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All Information about:

                        
Name

Aggregated Micro Power Infrastructure 2 PLC

Address
Third Floor
1 Dover Street
London
W1S 4LD
VAT ID no VAT ID available
Company No. 10360953 Show on Companies House
Accountsgroup
last accounts made up to 31 March 2022
Sector (SIC)82990 - Other business support service activities n.e.c.
Company Register Statusactive
KYC Check
KYC / PEP / AML request
This data is incorrect?
Sources: Company Register: Companies House (companieshouse.gov.uk)

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Persons with Significant Control (2)

Source: Companies House
gb-flag GB Aggregated Micro Power Holdings Limited Status: Active Notified: 31/07/2020 Companies House Number: 08372177 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • gb-flag GB The Law Debenture Intermediary Corporation Plc Status: Ceased Notified: 06/09/2016 Ceased: 31/07/2020 Companies House Number: 01525148 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Officers (5)

    Source: Companies House
    Berardelli, Bruno Leo Nello London, England Status: Active Notified: 07/03/2023 Date of Birth: 03/1977 Occupation: Director Role: Director Country of Residence: Scotland Nationality: British
    Bruce, James London, United Kingdom Status: Active Notified: 31/07/2020 Role: Secretary
    Sumption, Edward William Linton London, England Status: Active Notified: 06/09/2022 Date of Birth: 05/1988 Occupation: Head Of Asset Management Role: Director Country of Residence: England Nationality: British
    Tarry, Mark Hamilton London, England Status: Active Notified: 31/07/2020 Date of Birth: 04/1979 Occupation: Director Role: Director Country of Residence: England Nationality: British
    Grabowski, Rudolf London, England Status: Ceased Notified: 06/09/2022 Ceased: 28/02/2023 Occupation: Chief Financial Officer Role: Director Country of Residence: United Kingdom Nationality: German

    Companies Controlled by This Company (7)

    gb-flag GB AMP Biomass Holdings Limited Status: Active Notified: 05/11/2021 Companies House Number: 13726902 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
  • gb-flag GB Ampil Treasuryco Limited Status: Active Notified: 25/04/2022 Companies House Number: 09743951 Nature of Control
  • Ownership of shares - 75% or more
  • gb-flag Ampil 2 Asset Limited Status: Ceased Notified: 21/09/2016 Ceased: 25/04/2022 Companies House Number: 10388500 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • gb-flag GVO Biomass Limited Status: Ceased Notified: 06/09/2018 Ceased: 25/04/2022 Companies House Number: 09098445 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
  • gb-flag GB Salt END Power Limited Status: Ceased Notified: 23/03/2018 Ceased: 21/12/2018 Companies House Number: 10700002 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
  • gb-flag Urban Reserve (Assetco) Limited Status: Ceased Notified: 29/03/2019 Ceased: 25/04/2022 Companies House Number: 11323479 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
  • gb-flag GB Urban Reserve Holdings Limited Status: Ceased Notified: 05/11/2021 Ceased: 05/09/2024 Companies House Number: 13725582 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors