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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 8
  • 1
    Grabowski, Rudolf
    Born in July 1983
    Individual (43 offsprings)
    Officer
    2021-05-05 ~ 2023-02-28
    OF - Director → CIF 0
  • 2
    Goodman, Laurence William
    Born in May 1990
    Individual (31 offsprings)
    Officer
    2026-01-23 ~ now
    OF - Director → CIF 0
  • 3
    Sumption, Edward William Linton
    Born in May 1988
    Individual (47 offsprings)
    Officer
    2022-04-25 ~ 2025-12-19
    OF - Director → CIF 0
  • 4
    Tarry, Mark Hamilton
    Born in April 1979
    Individual (73 offsprings)
    Officer
    2021-01-29 ~ now
    OF - Director → CIF 0
  • 5
    Berardelli, Bruno Leo Nello
    Born in March 1977
    Individual (51 offsprings)
    Officer
    2023-03-07 ~ now
    OF - Director → CIF 0
  • 6
    Burrell, Richard Carey Mathieson
    Director born in March 1966
    Individual (74 offsprings)
    Officer
    2021-01-29 ~ 2022-11-11
    OF - Director → CIF 0
  • 7
    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 ~ now
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
  • 8
    AMP CLEAN ENERGY LIMITED - now
    AMP PROJECT HOLDINGS LIMITED
    - 2023-09-15 11320925 14414464
    URBAN RESERVE LIMITED - 2021-04-03 11320925 11207627
    URBAN RESERVE (HOLDCO) LIMITED - 2018-11-08
    URBAN RESERVE LIMITED - 2018-11-07
    Third Floor, One Dover Street, London, United Kingdom
    Active Corporate (8 parents, 12 offsprings)
    Person with significant control
    2021-01-29 ~ 2022-04-25
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
parent relation
Company in focus

AMP BIOMASS (NET ZERO 1) LIMITED

Period: 2021-01-29 ~ now
Company number: 13166453
Registered name
AMP BIOMASS (NET ZERO 1) LIMITED - now 13166837
Standard Industrial Classification
35130 - Distribution Of Electricity

  • AMP BIOMASS (NET ZERO 1) LIMITED
    Info
    Registered number 13166453
    Third Floor, One Dover Street, London W1S 4LD
    PRIVATE LIMITED COMPANY incorporated on 2021-01-29 (5 years 1 month). The company status is Active.
    The last date of confirmation statement was made at 2025-01-28
    CIF 0
child relation
Offspring entities and appointments 0
  • Not found in our database.

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Contains public sector information retrieved at 9 February 2026 and licensed under the Open Government Licence v3.0.