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AMP Biomass Fuel LTD Verified listing Verified listing

  • Registration Tier
    Carrier, Broker, Dealer
  • Region
    Cheshire West and Chester
  • Company Details
  • Products And Services
  • Announcements
  • Site Images
  • Company Information
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Company Details
  • Business Name
    AMP Biomass Fuel LTD
  • Address
    ******************
  • SIC Codes
    47990
  • SIC Description
    Other retail sale not in stores, stalls or markets
  • Company Number
    05735950
  • Listing UID
    42392
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Location
  • The Business Centre, Hooton Rd, Hooton, Ellesmere Port CH66 7NZ, UK

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Geolocation Details
  • Latitude
    53.299357
  • Longitude
    -2.969915
  • Easting
    335456.0
  • Northing
    378482.0
  • Opportunities
    5
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    Permit Information
    • Registration Number
      CBDU90131
    • Registration Type
      Carrier, Broker, Dealer
    • Registration Tier
      Upper
    • Registration Date
      Friday, January 14, 2022
    • Expiry Date
    Shortcode
    [email_notify]
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    Company Officers
    BERARDELLI, Bruno Leo Nello
    Appointed On: May 22, 2020
    Occupation: N/A
    Role: director
    Address: 3rd Floor, 20 Red Lion Street, London, WC1R 4PS, England
    GOODMAN, Laurence William
    Appointed On: January 26, 2026
    Occupation: N/A
    Role: director
    Address: 3rd Floor, 20 Red Lion Street, London, WC1R 4PS, England
    TARRY, Mark Hamilton
    Appointed On: March 30, 2016
    Occupation: N/A
    Role: director
    Address: 3rd Floor, 20 Red Lion Street, London, WC1R 4PS, England
    ATHOW-FROST, William
    Appointed On: October 1, 2008
    Occupation: N/A
    Role: secretary
    Address: 2, Sparke Villas Black Torrington, Beaworthy, Devon, EX21 5PX, United Kingdom
    Resigned On: March 5, 2010
    PATON, Lauren
    Appointed On: March 30, 2016
    Occupation: N/A
    Role: secretary
    Address: 3rd, Floor, 1 Dover Street, London, W1S 4LD, United Kingdom
    Resigned On: May 12, 2020
    TURNBULL, Michelle
    Appointed On: March 9, 2006
    Occupation: N/A
    Role: secretary
    Address: Grascott Farm, Shebbear, Beaworthy, Devon, EX21 5RW
    Resigned On: October 1, 2008
    SECRETARIAL APPOINTMENTS LIMITED
    Appointed On: March 9, 2006
    Occupation: N/A
    Role: corporate-nominee-secretary
    Address: 16 Churchill Way, Cardiff, CF10 2DX
    Resigned On: March 9, 2006
    APPLETON, Mark Richard
    Appointed On: December 1, 2016
    Occupation: N/A
    Role: director
    Address: 3rd, Floor, 1 Dover Street, London, W1S 4LD, United Kingdom
    Resigned On: June 2, 2020
    BURRELL, Richard Carey Mathieson
    Appointed On: March 30, 2016
    Occupation: N/A
    Role: director
    Address: 3rd, Floor, 1 Dover Street, London, W1S 4LD, United Kingdom
    Resigned On: November 11, 2022
    CRAGGS, Phil
    Appointed On: July 27, 2018
    Occupation: N/A
    Role: director
    Address: 3rd, Floor, 1 Dover Street, London, W1S 4LD, United Kingdom
    Resigned On: May 23, 2020
    DAVISON, Jeremy Robert
    Appointed On: March 8, 2010
    Occupation: N/A
    Role: director
    Address: The Mill, Village Road, Christow, Exeter, EX6 7LX, England
    Resigned On: October 25, 2012
    FISHER, Wayne
    Appointed On: January 14, 2019
    Occupation: N/A
    Role: director
    Address: 3rd, Floor, 1 Dover Street, London, W1S 4LD, United Kingdom
    Resigned On: June 9, 2020
    GRABOWSKI, Rudolf
    Appointed On: July 27, 2020
    Occupation: N/A
    Role: director
    Address: 3rd, Floor, 1 Dover Street, London, W1S 4LD, United Kingdom
    Resigned On: February 28, 2023
    HILTON, Gregory
    Appointed On: October 1, 2012
    Occupation: N/A
    Role: director
    Address: Okehampton Business Centre, Higher Stockley Mead, Okehampton, Devon, EX20 1FJ, England
    Resigned On: March 1, 2014
    KEATTCH, Martin Andrew, Forest Fuels Limited
    Appointed On: April 6, 2018
    Occupation: N/A
    Role: director
    Address: 3rd, Floor, 1 Dover Street, London, W1S 4LD, United Kingdom
    Resigned On: November 23, 2018
    NYLIN, Goran
    Appointed On: October 1, 2012
    Occupation: N/A
    Role: director
    Address: Okehampton Business Centre, Higher Stockley Mead, Okehampton, Devon, EX20 1FJ, England
    Resigned On: March 1, 2014
    PEARSON, Roger Anthony
    Appointed On: April 6, 2018
    Occupation: N/A
    Role: director
    Address: 3rd, Floor, 1 Dover Street, London, W1S 4LD, United Kingdom
    Resigned On: May 31, 2021
    SOLLY, Peter Jeffery
    Appointed On: March 5, 2010
    Occupation: N/A
    Role: director
    Address: Pitt Farm, Dry Lane, Christow, Exeter, EX6 7PH, England
    Resigned On: April 6, 2018
    SUMPTION, Edward William Linton
    Appointed On: March 7, 2023
    Occupation: N/A
    Role: director
    Address: 3rd Floor, 20 Red Lion Street, London, WC1R 4PS, England
    Resigned On: December 19, 2025
    VICK, Anthony James
    Appointed On: May 4, 2018
    Occupation: N/A
    Role: director
    Address: 3rd, Floor, 1 Dover Street, London, W1S 4LD, United Kingdom
    Resigned On: May 23, 2020
    VIGARIO, Daniel Antonio Amaral, Mr.
    Appointed On: May 17, 2018
    Occupation: N/A
    Role: director
    Address: 3rd, Floor, 1 Dover Street, London, W1S 4LD, United Kingdom
    Resigned On: December 12, 2019
    WHATMORE, Simon Caspar
    Appointed On: March 9, 2006
    Occupation: N/A
    Role: director
    Address: Grascott Farm, Shebbear, Beaworthy, Devon, EX21 5RW
    Resigned On: March 30, 2016
    CORPORATE APPOINTMENTS LIMITED
    Appointed On: March 9, 2006
    Occupation: N/A
    Role: corporate-nominee-director
    Address: 16 Churchill Way, Cardiff, CF10 2DX
    Resigned On: March 9, 2006
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    Filing History

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    Company Information
    Accounts
    Last Accounts
    Made Up To
    March 31, 2025
    Period End On
    March 31, 2025
    Period Start On
    April 1, 2024
    Type
    audit-exemption-subsidiary
    Next Accounts
    Due On
    December 31, 2026
    Overdue
    No
    Period End On
    March 31, 2026
    Period Start On
    April 1, 2025
    Next Due
    December 31, 2026
    Next Made Up To
    March 31, 2026
    Overdue
    No
    Company Name
    AMP BIOMASS FUEL LTD
    Company Number
    05735950
    Company Status
    active
    Confirmation Statement
    Last Made Up To
    September 8, 2025
    Next Due
    September 22, 2026
    Next Made Up To
    September 8, 2026
    Overdue
    No
    Date Of Creation
    March 9, 2006
    ETag
    194e8115490d976b2ae9f0cbb22d5e58071fff2f
    Has Been Liquidated
    No
    Has Charges
    No
    Has Insolvency History
    No
    Jurisdiction
    england-wales
    Last Full Members List Date
    March 9, 2016
    Previous Company Names
    Ceased On
    November 30, 2018
    Effective From
    March 9, 2006
    Name
    FOREST FUELS LIMITED
    Registered Office Address
    Address Line 1
    3rd Floor 20 Red Lion Street
    country
    England
    Locality
    London
    Post Code
    WC1R 4PS
    Type
    ltd

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    Database contents are all found through variying sources accross the internet and in the Public domain. If you need more information regarding our data access policies, please email hello@wastebook.co.uk

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    Email: hello@wastebook.co.uk

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