AMP BIOMASS (NET ZERO 2) LIMITED

🏛️Establishedactive
13166837 · ltd · incorporated 2021-01-29
Investment thesis
Established operating company — standard diligence applies, no dominant angle.
Why interesting: Live, filing, normal profile.
Why risky: No standout signals in either direction.
Opportunity decay
approaching window · 12-months
Approaching a transaction window — refinance or sale event plausible in the next 12 months.
  • · Oldest live charge 5.0y old — refinance window within 12 months
🔒Estimated value
Upgrade to see
Turnover
not disclosed
Net worth
book net assets
Opportunity
73/100
Strong
🔔
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What this business does
Primary activity: SIC 35130
Sector: Electricity, gas & energy
Investor take
Pursue
Strong opportunity: active trading company with strong profile and bankable structure.

Opportunity 73/100 (strong), bankability 75/100. Share purchase looks the cleaner deal structure. Most likely exit: strategic trade sale (63/100).

🏦

Refinance opportunity

2 live charges · 2 lenders · oldest 5.0y

70/100
ready

Refinance conversation should be productive — structure clean and timing right.

  • · Oldest live charge is 5.0 years old — likely at or near maturity.
  • · Two lenders — manageable, but coordination required.
  • · Legal-friction score 15/100 — clean.

Data confidence

Overall: medium (62/100)

Adequate coverage. AI outputs are reliable for the sections scored high; verify the rest in diligence.

Company profile
address, 1 SIC codes, incorporation date
100
Financials
No iXBRL financials extracted
0
Lenders & charges
2 charges (2/2 with lender, 2/2 with type)
90
Directors & officers
7 officers (4 active, 7 linked, 7 with DOB)
90
Ownership & PSC
1 active PSC(s) of 2 total, 2 with control declared
90
Director network
27 connected companies via shared directors
90
Filing history
31 filings on record
85
Gazette notices
No matching gazette notices (standard for active companies)
60
Opportunity Score
73/100Strong
PassWatchWorth a lookStrongExceptional 

Solid opportunity signal. Worth a dedicated memo and management meeting.

Business quality
65
Adequate — check latest filings for context.
Acquirability
50
Some acquirability indicators.
Risk profile
85
Few red flags.
Signal strength
100
Good data coverage for analysis.

Recent activity

Last 30 days
0
filings
Last 90 days
4
filings
  • 2 accounts
  • 2 other
Last 180 days
8
filings
  • 2 accounts
  • 2 other
  • 2 officers
Counts from Companies House filing history.
Corporate timeline (35 events)Click to expand
  1. 2026-04-22
    📄
    accounts-with-accounts-type-audit-exemption-subsiduary
    accounts · AA
  2. 2026-04-22
    📄
    legacy
    other · AGREEMENT2
  3. 2026-03-31
    📄
    legacy
    accounts · PARENT_ACC
  4. 2026-03-31
    📄
    legacy
    other · GUARANTEE2
  5. 2026-01-26
    GOODMAN, Laurence William appointed
    director
  6. 2026-01-26
    📄
    appoint-person-director-company-with-name-date
    officers · AP01
  7. 2026-01-02
    📄
    termination-director-company-with-name-termination-date
    officers · TM01
  8. 2025-12-19
    SUMPTION, Edward William Linton resigned
    director
  9. 2025-12-16
    📍
    change-registered-office-address-company-with-date-old-address-new-address
    address · AD01
  10. 2025-10-03
    📄
    mortgage-create-with-deed-with-charge-number-charge-creation-date
    mortgage · MR01
  11. 2025-10-02
    📄
    appoint-person-director-company-with-name-date
    officers · AP01
  12. 2025-09-29
    REID, Stuart Mackenzie appointed
    director
  13. 2025-09-28
    🔒
    Charge registered #2
    Lender: Investec Bank PLC
  14. 2024-12-30
    📄
    accounts-with-accounts-type-full
    accounts · AA
  15. 2023-11-20
    📄
    accounts-with-accounts-type-full
    accounts · AA
  16. 2023-03-07
    BERARDELLI, Bruno Leo Nello appointed
    director
  17. 2023-03-07
    📄
    appoint-person-director-company-with-name-date
    officers · AP01
  18. 2023-03-03
    📄
    accounts-with-accounts-type-full
    accounts · AA
  19. 2023-02-28
    GRABOWSKI, Rudolf resigned
    director
  20. 2023-02-28
    📄
    termination-director-company-with-name-termination-date
    officers · TM01
  21. 2022-11-17
    📄
    termination-director-company-with-name-termination-date
    officers · TM01
  22. 2022-11-11
    BURRELL, Richard Carey Mathieson resigned
    director
  23. 2022-07-12
    📄
    mortgage-satisfy-charge-full
    mortgage · MR04
  24. 2022-07-12
    🔓
    Charge satisfied #1
  25. 2022-06-27
    📄
    memorandum-articles
    incorporation · MA
  26. 2022-06-27
    📄
    resolution
    resolution · RESOLUTIONS
  27. 2022-04-28
    📄
    appoint-person-director-company-with-name-date
    officers · AP01
  28. 2022-04-28
    📄
    notification-of-a-person-with-significant-control
    persons-with-significant-control · PSC02
  29. 2022-04-28
    📄
    cessation-of-a-person-with-significant-control
    persons-with-significant-control · PSC07
  30. 2022-04-25
    SUMPTION, Edward William Linton appointed
    director
  31. 2021-05-27
    🔒
    Charge registered #1
    Lender: Ampil 2 Asset Limited
  32. 2021-05-05
    GRABOWSKI, Rudolf appointed
    director
  33. 2021-01-29
    🏢
    Company incorporated
    As AMP BIOMASS (NET ZERO 2) LIMITED
  34. 2021-01-29
    TARRY, Mark Hamilton appointed
    director
  35. 2021-01-29
    BURRELL, Richard Carey Mathieson appointed
    director

Owner dependency

40/100
Moderate — manageable with handover

Some founder dependency, but not acute. A structured handover period should cover most risk.

FACTORS
  • -4 active directors: Broader management team in place — suggests transferable governance.

Succession & seller-readiness

30/100
Weak signal

Limited succession signal. Not a near-term off-market candidate.

Red flags

clean
No red flags detected from available public data. (This is not a clean bill of health — detailed accounts review still recommended.)

Group structure

Amp Biomass Finco Limited is the ultimate parent — holding 75%+ shares. This company sits inside their group.

🏛️
Amp Biomass Finco Limited
Corporate parent · holds 75-100% shares · board control
ultimate parent
AMP BIOMASS (NET ZERO 2) LIMITED
This company · 13166837

Parent relationships inferred from Persons with Significant Control filings. Full subsidiary tree requires reverse-lookup (coming).

Shareholders & ownership

1 active beneficial owner · dominant holder ≥75%
NameSharesVoting rightsNature of controlNotified
Amp Biomass Finco Limited
Corporate entity
75100%
75–100%board control75-100% shares · 75-100% voting · board control25/04/2022
1 historic (ceased) PSC
  • Amp Project Holdings Limitedceased 25/04/2022· 75-100% shares · 75-100% voting · board control

From Companies House Persons with Significant Control filings. Share ranges are banded per the public PSC regime.

🔒Co-director network graph

Radial SVG graph showing every company connected via shared directors, colour-coded by status.

Available from the Pro tier upwards.

See pricing →

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Peers ranked by estimated value, then turnover, then opportunity score.See all →
🔒Tailored diligence questions

6 specific questions generated from this company's actual signals — liquidity, leverage, director age, charge count, red flags, age-of-company.

Available from the Pro tier upwards.

See pricing →
🔒Advanced scoring suite

Exit-route ranking, improvement thesis, quiet-distress detector, covenant-pressure proxy, extraction monitor, approaching triggers, ownership drift, local cluster, value trap, debt capacity, archetype classification — 48+ scoring modules.

Available from the Pro tier upwards.

See pricing →

Company details

Statusactive
Typeltd
Incorporated2021-01-29
Jurisdictionengland-wales
Primary SIC35130 — SIC 35130

Registered office

3rd Floor 20 Red Lion Street
London
WC1R 4PS
England

Filing status

Accounts
Next due: 2026-12-31
Last made up to: 2025-03-31
Confirmation statement
Next due: 2027-02-11
Last: 2026-01-28

Officers (4 active · 3 resigned)

BERARDELLI, Bruno Leo Nello
director · ~49y · appointed 2023-03-07
View their other companies + combined net worth →
Active
GOODMAN, Laurence William
director · ~36y · appointed 2026-01-26
View their other companies + combined net worth →
Active
REID, Stuart Mackenzie
director · ~49y · appointed 2025-09-29
View their other companies + combined net worth →
Active
TARRY, Mark Hamilton
director · ~47y · appointed 2021-01-29
View their other companies + combined net worth →
Active
BURRELL, Richard Carey Mathieson
director · ~60y · appointed 2021-01-29 · resigned 2022-11-11
Resigned
GRABOWSKI, Rudolf
director · ~43y · appointed 2021-05-05 · resigned 2023-02-28
Resigned
SUMPTION, Edward William Linton
director · ~38y · appointed 2022-04-25 · resigned 2025-12-19
Resigned

Click a director name to see their full track record across all companies.

Mortgages & charges

2
Total charges
1
Outstanding
1
Active lenders
Status:Lender:2 of 2 shown
TypeProperties
outstanding
Investec Bank
Investec Bank PLC
A registered charge28/09/2025
satisfied
Ampil 2 Asset
Ampil 2 Asset Limited
A registered charge1 property27/05/202112/07/2022
Click column headers to sort. Use filters above to narrow by status and lender.

Recent filings (31 total)

accounts-with-accounts-type-audit-exemption-subsiduary
accounts · AA
2026-04-22
legacy
other · AGREEMENT2
2026-04-22
legacy
accounts · PARENT_ACC
2026-03-31
legacy
other · GUARANTEE2
2026-03-31
confirmation-statement-with-no-updates
confirmation-statement · CS01
2026-01-28
appoint-person-director-company-with-name-date
officers · AP01
2026-01-26
termination-director-company-with-name-termination-date
officers · TM01
2026-01-02
change-registered-office-address-company-with-date-old-address-new-address
address · AD01
2025-12-16
mortgage-create-with-deed-with-charge-number-charge-creation-date
mortgage · MR01
2025-10-03
appoint-person-director-company-with-name-date
officers · AP01
2025-10-02
confirmation-statement-with-no-updates
confirmation-statement · CS01
2025-01-29
accounts-with-accounts-type-full
accounts · AA
2024-12-30
confirmation-statement-with-no-updates
confirmation-statement · CS01
2024-02-15
accounts-with-accounts-type-full
accounts · AA
2023-11-20
appoint-person-director-company-with-name-date
officers · AP01
2023-03-07