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All Information about:

                        
Name

Ampil 2 Asset Limited

Address
3rd Floor
1 Dover Street
London
United Kingdom
W1S 4LD
VAT ID
VAT ID Status active inactive National Registration Only
VAT Registration Date
12 March 2017
Company No. 10388500 Show on Companies House
Accountsfull
last accounts made up to 31 March 2022
Sector (SIC)43220 - Plumbing, heat and air-conditioning installation
Company Register Statusactive
KYC Check
KYC / PEP / AML request
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Sources: VAT information: HMRC (gov.uk/check-uk-vat-number), Company Register: Companies House (companieshouse.gov.uk)

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Persons with Significant Control (2)

Source: Companies House
gb-flag GB Amp Biomass Finco Limited Status: Active Notified: 25/04/2022 Companies House Number: 13731847 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 Aggregated Micro Power Infrastructure 2 Plc Status: Ceased Notified: 21/09/2016 Ceased: 25/04/2022 Companies House Number: 10360953 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Officers (4)

    Source: Companies House
    Berardelli, Bruno Leo Nello 1 Dover Street, London, United Kingdom Status: Active Notified: 07/03/2023 Date of Birth: 03/1977 Occupation: Director Role: Director Country of Residence: Scotland Nationality: British
    Sumption, Edward William Linton 1 Dover Street, London, United Kingdom Status: Active Notified: 27/08/2020 Date of Birth: 05/1988 Occupation: Director Role: Director Country of Residence: England Nationality: British
    Tarry, Mark Hamilton 1 Dover Street, London, United Kingdom Status: Active Notified: 31/07/2020 Date of Birth: 04/1979 Occupation: Direc Role: Director Country of Residence: England Nationality: British
    Grabowski, Rudolf 1 Dover Street, London, United Kingdom Status: Ceased Notified: 05/05/2021 Ceased: 28/02/2023 Occupation: Finance Director Role: Director Country of Residence: United Kingdom Nationality: German