By when must AMP TOPCO LTD's directors verify their identity with Companies House?

Directors of AMP TOPCO LTD must verify their identity with Companies House by 2027-06-05, under the Economic Crime and Corporate Transparency Act 2023.

How many of AMP TOPCO LTD's directors have verified their identity?

4 of 4 directors with a recorded verification status have verified their identity with Companies House.

active

AMP TOPCO LTD

16471869 · Ltd · 1 years old

20 Red Lion Street, London, WC1R 4PS

SIC 64209

Companies House data checked 26 October 2026

Type

Ltd

Incorporated

2025

Accounts

Up to date

Conf. Statement

Up to date

Identity verification status for AMP TOPCO LTD (ECCTA)

Directors of AMP TOPCO LTD must verify their identity by 2027-06-05.

Directors

4 verified

Persons with Significant Control

0 verified

Director network

Focal companyDirectorOther companyDirector of focal companyAlso holds directorship at

Current directors

CLIFTON, Peter Jamesdirectorsince 2025-08-08· also at EELPOWER MANAGEMENT COMPANY LIMITED, FIDRA ENERGY INVESTMENTS LIMITED

GORDEY, Kate-Lynn Rosedirectorsince 2025-05-23· also at AGGREGATED MICRO POWER HOLDINGS LIMITED, AIP UK LEASECO II LIMITED, AIP UK LEASECO III LIMITED and 9 more

MITRANI, Guido Luciodirectorsince 2026-10-13

TARRY, Mark Hamiltondirectorsince 2025-05-23· also at URBAN DATA LIMITED, AMP BIOMASS (ASSETCO 1) LIMITED, AMP PROJECTS FINCO 2 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 GORDEY, Kate-Lynn Rose, TARRY, Mark Hamilton

AGGREGATED MICRO POWER INFRASTRUCTURE 2 LIMITEDactivevia TARRY, Mark Hamilton

AIP UK LEASECO I LIMITEDactivevia GORDEY, Kate-Lynn Rose

AIP UK LEASECO II LIMITEDactivevia GORDEY, Kate-Lynn Rose

AIP UK LEASECO III LIMITEDactivevia GORDEY, Kate-Lynn Rose

and 49 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 TARRY, Mark Hamilton

AGGREGATED MICRO POWER LIMITEDdissolvedvia TARRY, Mark Hamilton

AMP BIOMASS (NET ZERO 1) LIMITEDdissolvedvia TARRY, Mark Hamilton

AMP CLEAN ENERGY LIMITEDdissolvedvia TARRY, Mark Hamilton

AMP HEAT RECOVERY LIMITEDdissolvedvia TARRY, Mark Hamilton

and 24 more dissolved

See them all in the full report →

Financials

No digital accounts filing found for this company.

Why turnover is sometimes missing

Persons with Significant Control

Fossa Holdco Limited

Corporate entity

Companies House 12308829

Owns 75-100% of shares

Right to appoint/remove directors

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