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AMP HEAT RECOVERY LIMITED

AMP HEAT RECOVERY LIMITED

  • Overview
  • Summary
  • Purpose
  • Address
  • Previous names
  • Filings
  • Officers
  • Persons with significant controls
  • Data Source

    • Overview

    Company NameAMP HEAT RECOVERY LIMITED
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number 13112237
    JurisdictionEngland/Wales
    Date of Creation
    Date of Cessation

    Summary

    Has Super Secure PSCsNo
    Has ChargesNo
    Has Insolvency HistoryNo
    Registered Office is in DisputeNo

    What is the purpose of AMP HEAT RECOVERY LIMITED?

    • Production of electricity (35110) / Electricity, gas, steam and air conditioning supply

    Where is AMP HEAT RECOVERY LIMITED located?

    Registered Office Address
    Third Floor
    One Dover Street
    W1S 4LD London
    United Kingdom
    Undeliverable Registered Office AddressNo

    What were the previous names of AMP HEAT RECOVERY LIMITED?

    Previous Company Names
    Company NameFromUntil
    ARDAGH HEAT RECOVERY LIMITEDJan 13, 2021Jan 13, 2021
    ARDARGH HEAT RECOVERY LIMITEDJan 05, 2021Jan 05, 2021

    What are the latest filings for AMP HEAT RECOVERY LIMITED?

    Filings
    DateDescriptionDocumentType

    Final Gazette dissolved via voluntary strike-off

    		1 pagesGAZ2(A)

    First Gazette notice for voluntary strike-off

    		1 pagesGAZ1(A)

    Application to strike the company off the register

    		1 pagesDS01

    Current accounting period extended from Jan 31, 2022 to Mar 31, 2022

    		1 pagesAA01

    Appointment of Mr Rudolf Grabowski as a director on May 05, 2021

    		2 pagesAP01

    Resolutions

    Resolutions
    		3 pagesRESOLUTIONS
    Associated Filings
    CategoryDateDescriptionType
    change-of-nameJan 25, 2021

    Change of name by resolution

    		NM01
    Resolutions
    CategoryDateDescriptionType
    change-of-name

    Change company name resolution on Jan 25, 2021

    		RES15

    Resolutions

    Resolutions
    		3 pagesRESOLUTIONS
    Associated Filings
    CategoryDateDescriptionType
    change-of-nameJan 13, 2021

    Change of name by resolution

    		NM01
    Resolutions
    CategoryDateDescriptionType
    change-of-name

    Change company name resolution on Jan 11, 2021

    		RES15

    Incorporation

    		11 pagesNEWINC
    Associated Filings
    CategoryDateDescriptionType
    incorporationJan 05, 2021

    Model articles adopted

    		MODEL ARTICLES
    capitalJan 05, 2021

    Statement of capital on Jan 05, 2021

    • Capital: GBP 1
    		SH01
    View All Filings

    Who are the officers of AMP HEAT RECOVERY LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    BURRELL, Richard Carey Mathieson
    One Dover Street
    W1S 4LD London
    Third Floor
    United Kingdom
    		Director
    One Dover Street
    W1S 4LD London
    Third Floor
    United Kingdom
    		EnglandBritish81591630002
    GRABOWSKI, Rudolf
    One Dover Street
    W1S 4LD London
    Third Floor
    United Kingdom
    		Director
    One Dover Street
    W1S 4LD London
    Third Floor
    United Kingdom
    		EnglandGerman184675130003
    TARRY, Mark Hamilton
    One Dover Street
    W1S 4LD London
    Third Floor
    United Kingdom
    		Director
    One Dover Street
    W1S 4LD London
    Third Floor
    United Kingdom
    		EnglandBritish189700460001
    View Detailed Information on Officers and People with Significant Control

    Who are the persons with significant control of AMP HEAT RECOVERY LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Aggregated Micro Power Holdings Limited
    One Dover Street
    W1S 4LD London
    Third Floor
    United Kingdom
    		Jan 05, 2021
    One Dover Street
    W1S 4LD London
    Third Floor
    United Kingdom
    		No
    Legal FormPrivate Company Limited By Shares
    Country RegisteredUnited Kingdom
    Legal AuthorityCompanies Act 2006
    Place RegisteredUk Register Of Companies
    Registration Number08372177
    Natures of Control
    • The person holds, directly or indirectly, more than 75% of the shares in the company.
    • The person holds, directly or indirectly, more than 75% of the voting rights in the company.
    • The person holds the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company.
    View Detailed Information on Persons with Significant Control

    Data Source

    • UK Companies House
      The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings.
    • license: CC0