April 1979Individual (60 offsprings)Officer
2018-04-20 ~ nowOF - Director → CIF 0 - 2
Sumption, Edward William Linton
Born in May 1988Individual (46 offsprings)Officer 2023-03-07 ~ nowOF - Director → CIF 0 - 3
Berardelli, Bruno Leo Nello
Born in March 1977Individual (50 offsprings)Officer 2023-03-07 ~ nowOF - Director → CIF 0 - 4AGGREGATED MICRO POWER HOLDINGS PLC - 2020-01-31DE FACTO 2011 PLC - 2013-01-29
3rd Floor, 1 Dover Street, London, United KingdomActive Corporate (3 parents, 20 offsprings)Person with significant control 2018-04-20 ~ nowPE - Ownership of shares – 75% or more → CIF 0PE - Right to appoint or remove directors → CIF 0PE - Ownership of voting rights - 75% or more → CIF 0
Ceased
3
- 1
Grabowski, Rudolf
Finance Director born in July 1983Individual (4 offsprings)Officer 2021-05-05 ~ 2023-02-28OF - Director → CIF 0 - 2
Vigario, Daniel Antonio Amaral, Mr.
Director born in September 1981Individual (7 offsprings)Officer 2018-04-20 ~ 2019-12-12OF - Director → CIF 0 - 3
Burrell, Richard Carey Mathieson
Company Director born in March 1966Individual (14 offsprings)Officer 2018-10-29 ~ 2022-11-11OF - Director → CIF 0
Company in focus
AMP CLEAN ENERGY LIMITED
Previous names
URBAN RESERVE (HOLDCO) LIMITED - 2018-11-08
AMP PROJECT HOLDINGS LIMITED - 2023-09-15
URBAN RESERVE LIMITED - 2018-11-07
URBAN RESERVE LIMITED - 2021-04-03
Standard Industrial Classification
70229 - Management Consultancy Activities Other Than Financial Management
Related profiles found in government register
AMP CLEAN ENERGY LIMITED
InfoURBAN RESERVE (HOLDCO) LIMITED - 2018-11-08AMP PROJECT HOLDINGS LIMITED - 2018-11-08URBAN RESERVE LIMITED - 2018-11-08URBAN RESERVE LIMITED - 2018-11-08Registered number 113209253rd Floor 1 Dover Street, London W1S 4LDPRIVATE LIMITED COMPANY incorporated on 2018-04-20 (7 years 8 months). The company status is Active.The last date of confirmation statement was made at 2025-04-19CIF 0AMP 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 1 CIF 2AMP CLEAN ENERGY LIMITED
SRegistered number 11320925Third Floor, One Dover Street, London, United Kingdom, W1S 4LDPrivate Company Limited By Shares in Uk Register Of Companies, United KingdomCIF 3
Offspring entities and appointments
Active
4
- 1AMP HYDROGEN 1 LIMITED - 2025-02-05Third Floor, 1 Dover Street, London, United KingdomActive Corporate (5 parents)Person with significant control 2022-09-21 ~ nowCIF 2 - Ownership of voting rights - 75% or more → OECIF 2 - Right to appoint or remove directors → OECIF 2 - Ownership of shares – 75% or more → OE
- 2Third Floor, 1 Dover Street, London, United KingdomActive Corporate (5 parents)Person with significant control 2022-09-22 ~ nowCIF 1 - Right to appoint or remove directors → OECIF 1 - Ownership of shares – 75% or more → OECIF 1 - Ownership of voting rights - 75% or more → OE
- 3Third Floor, One Dover Street, London, United KingdomActive Corporate (5 parents)Person with significant control 2024-01-09 ~ nowCIF 3 - Right to appoint or remove directors → OECIF 3 - Ownership of voting rights - 75% or more → OECIF 3 - Ownership of shares – 75% or more → OE
- 4Third Floor, One Dover Street, London, United KingdomActive Corporate (5 parents)Person with significant control 2025-04-24 ~ nowCIF 6 - Ownership of voting rights - 75% or more → OECIF 6 - Right to appoint or remove directors → OECIF 6 - Ownership of shares – 75% or more → OE
Ceased
7
- 1Third Floor, One Dover Street, London, United KingdomActive Corporate (4 parents)Person with significant control 2021-01-29 ~ 2022-04-25CIF 9 - Ownership of shares – 75% or more → OECIF 9 - Right to appoint or remove directors → OECIF 9 - Ownership of voting rights - 75% or more → OE
- 2Third Floor, One Dover Street, London, United KingdomActive Corporate (5 parents)Person with significant control 2021-01-29 ~ 2022-04-25CIF 10 - Ownership of shares – 75% or more → OECIF 10 - Right to appoint or remove directors → OECIF 10 - Ownership of voting rights - 75% or more → OE
- 3Third Floor, One Dover Street, London, United KingdomActive Corporate (5 parents)Person with significant control 2022-05-12 ~ 2024-09-05CIF 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
- 4Third Floor, 1 Dover Street, London, United KingdomActive Corporate (5 parents)Person with significant control 2021-03-24 ~ 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
- 5URBAN RESERVE (SOUTHERN) LIMITED - 2018-11-073rd Floor 1 Dover Street, London, United KingdomActive Corporate (4 parents)Person with significant control 2018-04-23 ~ 2019-03-29CIF 7 - Right to appoint or remove directors → OECIF 7 - Ownership of voting rights - 75% or more → OECIF 7 - Ownership of shares – 75% or more → OE
- 6Third Floor, One Dover Street, London, United KingdomActive Corporate (4 parents)Person with significant control 2021-02-10 ~ 2024-09-05CIF 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
- 71 Dover Street, Third Floor, London, United KingdomActive Corporate (4 parents)Person with significant control 2020-12-07 ~ 2023-06-28CIF 8 - Ownership of voting rights - 75% or more → OECIF 8 - Right to appoint or remove directors → OECIF 8 - Ownership of shares – 75% or more → OE
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Contains public sector information retrieved at 12 November 2025 and
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