AMP BIOMASS (NET ZERO 1) LIMITED
Company Number 13166453
Status
Active
Incorporated
January 29, 2021
Entity Type
Ltd
Registered Office
3rd Floor 20 Red Lion Street
London
WC1R 4PS
35130
Financial Calendar & Filing Registry
Filing Classification
Dormant Accounts
Mar 31, 2025
Next Accounts Due
Accounts Up to Date
Dec 31, 2026
Confirmation Statement
Active & Verified
Feb 11, 2027
Registry Status
Live Synced
Corporate Intelligence Summary
AMP BIOMASS (NET ZERO 1) LIMITED is a British corporate entity currently listed with a status of active. Registered as company #13166453, this organization has been active since January 2021. Primarily in the 35130 sector, the business maintains its official headquarters at 3rd Floor 20 Red Lion Street. This profile provides deep-link access to officer appointment history, ownership structures (PSCs), and full filing history as recorded by Companies House.
Filing History & Activity
Recent Documents
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Gazette
May 5, 2026
Dissolution
Apr 27, 2026
Confirmation Statement
Jan 28, 2026
Officers
Jan 26, 2026
Officers
Jan 2, 2026
Address
Dec 15, 2025
Address
Dec 15, 2025
Accounts
Jul 28, 2025
Accounts
Mar 13, 2025
Confirmation Statement
Jan 29, 2025
Confirmation Statement
Feb 15, 2024
Accounts
Jan 13, 2024
Officers
Mar 7, 2023
Officers
Feb 28, 2023
Confirmation Statement
Feb 2, 2023
Officers
Nov 17, 2022
Accounts
Oct 4, 2022
Resolution
Jun 27, 2022
Incorporation
Jun 27, 2022
Persons With Significant Control
Apr 28, 2022
Persons With Significant Control
Apr 28, 2022
Officers
Apr 28, 2022
Confirmation Statement
Jan 28, 2022
Accounts
May 6, 2021
Officers
May 5, 2021
Ownership & Significant Control
Significant Controllers
Corporate Entity Person With Significant Control
Corporate Entity Person With Significant Control
Amp Biomass Finco Limited
• Ownership of shares 75 to 100 percent
• Voting rights 75 to 100 percent
• Right to appoint and remove directors
Amp Project Holdings Limited
• Ownership of shares 75 to 100 percent
• Voting rights 75 to 100 percent
• Right to appoint and remove directors
Board & Leadership
Board Retention
50%
over 5 years
Directory of Officers
Active
Active
Active
Resigned
Resigned
Resigned
director
director
director
director
director
director
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