EUROREGISTRY
GB · Company with significant control
Amp Biomass Finco Limited
Amp Biomass Finco Limited is recorded as a controlling entity on the Companies House register of people with significant control for 6 UK companies.
Register details
Facts
- Name on the register
- Amp Biomass Finco Limited
- Type
- Corporate entity
- Registration number
- 13731847
- Registered in
- United Kingdom
- Significant control now
- 6 UK companies
- Earlier significant control
- 2 UK companies
- First notified
- 25 April 2022
- Source
- Companies House register of people with significant control, 20 September 2026
At a glance
Amp Biomass Finco Limited's companies
- Amp Biomass Finco Limited holds 75% or more of the shares in all 6 companies listed below.
- Main lines of business: installation of industrial machinery and equipment (2), plumbing, heat and air-conditioning installation (2) and distribution of electricity (1).
- Registered offices in London (6).
- The companies were incorporated between 2011 and 2021.
These details come from the register as published on 20 September 2026. The register can change at any time: check the current entry live before relying on it.
Companies
Significant control now
UK companies that list Amp Biomass Finco Limited as a company with significant control, with the nature of that control as registered.
| Company | Status | Incorporated | Town | Business | Nature of control | Since |
|---|---|---|---|---|---|---|
| AMP BIOMASS (NET ZERO 2) LIMITED 13166837 · Private Limited Company | Active | 29 January 2021 | London | Distribution of electricity | Owns 75% or more of the shares; Holds 75% or more of the voting rights; Can appoint or remove a majority of the board of directors | 25 April 2022 |
| AMP HEAT LIMITED 07722340 · Private Limited Company | Active | 29 July 2011 | London | Plumbing, heat and air-conditioning installation | Owns 75% or more of the shares; Holds 75% or more of the voting rights; Can appoint or remove a majority of the board of directors | 25 April 2022 |
| AMPIL 2 ASSET LIMITED 10388500 · Private Limited Company | Active | 21 September 2016 | London | Plumbing, heat and air-conditioning installation | Owns 75% or more of the shares; Holds 75% or more of the voting rights; Can appoint or remove a majority of the board of directors | 25 April 2022 |
| DALLOL BUNNAHABHAIN LIMITED 13166060 · Private Limited Company | Active | 28 January 2021 | London | Installation of industrial machinery and equipment | Owns 75% or more of the shares; Holds 75% or more of the voting rights; Can appoint or remove a majority of the board of directors | 25 April 2022 |
| FREE IDEAL BIOMASS (STAGE 1) LIMITED 08170258 · Private Limited Company | Active | 7 August 2012 | London | Installation of industrial machinery and equipment | Owns 75% or more of the shares; Holds 75% or more of the voting rights; Can appoint or remove a majority of the board of directors | 25 April 2022 |
| GVO BIOMASS LIMITED 09098445 · Private Limited Company | Active | 23 June 2014 | London | Production of electricity | Owns 75% or more of the shares; Holds 75% or more of the voting rights; Can appoint or remove a majority of the board of directors | 25 April 2022 |
History
Earlier significant control
Companies where Amp Biomass Finco Limited was registered as having significant control, and no longer is.
| Company | Nature of control | From | Until |
|---|---|---|---|
| AMPIL TREASURYCO LIMITED 09743951 · Private Limited Company | Owns 75% or more of the shares; Holds 75% or more of the voting rights; Can appoint or remove a majority of the board of directors | 25 April 2022 | 25 April 2022 |
| URBAN RESERVE (ASSETCO) LIMITED 11323479 · Private Limited Company | Owns 75% or more of the shares; Holds 75% or more of the voting rights; Can appoint or remove a majority of the board of directors | 25 April 2022 | 25 April 2022 |
Explained
What significant control means
Every UK company must keep a register of the people with significant control over it and file it with Companies House. Someone has significant control if they own more than 25% of the shares or voting rights, can appoint or remove a majority of the board, or otherwise have significant influence or control. Companies can also be controlled through another company, which then appears on the register itself.
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