1
AGGREGATED MICRO POWER HOLDINGS LIMITED
- now 08372177AGGREGATED MICRO POWER HOLDINGS PLC
- 2020-01-31
08372177DE FACTO 2011 PLC - 2013-01-29
08670394, 06275636, 06418919, 16553236, 07260768, 05162460, 08254070, 07443499, 09536504, 05365850, 09115896, 07096240, 03251397, 04706246, 03341250, 05976343, 13195402, 07690737, 09536403, 09019669Warning The number of records might exceed displayable range of browser, please consider
programmable interface to access without limitation.
... (more) 3rd Floor, 1 Dover Street, London, United Kingdom
Active Corporate (21 parents, 22 offsprings)
Officer
2014-05-12 ~ now
IIF 25 - Director → ME
2
Third Floor, 1 Dover Street, London, England
Active Corporate (13 parents, 9 offsprings)
Officer
2020-07-31 ~ now
IIF 2 - Director → ME
3
3rd Floor, 1 Dover Street, London, United Kingdom
Dissolved Corporate (12 parents, 3 offsprings)
Officer
2020-07-31 ~ dissolved
IIF 56 - Director → ME
4
3rd Floor, 1 Dover Street, London, United Kingdom
Dissolved Corporate (12 parents, 3 offsprings)
Officer
2012-05-12 ~ dissolved
IIF 50 - Director → ME
5
AMP BIOMASS (ASSETCO 1) LIMITED
14465135 Third Floor, 1 Dover Street, London, United Kingdom
Active Corporate (7 parents)
Officer
2022-11-07 ~ now
IIF 23 - Director → ME
6
Third Floor, One Dover Street, London, United Kingdom
Active Corporate (8 parents)
Officer
2021-01-29 ~ now
IIF 31 - Director → ME
7
Third Floor, One Dover Street, London, United Kingdom
Active Corporate (9 parents)
Officer
2021-01-29 ~ now
IIF 22 - Director → ME
8
Third Floor, 1 Dover Street, London, United Kingdom
Active Corporate (7 parents, 9 offsprings)
Officer
2021-11-09 ~ now
IIF 34 - Director → ME
9
FOREST FUELS LIMITED
- 2018-11-30
05735950 3rd Floor, 1 Dover Street, London, United Kingdom
Active Corporate (24 parents, 2 offsprings)
Equity (Company account)
-11,721,933 GBP2019-03-31
Officer
2016-03-30 ~ now
IIF 4 - Director → ME
10
Third Floor, One Dover Street, London, United Kingdom
Active Corporate (7 parents, 1 offspring)
Officer
2021-11-05 ~ now
IIF 24 - Director → ME
11
URBAN RESERVE (HOLDCO) LIMITED
- 2018-11-08
11320925 3rd Floor 1 Dover Street, London, United Kingdom
Active Corporate (8 parents, 12 offsprings)
Officer
2018-04-20 ~ now
IIF 67 - Director → ME
12
3rd Floor 1 Dover Street, London, United Kingdom
Dissolved Corporate (8 parents)
Officer
2018-06-05 ~ dissolved
IIF 58 - Director → ME
13
AMP CLEAN ENERGY SERVICES HOLDINGS LIMITED
- now 07425592FOREST FUELS HOLDINGS LIMITED
- 2020-12-09
07425592 3rd Floor, 1 Dover Street, London, United Kingdom
Active Corporate (16 parents, 7 offsprings)
Officer
2016-03-30 ~ now
IIF 32 - Director → ME
14
AMP CLEAN ENERGY SERVICES LIMITED
- now SC260419HIGHLAND WOOD ENERGY LIMITED - 2020-12-22
07442170 Lochaber Rural Complex, Torlundy, Fort William, Scotland
Active Corporate (11 parents)
Officer
2021-02-17 ~ now
IIF 1 - Director → ME
15
AMP ENERGY SERVICES LIMITED
- now 07342849ENVIRONOVA CONSULTING LIMITED - 2014-03-13
ENVIRONOVA CONSULTANTS LIMITED - 2010-09-23
3rd Floor, 1 Dover Street, London, United Kingdom
Active Corporate (14 parents, 6 offsprings)
Officer
2014-05-12 ~ now
IIF 10 - Director → ME
16
AMP HEAT (NET ZERO 3) LIMITED
- now 14367600 Third Floor, 1 Dover Street, London, United Kingdom
Active Corporate (7 parents)
Officer
2022-09-21 ~ now
IIF 27 - Director → ME
17
AMP TORREFACTION LIMITED - 2012-07-16
3rd Floor, 1 Dover Street, London, United Kingdom
Active Corporate (14 parents)
Officer
2020-07-31 ~ now
IIF 20 - Director → ME
18
AMP HEAT RECOVERY LIMITED
- now 13112237ARDAGH HEAT RECOVERY LIMITED
- 2021-01-25
13112237ARDARGH HEAT RECOVERY LIMITED
- 2021-01-13
13112237 Third Floor, One Dover Street, London, United Kingdom
Dissolved Corporate (4 parents)
Officer
2021-01-05 ~ dissolved
IIF 64 - Director → ME
19
Third Floor, 1 Dover Street, London, United Kingdom
Active Corporate (6 parents)
Officer
2022-09-22 ~ now
IIF 16 - Director → ME
20
Third Floor, One Dover Street, London, United Kingdom
Active Corporate (6 parents)
Officer
2024-01-09 ~ now
IIF 33 - Director → ME
21
AMP DEVELOPMENT HOLDINGS LIMITED
- 2023-09-15
14414464 Third Floor, 1 Dover Street, London, United Kingdom
Active Corporate (6 parents, 4 offsprings)
Officer
2022-10-12 ~ now
IIF 26 - Director → ME
22
Third Floor, 1 Dover Street, London, United Kingdom
Active Corporate (6 parents, 1 offspring)
Officer
2022-11-04 ~ now
IIF 5 - Director → ME
23
Third Floor, 1 Dover Street, London, United Kingdom
Active Corporate (6 parents, 3 offsprings)
Officer
2022-10-13 ~ now
IIF 17 - Director → ME
24
URBAN WIND LIMITED
- 2020-08-26
11323197URBAN RESERVE (SOUTH EAST) LIMITED
- 2019-06-17
11323197 3rd Floor, 1 Dover Street, London, United Kingdom
Active Corporate (8 parents)
Officer
2018-04-23 ~ now
IIF 68 - Director → ME
25
Third Floor, One Dover Street, London, United Kingdom
Active Corporate (6 parents, 1 offspring)
Officer
2025-05-23 ~ now
IIF 35 - Director → ME
26
3rd Floor, 1 Dover Street, London, United Kingdom
Active Corporate (13 parents)
Officer
2020-07-31 ~ now
IIF 8 - Director → ME
27
3rd Floor, 1 Dover Street, London, United Kingdom
Active Corporate (13 parents)
Equity (Company account)
1 GBP2018-12-31
Officer
2020-07-31 ~ now
IIF 30 - Director → ME
28
FOREST FUELS SUBSIDIARY LIMITED - 2015-12-15
3rd Floor, 1 Dover Street, London, United Kingdom
Dissolved Corporate (8 parents)
Equity (Company account)
1 GBP2018-09-30
Officer
2016-03-30 ~ 2019-04-23
IIF 62 - Director → ME
29
ANGROVE HOUSE SOLARFIELD LIMITED
09357867 3rd Floor, 1 Dover Street, London, United Kingdom
Dissolved Corporate (4 parents)
Officer
2016-06-10 ~ dissolved
IIF 45 - Director → ME
30
3rd Floor, 1 Dover Street, London, England
Active Corporate (16 parents)
Equity (Company account)
2,473,589 GBP2021-10-31
Officer
2017-08-16 ~ now
IIF 3 - Director → ME
31
9 Westmount Apartments, Metropolitan Station Approach, Watford, England
Active Corporate (1 parent)
Officer
2024-10-16 ~ now
IIF 74 - Director → ME
Person with significant control
2024-10-16 ~ now
IIF 76 - Right to appoint or remove directors → OE
IIF 76 - Ownership of shares – 75% or more → OE
IIF 76 - Ownership of voting rights - 75% or more → OE
32
Third Floor, One Dover Street, London, United Kingdom
Active Corporate (9 parents)
Officer
2022-05-12 ~ now
IIF 19 - Director → ME
33
BEHIND THE METRE LIMITED
- 2017-08-23
09210984AMP IMMINGHAM RESERVE POWER LIMITED
- 2017-07-31
09210984AMP KINGSNORTH LIMITED
- 2017-02-08
09210984 =, 3rd Floor, 1 Dover Street, London, United Kingdom
Dissolved Corporate (6 parents)
Equity (Company account)
1 GBP2018-03-31
Officer
2014-09-10 ~ 2021-02-08
IIF 47 - Director → ME
34
3rd Floor, 1 Dover Street, London, United Kingdom
Dissolved Corporate (20 parents)
Officer
2017-10-31 ~ dissolved
IIF 53 - Director → ME
35
3rd Floor, 1 Dover Street, London, United Kingdom
Dissolved Corporate (4 parents)
Equity (Company account)
1 GBP2018-06-30
Officer
2017-06-23 ~ 2020-11-16
IIF 59 - Director → ME
36
CAIRNHILL SOLARFIELD NO 2 LIMITED
09523973 3rd Floor, 1 Dover Street, London, United Kingdom
Dissolved Corporate (4 parents)
Officer
2016-06-10 ~ dissolved
IIF 39 - Director → ME
37
Eardley House, 182/184 Campden Hill Road, London, Greater London
Dissolved Corporate (8 parents)
Total Assets Less Current Liabilities (Company account)
-548,052 GBP2016-11-30
Officer
2010-04-06 ~ dissolved
IIF 66 - Director → ME
38
CASSIO METRO MANAGEMENT COMPANY LIMITED
04701176 C/o Neil Douglas Block Management Limited Portland House, Westfield Road, Pitstone, Leighton Buzzard, England
Active Corporate (32 parents)
Equity (Company account)
0 GBP2024-12-31
Officer
2017-10-23 ~ 2018-04-23
IIF 75 - Director → ME
2020-05-05 ~ now
IIF 73 - Director → ME
39
CORNERSTONE COGENERATION LIMITED
09913548 3rd Floor, 1 Dover Street, London, England
Active Corporate (13 parents, 1 offspring)
Equity (Company account)
2,899,271 GBP2021-10-31
Officer
2017-08-16 ~ now
IIF 6 - Director → ME
40
CRIBYN DDU FARM SOLARFIELD LIMITED
09377717 3rd Floor, 1 Dover Street, London, United Kingdom
Dissolved Corporate (4 parents)
Officer
2016-06-10 ~ dissolved
IIF 70 - Director → ME
41
Third Floor, 1 Dover Street, London, United Kingdom
Active Corporate (12 parents)
Officer
2021-03-24 ~ now
IIF 9 - Director → ME
42
ECCLES GRID STABILITY LIMITED
- now 11323302URBAN RESERVE (LONDON) LIMITED
- 2019-06-17
11323302 3rd Floor 1 Dover Street, London, United Kingdom
Active Corporate (9 parents)
Officer
2018-04-23 ~ now
IIF 69 - Director → ME
43
ENGLISH WOOD FUELS LIMITED
- now 06588903MYRIAD CEG WOOD FUELS LIMITED - 2011-11-28
ENGLISH WOOD FUELS LTD - 2011-03-16
3rd Floor, 1 Dover Street, London, United Kingdom
Dissolved Corporate (16 parents)
Equity (Company account)
100 GBP2018-03-31
Officer
2016-03-30 ~ 2019-04-23
IIF 43 - Director → ME
44
FOREST FUELS BOILER COMPANY LIMITED
10693363 3rd Floor, 1 Dover Street, London, United Kingdom
Active Corporate (14 parents)
Officer
2017-03-28 ~ now
IIF 7 - Director → ME
45
3rd Floor, 1 Dover Street, London, United Kingdom
Active Corporate (17 parents)
Officer
2020-07-31 ~ now
IIF 15 - Director → ME
46
GREEN MEADOW FARM SOLARFIELD LIMITED
09357798 3rd Floor, 1 Dover Street, London, United Kingdom
Dissolved Corporate (4 parents)
Officer
2016-06-10 ~ dissolved
IIF 48 - Director → ME
47
Third Floor, One Dover Street, London, United Kingdom
Active Corporate (4 parents, 7 offsprings)
Officer
2024-01-09 ~ now
IIF 65 - Director → ME
48
BALMOOR POWER LIMITED
- 2018-02-12
10833375 Apex Building 1 Water Vole Way, Balby, Doncaster, South Yorkshire
Liquidation Corporate (8 parents)
Equity (Company account)
-289,202 GBP2022-12-31
Officer
2017-06-23 ~ 2018-09-28
IIF 60 - Director → ME
49
WESTSHORE POWER LIMITED
- 2018-02-12
10833377 3rd Floor, 1 Dover Street, London, United Kingdom
Dissolved Corporate (4 parents)
Equity (Company account)
1 GBP2018-06-30
Officer
2017-06-23 ~ 2020-11-16
IIF 55 - Director → ME
50
3rd Floor 1 Dover Street, London, England
Dissolved Corporate (4 parents)
Officer
2018-02-15 ~ 2019-11-16
IIF 37 - Director → ME
51
3rd Floor, 1 Dover Street, London, England
Active Corporate (17 parents)
Officer
2020-07-31 ~ now
IIF 14 - Director → ME
52
AMP LOW PLAINS LIMITED
- 2020-12-23
07442170 3rd Floor, 1 Dover Street, London, United Kingdom
Dissolved Corporate (11 parents)
Officer
2014-05-12 ~ dissolved
IIF 49 - Director → ME
53
HULL RESERVE POWER LIMITED - now
AMP HULL RESERVE POWER LIMITED
- 2017-04-12
07882287AMP HILL BARTON LIMITED
- 2016-09-01
07882287AMP NEWPORT AD LIMITED - 2014-04-10
6th Floor 33 Holborn, London, England, England
Active Corporate (24 parents)
Officer
2014-05-12 ~ 2017-03-30
IIF 51 - Director → ME
54
3rd Floor, 1 Dover Street, London, United Kingdom
Dissolved Corporate (10 parents)
Equity (Company account)
200 GBP2018-05-31
Officer
2016-03-30 ~ 2019-04-23
IIF 61 - Director → ME
55
LOWER HOUSE FARM SOLARFIELD LIMITED
09357796 3rd Floor, 1 Dover Street, London, United Kingdom
Dissolved Corporate (4 parents)
Officer
2016-06-10 ~ dissolved
IIF 41 - Director → ME
56
3rd Floor, 1 Dover St, London, United Kingdom
Dissolved Corporate (7 parents)
Officer
2014-05-12 ~ dissolved
IIF 36 - Director → ME
57
MIDLANDS WOOD FUEL LIMITED
- now 04939045MIDLANDS WOOD FUEL SUPPLY LTD - 2008-05-23
3rd Floor, 1 Dover Street, London, United Kingdom
Dissolved Corporate (22 parents)
Equity (Company account)
263,436 GBP2018-03-31
Officer
2016-08-08 ~ dissolved
IIF 57 - Director → ME
58
MOFFAT GRID STABILITY LIMITED
- now 11321826URBAN RESERVE (EASTERN) LIMITED
- 2019-01-31
11321826 3rd Floor 1 Dover Street, London, United Kingdom
Dissolved Corporate (7 parents)
Officer
2018-04-20 ~ dissolved
IIF 71 - Director → ME
59
3rd Floor, 1 Dover Street, London, United Kingdom
Dissolved Corporate (11 parents)
Equity (Company account)
2 GBP2018-10-31
Officer
2016-03-30 ~ 2019-04-23
IIF 46 - Director → ME
60
3rd Floor, 1 Dover Street, London, United Kingdom
Dissolved Corporate (10 parents)
Equity (Company account)
2,570,010 GBP2018-03-31
Officer
2016-12-19 ~ dissolved
IIF 54 - Director → ME
61
Apex Building 1 Water Vole Way, Balby, Doncaster, South Yorkshire
Liquidation Corporate (12 parents)
Equity (Company account)
-4,089,565 GBP2022-12-31
Officer
2017-03-30 ~ 2018-03-23
IIF 38 - Director → ME
62
Level 4 Ldn:w, 3 Noble Street, London, England
Active Corporate (10 parents)
Equity (Company account)
114,805 GBP2024-03-31
Officer
2020-07-31 ~ 2020-08-14
IIF 63 - Director → ME
63
ZETETIC SOLUTIONS LIMITED - 2004-05-12
3rd Floor, 1 Dover Street, London, United Kingdom
Dissolved Corporate (17 parents)
Equity (Company account)
400 GBP2018-03-31
Officer
2016-03-30 ~ 2019-04-23
IIF 42 - Director → ME
64
NMPH CONSULTANTS LIMITED - 2012-10-24
3rd Floor, 1 Dover Street, London, United Kingdom
Dissolved Corporate (9 parents)
Officer
2014-05-12 ~ dissolved
IIF 44 - Director → ME
65
STOCK WAREHOUSE COMPANY LIMITED
11387926 3rd Floor 1 Dover Street, London, United Kingdom
Dissolved Corporate (8 parents)
Officer
2018-11-23 ~ dissolved
IIF 52 - Director → ME
66
SULHAMSTEAD SOLARFIELD LIMITED
- now 09610127STUD FARM SOLARFIELD LIMITED - 2015-06-09
3rd Floor, 1 Dover Street, London, United Kingdom
Dissolved Corporate (4 parents)
Officer
2016-06-10 ~ dissolved
IIF 40 - Director → ME
67
Third Floor, One Dover Street, London, United Kingdom
Active Corporate (5 parents)
Officer
2025-02-18 ~ now
IIF 12 - Director → ME
68
Third Floor, 1 Dover Street, London, United Kingdom
Active Corporate (5 parents)
Officer
2022-10-17 ~ now
IIF 18 - Director → ME
69
URBAN RESERVE (SOUTHERN) LIMITED
- 2018-11-07
11323479 3rd Floor 1 Dover Street, London, United Kingdom
Active Corporate (13 parents)
Officer
2018-04-23 ~ 2019-03-29
IIF 72 - Director → ME
2020-07-31 ~ now
IIF 21 - Director → ME
70
URBAN RESERVE (ENGINECO) LIMITED
13192016 Third Floor, One Dover Street, London, United Kingdom
Active Corporate (8 parents)
Officer
2021-02-10 ~ now
IIF 13 - Director → ME
71
Third Floor, One Dover Street, London, United Kingdom
Active Corporate (7 parents, 1 offspring)
Officer
2021-11-08 ~ now
IIF 28 - Director → ME
72
Third Floor, One Dover Street, London, United Kingdom
Active Corporate (8 parents, 1 offspring)
Officer
2021-11-05 ~ now
IIF 11 - Director → ME
73
1 Dover Street, Third Floor, London, United Kingdom
Active Corporate (7 parents)
Officer
2020-12-07 ~ now
IIF 29 - Director → ME