AMP CLEAN ENERGY SERVICES LIMITED
Active - Accounts Filed
General Information
NAME
AMP CLEAN ENERGY SERVICES LIMITED
COMPANY NUMBER
SC260419
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
82990 -
Other business support service activities n.e.c.
INCORPORATION DATE
08/12/2003
(20 years and 11 months old)
WEBSITE
http://hwenergy.co.uk
CONFIRMATION STATEMENT MADE UP TO
21/11/2024
ACCOUNTS MADE UP TO
31/03/2023
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PREVIOUS NAMES
08/12/2003
22/12/2020
HIGHLAND WOOD ENERGY LIMITED
FORT WILLIAM
PH33 6SQ
Telephone: 01397706412
TPS: No
Lochaber Rural Complex Torlundy
Fort William
PH33 6SQ
Credit Risk Overview
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CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Documents
| 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 |
| AMP CLEAN ENERGY SERVICES LIMITED | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 26/11/2024 | New Confirmation Statement filed |
| 14/11/2024 | New Confirmation Statement filed |
| 05/01/2024 | New Accounts filed |
Credit Risk Overview
Want to learn more about AMP CLEAN ENERGY SERVICES LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Credit Health History
Want to learn more about AMP CLEAN ENERGY SERVICES LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about AMP CLEAN ENERGY SERVICES LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
| Date | Court | Case No. | Amount | Status | Date Paid |
|---|---|---|---|---|---|
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | Satisfied | N/A |
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | In Judgement | N/A |
Accounts
Directors & Secretaries
| Personal Information | Status | Position | Appointments | Report |
|---|---|---|---|---|
|
Director: 08/12/2003 - Present (20 years and 11 months) Secretary: 08/12/2003 - Present (20 years and 11 months) Born in Mar 1977 (age: 47) |
Active | Director&Secretary |
Current: 38 Past: 12 |
View Report |
|
17/02/2021 - Present (3 years and 9 months) Born in Apr 1979 (age: 45) |
Active | Director |
Current: 33 Past: 29 |
View Report |
|
07/03/2023 - Present (1 years and 8 months) Born in May 1988 (age: 36) |
Active | Director |
Current: 34 Past: 10 |
View Report |
|
08/12/2003 - Present (20 years and 11 months) Born in N/A |
Resigned | Secretary |
Current: 0 Past: 48293 |
View Report |
|
08/12/2003 - 11/07/2013 (9 years and 7 months) Born in Oct 1976 |
Resigned | Director |
Current: 0 Past: 1 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
Timeline Overview
| Date | Event |
|---|---|
| 26/11/2024 | New Confirmation Statement filed |
| 14/11/2024 | New Confirmation Statement filed |
| 05/01/2024 | New Accounts filed |
| 10/11/2023 | New Confirmation Statement filed |
| 14/03/2023 | New Accounts filed |
| 09/03/2023 | New Board Member Edward William Linton Sumption (918087463) Appointed |
| 02/03/2023 | Rudolf Grabowski (918467513) has left the board |
| 23/11/2022 | Richard Carey Mathieson Burrell (908159163) has left the board |
| 16/11/2022 | New Confirmation Statement filed |
| 11/10/2022 | New Accounts filed |
| 13/11/2021 | New Confirmation Statement filed |
| 19/02/2021 | New Board Member Mark Tarry (918970046) Appointed |
| 12/12/2020 | New Confirmation Statement filed |
| 10/12/2020 | New Confirmation Statement filed |
| 29/07/2020 | New Board Member Rudolf Grabowski (918467513) Appointed |
| 12/01/2020 | New Accounts filed |
| 25/12/2019 | New Confirmation Statement filed |
| 17/01/2019 | New Accounts filed |
| 23/12/2018 | New Confirmation Statement filed |
| 01/05/2018 | Craig Sutherland (915834117) has left the board |
| 22/12/2017 | New Confirmation Statement filed |
| 08/09/2017 | New Accounts filed |
| 03/07/2017 | New Board Member Richard Carey Mathieson Burrell (908159163) Appointed |
| 16/12/2016 | New Annual Return filed |
| 03/11/2016 | New Accounts filed |
| 19/12/2015 | New Annual Return filed |
| 10/11/2015 | New Accounts filed |
| 24/06/2015 | Change in Reg. Office |
| 24/12/2014 | New Annual Return filed |
| 29/05/2014 | New Accounts filed |
| 18/12/2013 | New Annual Return filed |
| 25/07/2013 | Olivier Deschenes (909435098) has left the board |
| 17/04/2013 | New Accounts filed |
| 16/04/2013 | Change in Reg. Office |
| 18/01/2013 | New Annual Return filed |
| 03/10/2012 | New Accounts filed |
| 19/01/1970 | New Confirmation Statement filed |
| 19/01/1970 | New Confirmation Statement filed |
| 19/01/1970 | New Accounts filed |
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