AMP Clean Energy Services Limited
- Company number
- SC260419
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 8 Dec 2003
- Nature of business
- Other business support service activities n.e.c.
Registered office
Previous names
- Highland Wood Energy Limited (until 22 Dec 2020)
Officers
| Name | Role | Appointed | Resigned |
|---|---|---|---|
| GRABOWSKI, Rudolf | Director | 27 Jul 2020 | 28 Feb 2023 |
Control
| Name | Nature of control | Notified | Ceased |
|---|---|---|---|
| Amp Clean Energy Services Holdings Limited | Ownership Of Shares 75 To 100 Percent Voting Rights 75 To 100 Percent Right To Appoint And Remove Directors |
3 Nov 2021 | |
| Aggregated Micro Power Holdings Limited | Ownership Of Shares 50 To 75 Percent | 28 Jun 2017 | 3 Nov 2021 |
| Mr Bruno Berardelli | Ownership Of Shares 25 To 50 Percent | 6 Apr 2016 | 1 Mar 2020 |
| Mr Olivier Deschennes | Ownership Of Shares 25 To 50 Percent | 6 Apr 2016 | 28 Jun 2017 |
Accounts
| Year ended | Net assets | Cash |
|---|---|---|
| 31 Mar 2025 | - | - |
| 31 Mar 2024 | - | - |
| 31 Mar 2023 | - | - |
| 31 Mar 2022 | - | - |
| 31 Mar 2021 | - | - |
| 31 Mar 2020 | - | - |
| 31 Mar 2019 | - | - |
| 31 Mar 2018 | - | - |
| 31 Dec 2016 | - | - |
| 31 Dec 2015 | - | - |
| 31 Dec 2014 | £238,742 | £1,835 |
| 31 Dec 2013 | £129,760 | £7,513 |
| 31 Dec 2012 | £145,952 | £12,454 |
| 31 Dec 2011 | £126,693 | £36,672 |
| 31 Dec 2010 | £398,560 | £253,576 |
| 31 Dec 2009 | - | - |
| 31 Dec 2008 | - | - |
| 31 Dec 2007 | - | - |
| 31 Dec 2006 | - | - |
| 31 Dec 2005 | - | - |
| 31 Dec 2004 | - | - |
Connections
Owned by
AMP Clean Energy Services Limited → AMP Clean Energy Services Holdings Limited