OpenCompanies

AMP Heat Limited

Company number
07722340
Status
Active
Type
Private Limited Company
Incorporated
29 Jul 2011
Nature of business
Plumbing, heat and air-conditioning installation
Corporate group
Fossa Holdco Limited (31 companies)

Registered office

3rd Floor
20 Red Lion Street
London
WC1R 4PS

Previous names

  • AMP Torrefaction Limited (until 16 Jul 2012)

Officers

NameRoleAppointedResigned
REID, Stuart Mackenzie Director 29 Sep 2025
BERARDELLI, Bruno Leo Nello Director 7 Mar 2023
TARRY, Mark Hamilton Director 31 Jul 2020

Control

NameNature of controlNotifiedCeased
Aggregated Micro Power Infastructure Limited Ownership Of Shares 75 To 100 Percent 6 Apr 2016 8 Jun 2022
Amp Biomass Finco Limited Ownership Of Shares 75 To 100 Percent
Voting Rights 75 To 100 Percent
Right To Appoint And Remove Directors		 25 Apr 2022

Accounts

Year ended
31 Mar 2025
31 Mar 2024
31 Mar 2023
31 Mar 2022
31 Mar 2021
31 Dec 2019
31 Dec 2018
31 Dec 2017
31 Dec 2016
31 Dec 2015
31 Dec 2014
31 Dec 2013
31 Dec 2012

Connections

Owned by

AMP Heat Limited → AMP Biomass Finco Limited → AMP Biomass Holdings Limited → Aggregated Micro Power Infrastructure 2 Limited → Aggregated Micro Power Holdings Limited → AMP Topco Ltd

Directors’ other companies

Companies at the same address

Data