By when must AMP CLEAN ENERGY LIMITED's directors verify their identity with Companies House?

Directors of AMP CLEAN ENERGY LIMITED must verify their identity with Companies House by 2026-11-18, under the Economic Crime and Corporate Transparency Act 2023.

How many of AMP CLEAN ENERGY LIMITED's directors have verified their identity?

0 of 3 directors with a recorded verification status have verified their identity with Companies House.

active

AMP CLEAN ENERGY LIMITED

11320925 · Ltd · 8 years old

3rd Floor 20 Red Lion Street, London, WC1R 4PS

SIC 70229

Companies House data checked 6 September 2026

Type

Ltd

Incorporated

2018

Accounts

Up to date

Conf. Statement

Up to date

Identity verification status for AMP CLEAN ENERGY LIMITED (ECCTA)

Directors of AMP CLEAN ENERGY LIMITED must verify their identity by 2026-11-18.

Directors

0 verified · 3 pending

Persons with Significant Control

0 verified

Pending means Companies House has recorded a verification deadline that has not passed yet - nothing has been missed.

Director network

Focal companyDirectorOther companyDirector of focal companyAlso holds directorship at

Current directors

BERARDELLI, Bruno Leo Nellodirectorsince 2023-03-07· also at AGGREGATED MICRO POWER HOLDINGS LIMITED, URBAN DATA LIMITED, AMP HYDROGEN 3 LIMITED and 48 more

GOODMAN, Laurence Williamdirectorsince 2026-01-26· also at AGGREGATED MICRO POWER HOLDINGS LIMITED, AMP PROJECT HOLDINGS LIMITED, FOREST FUELS BOILER COMPANY LIMITED and 33 more

TARRY, Markdirectorsince 2018-04-20· also at ECCLES GRID STABILITY LIMITED, AMP SOLAR LIMITED, URBAN RESERVE (ASSETCO) LIMITED

Connected companies

Other companies this company's current and past directors are or were appointed to.

Active

AGGREGATED MICRO POWER HOLDINGS LIMITEDactivevia BERARDELLI, Bruno Leo Nello, GOODMAN, Laurence William, BURRELL, Richard Carey Mathieson

AGGREGATED MICRO POWER INFRASTRUCTURE 2 LIMITEDactivevia BERARDELLI, Bruno Leo Nello, GOODMAN, Laurence William, BURRELL, Richard Carey Mathieson, GRABOWSKI, Rudolf, SUMPTION, Edward William Linton

ALFA NERO CONSULTING LIMITEDactivevia GRABOWSKI, Rudolf

AMP BIOMASS (ASSETCO 1) LIMITEDactivevia BERARDELLI, Bruno Leo Nello, GOODMAN, Laurence William, GRABOWSKI, Rudolf, SUMPTION, Edward William Linton

AMP BIOMASS (NET ZERO 2) LIMITEDactivevia BERARDELLI, Bruno Leo Nello, GOODMAN, Laurence William, BURRELL, Richard Carey Mathieson, GRABOWSKI, Rudolf, SUMPTION, Edward William Linton

and 49 more active

In liquidation

GSC 1 LIMITEDliquidationvia VIGARIO, Daniel Antonio Amaral, Mr.

SALT END POWER LIMITEDliquidationvia BURRELL, Richard Carey Mathieson

Dissolved

AGGREGATED MICRO POWER INFRASTRUCTURE LIMITEDdissolvedvia BERARDELLI, Bruno Leo Nello, BURRELL, Richard Carey Mathieson, GRABOWSKI, Rudolf, SUMPTION, Edward William Linton

AGGREGATED MICRO POWER LIMITEDdissolvedvia BERARDELLI, Bruno Leo Nello, BURRELL, Richard Carey Mathieson, GRABOWSKI, Rudolf, SUMPTION, Edward William Linton, VIGARIO, Daniel Antonio Amaral, Mr.

AMP BIOMASS (NET ZERO 1) LIMITEDdissolvedvia BERARDELLI, Bruno Leo Nello, GOODMAN, Laurence William, BURRELL, Richard Carey Mathieson, GRABOWSKI, Rudolf, SUMPTION, Edward William Linton

AMP CLEAN ENERGY LIMITEDdissolvedvia BERARDELLI, Bruno Leo Nello, BURRELL, Richard Carey Mathieson, GRABOWSKI, Rudolf, SUMPTION, Edward William Linton, VIGARIO, Daniel Antonio Amaral, Mr.

AMP HEAT RECOVERY LIMITEDdissolvedvia BURRELL, Richard Carey Mathieson, GRABOWSKI, Rudolf

and 29 more dissolved

Other status

ASSURA GROUP LIMITEDconverted closedvia BURRELL, Richard Carey Mathieson

See them all in the full report →

Financials

Accounts filed as image-based PDF - structured data not available.

Persons with Significant Control

Aggregated Micro Power Holdings Limited

Corporate entity

Owns 75-100% of shares

Holds 75-100% of voting rights

Right to appoint/remove directors

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