Urban Reserve Finco Limited
- Company number
- 13727929
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 8 Nov 2021
- Nature of business
- Activities of distribution holding companies
- Corporate group
- Fossa Holdco Limited (31 companies)
Registered office
Officers
| Name | Role | Appointed | Resigned |
|---|---|---|---|
| BERARDELLI, Bruno Leo Nello | Director | 7 Mar 2023 | |
| TARRY, Mark Hamilton | Director | 8 Nov 2021 | |
| GRABOWSKI, Rudolf | Director | 11 Nov 2021 | 28 Feb 2023 |
Control
| Name | Nature of control | Notified | Ceased |
|---|---|---|---|
| Urban Reserve Holdings Limited | Ownership Of Shares 75 To 100 Percent Voting Rights 75 To 100 Percent Right To Appoint And Remove Directors |
8 Nov 2021 |
Accounts
| Year ended |
|---|
| 31 Mar 2025 |
| 31 Mar 2024 |
| 31 Mar 2023 |
| 31 Mar 2022 |
Connections
Owned by
Urban Reserve Finco Limited → Urban Reserve Holdings Limited → Grid Shift Limited → Aggregated Micro Power Holdings Limited → AMP Topco Ltd → Fossa Holdco Limited
Controls
- Urban Reserve (Assetco) Limited (11323479)
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 Biomass (Net Zero 1) Limited
- BERARDELLI, Bruno Leo Nello - Director at AMP Biomass Holdings Limited
- BERARDELLI, Bruno Leo Nello - Director at AMP Heat Limited
- BERARDELLI, Bruno Leo Nello - Director at AMP Clean Energy Services Holdings Limited
- BERARDELLI, Bruno Leo Nello - Director at Lochaber Heat Supply Limited
Companies at the same address
- AMP Biomass Finco Limited (13731847)
- AMP Biomass Holdings Limited (13726902)
- AMP Clean Energy Services Holdings Limited (07425592)