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Nom	AMP Clean Energy Limited
Adresse	3rd Floor 1 Dover Street London W1S 4LD
VAT ID (Numéro de TVA)	no VAT ID available
Société Numéro de Registre	11320925 Show on Companies House
Accounts	audit-exemption-subsidiary last accounts made up to 31 mars 2022
Activité (Code NAF)	70229 - Conseil pour les affaires et autres conseils de gestion
Statut de Société	active
Noms Précédents	AMP Project Holdings Limited Urban Reserve Limited Urban Reserve (Holdco) Limited
KYC Check KYC checks will cover 240 countries and 40 languages for both corporates and individuals: PEP - Any individual that is considered a Politically Exposed Person, from Head of State to Members of Parliament, Members of the Board of State Owned Enterprises or Ambassadors and individuals representing their countries interests abroad. Sanction - Any individual or entity that is (or was) subject to sanctions by either the European Union, the United Nations, the United States Office of Foreign Assets Control and State Department and Her Majesty’s Treasury in the United Kingdom. Financial Regulator - Any individual or entity that has been fined or in some other way subject to action by any financial regulatory body. Law Enforcement - Any individual or entity that has been named in official documentation from Law Enforcement bodies such as the Police or any other agency such as Interpol or the FBI. Also those individuals and entities cited in Court and legal documents of that nature. Adverse Media - Any individual or entity that has been reported in global newspapers, news sites or other media as being involved in financial crime. Other country specific datasets	KYC / PEP / AML request

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Source: Company Register: Companies House (companieshouse.gov.uk)

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Companies Controlled by This Company
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Persons with Significant Control (1)

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Officers (4)

Source: Companies House

Berardelli, Bruno Leo Nello London, United Kingdom Status: Active Notified: 07/03/2023 Date of Birth: 03/1977 Occupation: Director Role: Director Country of Residence: Scotland Nationality: British

Sumption, Edward William Linton London, United Kingdom Status: Active Notified: 07/03/2023 Date of Birth: 05/1988 Occupation: Director Role: Director Country of Residence: England Nationality: British

Tarry, Mark London, United Kingdom Status: Active Notified: 20/04/2018 Date of Birth: 04/1979 Occupation: Director Role: Director Country of Residence: England Nationality: British

Grabowski, Rudolf London, United Kingdom Status: Ceased Notified: 05/05/2021 Ceased: 28/02/2023 Occupation: Finance Director Role: Director Country of Residence: United Kingdom Nationality: German

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Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

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GB AMP Hydrogen 2 Limited Status: Active Notified: 22/09/2022 Companies House Number: 14371397 Nature of Control

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Ownership of voting rights - 75% or more

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Ownership of shares - 75% or more

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GB AMP Biomass (NET Zero 2) Limited Status: Ceased Notified: 29/01/2021 Ceased: 25/04/2022 Companies House Number: 13166837 Nature of Control

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Battery BOX Limited Status: Ceased Notified: 12/05/2022 Ceased: 05/09/2024 Companies House Number: 14102358 Nature of Control

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Ownership of voting rights - 75% or more

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GB Dallol Bunnahabhain Limited Status: Ceased Notified: 24/03/2021 Ceased: 25/04/2022 Companies House Number: 13166060 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

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GB Urban Reserve (Engineco) Limited Status: Ceased Notified: 10/02/2021 Ceased: 05/09/2024 Companies House Number: 13192016 Nature of Control

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AMP Clean Energy Limited

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Persons with Significant Control (1)

Officers (4)

Companies Controlled by This Company (9)