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
    Sumption, Edward William Linton
    Director born in May 1988
    Individual (46 offsprings)
    Officer
    2023-03-07 ~ now
    OF - director → CIF 0
  • 2
    Berardelli, Bruno Leo Nello
    Director born in March 1977
    Individual (50 offsprings)
    Officer
    2003-12-08 ~ now
    OF - director → CIF 0
  • 3
    Tarry, Mark Hamilton
    Director born in April 1979
    Individual (59 offsprings)
    Officer
    2021-02-17 ~ now
    OF - director → CIF 0
  • 4
    FOREST FUELS HOLDINGS LIMITED - 2020-12-09
    Third Floor, One Dover Street, London, United Kingdom
    Corporate (4 parents, 7 offsprings)
    Person with significant control
    2021-11-03 ~ now
    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
Ceased 7
  • 1
    Burrell, Richard Carey Mathieson
    Company Director born in March 1966
    Individual (14 offsprings)
    Officer
    2017-06-28 ~ 2022-11-11
    OF - director → CIF 0
  • 2
    Grabowski, Rudolf
    Finance Director born in July 1983
    Individual (4 offsprings)
    Officer
    2020-07-27 ~ 2023-02-28
    OF - director → CIF 0
  • 3
    Sutherland, Craig
    Individual
    Officer
    2011-01-27 ~ 2018-04-27
    OF - secretary → CIF 0
  • 4
    Berardelli, Bruno Leo Nello
    Individual (50 offsprings)
    Officer
    2003-12-08 ~ 2011-01-27
    OF - secretary → CIF 0
    Mr Bruno Berardelli
    Born in March 1977
    Individual (50 offsprings)
    Person with significant control
    2016-04-06 ~ 2020-03-01
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
  • 5
    Deschenes, Olivier
    Engineer born in October 1976
    Individual
    Officer
    2003-12-08 ~ 2013-07-11
    OF - director → CIF 0
    Mr Olivier Deschennes
    Born in October 1976
    Individual
    Person with significant control
    2016-04-06 ~ 2017-06-28
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
  • 6
    AGGREGATED MICRO POWER HOLDINGS PLC - 2020-01-31
    DE FACTO 2011 PLC - 2013-01-29
    1 Dover Street, Dover Street, London, England
    Corporate (4 parents, 21 offsprings)
    Person with significant control
    2017-06-28 ~ 2021-11-03
    PE - Ownership of shares – More than 50% but less than 75%CIF 0
  • 7
    OSWALDS INTERNATIONAL FORMATIONS LIMITED - 1995-04-03
    SCOTIA INCORPORATIONS LIMITED - 1989-04-26
    24 Great King Street, Edinburgh
    Dissolved corporate (4 parents)
    Equity (Company account)
    2 GBP2017-12-31
    Officer
    2003-12-08 ~ 2003-12-08
    PE - nominee-secretary → CIF 0
parent relation
Company in focus

AMP CLEAN ENERGY SERVICES LIMITED

Previous name
HIGHLAND WOOD ENERGY LIMITED - 2020-12-22
Standard Industrial Classification
82990 - Other Business Support Service Activities N.e.c.

  • AMP CLEAN ENERGY SERVICES LIMITED
    Info
    HIGHLAND WOOD ENERGY LIMITED - 2020-12-22
    Registered number SC260419
    Lochaber Rural Complex, Torlundy, Fort William PH33 6SQ
    Private Limited Company incorporated on 2003-12-08 (21 years 6 months). The company status is Active.
    The last date of confirmation statement was made at 2024-11-21
    CIF 0
child relation
Offspring entities and appointments
Active 0
  • Not found in our database.
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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.