All Information about:

Name	AMP Project Holdings Limited
Address	Third Floor 1 Dover Street London W1S 4LD
VAT ID	no VAT ID available
Company No.	14414464 Show on Companies House
Accounts	audit-exemption-subsidiary
Sector (SIC)	64209 - Activities of holding companies
Company Register Status	active
Previous Names	AMP Development Holdings 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

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Sources: Company Register: Companies House (companieshouse.gov.uk)

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Persons with Significant Control
Companies Controlled by This Company
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Persons with Significant Control (1)

Source: Companies House

GB Aggregated Micro Power Holdings Limited Status: Active Notified: 12/10/2022 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 (4)

Source: Companies House

Berardelli, Bruno Leo Nello 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 London, United Kingdom Status: Active Notified: 12/10/2022 Date of Birth: 05/1988 Occupation: Director Role: Director Country of Residence: England Nationality: British

Tarry, Mark Hamilton London, United Kingdom Status: Active Notified: 12/10/2022 Date of Birth: 04/1979 Occupation: Director Role: Director Country of Residence: England Nationality: British

Grabowski, Rudolf London, United Kingdom Status: Ceased Notified: 12/10/2022 Ceased: 28/02/2023 Occupation: Director Role: Director Country of Residence: United Kingdom Nationality: German

Companies Controlled by This Company (3)

GB AMP Projects Finco 2 Limited Status: Active Notified: 04/11/2022 Companies House Number: 14461438 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

Right to appoint and remove directors

Forest Fuels Boiler Company Limited Status: Active Notified: 21/08/2023 Companies House Number: 10693363 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

Right to appoint and remove directors

AMP Projects Finco Limited Status: Ceased Notified: 13/10/2022 Ceased: 05/09/2024 Companies House Number: 14416801 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

Right to appoint and remove directors

All Information about:

AMP Project Holdings Limited

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Persons with Significant Control (1)

Officers (4)

Companies Controlled by This Company (3)