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?

3 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 29 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

3 verified

Persons with Significant Control

0 verified

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 BIOMASS FINCO LIMITED and 30 more

GOODMAN, Laurence Williamdirectorsince 2026-01-23· also at AGGREGATED MICRO POWER HOLDINGS LIMITED, AMP PROJECT HOLDINGS LIMITED, FOREST FUELS BOILER COMPANY LIMITED and 30 more

TARRY, Mark Hamiltondirectorsince 2022-10-13· also at AMP TOPCO LTD, URBAN DATA LIMITED, AMP BIOMASS (ASSETCO 1) LIMITED and 27 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 (former), SUMPTION, Edward William Linton (former)

ALFA NERO CONSULTING LIMITEDactivevia GRABOWSKI, Rudolf

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

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

and 39 more active

In liquidation

GSC 1 LIMITEDliquidationvia TARRY, Mark Hamilton (former)

SALT END POWER LIMITEDliquidationvia TARRY, Mark Hamilton (former)

Dissolved

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

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

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

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

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.

Why turnover is sometimes missing

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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