1
Third Floor, 1 Dover Street, London, England
Active Corporate (13 parents, 9 offsprings)
Officer
2022-09-06 ~ 2023-02-28
IIF 25 - Director → ME
2
3rd Floor, 1 Dover Street, London, United Kingdom
Dissolved Corporate (12 parents, 3 offsprings)
Officer
2021-05-05 ~ 2023-02-28
IIF 11 - Director → ME
3
3rd Floor, 1 Dover Street, London, United Kingdom
Dissolved Corporate (12 parents, 3 offsprings)
Officer
2021-05-05 ~ 2023-02-28
IIF 9 - Director → ME
4
71-75 Shelton Street, London, Greater London, United Kingdom
Active Corporate (1 parent)
Equity (Company account)
3,350.06 GBP2025-05-31
Officer
2019-05-08 ~ now
IIF 24 - Director → ME
Person with significant control
2019-05-08 ~ now
IIF 45 - Has significant influence or control → OE
5
AMP BIOMASS (ASSETCO 1) LIMITED
14465135 Third Floor, 1 Dover Street, London, United Kingdom
Active Corporate (7 parents)
Officer
2022-11-07 ~ 2023-02-28
IIF 28 - Director → ME
6
Third Floor, One Dover Street, London, United Kingdom
Active Corporate (8 parents)
Officer
2021-05-05 ~ 2023-02-28
IIF 36 - Director → ME
7
Third Floor, One Dover Street, London, United Kingdom
Active Corporate (9 parents)
Officer
2021-05-05 ~ 2023-02-28
IIF 41 - Director → ME
8
Third Floor, 1 Dover Street, London, United Kingdom
Active Corporate (7 parents, 9 offsprings)
Officer
2021-11-11 ~ 2023-02-28
IIF 29 - Director → ME
9
FOREST FUELS LIMITED - 2018-11-30
3rd Floor, 1 Dover Street, London, United Kingdom
Active Corporate (24 parents, 2 offsprings)
Equity (Company account)
-11,721,933 GBP2019-03-31
Officer
2020-07-27 ~ 2023-02-28
IIF 17 - Director → ME
10
Third Floor, One Dover Street, London, United Kingdom
Active Corporate (7 parents, 1 offspring)
Officer
2021-11-11 ~ 2023-02-28
IIF 42 - Director → ME
11
AMP CLEAN ENERGY LIMITED - now
URBAN RESERVE LIMITED - 2021-04-03
URBAN RESERVE (HOLDCO) LIMITED - 2018-11-08
URBAN RESERVE LIMITED - 2018-11-07
3rd Floor 1 Dover Street, London, United Kingdom
Active Corporate (8 parents, 12 offsprings)
Officer
2021-05-05 ~ 2023-02-28
IIF 18 - Director → ME
12
3rd Floor 1 Dover Street, London, United Kingdom
Dissolved Corporate (8 parents)
Officer
2021-05-05 ~ 2023-02-28
IIF 10 - Director → ME
13
AMP CLEAN ENERGY SERVICES HOLDINGS LIMITED
- now 07425592FOREST FUELS HOLDINGS LIMITED - 2020-12-09
3rd Floor, 1 Dover Street, London, United Kingdom
Active Corporate (16 parents, 7 offsprings)
Officer
2021-05-05 ~ 2023-02-28
IIF 16 - Director → ME
14
AMP CLEAN ENERGY SERVICES LIMITED
- now SC260419 Lochaber Rural Complex, Torlundy, Fort William, Scotland
Active Corporate (11 parents)
Officer
2020-07-27 ~ 2023-02-28
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
2020-07-27 ~ 2023-02-28
IIF 22 - Director → ME
16
AMP HEAT (NET ZERO 3) LIMITED - now
Third Floor, 1 Dover Street, London, United Kingdom
Active Corporate (7 parents)
Officer
2022-09-21 ~ 2023-02-28
IIF 32 - Director → ME
17
AMP TORREFACTION LIMITED - 2012-07-16
3rd Floor, 1 Dover Street, London, United Kingdom
Active Corporate (14 parents)
Officer
2021-05-05 ~ 2023-02-28
IIF 19 - Director → ME
18
AMP HEAT RECOVERY LIMITED
- now 13112237ARDAGH HEAT RECOVERY LIMITED - 2021-01-25
ARDARGH HEAT RECOVERY LIMITED - 2021-01-13
Third Floor, One Dover Street, London, United Kingdom
Dissolved Corporate (4 parents)
Officer
2021-05-05 ~ dissolved
IIF 39 - Director → ME
19
Third Floor, 1 Dover Street, London, United Kingdom
Active Corporate (6 parents)
Officer
2022-09-22 ~ 2023-02-28
IIF 26 - Director → ME
20
AMP PROJECT HOLDINGS LIMITED - now
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 ~ 2023-02-28
IIF 31 - Director → ME
21
Third Floor, 1 Dover Street, London, United Kingdom
Active Corporate (6 parents, 1 offspring)
Officer
2022-11-04 ~ 2023-02-28
IIF 27 - Director → ME
22
Third Floor, 1 Dover Street, London, United Kingdom
Active Corporate (6 parents, 3 offsprings)
Officer
2022-10-13 ~ 2023-02-28
IIF 34 - Director → ME
23
URBAN WIND LIMITED - 2020-08-26
URBAN RESERVE (ASSETCO 4) LIMITED - 2019-10-24
URBAN RESERVE (SOUTH EAST) LIMITED - 2019-06-17
3rd Floor, 1 Dover Street, London, United Kingdom
Active Corporate (8 parents)
Officer
2021-05-05 ~ 2023-02-28
IIF 15 - Director → ME
24
3rd Floor, 1 Dover Street, London, United Kingdom
Active Corporate (13 parents)
Officer
2021-05-05 ~ 2023-02-28
IIF 14 - Director → ME
25
AG HEAT LIMITED - 2020-09-13
3rd Floor, 1 Dover Street, London, United Kingdom
Active Corporate (13 parents)
Equity (Company account)
1 GBP2018-12-31
Officer
2021-05-05 ~ 2023-02-28
IIF 20 - Director → ME
26
Suite 501 The Nexus Building, Broadway, Letchworth Garden City, Herts, United Kingdom
Active Corporate (4 parents, 1 offspring)
Officer
2024-01-26 ~ now
IIF 2 - Director → ME
27
3rd Floor, 1 Dover Street, London, England
Active Corporate (16 parents)
Equity (Company account)
2,473,589 GBP2021-10-31
Officer
2022-11-16 ~ 2023-02-28
IIF 5 - Director → ME
28
Third Floor, One Dover Street, London, United Kingdom
Active Corporate (9 parents)
Officer
2022-05-12 ~ 2023-02-28
IIF 40 - Director → ME
29
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
2022-11-16 ~ 2023-02-28
IIF 4 - Director → ME
30
Third Floor, 1 Dover Street, London, United Kingdom
Active Corporate (12 parents)
Officer
2021-05-05 ~ 2023-02-28
IIF 33 - Director → ME
31
ECCLES GRID STABILITY LIMITED
- now 11323302URBAN RESERVE (ASSETCO 3) LIMITED - 2020-08-07
URBAN RESERVE (LONDON) LIMITED - 2019-06-17
3rd Floor 1 Dover Street, London, United Kingdom
Active Corporate (9 parents)
Officer
2021-05-05 ~ 2023-02-28
IIF 8 - Director → ME
32
FOREST FUELS BOILER COMPANY LIMITED
10693363 3rd Floor, 1 Dover Street, London, United Kingdom
Active Corporate (14 parents)
Officer
2021-05-05 ~ 2023-02-28
IIF 21 - Director → ME
33
3rd Floor, 1 Dover Street, London, United Kingdom
Active Corporate (17 parents)
Officer
2021-05-05 ~ 2023-02-28
IIF 12 - Director → ME
34
3rd Floor, 1 Dover Street, London, England
Active Corporate (17 parents)
Officer
2021-05-05 ~ 2023-02-23
IIF 3 - Director → ME
35
MOFFAT GRID STABILITY LIMITED
- now 11321826URBAN RESERVE (ASSETCO 2) LIMITED - 2020-07-09
URBAN RESERVE (EASTERN) LIMITED - 2019-01-31
3rd Floor 1 Dover Street, London, United Kingdom
Dissolved Corporate (7 parents)
Officer
2021-05-05 ~ 2023-02-28
IIF 13 - Director → ME
36
71-75 Shelton Street, Covent Garden, London, England
Active Corporate (2 parents)
Equity (Company account)
-7,549.58 GBP2025-01-31
Officer
2014-01-30 ~ now
IIF 23 - Director → ME
Person with significant control
2016-07-01 ~ now
IIF 44 - Ownership of shares – 75% or more → OE
IIF 44 - Ownership of voting rights - 75% or more → OE
37
SHAWTON LIMITED - 2021-04-01
Unit 1 Junction Lane Junction Lane, Sankey Valley Industrial Estate, Newton-le-willows, England
Active Corporate (14 parents, 1 offspring)
Equity (Company account)
-608,679 GBP2023-12-31
Officer
2025-11-24 ~ 2025-11-24
IIF 43 - Director → ME
38
STOCK WAREHOUSE COMPANY LIMITED
11387926 3rd Floor 1 Dover Street, London, United Kingdom
Dissolved Corporate (8 parents)
Officer
2021-05-05 ~ 2023-02-28
IIF 7 - Director → ME
39
Third Floor, 1 Dover Street, London, United Kingdom
Active Corporate (5 parents)
Officer
2022-10-17 ~ 2023-02-28
IIF 30 - Director → ME
40
URBAN RESERVE (SOUTHERN) LIMITED - 2018-11-07
3rd Floor 1 Dover Street, London, United Kingdom
Active Corporate (13 parents)
Officer
2021-05-05 ~ 2023-02-28
IIF 6 - Director → ME
41
URBAN RESERVE (ENGINECO) LIMITED
13192016 Third Floor, One Dover Street, London, United Kingdom
Active Corporate (8 parents)
Officer
2021-05-05 ~ 2023-02-28
IIF 35 - Director → ME
42
Third Floor, One Dover Street, London, United Kingdom
Active Corporate (7 parents, 1 offspring)
Officer
2021-11-11 ~ 2023-02-28
IIF 38 - Director → ME
43
Third Floor, One Dover Street, London, United Kingdom
Active Corporate (8 parents, 1 offspring)
Officer
2021-11-11 ~ 2023-02-28
IIF 37 - Director → ME