All Information about:

Name	AMP Heat Recovery Limited
Address	Third Floor One Dover Street London W1S 4LD
VAT ID	no VAT ID available
Company No.	13112237 Show on Companies House
Company Register Status	Dissolved
Incorporation Date	5 January 2021
Accounts	NO ACCOUNTS FILED
Sector (SIC)	35110 - Production of electricity
Previous Names	Ardagh Heat Recovery Limited Ardargh Heat Recovery Limited
KYC Check KYC checks will cover 240 countries and 40 languages for both corporates and individuals: PEP - Any individual that is considered a Politically Exposed Person, from Head of State to Members of Parliament, Members of the Board of State Owned Enterprises or Ambassadors and individuals representing their countries interests abroad. Sanction - Any individual or entity that is (or was) subject to sanctions by either the European Union, the United Nations, the United States Office of Foreign Assets Control and State Department and Her Majesty’s Treasury in the United Kingdom. Financial Regulator - Any individual or entity that has been fined or in some other way subject to action by any financial regulatory body. Law Enforcement - Any individual or entity that has been named in official documentation from Law Enforcement bodies such as the Police or any other agency such as Interpol or the FBI. Also those individuals and entities cited in Court and legal documents of that nature. Adverse Media - Any individual or entity that has been reported in global newspapers, news sites or other media as being involved in financial crime. Other country specific datasets	KYC / PEP / AML request

This data is incorrect?
Sources: Company Register: Companies House (companieshouse.gov.uk)

go to our Search Engine

Quick access

Persons with Significant Control
Officers
Similar VAT Registered Companies

Persons with Significant Control (1)

Source: Companies House

GB Aggregated Micro Power Holdings Limited Status: Active Notified: 05/01/2021 Companies House Number: 08372177 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

Right to appoint and remove directors

Officers (3)

Source: Companies House

Burrell, Richard Carey Mathieson London, United Kingdom Status: Active Notified: 05/01/2021 Date of Birth: 03/1966 Occupation: Director Role: Director Country of Residence: England Nationality: British

Grabowski, Rudolf London, United Kingdom Status: Active Notified: 05/05/2021 Date of Birth: 07/1983 Occupation: Finance Director Role: Director Country of Residence: United Kingdom Nationality: German

Tarry, Mark Hamilton London, United Kingdom Status: Active Notified: 05/01/2021 Date of Birth: 04/1979 Occupation: Director Role: Director Country of Residence: England Nationality: British

All Information about:

AMP Heat Recovery Limited

Quick access

Persons with Significant Control (1)

Officers (3)