AMP CLEAN ENERGY LIMITED
AMP CLEAN ENERGY LIMITED is a Private limited company (Ltd.) registered in United Kingdom under 11399221, and its current status with Companies House is inactive. The company was incorporated on 5 June 2018 and lists its registered address as London, United Kingdom. 1 shareholder is on record for AMP CLEAN ENERGY LIMITED, and since every one of them is a company rather than an individual, this particular filing does not on its own establish an ultimate beneficial owner (UBO) — identifying one would mean tracing the ownership of each shareholding company in turn. This profile is sourced directly from Companies House and was last updated on 15 October 2026.
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Shareholders
1
One shareholder is currently on record for AMP CLEAN ENERGY LIMITED, held on the Confirmation Statement (CS01), filed under the Companies Act 2006.
The largest of these is AGGREGATED MICRO POWER HOLDINGS LIMITED, holding 100% — a majority holding.
Because the shareholder shown is a company rather than an individual, the ownership chain continues above this level, and no beneficial owner can be established from this filing alone.
| Shareholder | Type | Holding | Source Document |
|---|---|---|---|
| AGGREGATED MICRO POWER HOLDINGS LIMITED | 100% | Companies House |
Officers
5
Three of the 5 officer records shown for AMP CLEAN ENERGY LIMITED are current appointments, filed with Companies House. Mark Tarry (appointed 2018-06-05), Bruno Berardelli (appointed 2023-03-07) and Edward Sumption (appointed 2023-03-07) all serve as Director. The remaining 2 records shown (Richard Burrell and Rudolf Grabowski) are former appointments that have since been resigned.
The register reports 7 officers in total, including past appointments, though only the 5 most relevant records are shown here.
Management authority at AMP CLEAN ENERGY LIMITED sits with these individuals, not with shareholders, who are covered separately and hold ownership rather than control.
The source filing doesn't specify representation authority — whether officers can act individually or must sign jointly to bind the company — so that detail isn't available here.
Group Structure
AMP CLEAN ENERGY LIMITED sits 4 levels below its ultimate parent, ASTERION INDUSTRIAL INFRA FUND I, FCR, registered in Spain. 4 subsidiaries are recorded beneath it, across 1 jurisdiction. Immediately above AMP CLEAN ENERGY LIMITED is AGGREGATED MICRO POWER HOLDINGS LIMITED, holding 100% as filed in AMP CLEAN ENERGY LIMITED's own shareholder record with Companies House. ASTERION INDUSTRIAL INFRA FUND I, FCR sits further up the chain, a link derived by walking shareholder filings across jurisdictions rather than stated in a single document. Each of these downward relationships is derived rather than filed: resolved by matching entities across the registry network, not stated directly in a single document.
Those 4 subsidiaries span United Kingdom jurisdiction, though this list should not be read as complete — subsidiaries only become visible here where shareholder data has actually been filed with a register, so holdings in jurisdictions without that filing simply won't appear.
ASTERION INDUSTRIAL INFRA FUND I, FCR
Spain
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Frequently Asked Questions
Who owns AMP CLEAN ENERGY LIMITED?
One shareholder is currently on record for AMP CLEAN ENERGY LIMITED, held on the Confirmation Statement (CS01), filed under the Companies Act 2006. The largest of these is AGGREGATED MICRO POWER HOLDINGS LIMITED, holding 100% — a majority holding. Because the shareholder shown is a company rather than an individual, the ownership chain continues above this level, and no beneficial owner can be established from this filing alone.
Who is AMP CLEAN ENERGY LIMITED's UBO (Ultimate Beneficial Owner)?
Every shareholder recorded for AMP CLEAN ENERGY LIMITED is itself a company rather than a natural person, so no Ultimate Beneficial Owner (UBO) is identified at this level; establishing one would require tracing the ownership of each shareholding company in turn.
How many shareholders does AMP CLEAN ENERGY LIMITED have on record?
1 shareholder is shown on record for AMP CLEAN ENERGY LIMITED.
What is AMP CLEAN ENERGY LIMITED's company registration number?
AMP CLEAN ENERGY LIMITED's registration number is 11399221, filed with Companies House in United Kingdom. Its current status on the register is inactive.
Is AMP CLEAN ENERGY LIMITED still an active company?
AMP CLEAN ENERGY LIMITED's status on Companies House is listed as inactive, not currently active.
When was AMP CLEAN ENERGY LIMITED incorporated?
AMP CLEAN ENERGY LIMITED was incorporated on 5 June 2018, according to Companies House.
What is AMP CLEAN ENERGY LIMITED's registered address?
The registered address on file for AMP CLEAN ENERGY LIMITED is London, United Kingdom.
What legal structure is AMP CLEAN ENERGY LIMITED registered as?
AMP CLEAN ENERGY LIMITED is registered as a Private limited company (Ltd.) in United Kingdom.
Who are the officers/directors of AMP CLEAN ENERGY LIMITED?
Three of the 5 officer records shown for AMP CLEAN ENERGY LIMITED are current appointments, filed with Companies House. Mark Tarry (appointed 2018-06-05), Bruno Berardelli (appointed 2023-03-07) and Edward Sumption (appointed 2023-03-07) all serve as Director. The remaining 2 records shown (Richard Burrell and Rudolf Grabowski) are former appointments that have since been resigned. Management authority at AMP CLEAN ENERGY LIMITED sits with these individuals, not with shareholders, who are covered separately and hold ownership rather than control.
Does AMP CLEAN ENERGY LIMITED have a parent company or subsidiaries?
AMP CLEAN ENERGY LIMITED sits 4 levels below its ultimate parent, ASTERION INDUSTRIAL INFRA FUND I, FCR, registered in Spain. 4 subsidiaries are recorded beneath it, across 1 jurisdiction. Those 4 subsidiaries span United Kingdom jurisdiction, though this list should not be read as complete — subsidiaries only become visible here where shareholder data has actually been filed with a register, so holdings in jurisdictions without that filing simply won't appear.
Can Zavia monitor changes to AMP CLEAN ENERGY LIMITED's ownership over time?
This profile reflects a point-in-time snapshot from Companies House. Zavia's monitoring API can track changes to AMP CLEAN ENERGY LIMITED's registered shareholders, officers, and group structure going forward, flagging updates as they're filed rather than requiring a manual recheck.
Can I access AMP CLEAN ENERGY LIMITED's data through an API?
Yes. Zavia's API connects directly to official government ownership registries across 195 countries and territories, including United Kingdom, so records like AMP CLEAN ENERGY LIMITED's registration, shareholder, UBO, and group-structure data can be queried programmatically instead of viewed one page at a time.
Where does this company information come from, and how current is it?
This record is sourced directly from Companies House and was last synced on 15 October 2026.