AMP HEAT RECOVERY LIMITED

Company is dissolved

General Information

NAME
AMP HEAT RECOVERY LIMITED

COMPANY NUMBER
13112237

COMPANY TYPE
Private limited with Share Capital

BUSINESS ACTIVITY (SIC)
35110 - Production of electricity

INCORPORATION DATE
05/01/2021 (3 years and 10 months old)

WEBSITE
N/A

CONFIRMATION STATEMENT MADE UP TO
N/A

ACCOUNTS MADE UP TO
N/A

KEEP INFORMED

You are not receiving notifications about this company.

PREVIOUS NAMES
13/01/2021 25/01/2021
ARDAGH HEAT RECOVERY LIMITED
View all previous names

REGISTERED ADDRESS

THIRD FLOOR ONE DOVER STREET
LONDON
W1S 4LD

TRADING ADDRESSES

Third Floor One Dover Street
London
W1S 4LD

Credit Risk Overview

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Purchase the company report or an Annual Subscription to view this information.

CREDIT RISK

N/A

Purchase to view all

Since 01/01/1970

CREDIT LIMIT

£0 GBP

Since 01/01/1970

COUNTY COURT JUDGEMENTS

1

In Judgement

£0

Total Requested

1

Satisfied

£0

Total paid

View all Credit Risk

Financials Overview

CASH

N/A

NET WORTH

N/A

TOTAL LIABILITIES

N/A

NET ASSETS

N/A

View all Financials

People Overview

CURRENT DIRECTORS

0

PAST DIRECTORS

3

SHAREHOLDERS

1

SHAREHOLDERS EQUITY

N/A

View all People

Documents

Date Filed	Description	Download	Group
Company does not have any documents.

View all Documents (0)

Group Structure Overview

Company Name	Status	Report
AGGREGATED MICRO POWER LIMITED	Company is dissolved	View Report
AMP HEAT RECOVERY LIMITED	Company is dissolved	View Report

View the complete Group Structure

Timeline Overview

Date	Event
Date: 11/04/2024	Event: New Board Member Rudolf Grabowski (918467513) Appointed
Date: 11/04/2024	Event: New Board Member Richard Carey Mathieson Burrell (908159163) Appointed
Date: 22/02/2024	Event: New Board Member Rudolf Grabowski (918467513) Appointed

View the complete Timeline

Credit Risk Overview

Want to learn more about AMP HEAT RECOVERY LIMITED?
Purchase the company report or an Annual Subscription to view this information.

CREDIT RISK

N/A

Purchase to view all

Since 01/01/1970

CREDIT LIMIT

£0 GBP

Since 01/01/1970

COUNTY COURT JUDGEMENTS

1

In Judgement

£0

Total Requested

1

Satisfied

£0

Total paid

Audit Qualifications

Date	Name of Auditors	Audit Qualifications
This company does not have any audit qualifications.

Credit Health History

Want to learn more about AMP HEAT RECOVERY LIMITED?
Purchase the company report or an Annual Subscription to view this information.

Date	Credit Risk
01/01/1970	0
01/01/1970	0
01/01/1970	0
01/01/1970	0
01/01/1970	0

Date	Credit Limit
01/01/1970	£ N/A
01/01/1970	£ N/A
01/01/1970	£ N/A
01/01/1970	£ N/A
01/01/1970	£ N/A

County Court Judgements (CCJs)

Want to learn more about AMP HEAT RECOVERY LIMITED?
Purchase the company report or an Annual Subscription to view this information.

Date	Court	Case No.	Amount	Status	Date Paid
Date: 01/01/1970	Court: SAMPLE, PURCHASE TO VIEW	Case No.: SAMPLE00	Amount: £ N/A	Status: Satisfied	Date Paid: N/A
Date: 01/01/1970	Court: SAMPLE, PURCHASE TO VIEW	Case No.: SAMPLE00	Amount: £ N/A	Status: In Judgement	Date Paid: N/A

Mortgages


This company does not have any mortgages.

Financials Overview

CASH

N/A

NET WORTH

N/A

TOTAL LIABILITIES

N/A

NET ASSETS

N/A

Accounts

KEY FINANCIALS	-
Turnover	-
Cost of sales	-
Operating profit	-
Pre-tax profit	-
Taxation	-
Post-tax profit	-
Company House Document	-

BALANCE SHEET	-
Net Assets	-
Total Assets	-
Total Liabilities	-
Cash	-
Other Current Assets	-
Tangible Assets	-
Intangible Assets	-
Total Fixed Assets	-
Total Current Assets	-
Stock	-
Miscellaneous Current Assets	-
Total Current Liabilities	-
Trade Creditors	-
Trade Debtors	-
Bank Overdrafts	-
Other Short Term Finances	-
Miscellaneous Current Liabilities	-
Other Long Term Finances	-
Total Long Term Liabilities	-
Bank Loans and Overdrafts and LTL	-

SALARIES AND DIVIDENDS	-
Wages and Salaries	-
Directors Emoluments	-
Shareholder Funds	-
Dividends Payable	-

CASH FLOW	-
Net Cashflow from Operations	-
Net Cashflow before Financing	-
Net Cashflow from Financing	-
Increase in Cash	-

CAPITAL RESERVES	-
Paid up equity	-
Profit/Loss Account Reserve	-
Sundry Reserves	-
Revaluation Reserve	-
Net Worth	-

OTHER	-
Audit Fees	-
Retained Profits	-
Contingent Liability	-
Depreciation	-
Capital Employed	-
Export	-
Interest Payment	-
Working Capital	-

RATIOS	-
Pre-tax Profit Margin	-
Current Ratio	-
Net Working Capital	-
Gearing	-
Equity	-
Creditor Days	-
Debtor Days	-
Liquidity	-
Return on Capital Employed	-
Return on Total Assets	-
Current Debt Ratio	-
Total Debt Ratio	-
Stock Turnover Ratio	-
Return on Net Assets Employed	-

People Overview

CURRENT DIRECTORS

0

PAST DIRECTORS

3

SHAREHOLDERS

1

SHAREHOLDERS EQUITY

N/A

Shareholders

Shareholder	Owned	Shares	Price per share	Total Value
AGGREGATED MICRO POWER HOLDINGS LIMITED	Owned: 100.00 %	Shares: 1	Price per share: £1.00	Total Value: £1.00

Directors & Secretaries

Personal Information	Status	Position	Appointments	Report
Mark Hamilton Tarry Born in Apr 1979	Status: Resigned	Position: Director	Appointments: Current: 33 Past: 29	View Report
Richard Carey Mathieson Burrell Born in Mar 1966	Status: Resigned	Position: Director	Appointments: Current: 2 Past: 76	View Report
Rudolf Grabowski Born in Jul 1983	Status: Resigned	Position: Director	Appointments: Current: 3 Past: 39	View Report

Personal Information

Status

Position

Appointments

Report

Mark Hamilton Tarry

Born in Apr 1979

Status: Resigned

Position: Director

Appointments:

Current: 33

Past: 29

View Report

Richard Carey Mathieson Burrell

Born in Mar 1966

Status: Resigned

Position: Director

Appointments:

Current: 2

Past: 76

View Report

Rudolf Grabowski

Born in Jul 1983

Status: Resigned

Position: Director

Appointments:

Current: 3

Past: 39

View Report

Documents

Filter

Date Filed	Description	Download	Group
Company does not have any documents.

Group Structure Overview

Company Name	Status	Report
AGGREGATED MICRO POWER HOLDINGS LIMITED	Active - Accounts Filed	View Report
AGGREGATED MICRO POWER INFRASTRUCTURE 2 PLC	Active - Accounts Filed	View Report
AGGREGATED MICRO POWER INFRASTRUCTURE LIMITED	Company is dissolved	View Report
AMP HEAT LIMITED	Active - Accounts Filed	View Report
AMPIL TREASURYCO LIMITED	Active - Accounts Filed	View Report
FREE IDEAL BIOMASS (STAGE 1) LIMITED	Non-Trading	View Report
AMPIL 2 ASSET LIMITED	Active - Accounts Filed	View Report
GVO BIOMASS LIMITED	Active - Accounts Filed	View Report
AGGREGATED MICRO POWER LIMITED	Company is dissolved	View Report
AMP CLEAN ENERGY LIMITED	Company is dissolved	View Report
AMP BIOMASS FUEL LTD	Active - Accounts Filed	View Report
FOREST FUELS BOILER COMPANY LIMITED	Active - Accounts Filed	View Report
STOCK WAREHOUSE COMPANY LIMITED	Company is dissolved	View Report
AMP ENERGY SERVICES LIMITED	Active - Accounts Filed	View Report
AMP HEAT RECOVERY LIMITED	Company is dissolved	View Report
AMP PROJECT HOLDINGS LIMITED	Active - Accounts Filed	View Report
AMP BIOMASS (NET ZERO 1) LIMITED	Non-Trading	View Report
AMP BIOMASS (NET ZERO 2) LIMITED	Active - Accounts Filed	View Report
AMP SOLAR LIMITED	Non-Trading	View Report
ECCLES GRID STABILITY LIMITED	Non-Trading	View Report
MOFFAT GRID STABILITY LIMITED	Company is dissolved	View Report
URBAN RESERVE (ASSETCO) LIMITED	Active - Accounts Filed	View Report
URBAN RESERVE (ENGINECO) LIMITED	Non-Trading	View Report
URBAN RESERVE STORAGE LIMITED	Active - Accounts Filed	View Report
BILLINGTON BIOENERGY LIMITED	Company is dissolved	View Report
HIGHLAND WOOD ENERGY LIMITED	Company is dissolved	View Report
STERIVERT LIMITED	Company is dissolved	View Report
AMP CLEAN ENERGY SERVICES LIMITED	Active - Accounts Filed	View Report
MATHIESON BIOMASS LIMITED	Company is dissolved	View Report
MIDLANDS WOOD FUEL LIMITED	Company is dissolved	View Report
PEL (FUEL) LIMITED	Company is dissolved	View Report

Timeline Overview

Date	Event
Date: 11/04/2024	Event: New Board Member Rudolf Grabowski (918467513) Appointed
Date: 11/04/2024	Event: New Board Member Richard Carey Mathieson Burrell (908159163) Appointed
Date: 22/02/2024	Event: New Board Member Rudolf Grabowski (918467513) Appointed
Date: 22/02/2024	Event: New Board Member Mark Hamilton Tarry (918970046) Appointed
Date: 22/02/2024	Event: New Board Member Richard Carey Mathieson Burrell (908159163) Appointed
Date: 31/01/2024	Event: New Board Member Rudolf Grabowski (918467513) Appointed
Date: 11/01/2024	Event: New Board Member Mark Hamilton Tarry (918970046) Appointed
Date: 04/01/2024	Event: New Board Member Richard Carey Mathieson Burrell (908159163) Appointed
Date: 04/01/2024	Event: New Board Member Rudolf Grabowski (918467513) Appointed
Date: 04/01/2024	Event: New Board Member Mark Hamilton Tarry (918970046) Appointed
Date: 21/12/2023	Event: New Board Member Richard Carey Mathieson Burrell (908159163) Appointed
Date: 21/12/2023	Event: New Board Member Mark Hamilton Tarry (918970046) Appointed
Date: 14/12/2023	Event: New Board Member Mark Hamilton Tarry (918970046) Appointed
Date: 14/12/2023	Event: New Board Member Richard Carey Mathieson Burrell (908159163) Appointed
Date: 23/11/2023	Event: New Board Member Rudolf Grabowski (918467513) Appointed
Date: 23/11/2023	Event: New Board Member Mark Hamilton Tarry (918970046) Appointed
Date: 23/11/2023	Event: New Board Member Richard Carey Mathieson Burrell (908159163) Appointed
Date: 16/11/2023	Event: New Board Member Mark Hamilton Tarry (918970046) Appointed
Date: 16/11/2023	Event: New Board Member Richard Carey Mathieson Burrell (908159163) Appointed
Date: 21/09/2023	Event: New Board Member Rudolf Grabowski (918467513) Appointed
Date: 21/09/2023	Event: New Board Member Mark Hamilton Tarry (918970046) Appointed
Date: 21/09/2023	Event: New Board Member Richard Carey Mathieson Burrell (908159163) Appointed
Date: 02/03/2023	Event: New Board Member Rudolf Grabowski (918467513) Appointed
Date: 23/11/2022	Event: New Board Member Rudolf Grabowski (918467513) Appointed
Date: 23/11/2022	Event: New Board Member Richard Carey Mathieson Burrell (908159163) Appointed
Date: 22/11/2022	Event: New Board Member Richard Carey Mathieson Burrell (908159163) Appointed
Date: 21/11/2022	Event: New Board Member Richard Carey Mathieson Burrell (908159163) Appointed
Date: 09/11/2022	Event: New Board Member Rudolf Grabowski (918467513) Appointed
Date: 09/11/2022	Event: New Board Member Mark Hamilton Tarry (918970046) Appointed
Date: 08/11/2022	Event: New Board Member Rudolf Grabowski (918467513) Appointed
Date: 08/11/2022	Event: New Board Member Mark Hamilton Tarry (918970046) Appointed
Date: 19/10/2022	Event: New Board Member Rudolf Grabowski (918467513) Appointed
Date: 19/10/2022	Event: New Board Member Mark Hamilton Tarry (918970046) Appointed
Date: 17/10/2022	Event: New Board Member Mark Hamilton Tarry (918970046) Appointed
Date: 17/10/2022	Event: New Board Member Rudolf Grabowski (918467513) Appointed
Date: 14/10/2022	Event: New Board Member Mark Hamilton Tarry (918970046) Appointed
Date: 14/10/2022	Event: New Board Member Rudolf Grabowski (918467513) Appointed
Date: 26/09/2022	Event: New Board Member Rudolf Grabowski (918467513) Appointed
Date: 26/09/2022	Event: New Board Member Mark Hamilton Tarry (918970046) Appointed
Date: 23/09/2022	Event: New Board Member Rudolf Grabowski (918467513) Appointed
Date: 23/09/2022	Event: New Board Member Mark Hamilton Tarry (918970046) Appointed
Date: 08/09/2022	Event: New Board Member Rudolf Grabowski (918467513) Appointed
Date: 16/05/2022	Event: New Board Member Rudolf Grabowski (918467513) Appointed
Date: 16/05/2022	Event: New Board Member Richard Carey Mathieson Burrell (908159163) Appointed
Date: 16/05/2022	Event: New Board Member Mark Tarry (918970046) Appointed
Date: 14/04/2022	Event: New Board Member Richard Carey Mathieson Burrell (908159163) Appointed
Date: 27/01/2022	Event: New Board Member Mark Tarry (918970046) Appointed
Date: 27/01/2022	Event: New Board Member Richard Carey Mathieson Burrell (908159163) Appointed
Date: 07/05/2021	Event: New Board Member Rudolf Grabowski (918467513) Appointed

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AMP HEAT RECOVERY LIMITED

Company is dissolved

General Information

Credit Risk Overview

N/A

£0 GBP

1

£0

1

£0

Financials Overview

N/A

N/A

N/A

N/A

People Overview

0

3

1

N/A

Documents

Group Structure Overview

Timeline Overview

Credit Risk Overview

N/A

£0 GBP

1

£0

1

£0

Audit Qualifications

Credit Health History

County Court Judgements (CCJs)

Mortgages

Financials Overview

N/A

N/A

N/A

N/A

Accounts

People Overview

0

3

1

N/A

Shareholders

Directors & Secretaries

Documents

Group Structure Overview

Timeline Overview

Free Credit Score Toolkit

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Made Simple Group Ltd www.madesimplegroup.com

Registered office: 20 Wenlock RoadLondonN1 7GUUnited Kingdom

Company number: 04214713

VAT number: GB289462452

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Company Formation
Prepare for your business adventure

Virtual Office
Calls, packages, mail. Sorted

Company Search
Find what you need at the touch of a button

Websites
Create a professional website the simple way

Work Hub
Flexible London desk space for your business

Made Simple Group Ltd
www.madesimplegroup.com

Registered office:
20 Wenlock Road
London
N1 7GU
United Kingdom

Copyright © MadeSimple™