Aggregated Micro Power Holdings Limited
- Company number
- 08372177
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 23 Jan 2013
- Nature of business
- Activities of other holding companies n.e.c.
- Corporate group
- Fossa Holdco Limited (31 companies)
Registered office
Previous names
- Aggregated Micro Power Holdings PLC (until 31 Jan 2020)
- DE Facto 2011 PLC (until 29 Jan 2013)
Officers
| Name | Role | Appointed | Resigned |
|---|---|---|---|
| GORDEY, Kate-Lynn Rose | Director | 15 Oct 2026 | |
| GOODMAN, Laurence William | Director | 9 Jul 2026 | |
| CHANG YU, William | Director | 30 Jan 2024 | 13 Oct 2026 |
| GORDEY, Kate-Lynn Rose | Director | 19 Dec 2025 | 20 May 2026 |
Control
| Name | Nature of control | Notified | Ceased |
|---|---|---|---|
| Amp Topco Ltd | Ownership Of Shares 75 To 100 Percent Voting Rights 75 To 100 Percent Right To Appoint And Remove Directors |
26 Jun 2025 | |
| Fossa Holdco Limited | Ownership Of Shares 75 To 100 Percent Voting Rights 75 To 100 Percent Right To Appoint And Remove Directors |
19 Jan 2020 | 26 Jun 2025 |
Accounts
Connections
Owned by
Aggregated Micro Power Holdings Limited → AMP Topco Ltd → Fossa Holdco Limited
Controls
- Aggregated Micro Power Infrastructure 2 Limited (10360953)
- AMP Energy Services Limited (07342849)
- AMP Project Holdings Limited (14414464)
- Grid Shift Limited (15399124)
Directors’ other companies
- GOODMAN, Laurence William - Director at Society For Horticultural Therapy
- GOODMAN, Laurence William - Director at AMP Hydrogen 3 Limited
- GOODMAN, Laurence William - Director at Urban Reserve (Engineco) Limited
- GOODMAN, Laurence William - Director at AMP Biomass (Net Zero 1) Limited
- GOODMAN, Laurence William - Director at Urban Data Limited
- GORDEY, Kate-Lynn Rose - Director at Pinta Bidco Ltd
- GORDEY, Kate-Lynn Rose - Director at Demeter Holdco Limited
- GORDEY, Kate-Lynn Rose - Director at Demeter Topco Limited
- GORDEY, Kate-Lynn Rose - Director at AIP UK Leaseco I Limited
- GORDEY, Kate-Lynn Rose - Director at Alhambra Holdco Limited