Amp Clean Energy Services Limited

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Amp Clean Energy Services Limited

sc260419•Private Limited With Share Capital

Lochaber Rural Complex Torlundy, Fort William, PH336SQ
Website01397706412

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Incorporated

08/12/2003

Company Age

22 years

Directors

2

Employees

80

SIC Code

82990

Risk

low risk

Company Overview

Registration, classification & business activity

Amp Clean Energy Services Limited (sc260419) is a private limited with share capital incorporated on 08/12/2003 (22 years old) and registered in fort william, PH336SQ. The company operates under SIC code 82990 - other business support service activities n.e.c..

Private Limited With Share Capital
SIC: 82990
Medium
Incorporated 08/12/2003
PH336SQ
80 employees

Financial Overview

Total Assets

£6.80M

Liabilities

£4.02M

Net Assets

£2.78M

Turnover

£19.25M

Cash

£249.9K

Key Metrics

80

Employees

2

Directors

1

Shareholders

Board of Directors

2
M
mark hamilton tarry
director
L
laurence william goodman
director

Charges

6

Registered

3

Outstanding

0

Part Satisfied

3

Satisfied

Filed Documents

99
Accounts With Accounts Type Audit Exemption Subsiduary
Category:Accounts
Date:21-04-2026
Legacy
Category:Accounts
Date:21-04-2026
Legacy
Category:Other
Date:31-03-2026
Legacy
Category:Other
Date:31-03-2026
Appoint Person Director Company With Name Date
Category:Officers
Date:26-01-2026
Termination Director Company With Name Termination Date
Category:Officers
Date:02-01-2026
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:21-11-2025
Accounts With Accounts Type Full
Category:Accounts
Date:07-01-2025
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:21-11-2024
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:11-11-2024
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:10-09-2024
Mortgage Satisfy Charge Full
Category:Mortgage
Date:30-08-2024
Mortgage Satisfy Charge Full
Category:Mortgage
Date:10-04-2024
Accounts With Accounts Type Full
Category:Accounts
Date:21-12-2023
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:06-11-2023
Accounts With Accounts Type Full
Category:Accounts
Date:10-03-2023
Appoint Person Director Company With Name Date
Category:Officers
Date:07-03-2023
Termination Director Company With Name Termination Date
Category:Officers
Date:28-02-2023
Termination Director Company With Name Termination Date
Category:Officers
Date:21-11-2022
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:11-11-2022
Accounts With Accounts Type Full
Category:Accounts
Date:04-10-2022
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:09-11-2021
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:09-11-2021
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:09-11-2021
Confirmation Statement With Updates
Category:Confirmation Statement
Date:09-11-2021
Notification Of A Person With Significant Control
Category:Persons With Significant Control
Date:04-11-2021
Cessation Of A Person With Significant Control
Category:Persons With Significant Control
Date:04-11-2021
Change Person Director Company With Change Date
Category:Officers
Date:04-10-2021
Accounts With Accounts Type Full
Category:Accounts
Date:20-07-2021
Appoint Person Director Company With Name Date
Category:Officers
Date:17-02-2021
Resolution
Category:Resolution
Date:22-12-2020
Confirmation Statement With Updates
Category:Confirmation Statement
Date:08-12-2020
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:25-09-2020
Cessation Of A Person With Significant Control
Category:Persons With Significant Control
Date:25-09-2020
Resolution
Category:Resolution
Date:15-09-2020
Capital Allotment Shares
Category:Capital
Date:02-09-2020
Appoint Person Director Company With Name Date
Category:Officers
Date:27-07-2020
Resolution
Category:Resolution
Date:26-05-2020
Accounts With Accounts Type Full
Category:Accounts
Date:08-01-2020
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:20-12-2019
Accounts With Accounts Type Full
Category:Accounts
Date:14-01-2019
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:24-12-2018
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:19-12-2018
Termination Secretary Company With Name Termination Date
Category:Officers
Date:27-04-2018
Confirmation Statement With Updates
Category:Confirmation Statement
Date:19-12-2017
Notification Of A Person With Significant Control
Category:Persons With Significant Control
Date:19-12-2017
Cessation Of A Person With Significant Control
Category:Persons With Significant Control
Date:19-12-2017
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:04-09-2017
Change Account Reference Date Company Current Extended
Category:Accounts
Date:25-08-2017
Resolution
Category:Resolution
Date:13-07-2017
Capital Allotment Shares
Category:Capital
Date:29-06-2017
Appoint Person Director Company With Name Date
Category:Officers
Date:29-06-2017
Mortgage Satisfy Charge Full
Category:Mortgage
Date:29-06-2017
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:07-06-2017
Confirmation Statement With Updates
Category:Confirmation Statement
Date:13-12-2016
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:18-05-2016
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:16-12-2015
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:26-06-2015
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:22-06-2015
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:19-12-2014
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:26-05-2014
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:13-12-2013
Termination Director Company With Name
Category:Officers
Date:23-07-2013
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:12-04-2013
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:16-01-2013
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:28-09-2012
Resolution
Category:Resolution
Date:11-07-2012
Capital Allotment Shares
Category:Capital
Date:11-07-2012
Mortgage Alter Floating Charge With Number
Category:Mortgage
Date:11-07-2012
Mortgage Alter Floating Charge With Number
Category:Mortgage
Date:11-07-2012
Legacy
Category:Mortgage
Date:10-07-2012
Legacy
Category:Mortgage
Date:29-06-2012
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:04-01-2012
Legacy
Category:Mortgage
Date:02-11-2011
Legacy
Category:Mortgage
Date:02-11-2011
Legacy
Category:Mortgage
Date:16-09-2011
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:11-05-2011
Appoint Person Secretary Company With Name
Category:Officers
Date:08-03-2011
Termination Secretary Company With Name
Category:Officers
Date:08-03-2011
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:06-01-2011
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:21-05-2010
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:06-01-2010
Change Person Director Company With Change Date
Category:Officers
Date:06-01-2010
Change Person Secretary Company With Change Date
Category:Officers
Date:06-01-2010
Change Person Director Company With Change Date
Category:Officers
Date:06-01-2010
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:06-04-2009
Legacy
Category:Annual Return
Date:18-12-2008
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:14-04-2008
Legacy
Category:Annual Return
Date:17-01-2008
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:13-03-2007
Legacy
Category:Annual Return
Date:05-01-2007
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:24-04-2006
Legacy
Category:Annual Return
Date:16-01-2006
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:27-05-2005
Legacy
Category:Address
Date:20-12-2004
Legacy
Category:Annual Return
Date:20-12-2004
Legacy
Category:Capital
Date:22-01-2004
Legacy
Category:Officers
Date:08-12-2003
Incorporation Company
Category:Incorporation
Date:08-12-2003

Import / Export

Imports
12 Months7
60 Months36
Exports
12 Months1
60 Months4

Risk Assessment

low risk

International Score

Accounts

Typefull accounts
Due Date31/12/2026
Filing Date20/12/2024
Latest Accounts31/03/2024

Trading Addresses

Lochaber Rural Complex Torlundy, Fort William, PH336SQRegistered

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Contact

01397706412
hwenergy.co.uk
Lochaber Rural Complex Torlundy, Fort William, PH336SQ