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All Information about:

                        
Name

Forest Fuels Boiler Company 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
8 August 2017
Company No. 10693363 Show on Companies House
Accountsaudit-exemption-subsidiary
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 Project Holdings Limited Status: Active Notified: 21/08/2023 Companies House Number: 14414464 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 Amp Biomass Fuel Limited Status: Ceased Notified: 28/03/2017 Ceased: 21/08/2023 Nature of Control
  • Ownership of shares - 75% or more
  • Officers (4)

    Source: Companies House
    Berardelli, Bruno Leo Nello 1 Dover Street, London, United Kingdom Status: Active Notified: 25/08/2020 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: 07/03/2023 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: 28/03/2017 Date of Birth: 04/1979 Occupation: Cfo 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