AMP ENERGY SERVICES LIMITED
LONDON ENVIRONOVA CONSULTING LIMITED ENVIRONOVA CONSULTANTS LIMITED

Hellopages » Greater London » Westminster » W1S 2LG
Company number 07342849
Status Active
Incorporation Date 11 August 2010
Company Type Private Limited Company
Address 5 CLIFFORD STREET, LONDON, W1S 2LG
Home Country United Kingdom
Nature of Business 70229 - Management consultancy activities other than financial management
Phone, email, etc

Since the company registration thirty-seven events have happened. The last three records are Full accounts made up to 31 March 2016; Appointment of Mr Richard Carey Mathieson Burrell as a director on 6 December 2016; Confirmation statement made on 11 August 2016 with updates. The most likely internet sites of AMP ENERGY SERVICES LIMITED are www.ampenergyservices.co.uk, and www.amp-energy-services.co.uk. The predicted number of employees is 1 to 10. The company’s age is fifteen years and six months. Amp Energy Services Limited is a Private Limited Company. The company registration number is 07342849. Amp Energy Services Limited has been working since 11 August 2010. The present status of the company is Active. The registered address of Amp Energy Services Limited is 5 Clifford Street London W1s 2lg. . PATON, Lauren is a Secretary of the company. BURRELL, Richard Carey Mathieson is a Director of the company. CROOK, Helene is a Director of the company. ECKERT, Neil David is a Director of the company. TARRY, Mark is a Director of the company. Director PATON, Lauren has been resigned. Director WHITTELL, Matthew James has been resigned. The company operates in "Management consultancy activities other than financial management".


Current Directors

Secretary
PATON, Lauren
Appointed Date: 14 October 2010
Director
BURRELL, Richard Carey Mathieson
Appointed Date: 06 December 2016
59 years old
Director
CROOK, Helene
Appointed Date: 08 February 2011
69 years old
Director
ECKERT, Neil David
Appointed Date: 11 August 2010
63 years old
Director
TARRY, Mark
Appointed Date: 12 May 2014
46 years old

Resigned Directors

Director
PATON, Lauren
Resigned: 30 August 2013
Appointed Date: 08 February 2011
42 years old
Director
WHITTELL, Matthew James
Resigned: 13 March 2014
Appointed Date: 08 February 2011
61 years old

Persons With Significant Control

Aggregated Micro Power Limited
Notified on: 1 August 2016
Nature of control: Ownership of shares – 75% or more

AMP ENERGY SERVICES LIMITED Events

09 Jan 2017
Full accounts made up to 31 March 2016
07 Dec 2016
Appointment of Mr Richard Carey Mathieson Burrell as a director on 6 December 2016
22 Aug 2016
Confirmation statement made on 11 August 2016 with updates
27 Jul 2016
Previous accounting period extended from 31 December 2015 to 31 March 2016
04 Apr 2016
Registration of charge 073428490003, created on 30 March 2016
...
... and 27 more events
19 Oct 2010
Appointment of Miss Lauren Paton as a secretary
23 Sep 2010
Company name changed environova consultants LIMITED\certificate issued on 23/09/10
  • RES15 ‐ Change company name resolution on 2010-09-15
21 Sep 2010
Resolutions
  • RES15 ‐ Change company name resolution on 2010-09-15
21 Sep 2010
Change of name notice
11 Aug 2010
Incorporation
  • MODEL ARTICLES ‐ Model articles adopted (Amended Provisions)

AMP ENERGY SERVICES LIMITED Charges

30 March 2016
Charge code 0734 2849 0003
Delivered: 4 April 2016
Status: Outstanding
Persons entitled: Welbeck Capital Partners LLP
Description: Contains fixed charge…
2 August 2011
Rent deposit deed
Delivered: 4 August 2011
Status: Satisfied on 8 July 2013
Persons entitled: European Climate Exchange Limited
Description: Rent deposit sums of £45,841,64 plus vat.
2 August 2011
Rent deposit deed
Delivered: 4 August 2011
Status: Satisfied on 8 July 2013
Persons entitled: European Climate Exchange Limited
Description: Rent deposit sums of £18,489.27 plus vat.

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