Ltd Facts The UK company register, as filed

Register entry · No. 07425592

AMP CLEAN ENERGY SERVICES HOLDINGS LIMITED

Active Private Limited Company Incorporated 1 Nov 2010

Checks

No warning signs 9 clear · 5 can't tell yet

What was checked
  • Can't tell
    Insolvency

    The filing history can't be read just now.

    Filing history
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    Strike-off notices

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    Filing history (The Gazette notices) · What this means
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    Last filed accounts

    No figures held. They come from accounts filed online since January 2016 (older years still loading).

    Filed accounts · See it · What this means
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    Year-end changes

    The filing history can't be read just now.

    Filing history (form AA01)
  • Can't tell
    Office moves

    The filing history can't be read just now.

    Filing history (form AD01)
  • Clear
    Company status

    Active.

    Companies House register
  • Clear
    Accounts on time

    Next due 31 Dec 2026.

    Companies House register
  • Clear
    Confirmation statement on time

    Next due 12 Nov 2026.

    Companies House register
  • Clear
    Disqualified directors

    None of the 3 current officers checked are disqualified.

    Companies House disqualified directors register · See it
  • Clear
    Directors

    3 current directors; 1 left in the last 12 months.

    Officers on the register · See it
  • Clear
    Owners

    1 owner on file.

    People with significant control · See it
  • Clear
    Charges

    None outstanding (3 paid off).

    Companies House register
  • Clear
    Trading history

    Incorporated 1 Nov 2010 (16 years ago).

    Companies House register
  • Clear
    Name changes

    1 earlier name, none in the last year.

    Names over time

From the public register, filing history, officers, owners and filed accounts, as of 6 Nov 2026. Not a credit score or advice: open the filings before relying on them. JSON

  1. Registered office

    3RD FLOOR, 20 RED LION STREET, LONDON, ENGLAND, WC1R 4PS

    As filed with Companies House.

  2. Nature of business

    • 46120 Agents involved in the sale of fuels, ores, metals and industrial chemicals

  3. Accounts

    Next due
    31 Dec 2026
    Last made up to
    31 Mar 2025
    Type
    AUDIT EXEMPTION SUBSIDIARY

  4. Confirmation statement

    Next due
    12 Nov 2026
    Last made up to
    29 Oct 2025

  5. Charges

    Outstanding
    0
    All time
    3

  6. Names

    1. AMP CLEAN ENERGY SERVICES HOLDINGS LIMITED current
    2. FOREST FUELS HOLDINGS LIMITED earlier

Figures

No figures held yet. They come from accounts filed online since January 2016; years before 2025 are still loading, newest first.

People

Officers All 15, with past →

NameRoleAppointedResignedBornNationality · lives in
Mark Hamilton Tarry Cfo Director 30 Mar 2016 — April 1979 British · England
Bruno Leo Nello Berardelli Director 25 Aug 2020 — March 1977 British · United Kingdom
Laurence William Goodman Director 26 Jan 2026 — May 1990 British · England

Owners and controllers All 1, with past →

NameControlNotifiedCeasedBornNationality · lives in
Aggregated Micro Power Holdings Limited company Ownership of shares 75 to 100 percent 6 Apr 2016 — —

From the public register. We show month and year of birth only, and no addresses. Privacy and your data

Ask about this company

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Questions

Is AMP CLEAN ENERGY SERVICES HOLDINGS LIMITED still trading?

The register shows AMP CLEAN ENERGY SERVICES HOLDINGS LIMITED as active.

What does AMP CLEAN ENERGY SERVICES HOLDINGS LIMITED do?

It files the industry code 46120 (Agents involved in the sale of fuels, ores, metals and industrial chemicals).

When was AMP CLEAN ENERGY SERVICES HOLDINGS LIMITED set up?

It was incorporated on 1 November 2010.

When are AMP CLEAN ENERGY SERVICES HOLDINGS LIMITED's accounts due?

Next accounts are due by 31 December 2026. The last accounts were made up to 31 March 2025.

When is AMP CLEAN ENERGY SERVICES HOLDINGS LIMITED's next confirmation statement due?

By 12 November 2026.

Who runs AMP CLEAN ENERGY SERVICES HOLDINGS LIMITED?

AMP CLEAN ENERGY SERVICES HOLDINGS LIMITED has 3 current directors. They're listed under People on this page.

Similar companies

Same industry code (46120), active, set up around the same time. More in this industry →

  1. 07475093 UK MINERAL IMPORT AND EXPORT CO., LTD Active Private Limited Company Inc. 21 Dec 2010 46120 · Agents involved in the sale of fuels, ores, metals and industrial chemicals
  2. 07436591 PUMPAPP LTD Active Private Limited Company Inc. 11 Nov 2010 46120 · Agents involved in the sale of fuels, ores, metals and industrial chemicals
  3. 07432067 MG INTERNATIONAL TRADE SERVICES LIMITED Active Private Limited Company Inc. 8 Nov 2010 46120 · Agents involved in the sale of fuels, ores, metals and industrial chemicals
  4. 07425511 AT-AT POWER LIMITED Active Private Limited Company Inc. 1 Nov 2010 46120 · Agents involved in the sale of fuels, ores, metals and industrial chemicals
  5. 07423084 TU-CHEM LIMITED Active Private Limited Company Inc. 29 Oct 2010 46120 · Agents involved in the sale of fuels, ores, metals and industrial chemicals

The file

3 of 3 free downloads left today · Last 5 years' accounts as one zip (1 credit a PDF)

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Source: Companies House, data file of 2026-11-01 and its live updates. View on Companies House