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All Information about:

                        
Name

Ampil Treasuryco Limited

Address
3rd Floor
1 Dover Street
London
W1S 4LD
VAT ID no VAT ID available
Company No. 09743951 Show on Companies House
Accountsaudit-exemption-subsidiary
last accounts made up to 31 March 2022
Sector (SIC)82990 - Other business support service activities n.e.c.
Company Register Statusactive
Previous Names
  • AG Heat Limited
  • KYC Check
    KYC / PEP / AML request
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    Sources: Company Register: Companies House (companieshouse.gov.uk)

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    Persons with Significant Control (3)

    Source: Companies House
    gb-flag GB Aggregated Micro Power Infrastructure 2 Plc Status: Active Notified: 25/04/2022 Companies House Number: 10360953 Nature of Control
  • Ownership of shares - 75% or more
  • gb-flag GB Aggregated Micro Power Infrastructure Limited Status: Ceased Notified: 20/08/2016 Ceased: 25/04/2022 Nature of Control
  • Ownership of shares - 75% or more
  • gb-flag GB Amp Biomass Finco Limited Status: Ceased Notified: 25/04/2022 Ceased: 25/04/2022 Companies House Number: 13731847 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
  • Officers (4)

    Source: Companies House
    Berardelli, Bruno Leo Nello 1 Dover Street, 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 1 Dover Street, 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 Hamilton 1 Dover Street, London, United Kingdom Status: Active Notified: 31/07/2020 Date of Birth: 04/1979 Occupation: Director Role: Director Country of Residence: England Nationality: British
    Grabowski, Rudolf 1 Dover Street, 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