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Nom

Aggregated Micro Power Holdi NGS Limited

Adresse
3rd Floor
1 Dover Street
London
W1S 4LD
VAT ID (Numéro de TVA)
État de Tva actif inactif National Registration Only
VAT Registration Date
10 mai 2016
Company Register Name Aggregated Micro Power Holdings Limited
Société Numéro de Registre 08372177 Show on Companies House
Accountsgroup
last accounts made up to 31 mars 2022
Activité (Code NAF)64209 - Activités des sociétés holding
Statut de Sociétéactive
Noms Précédents
  • Aggregated Micro Power Holdings PLC
  • De Facto 2011 PLC
  • KYC Check
    KYC / PEP / AML request
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    Source: VAT information: HMRC (gov.uk/check-uk-vat-number), Company Register: Companies House (companieshouse.gov.uk)

    Quick access

    Persons with Significant Control (1)

    Source: Companies House
    gb-flag GB Fossa Holdco Limited Status: Active Notified: 19/01/2020 Companies House Number: 12308829 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
  • Officers (5)

    Source: Companies House
    Chang Yu, William 1 Dover Street, London, United Kingdom Status: Active Notified: 30/01/2024 Occupation: Director Role: Director Country of Residence: Spain Nationality: Spanish
    Hildebrand, Nicole 1 Dover Street, London, United Kingdom Status: Active Notified: 17/01/2020 Date of Birth: 08/1981 Occupation: Director Role: Director Country of Residence: Spain Nationality: German
    Tarry, Mark Hamilton 1 Dover Street, London, United Kingdom Status: Active Notified: 12/05/2014 Date of Birth: 04/1979 Occupation: Director Role: Director Country of Residence: England Nationality: British
    Haya, Antonio 1 Dover Street, London, United Kingdom Status: Ceased Notified: 18/11/2020 Ceased: 30/01/2024 Date of Birth: 03/1964 Occupation: Director Role: Director Country of Residence: France Nationality: Spanish
    Mitrani, Guido Lucio 1 Dover Street, London, United Kingdom Status: Ceased Notified: 17/01/2020 Ceased: 28/09/2023 Date of Birth: 04/1983 Occupation: Director Role: Director Country of Residence: United Kingdom Nationality: Belgian

    Companies Controlled by This Company (8)

    gb-flag GB AMP Energy Services Limited Status: Active Notified: 03/11/2021 Companies House Number: 07342849 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
  • gb-flag GB AMP Heat Recovery Limited Status: Active Notified: 05/01/2021 Companies House Number: 13112237 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
  • gb-flag GB AMP Project Holdings Limited Status: Active Notified: 12/10/2022 Companies House Number: 14414464 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
  • gb-flag GB Aggregated Micro Power Infrastructure 2 PLC Status: Active Notified: 31/07/2020 Companies House Number: 10360953 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • gb-flag GB Billington Bioenergy Limited Status: Active Notified: 25/10/2017 Companies House Number: 09164604 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
  • gb-flag Grid Shift Limited Status: Active Notified: 09/01/2024 Companies House Number: 15399124 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
  • gb-flag Logicor (CH) Limited Status: Active Notified: 01/05/2023 Companies House Number: 08133849 Nature of Control
  • Significant influence or control
  • gb-flag Logicor (CH) Limited Status: Active Notified: 01/05/2023 Companies House Number: 08133849 Nature of Control
  • Significant influence or control