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AMP CLEAN ENERGY SERVICES LIMITED - Hwenergy Torlundy, Lochaber Rural Complex, Fort William, Inverness-Shire, United Kingdom
Company Information
- Company registration number
- SC260419
- Company Status
- LIVE
- Country
- United Kingdom
- Registered Address
- Hwenergy Torlundy
- Lochaber Rural Complex
- Fort William
- Inverness-Shire
- PH33 6SQ Hwenergy Torlundy, Lochaber Rural Complex, Fort William, Inverness-Shire, PH33 6SQ UK
Management
- Managing Directors
- BERARDELLI, Bruno Leo Nello
- BURRELL, Richard Carey Mathieson
- GRABOWSKI, Rudolf
- TARRY, Mark
- Company secretaries
- -
Company Details
- Type of Business
- ltd
- Incorporated
- 2003-12-08
- Age Of Company 2003-12-08 20 years
- SIC/NACE
- 82990
Ownership
- Beneficial Owners
- Mr Bruno Berardelli
- -
- Aggregated Micro Power Holdings Limited
- -
- -
Jurisdiction Particularities
- Additional Status Details
- active
- Previous Names
- HIGHLAND WOOD ENERGY LIMITED
- Filing of Accounts
- Due Date: 2021-03-31
- Last Date: 2019-03-31
✓
- Last Return Made Up To:
- 2012-12-08
- Annual Return
- Due Date: 2021-12-22
- Last Date: 2020-12-08
✓
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AMP CLEAN ENERGY SERVICES LIMITED Company Description
- AMP CLEAN ENERGY SERVICES LIMITED is a ltd registered in United Kingdom with the Company reg no SC260419. Its current trading status is "live". It was registered 2003-12-08. It was previously called HIGHLAND WOOD ENERGY LIMITED. It has declared SIC or NACE codes as "82990". It has 4 directors The latest accounts are filed up to 2012-12-31. The latest annual return was filed up to 2012-12-08.It can be contacted at Hwenergy Torlundy .
Get AMP CLEAN ENERGY SERVICES LIMITED Register ReportAnnual AccountsShareholder ListArticles of AssociationBeneficial Owners Check
You are here: Amp Clean Energy Services Limited - Hwenergy Torlundy, Lochaber Rural Complex, Fort William, Inverness-Shire, United Kingdom
- 2003-12-08
- 0-2
- 3-5
- 6-20
- 21-50
- 51+
- years
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https://www.kompany.co.uk/p/uk/sc260419#REPRG
Register Report
Official proof of the company existence
https://www.kompany.co.uk/p/uk/sc260419#ADDAACHUK
Annual Accounts
Financial data for the last reported full year
https://www.kompany.co.uk/p/uk/sc260419#ADDSLCHUK
Shareholder List
Details on the shareholders
Articles of Association
Founding documents
Beneficial Owners Check
Beneficial Owners details
Official Filings
Company filings direct from the official registry.
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accounts-with-accounts-type-full (2020-01-08) - AA
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resolution (2020-05-26) - RESOLUTIONS
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appoint-person-director-company-with-name-date (2020-07-27) - AP01
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capital-allotment-shares (2020-09-02) - SH01
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resolution (2020-12-22) - RESOLUTIONS
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cessation-of-a-person-with-significant-control (2020-09-25) - PSC07
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change-to-a-person-with-significant-control (2020-09-25) - PSC05
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confirmation-statement-with-updates (2020-12-08) - CS01
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resolution (2020-09-15) - RESOLUTIONS
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confirmation-statement-with-no-updates (2019-12-20) - CS01
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change-to-a-person-with-significant-control (2018-12-24) - PSC04
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confirmation-statement-with-no-updates (2018-12-19) - CS01
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termination-secretary-company-with-name-termination-date (2018-04-27) - TM02
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mortgage-create-with-deed-with-charge-number-charge-creation-date (2017-06-07) - MR01
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resolution (2017-07-13) - RESOLUTIONS
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capital-allotment-shares (2017-06-29) - SH01
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cessation-of-a-person-with-significant-control (2017-12-19) - PSC07
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notification-of-a-person-with-significant-control (2017-12-19) - PSC02
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confirmation-statement-with-updates (2017-12-19) - CS01
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annual-return-company-with-made-up-date-full-list-shareholders (2014-12-19) - AR01
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accounts-with-accounts-type-total-exemption-small (2013-04-12) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2013-12-13) - AR01
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termination-director-company-with-name (2013-07-23) - TM01
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annual-return-company-with-made-up-date-full-list-shareholders (2013-01-16) - AR01
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keyboard_arrow_right 2012
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resolution (2012-07-11) - RESOLUTIONS
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annual-return-company-with-made-up-date-full-list-shareholders (2012-01-04) - AR01
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legacy (2012-06-29) - MG01s
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legacy (2012-07-10) - MG05s
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accounts-with-accounts-type-total-exemption-small (2012-09-28) - AA
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mortgage-alter-floating-charge-with-number (2012-07-11) - 466(Scot)
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keyboard_arrow_right 2011
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accounts-with-accounts-type-total-exemption-small (2011-05-11) - AA
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appoint-person-secretary-company-with-name (2011-03-08) - AP03
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keyboard_arrow_right 2010
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change-person-director-company-with-change-date (2010-01-06) - CH01
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change-person-secretary-company-with-change-date (2010-01-06) - CH03
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accounts-with-accounts-type-total-exemption-small (2010-05-21) - AA
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accounts-with-accounts-type-total-exemption-small (2009-04-06) - AA
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incorporation-company (2003-12-08) - NEWINC
