---
title: "AMP HEAT LIMITED — Ownership Dossier"
canonical: https://whiteintel.dev/entity/812e6906-671d-5a3f-bbf5-739c35014fcd
json: https://whiteintel.dev/api/public/dossier/812e6906-671d-5a3f-bbf5-739c35014fcd
identifier: oo:GB-COH-07722340
jurisdiction: GB
risk: Low
source: WhiteIntel corporate-ownership graph
---

# AMP HEAT LIMITED

**Type:** Company  
**Jurisdiction:** [GB](https://whiteintel.dev/jurisdictions/gb)  
**Identifier:** `oo:GB-COH-07722340`  
**Risk level:** Low  
**Canonical dossier:** https://whiteintel.dev/entity/812e6906-671d-5a3f-bbf5-739c35014fcd  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/812e6906-671d-5a3f-bbf5-739c35014fcd  

## Ownership & control

### Owners / controllers

- **AMP BIOMASS FINCO LIMITED** (beneficial owner) — 100% — https://whiteintel.dev/entity/2df81c7e-7b11-5d3c-a71b-8a6775a75c2f
- **AMP HEAT LIMITED** (beneficial owner) — 100% — https://whiteintel.dev/entity/812e6906-671d-5a3f-bbf5-739c35014fcd
- **Aggregated Micro Power Infastructure Limited** (beneficial owner) — 87.5% — https://whiteintel.dev/entity/8aafe7c1-4a9d-45ac-a08e-d6c26bc8c0ec
- **AMP BIOMASS FINCO LIMITED** (beneficial owner) — 87.5% — https://whiteintel.dev/entity/2df81c7e-7b11-5d3c-a71b-8a6775a75c2f

### UBO chain (walk to the ultimate owner)

A **20-step** ownership/control chain to the ultimate beneficial owner is resolved for this entity. The full cited chain unlocks with a paid API key or a one-off dossier — https://whiteintel.dev/pricing.

## Company profile (live · UK Companies House)

- **Company number:** `07722340`
- **Status:** active
- **Type:** ltd
- **Incorporated:** 2011-07-29
- **Registered office:** 3rd Floor 20 Red Lion Street, London, WC1R 4PS, England
- **SIC:** 43220

### Officers

- BERARDELLI, Bruno Leo Nello — director · British · appointed 2023-03-07
- GOODMAN, Laurence William — director · British · appointed 2026-01-26
- REID, Stuart Mackenzie — director · British · appointed 2025-09-29
- TARRY, Mark Hamilton — director · British · appointed 2020-07-31
- PATON, Lauren — secretary · appointed 2011-07-29 · resigned 2020-06-01
- BURRELL, Richard Carey Mathieson — director · British · appointed 2020-07-31 · resigned 2022-11-11
- ECKERT, Neil David — director · British · appointed 2011-07-29 · resigned 2014-05-01
- GRABOWSKI, Rudolf — director · German · appointed 2021-05-05 · resigned 2023-02-28
- LEAHY, Charles Michael — director · British · appointed 2014-07-28 · resigned 2016-07-13
- LYNN, Richard Anthony — director · British · appointed 2016-07-13 · resigned 2020-07-31
- PATON, Lauren — director · British · appointed 2014-05-01 · resigned 2014-07-28
- SUMPTION, Edward William Linton — director · British · appointed 2020-08-27 · resigned 2025-12-19
- WHITTELL, Matthew James — director · British · appointed 2011-07-29 · resigned 2014-03-13
- L D C CORPORATE DIRECTOR NO. 5 LIMITED — corporate director · appointed 2014-07-28 · resigned 2020-07-31

### Beneficial owners (Persons with Significant Control)

- [Amp Biomass Finco Limited](https://whiteintel.dev/entity/2df81c7e-7b11-5d3c-a71b-8a6775a75c2f) — 75–100% shares · corporate PSC · England — since 2022-04-25
- Aggregated Micro Power Infastructure Limited — 75–100% shares · corporate PSC · England — ceased 2022-06-08

## Provenance

- OpenOwnership — https://find-and-update.company-information.service.gov.uk/company/07722340
- companies_house_bulk — https://find-and-update.company-information.service.gov.uk/company/07722340

## Get the full, resolved dossier (agent-callable)

The above is the free teaser. The resolved **multi-hop UBO chain**, ownership **%**, full **financial history**, itemised **assets** and the hop-by-hop **exposure path** are the paid depth — callable as tools from your agent:

```bash
npx -y @whiteintel/mcp-server   # then: get_dossier · trace_ownership_path · check_offshore_exposure
```

Or unlock a one-off cited dossier for **AMP HEAT LIMITED** — https://whiteintel.dev/entity/812e6906-671d-5a3f-bbf5-739c35014fcd · pricing https://whiteintel.dev/pricing.

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **AMP HEAT LIMITED**. Human view: https://whiteintel.dev/entity/812e6906-671d-5a3f-bbf5-739c35014fcd · Structured JSON: https://whiteintel.dev/api/public/dossier/812e6906-671d-5a3f-bbf5-739c35014fcd._

_Risk levels are heuristic investigative leads, not legal determinations of beneficial ownership. Every claim carries a source; an absent edge means "not yet observed in current sources", not "does not exist"._