• UK
  • AMP BIOMASS FUEL LTD - 3rd Floor, 1 Dover Street, London, W1S 4LD, United Kingdom

Company Information

Company registration number
05735950
Company Status
LIVE
Country
United Kingdom
Registered Address
3rd Floor
1 Dover Street
London
W1S 4LD
United Kingdom
3rd Floor, 1 Dover Street, London, W1S 4LD, United Kingdom UK

Management

Managing Directors
BURRELL, Richard Carey Mathieson
TARRY, Mark
BERARDELLI, Bruno Leo Nello
GRABOWSKI, Rudolf
Company secretaries
-

Company Details

Type of Business
ltd
Incorporated
2006-03-09
Age Of Company
2006-03-09 18 years
SIC/NACE
47990

Ownership

Beneficial Owners
Forest Fuels Holdings Limited
Amp Clean Energy Services Holdings Limited

Jurisdiction Particularities

Additional Status Details
active
Previous Names
FOREST FUELS LIMITED
Filing of Accounts
Due Date: 2021-12-31
Last Date: 2020-03-31
Annual Return
Due Date: 2022-04-03
Last Date: 2021-03-20

AMP BIOMASS FUEL LTD Company Description

AMP BIOMASS FUEL LTD is a ltd registered in United Kingdom with the Company reg no 05735950. Its current trading status is "live". It was registered 2006-03-09. It was previously called FOREST FUELS LIMITED. It has declared SIC or NACE codes as "47990". It has 4 directors The latest accounts are filed up to 31/03/2012.It can be contacted at 3Rd Floor .
More information

Get AMP BIOMASS FUEL LTD Register ReportAnnual AccountsShareholder ListArticles of AssociationBeneficial Owners Check

You are here: Amp Biomass Fuel Ltd - 3rd Floor, 1 Dover Street, London, W1S 4LD, United Kingdom

2006-03-09 18 years
  • 0-2
  • 3-5
  • 6-20
  • 21-50
  • 51+
  • years

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Register Report

Official proof of the company existence

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Annual Accounts

Financial data for the last reported full year

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Shareholder List

Details on the shareholders

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Articles of Association

Founding documents

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Beneficial Owners Check

Beneficial Owners details

Official Filings

Company filings direct from the official registry.

  • accounts-with-accounts-type-full (2021-07-27) - AA

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  • capital-allotment-shares (2021-08-04) - SH01

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  • termination-director-company-with-name-termination-date (2021-06-04) - TM01

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  • change-to-a-person-with-significant-control (2021-03-12) - PSC05

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  • confirmation-statement-with-updates (2021-03-22) - CS01

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  • confirmation-statement-with-no-updates (2020-04-01) - CS01

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  • accounts-amended-with-accounts-type-full (2020-03-09) - AAMD

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  • accounts-with-accounts-type-total-exemption-full (2020-03-03) - AA

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  • resolution (2020-02-04) - RESOLUTIONS

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  • termination-secretary-company-with-name-termination-date (2020-05-14) - TM02

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  • resolution (2020-09-16) - RESOLUTIONS

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  • capital-allotment-shares (2020-09-02) - SH01

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  • resolution (2020-05-22) - RESOLUTIONS

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  • appoint-person-director-company-with-name-date (2020-05-26) - AP01

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  • termination-director-company-with-name-termination-date (2020-05-26) - TM01

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  • termination-director-company-with-name-termination-date (2020-06-02) - TM01

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  • appoint-person-director-company-with-name-date (2020-07-27) - AP01

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  • termination-director-company-with-name-termination-date (2020-06-10) - TM01

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  • termination-director-company-with-name-termination-date (2019-12-12) - TM01

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  • confirmation-statement-with-no-updates (2019-04-03) - CS01

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  • mortgage-satisfy-charge-full (2019-01-16) - MR04

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  • appoint-person-director-company-with-name-date (2019-01-14) - AP01

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  • appoint-person-director-company-with-name-date (2018-04-17) - AP01

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  • change-registered-office-address-company-with-date-old-address-new-address (2018-03-16) - AD01

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  • confirmation-statement-with-no-updates (2018-03-26) - CS01

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  • termination-director-company-with-name-termination-date (2018-04-17) - TM01

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  • appoint-person-director-company-with-name-date (2018-05-17) - AP01

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  • appoint-person-director-company-with-name-date (2018-05-04) - AP01

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  • appoint-person-director-company-with-name-date (2018-07-27) - AP01

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  • change-person-director-company-with-change-date (2018-08-07) - CH01

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  • change-person-director-company-with-change-date (2018-11-14) - CH01

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  • termination-director-company-with-name-termination-date (2018-11-23) - TM01

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  • resolution (2018-11-30) - RESOLUTIONS

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  • accounts-with-accounts-type-full (2018-12-24) - AA

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  • accounts-with-accounts-type-full (2017-12-22) - AA

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  • confirmation-statement-with-no-updates (2017-03-20) - CS01

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  • confirmation-statement-with-updates (2017-03-09) - CS01

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  • accounts-with-accounts-type-full (2017-01-09) - AA

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  • annual-return-company-with-made-up-date-full-list-shareholders (2016-03-23) - AR01

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  • mortgage-satisfy-charge-full (2016-04-04) - MR04

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  • second-filing-of-form-with-form-type-made-up-date (2016-04-08) - RP04

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  • mortgage-create-with-deed-with-charge-number-charge-creation-date (2016-04-11) - MR01

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  • resolution (2016-04-29) - RESOLUTIONS

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  • termination-director-company-with-name-termination-date (2016-05-10) - TM01

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  • mortgage-create-with-deed-with-charge-number-charge-creation-date (2016-08-19) - MR01

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  • appoint-person-secretary-company-with-name-date (2016-05-10) - AP03

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  • change-registered-office-address-company-with-date-old-address-new-address (2016-05-10) - AD01

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  • appoint-person-director-company-with-name-date (2016-05-10) - AP01

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  • appoint-person-director-company-with-name-date (2016-12-07) - AP01

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  • mortgage-create-with-deed-with-charge-number-charge-creation-date (2015-06-23) - MR01

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  • annual-return-company-with-made-up-date-full-list-shareholders (2015-03-17) - AR01

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  • accounts-with-accounts-type-total-exemption-small (2015-12-24) - AA

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  • accounts-with-accounts-type-total-exemption-small (2015-01-07) - AA

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  • mortgage-satisfy-charge-full (2015-10-19) - MR04

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  • accounts-with-accounts-type-total-exemption-full (2014-01-04) - AA

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  • termination-director-company-with-name (2014-04-03) - TM01

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  • mortgage-create-with-deed-with-charge-number-charge-creation-date (2014-08-11) - MR01

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  • mortgage-satisfy-charge-full (2014-08-13) - MR04

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  • mortgage-satisfy-charge-full (2014-08-19) - MR04

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  • mortgage-create-with-deed-with-charge-number-charge-creation-date (2014-08-20) - MR01

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  • annual-return-company-with-made-up-date-full-list-shareholders (2014-04-03) - AR01

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  • change-registered-office-address-company-with-date-old-address (2013-03-29) - AD01

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  • annual-return-company-with-made-up-date-full-list-shareholders (2013-03-29) - AR01

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  • change-person-director-company-with-change-date (2013-08-13) - CH01

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  • change-person-director-company-with-change-date (2012-10-25) - CH01

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  • appoint-person-director-company-with-name (2012-10-25) - AP01

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  • termination-director-company-with-name (2012-10-25) - TM01

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  • accounts-with-accounts-type-total-exemption-small (2012-08-21) - AA

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  • capital-allotment-shares (2012-07-24) - SH01

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  • capital-allotment-shares (2012-06-07) - SH01

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  • annual-return-company-with-made-up-date-full-list-shareholders (2012-03-17) - AR01

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  • accounts-with-accounts-type-total-exemption-full (2012-01-02) - AA

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  • accounts-with-accounts-type-total-exemption-small (2011-01-06) - AA

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  • change-registered-office-address-company-with-date-old-address (2011-01-24) - AD01

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  • annual-return-company-with-made-up-date-full-list-shareholders (2011-03-12) - AR01

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  • capital-allotment-shares (2011-02-18) - SH01

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  • legacy (2011-01-29) - MG01

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  • appoint-person-director-company-with-name (2010-03-23) - AP01

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  • capital-allotment-shares (2010-03-23) - SH01

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  • change-registered-office-address-company-with-date-old-address (2010-03-23) - AD01

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  • change-person-director-company-with-change-date (2010-03-23) - CH01

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  • annual-return-company-with-made-up-date-full-list-shareholders (2010-03-23) - AR01

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  • capital-allotment-shares (2010-05-11) - SH01

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  • termination-secretary-company-with-name (2010-03-23) - TM02

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  • accounts-with-accounts-type-total-exemption-small (2009-10-08) - AA

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  • legacy (2009-09-19) - 395

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  • legacy (2009-07-08) - 287

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  • legacy (2009-03-16) - 363a

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  • legacy (2009-03-13) - 288c

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  • accounts-with-accounts-type-total-exemption-full (2008-01-02) - AA

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  • legacy (2008-03-11) - 363a

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  • legacy (2008-10-13) - 288b

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  • legacy (2008-10-13) - 288a

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  • legacy (2008-11-27) - 287

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  • accounts-with-accounts-type-total-exemption-small (2008-12-03) - AA

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  • legacy (2008-11-04) - 287

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  • legacy (2007-03-14) - 363a

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  • legacy (2006-06-02) - 88(2)R

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  • legacy (2006-03-29) - 288a

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  • legacy (2006-03-27) - 288b

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  • incorporation-company (2006-03-09) - NEWINC

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