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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 11
  • 1
    Sumption, Edward William Linton
    Born in May 1988
    Individual (47 offsprings)
    Officer
    2023-03-07 ~ 2025-12-19
    OF - Director → CIF 0
  • 2
    Burrell, Richard Carey Mathieson
    Company Director born in March 1966
    Individual (74 offsprings)
    Officer
    2017-06-28 ~ 2022-11-11
    OF - Director → CIF 0
  • 3
    Deschenes, Olivier
    Engineer born in October 1976
    Individual (1 offspring)
    Officer
    2003-12-08 ~ 2013-07-11
    OF - Director → CIF 0
    Mr Olivier Deschennes
    Born in October 1976
    Individual (1 offspring)
    Person with significant control
    2016-04-06 ~ 2017-06-28
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
  • 4
    Sutherland, Craig
    Individual (1 offspring)
    Officer
    2011-01-27 ~ 2018-04-27
    OF - Secretary → CIF 0
  • 5
    Tarry, Mark Hamilton
    Born in April 1979
    Individual (73 offsprings)
    Officer
    2021-02-17 ~ now
    OF - Director → CIF 0
  • 6
    Berardelli, Bruno Leo Nello
    Born in March 1977
    Individual (51 offsprings)
    Officer
    2003-12-08 ~ now
    OF - Director → CIF 0
    Berardelli, Bruno Leo Nello
    Individual (51 offsprings)
    Officer
    2003-12-08 ~ 2011-01-27
    OF - Secretary → CIF 0
    Mr Bruno Berardelli
    Born in March 1977
    Individual (51 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
  • 7
    Goodman, Laurence William
    Born in May 1990
    Individual (36 offsprings)
    Officer
    2026-01-26 ~ now
    OF - Director → CIF 0
  • 8
    Grabowski, Rudolf
    Born in July 1983
    Individual (43 offsprings)
    Officer
    2020-07-27 ~ 2023-02-28
    OF - Director → CIF 0
  • 9
    AGGREGATED MICRO POWER HOLDINGS LIMITED
    - now 08372177
    AGGREGATED MICRO POWER HOLDINGS PLC - 2020-01-31 08372177
    DE FACTO 2011 PLC - 2013-01-29
    1 Dover Street, Dover Street, London, England
    Active Corporate (21 parents, 22 offsprings)
    Person with significant control
    2017-06-28 ~ 2021-11-03
    PE - Ownership of shares – More than 50% but less than 75%CIF 0
  • 10
    OSWALDS OF EDINBURGH LIMITED
    - now SC111618 SC057796
    OSWALDS INTERNATIONAL FORMATIONS LIMITED - 1995-04-03
    SCOTIA INCORPORATIONS LIMITED - 1989-04-26
    24 Great King Street, Edinburgh
    Dissolved Corporate (13 parents, 13892 offsprings)
    Officer
    2003-12-08 ~ 2003-12-08
    OF - Nominee Secretary → CIF 0
  • 11
    AMP CLEAN ENERGY SERVICES HOLDINGS LIMITED
    - now 07425592
    FOREST FUELS HOLDINGS LIMITED - 2020-12-09
    Third Floor, One Dover Street, London, United Kingdom
    Active Corporate (16 parents, 7 offsprings)
    Person with significant control
    2021-11-03 ~ now
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
parent relation
Company in focus

AMP CLEAN ENERGY SERVICES LIMITED

Period: 2020-12-22 ~ now
Company number: SC260419
Registered names
AMP CLEAN ENERGY SERVICES LIMITED - now
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 (22 years 4 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2025-11-21
    CIF 0
child relation
Offspring entities and appointments 0
  • Not found in our database.

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Contains public sector information retrieved at 5 April 2026 and licensed under the Open Government Licence v3.0.