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Summary

Contact details

Officers23

Events1

Documents101

Additional data

Related companies5

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Last updated: Jun 01, 2024

AMP BIOMASS FUEL LTD

Active

is not in process of liquidation on Jun 1, 2024

Private limited company

United Kingdom 09 Mar 2006 (18 years ago)

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Summary

NameAMP BIOMASS FUEL LTD
Historical names
  • FOREST FUELS LIMITED
Status
  • ActiveActive
JurisdictionActiveUnited Kingdom
Company numberCode05735950
Incorporation Date09 Mar 2006 (18 years ago) / 1295 companies with the same date
Legal formPrivate limited company

Contact details

Legal addressUNITED KINGDOM, LONDON, 3RD FLOOR, 1 DOVER STREET, W1S 4LD

Officers

individual

IndividualUnited Kingdom

Amp Clean Energy Services Holdings Limited

Person with significant control


Appointed on06 Apr 2016

individual

IndividualUnited Kingdom

Sumption, Edward William Linton

Director


Appointed on07 Mar 2023

Country of residenceEngland

individual

IndividualUnited Kingdom

Craggs, Phil

Director


Appointed on27 Jul 2018

Resigned on23 May 2020

Country of residenceEngland

individual

IndividualUnited Kingdom

Paton, Lauren

Secretary


Appointed on30 Mar 2016

Resigned on12 May 2020

individual

IndividualUnited Kingdom

Turnbull, Michelle

Secretary


Appointed on09 Mar 2006

Resigned on01 Oct 2008

Country of residenceEngland

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Events

Old value

30 Nov 2018

Name changeFOREST FUELS LIMITED

Documents

DateNameTypeDocument
18 Nov 2022Termination director company with name termination dateTM01View
04 Oct 2022Accounts with accounts type fullAAView
14 Sep 2022Confirmation statement with updatesCS01View

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Additional data

Accounts
  • First accounts made up to31 Mar 2023
    due by 31 Dec 2024
  • Last accounts made up to31 Mar 2023
  • CategoryFULL
Confirmation statement
  • Next statement date08 Sep 2024
    due by 22 Sep 2024
  • Last statement dated08 Sep 2023
Returns
  • Next returns datedue by 06 Apr 2017
  • Last returns dated09 Mar 2016
Mortgages
  • Charges7
  • Outstanding2
  • Satisfied5

Frequently asked questions

Where is AMP BIOMASS FUEL LTD's headquarters?

AMP BIOMASS FUEL LTD's headquarters is located at UNITED KINGDOM, LONDON, 3RD FLOOR, 1 DOVER STREET, W1S 4LD

What is AMP BIOMASS FUEL LTD's industry?

AMP BIOMASS FUEL LTD is in the industry of Other retail sale not in stores, stalls or markets

What year was AMP BIOMASS FUEL LTD started?

AMP BIOMASS FUEL LTD was started in 2006

Sources: Companies House