OpenCompanies

Ampil Treasuryco Limited

Company number
09743951
Status
Active
Type
Private Limited Company
Incorporated
21 Aug 2015
Nature of business
Other business support service activities n.e.c.
Corporate group
Fossa Holdco Limited (31 companies)

Registered office

3rd Floor
20 Red Lion Street
London
WC1R 4PS

Previous names

  • AG Heat Limited (until 13 Sep 2020)

Officers

NameRoleAppointedResigned
BERARDELLI, Bruno Leo Nello Director 7 Mar 2023
TARRY, Mark Hamilton Director 31 Jul 2020
GRABOWSKI, Rudolf Director 5 May 2021 28 Feb 2023

Control

NameNature of controlNotifiedCeased
Aggregated Micro Power Infrastructure 2 Plc Ownership Of Shares 75 To 100 Percent 25 Apr 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 25 Apr 2022
Aggregated Micro Power Infrastructure Limited Ownership Of Shares 75 To 100 Percent 20 Aug 2016 25 Apr 2022

Accounts

Year ended Net assets Cash
31 Mar 2025 - -
31 Mar 2024 - -
31 Mar 2023 - -
31 Mar 2022 - -
31 Mar 2021 - -
31 Dec 2019 - -
31 Dec 2018 Dormant £1 £1
31 Dec 2017 Dormant £1 £1
31 Dec 2016 Dormant £1 £1

Connections

Owned by

Ampil Treasuryco Limited → Aggregated Micro Power Infrastructure 2 Limited → Aggregated Micro Power Holdings Limited → AMP Topco Ltd → Fossa Holdco Limited

Directors’ other companies

Companies at the same address

Data