OpenCompanies

Ampil 2 Asset Limited

Company number
10388500
Status
Active
Type
Private Limited Company
Incorporated
21 Sep 2016
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

Officers

NameRoleAppointedResigned
REID, Stuart Mackenzie Director 29 Sep 2025
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
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
Aggregated Micro Power Infrastructure 2 Plc Ownership Of Shares 75 To 100 Percent
Voting Rights 75 To 100 Percent		 21 Sep 2016 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

Connections

Owned by

Ampil 2 Asset 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