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Companies/07342849

Amp Energy Services Limited

Private Limited Company · London

ActiveUnited KingdomIncorporated 2010Private Limited Company
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Ownership evidence

Reported ownership and control rights in this business, with source dates.

Reported ownership & control

1 without an end date · 1 ceased
Shares: over 75%, up to 100%Voting rights: over 75%, up to 100%Right to appoint or remove directors

Notified 2021-11-03 · No cessation recorded

Source record 8876430
Show 1 ceased record
Aggregated Micro Power LimitedCorporate
Shares: over 75%, up to 100%

Notified 2016-08-01 · Ceased 2021-11-03

Source record 5448347

People behind the business

Current appointments and the wider business interests of each person.

Appointments

4 current · 9 historical
LG
Laurence William GoodmanCurrent director
Appointed 2026-01-23
+36 others
BB
Bruno BerardelliCurrent director
Appointed 2023-03-07 · 3 yrs · Director
+49 others
JB
James BruceCurrent director
Appointed 2020-07-27 · 6 yrs · Director
MT
Mark TarryCurrent director
Appointed 2014-05-12 · 12 yrs · Cfo
+55 others
Show 9 historical appointments
ES
Edward SumptionResigned director
Resigned 2023-03-07 · 2 yrs · Director
RG
Rudolf GrabowskiResigned director
Resigned 2020-07-27 · 2 yrs · Finance Director
DV
Daniel VigarioResigned director
Resigned 2018-11-20 · 1 yr · Company Director
DV
Daniel VigarioResigned director
Resigned 2018-05-10 · Company Director
RB
Richard BurrellResigned director
Resigned 2016-12-06 · 5 yrs · Director
LP
Lauren PatonResigned director
Resigned 2011-02-08 · 2 yrs · Director
HC
Helene CrookResigned director
Resigned 2011-02-08 · 8 yrs · Director
LP
Lauren PatonResigned secretary
Resigned 2010-10-14 · 9 yrs
NE
Neil EckertResigned director
Resigned 2010-08-11 · 9 yrs · None

Board profile

People with appointments
4
Directors assessed
4
Median age
46
Under 35
0
65 and over
0
Disqualified match
None active