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AMP Clean Energy Services Limited Verified listing Verified listing

  • Registration Tier
    Carrier, Broker, Dealer
  • Region
    Highland
  • Company Details
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  • Announcements
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Company Details
  • Business Name
    AMP Clean Energy Services Limited
  • Address
    ******************
  • SIC Codes
    82990
  • SIC Description
    Other business support service activities n.e.c.
  • Company Number
    SC260419
  • Listing UID
    61234
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Location
  • VX4M+4Q Torlundy, Fort William, UK

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Geolocation Details
  • Latitude
    56.855267
  • Longitude
    -5.015545
  • Easting
    216229.0
  • Northing
    777813.0
  • Opportunities
    25
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    Permit Information
    • Registration Number
      CBDU276446
    • Registration Type
      Carrier, Broker, Dealer
    • Registration Tier
      Upper
    • Registration Date
      Monday, January 10, 2022
    • Expiry Date
    Shortcode
    [email_notify]
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    Company Officers
    BERARDELLI, Bruno Leo Nello
    Appointed On: December 8, 2003
    Occupation: N/A
    Role: director
    Address: Highland Wood Energy, Lochaber Rural Complex, Torlundy, Fort William, Inverness-Shire, PH33 6SQ, United Kingdom
    GOODMAN, Laurence William
    Appointed On: January 26, 2026
    Occupation: N/A
    Role: director
    Address: Lochaber Rural Complex, Torlundy, Fort William, PH33 6SQ, Scotland
    TARRY, Mark Hamilton
    Appointed On: February 17, 2021
    Occupation: N/A
    Role: director
    Address: Lochaber Rural Complex, Torlundy, Fort William, PH33 6SQ, Scotland
    BERARDELLI, Bruno Leo Nello
    Appointed On: December 8, 2003
    Occupation: N/A
    Role: secretary
    Address: Highland Wood Energy, Lochaber Rural Complex, Torlundy, Fort William, Inverness-Shire, PH33 6SQ, United Kingdom
    Resigned On: January 27, 2011
    SUTHERLAND, Craig
    Appointed On: January 27, 2011
    Occupation: N/A
    Role: secretary
    Address: Ranachan Croft, Strontian, Acharacle, Argyll, PH36 4HY, United Kingdom
    Resigned On: April 27, 2018
    OSWALDS OF EDINBURGH LIMITED
    Appointed On: December 8, 2003
    Occupation: N/A
    Role: corporate-nominee-secretary
    Address: 24 Great King Street, Edinburgh, EH3 6QN
    Resigned On: December 8, 2003
    BURRELL, Richard Carey Mathieson
    Appointed On: June 28, 2017
    Occupation: N/A
    Role: director
    Address: Lochaber Rural Complex, Torlundy, Fort William, PH33 6SQ, Scotland
    Resigned On: November 11, 2022
    DESCHENES, Olivier
    Appointed On: December 8, 2003
    Occupation: N/A
    Role: director
    Address: Highland Wood Energy, Lochaber Rural Complex, Torlundy, Fort William, Inverness-Shire, PH33 6SP, United Kingdom
    Resigned On: July 11, 2013
    GRABOWSKI, Rudolf
    Appointed On: July 27, 2020
    Occupation: N/A
    Role: director
    Address: Lochaber Rural Complex, Torlundy, Fort William, PH33 6SQ, Scotland
    Resigned On: February 28, 2023
    SUMPTION, Edward William Linton
    Appointed On: March 7, 2023
    Occupation: N/A
    Role: director
    Address: Lochaber Rural Complex, Torlundy, Fort William, PH33 6SQ, Scotland
    Resigned On: December 19, 2025
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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 CLEAN ENERGY SERVICES LIMITED
    Company Number
    SC260419
    Company Status
    active
    Confirmation Statement
    Last Made Up To
    November 21, 2025
    Next Due
    December 5, 2026
    Next Made Up To
    November 21, 2026
    Overdue
    No
    Date Of Creation
    December 8, 2003
    ETag
    8115f3368096dbfe4b32158be9dc6c50a3cc43c1
    Has Been Liquidated
    No
    Has Charges
    No
    Has Insolvency History
    No
    Jurisdiction
    scotland
    Last Full Members List Date
    December 8, 2015
    Previous Company Names
    Ceased On
    December 22, 2020
    Effective From
    December 8, 2003
    Name
    HIGHLAND WOOD ENERGY LIMITED
    Registered Office Address
    Address Line 1
    Lochaber Rural Complex
    Address Line 2
    Torlundy
    country
    Scotland
    Locality
    Fort William
    Post Code
    PH33 6SQ
    Type
    ltd

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