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)Officer2018-04-20 ~ nowOF - Director → CIF 0 - 2
Goodman, Laurence William
Born in May 1990Individual (31 offsprings)Officer2026-01-26 ~ nowOF - Director → CIF 0 - 3
Berardelli, Bruno Leo Nello
Born in March 1977Individual (50 offsprings)Officer2023-03-07 ~ nowOF - Director → CIF 0 - 4AGGREGATED MICRO POWER HOLDINGS PLC - 2020-01-31DE FACTO 2011 PLC - 2013-01-293rd Floor, 1 Dover Street, London, United KingdomActive Corporate (5 parents, 20 offsprings)Person with significant control2018-04-20 ~ 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
4
- 1
Vigario, Daniel Antonio Amaral, Mr.
Director born in September 1981Individual (7 offsprings)Officer2018-04-20 ~ 2019-12-12OF - Director → CIF 0 - 2
Grabowski, Rudolf
Born in July 1983Individual (4 offsprings)Officer2021-05-05 ~ 2023-02-28OF - Director → CIF 0 - 3
Burrell, Richard Carey Mathieson
Company Director born in March 1966Individual (14 offsprings)Officer2018-10-29 ~ 2022-11-11OF - Director → CIF 0 - 4
Sumption, Edward William Linton
Born in May 1988Individual (9 offsprings)Officer2023-03-07 ~ 2025-12-19OF - Director → CIF 0
Company in focus
AMP CLEAN ENERGY LIMITED
Previous names
AMP PROJECT HOLDINGS LIMITED - 2023-09-15
URBAN RESERVE LIMITED - 2021-04-03
URBAN RESERVE (HOLDCO) LIMITED - 2018-11-08
URBAN RESERVE LIMITED - 2018-11-07
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 1 Dover Street, London W1S 4LDPRIVATE LIMITED COMPANY incorporated on 2018-04-20 (7 years 10 months). The company status 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
Active
4
- 1AMP HYDROGEN 1 LIMITED - 2025-02-05Third Floor, 1 Dover Street, London, United KingdomActive Corporate (5 parents)Person with significant control2022-09-21 ~ nowCIF 4 - Right to appoint or remove directors → OECIF 4 - Ownership of voting rights - 75% or more → OECIF 4 - Ownership of shares – 75% or more → OE
- 2Third Floor, 1 Dover Street, London, United KingdomActive Corporate (4 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
- 3Third Floor, One Dover Street, London, United KingdomActive Corporate (5 parents)Person with significant control2024-01-09 ~ nowCIF 5 - Right to appoint or remove directors → OECIF 5 - Ownership of shares – 75% or more → OECIF 5 - Ownership of voting rights - 75% or more → OE
- 4Third Floor, One Dover Street, London, United KingdomActive Corporate (5 parents)Person with significant control2025-04-24 ~ 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
Ceased
9
- 1Third Floor, One Dover Street, London, United KingdomActive Corporate (4 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
- 2Third Floor, One Dover Street, London, United KingdomActive Corporate (5 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
- 3
AMP SOLAR LIMITED
- nowURBAN WIND LIMITED - 2020-08-26URBAN RESERVE (ASSETCO 4) LIMITED - 2019-10-24URBAN RESERVE (SOUTH EAST) LIMITED - 2019-06-173rd Floor, 1 Dover Street, London, United KingdomActive Corporate (3 parents)Person with significant control2018-04-23 ~ 2024-09-05CIF 1 - Ownership of shares – 75% or more → OECIF 1 - Ownership of voting rights - 75% or more → OECIF 1 - Right to appoint or remove directors → OE - 4Third Floor, One Dover Street, London, United KingdomActive Corporate (5 parents)Person with significant control2022-05-12 ~ 2024-09-05CIF 6 - Ownership of voting rights - 75% or more → OECIF 6 - Ownership of shares – 75% or more → OECIF 6 - Right to appoint or remove directors → OE
- 5Third Floor, 1 Dover Street, London, United KingdomActive Corporate (5 parents)Person with significant control2021-03-24 ~ 2022-04-25CIF 13 - Ownership of voting rights - 75% or more → OECIF 13 - Ownership of shares – 75% or more → OECIF 13 - Right to appoint or remove directors → OE
- 6URBAN RESERVE (ASSETCO 3) LIMITED - 2020-08-07URBAN RESERVE (LONDON) LIMITED - 2019-06-173rd Floor 1 Dover Street, London, United KingdomActive Corporate (4 parents)Person with significant control2018-04-23 ~ 2024-09-05CIF 2 - Ownership of shares – 75% or more → OECIF 2 - Ownership of voting rights - More than 25% but not more than 50% → OECIF 2 - Right to appoint or remove directors → OE
- 7URBAN RESERVE (SOUTHERN) LIMITED - 2018-11-073rd Floor 1 Dover Street, London, United KingdomActive Corporate (4 parents)Person with significant control2018-04-23 ~ 2019-03-29CIF 9 - Right to appoint or remove directors → OECIF 9 - Ownership of shares – 75% or more → OECIF 9 - Ownership of voting rights - 75% or more → OE
- 8Third Floor, One Dover Street, London, United KingdomActive Corporate (4 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
- 91 Dover Street, Third Floor, London, United KingdomActive Corporate (4 parents)Person with significant control2020-12-07 ~ 2023-06-28CIF 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
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Contains public sector information retrieved at 9 February 2026 and
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