AMP Biomass (Net Zero 1) Limited
- Company number
- 13166453
- Status
- Dissolved
- Type
- Private Limited Company
- Incorporated
- 29 Jan 2021
- Dissolved
- 11 Aug 2026
- Nature of business
- Distribution of electricity
- Corporate group
- Fossa Holdco Limited (31 companies)
Registered office
Officers
| Name | Role | Appointed | Resigned |
|---|---|---|---|
| BURRELL, Richard Carey Mathieson | Director | 29 Jan 2021 | 11 Nov 2022 |
| GRABOWSKI, Rudolf | Director | 5 May 2021 | 28 Feb 2023 |
| SUMPTION, Edward William Linton | Director | 25 Apr 2022 | 19 Dec 2025 |
| GOODMAN, Laurence William | Director | 23 Jan 2026 | |
| BERARDELLI, Bruno Leo Nello | Director | 7 Mar 2023 | |
| TARRY, Mark Hamilton | Director | 29 Jan 2021 |
Control
| Name | Nature of control | Notified | Ceased |
|---|---|---|---|
| Amp Project Holdings Limited | Ownership Of Shares 75 To 100 Percent Voting Rights 75 To 100 Percent Right To Appoint And Remove Directors |
29 Jan 2021 | 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 |
Accounts
| Year ended |
|---|
| 31 Mar 2025 |
| 31 Mar 2024 |
| 31 Mar 2023 |
| 31 Mar 2022 |
Connections
Owned by
AMP Biomass (Net Zero 1) 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
- BERARDELLI, Bruno Leo Nello - Director at AMP Hydrogen 2 Limited
- BERARDELLI, Bruno Leo Nello - Director at AMP Solar Limited
- BERARDELLI, Bruno Leo Nello - Director at AMP Hydrogen 3 Limited
- BERARDELLI, Bruno Leo Nello - Director at Urban Reserve (Engineco) Limited
- BERARDELLI, Bruno Leo Nello - Director at AMP Biomass (Assetco 1) Limited
- BERARDELLI, Bruno Leo Nello - Director at AMP Heat Limited
- BERARDELLI, Bruno Leo Nello - Director at Free Ideal Biomass (Stage 1) Limited
- BERARDELLI, Bruno Leo Nello - Director at Urban Reserve Storage Limited
- BERARDELLI, Bruno Leo Nello - Director at Forest Fuels Boiler Company Limited
- BERARDELLI, Bruno Leo Nello - Director at Lochaber Heat Supply Limited
Companies at the same address
- Aggregated Micro Power Infrastructure 2 Limited (10360953)
- AMP Biomass (Assetco 1) Limited (14465135)
- AMP Biomass (Net Zero 2) Limited (13166837)
- AMP Biomass Finco Limited (13731847)
- AMP Biomass Fuel Ltd (05735950)
- AMP Biomass Holdings Limited (13726902)
- AMP Clean Energy Limited (11320925)
- AMP Clean Energy Services Holdings Limited (07425592)
- AMP Energy Services Limited (07342849)
- AMP Heat (Net Zero 3) Limited (14367600)