By when must AMP PROJECTS FINCO LIMITED's directors verify their identity with Companies House?

Directors of AMP PROJECTS FINCO LIMITED must verify their identity with Companies House by 2026-10-11, under the Economic Crime and Corporate Transparency Act 2023.

How many of AMP PROJECTS FINCO 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 PROJECTS FINCO LIMITED

14416801 · Ltd · 3 years old

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

SIC 64209

Companies House data checked 7 September 2026

Type

Ltd

Incorporated

2022

Accounts

Up to date

Conf. Statement

Up to date

Identity verification status for AMP PROJECTS FINCO LIMITED (ECCTA)

Directors of AMP PROJECTS FINCO LIMITED must verify their identity by 2026-10-11.

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 2026-01-23· also at AGGREGATED MICRO POWER HOLDINGS LIMITED, AMP PROJECT HOLDINGS LIMITED, FOREST FUELS BOILER COMPANY LIMITED and 33 more

TARRY, Mark Hamiltondirectorsince 2022-10-13· also at AMP TOPCO LTD, URBAN DATA LIMITED, AMP HYDROGEN 3 LIMITED and 60 more

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, TARRY, Mark Hamilton

AGGREGATED MICRO POWER INFRASTRUCTURE 2 LIMITEDactivevia BERARDELLI, Bruno Leo Nello, GOODMAN, Laurence William, TARRY, Mark Hamilton, GRABOWSKI, Rudolf, SUMPTION, Edward William Linton

ALFA NERO CONSULTING LIMITEDactivevia GRABOWSKI, Rudolf

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

AMP BIOMASS (NET ZERO 2) LIMITEDactivevia BERARDELLI, Bruno Leo Nello, GOODMAN, Laurence William, TARRY, Mark Hamilton, GRABOWSKI, Rudolf, SUMPTION, Edward William Linton

and 38 more active

In liquidation

GSC 1 LIMITEDliquidationvia TARRY, Mark Hamilton

SALT END POWER LIMITEDliquidationvia TARRY, Mark Hamilton

Dissolved

AGGREGATED MICRO POWER INFRASTRUCTURE LIMITEDdissolvedvia BERARDELLI, Bruno Leo Nello, TARRY, Mark Hamilton, GRABOWSKI, Rudolf, SUMPTION, Edward William Linton

AGGREGATED MICRO POWER LIMITEDdissolvedvia BERARDELLI, Bruno Leo Nello, TARRY, Mark Hamilton, GRABOWSKI, Rudolf, SUMPTION, Edward William Linton

AMP BIOMASS (NET ZERO 1) LIMITEDdissolvedvia BERARDELLI, Bruno Leo Nello, GOODMAN, Laurence William, TARRY, Mark Hamilton, GRABOWSKI, Rudolf, SUMPTION, Edward William Linton

AMP CLEAN ENERGY LIMITEDdissolvedvia BERARDELLI, Bruno Leo Nello, TARRY, Mark Hamilton, GRABOWSKI, Rudolf, SUMPTION, Edward William Linton

AMP HEAT RECOVERY LIMITEDdissolvedvia TARRY, Mark Hamilton, GRABOWSKI, Rudolf

and 29 more dissolved

See them all in the full report →

Financials

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

Persons with Significant Control

Grid Shift Limited

Corporate entity

Companies House 15399124

Holds 75-100% of voting rights

Right to appoint/remove directors

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