AMP CLEAN ENERGY SERVICES LIMITED

Company summary

Company number: SC260419
Status: ACTIVE
Incorporated / age: 8 December 200322 years
Registered office: Lochaber Rural Complex, Torlundy, Fort William, PH33 6SQ, Scotland
Accounts due: 31 December 2026
Confirmation statement due: 5 December 2026
Active officers: 3
Outstanding charges: 0

Sourced from Companies House, retrieved 27 October 2026 at 10:00 UTC. This is public register information, not a credit or legal assessment.

View this company on the Companies House register

Company type
Private limited company
Address
Lochaber Rural Complex, Torlundy, Fort William, PH33 6SQ, Scotland
Nature of business
Other business support service activities n.e.c.
Previous company names
HIGHLAND WOOD ENERGY LIMITED

Officer details

Name	Role	Appointed On	Resigned On	Country of Residence	Date of Birth	Address
BERARDELLI, Bruno Leo Nello ACTIVE	Director	08 Dec 2003		United Kingdom	March 1977	Highland Wood Energy, Lochaber Rural Complex, Torlundy, Fort William, Inverness-Shire, PH33 6SQ, United Kingdom
GOODMAN, Laurence William ACTIVE	Director	26 Jan 2026		England	May 1990	Lochaber Rural Complex, Torlundy, Fort William, PH33 6SQ, Scotland
TARRY, Mark Hamilton ACTIVE	Director	17 Feb 2021		England	April 1979	Lochaber Rural Complex, Torlundy, Fort William, PH33 6SQ, Scotland
BERARDELLI, Bruno Leo Nello RESIGNED	Secretary	08 Dec 2003	27 Jan 2011			Highland Wood Energy, Lochaber Rural Complex, Torlundy, Fort William, Inverness-Shire, PH33 6SQ, United Kingdom
SUTHERLAND, Craig RESIGNED	Secretary	27 Jan 2011	27 Apr 2018			Ranachan Croft, Strontian, Acharacle, Argyll, PH36 4HY, United Kingdom
OSWALDS OF EDINBURGH LIMITED RESIGNED	Nominee Secretary	08 Dec 2003	08 Dec 2003			24 Great King Street, Edinburgh, EH3 6QN
BURRELL, Richard Carey Mathieson RESIGNED	Director	28 Jun 2017	11 Nov 2022	England	March 1966	Lochaber Rural Complex, Torlundy, Fort William, PH33 6SQ, Scotland
DESCHENES, Olivier RESIGNED	Director	08 Dec 2003	11 Jul 2013	United Kingdom	October 1976	Highland Wood Energy, Lochaber Rural Complex, Torlundy, Fort William, Inverness-Shire, PH33 6SP, United Kingdom
GRABOWSKI, Rudolf RESIGNED	Director	27 Jul 2020	28 Feb 2023	United Kingdom	July 1983	Lochaber Rural Complex, Torlundy, Fort William, PH33 6SQ, Scotland
SUMPTION, Edward William Linton RESIGNED	Director	07 Mar 2023	19 Dec 2025	England	May 1988	Lochaber Rural Complex, Torlundy, Fort William, PH33 6SQ, Scotland

BERARDELLI, Bruno Leo Nello ACTIVE
Role: Director
Appointed on: 08 Dec 2003
Country of Residence: United Kingdom
Date of birth: March 1977
Address: Highland Wood Energy, Lochaber Rural Complex, Torlundy, Fort William, Inverness-Shire, PH33 6SQ, United Kingdom

GOODMAN, Laurence William ACTIVE
Role: Director
Appointed on: 26 Jan 2026
Country of Residence: England
Date of birth: May 1990
Address: Lochaber Rural Complex, Torlundy, Fort William, PH33 6SQ, Scotland

TARRY, Mark Hamilton ACTIVE
Role: Director
Appointed on: 17 Feb 2021
Country of Residence: England
Date of birth: April 1979
Address: Lochaber Rural Complex, Torlundy, Fort William, PH33 6SQ, Scotland

BERARDELLI, Bruno Leo Nello RESIGNED
Role: Secretary
Appointed on: 08 Dec 2003
Resigned on: 27 Jan 2011
Address: Highland Wood Energy, Lochaber Rural Complex, Torlundy, Fort William, Inverness-Shire, PH33 6SQ, United Kingdom

SUTHERLAND, Craig RESIGNED
Role: Secretary
Appointed on: 27 Jan 2011
Resigned on: 27 Apr 2018
Address: Ranachan Croft, Strontian, Acharacle, Argyll, PH36 4HY, United Kingdom

OSWALDS OF EDINBURGH LIMITED RESIGNED
Role: Nominee Secretary
Appointed on: 08 Dec 2003
Resigned on: 08 Dec 2003
Address: 24 Great King Street, Edinburgh, EH3 6QN

BURRELL, Richard Carey Mathieson RESIGNED
Role: Director
Appointed on: 28 Jun 2017
Resigned on: 11 Nov 2022
Country of Residence: England
Date of birth: March 1966
Address: Lochaber Rural Complex, Torlundy, Fort William, PH33 6SQ, Scotland

DESCHENES, Olivier RESIGNED
Role: Director
Appointed on: 08 Dec 2003
Resigned on: 11 Jul 2013
Country of Residence: United Kingdom
Date of birth: October 1976
Address: Highland Wood Energy, Lochaber Rural Complex, Torlundy, Fort William, Inverness-Shire, PH33 6SP, United Kingdom

GRABOWSKI, Rudolf RESIGNED
Role: Director
Appointed on: 27 Jul 2020
Resigned on: 28 Feb 2023
Country of Residence: United Kingdom
Date of birth: July 1983
Address: Lochaber Rural Complex, Torlundy, Fort William, PH33 6SQ, Scotland

SUMPTION, Edward William Linton RESIGNED
Role: Director
Appointed on: 07 Mar 2023
Resigned on: 19 Dec 2025
Country of Residence: England
Date of birth: May 1988
Address: Lochaber Rural Complex, Torlundy, Fort William, PH33 6SQ, Scotland

Filing history

Timeline

People with significant control

Charges

Created	Status	Filings
22 Aug 2024	Outstanding	Registration of a charge (MR01) (opens in a new tab)
25 May 2017	Satisfied	Registration of a charge (MR01) (opens in a new tab)Satisfaction of a charge (MR04) (opens in a new tab)
20 Jun 2012	Satisfied	Registration of a charge (MG01s) (opens in a new tab)Satisfaction of a charge (MR04) (opens in a new tab)
28 Oct 2011	Outstanding	Registration of a charge (MG01s) (opens in a new tab)
28 Oct 2011	Outstanding	Registration of a charge (MG01s) (opens in a new tab)
12 Sep 2011	Satisfied	Registration of a charge (MG01s) (opens in a new tab)Statement that part or whole of property from a floating charge has been released (MG05s) (opens in a new tab)

Registers

Exemptions

No PSC exemptions are recorded for this company.

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