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Officers

daniel amaral vigario

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DANIEL ANTONIO AMARAL VIGARIO
Address: United Kingdom, W1S 4LD

LAKES BIOMASS LIMITED
08058008
LIVE
Date Incorporated:

KERRY LYNNE COOPER
Director - Resigned
Appointed: 2012-05-04
Resigned: 2016-01-27

ANDREW CARRIE
Director - Resigned
Appointed: 2012-05-04
Resigned: 2012-05-04

RICHARD CAREY MATHIESON BURRELL
Director - Active
Appointed: 2016-03-30

PETER JEFFERY SOLLY
Director - Resigned
Appointed: 2016-01-28
Resigned: 2018-04-06

MARK TARRY
Director - Active
Appointed: 2016-03-30

MARTIN KEATTCH
Director - Active
Appointed: 2018-04-06

ROGER ANTHONY PEARSON
Director - Active
Appointed: 2018-04-06

MARTIN ANDREW KEATTCH
Director - Active
Appointed: 2018-04-06

MARTIN ANDREW KEATTCH
Director - Active
Appointed: 2018-04-06

DANIEL ANTONIO AMARAL VIGARIO
Director - Active
Appointed: 2018-05-17

LAUREN PATON
Secretary - Active
Appointed: 2016-03-30

AMARAL VIGARIO, Daniel Antonio
Nationality: Portuguese
Address: W9 1BG, England

GET ENERGY HOLDINGS LTD
11925609
LIVE
Date Incorporated:

BOURBONNAIS, Steve
Director - Resigned
Appointed: 2019-04-04
Resigned: 2019-05-23

DANN, Nicholas Anton
Director - Resigned
Appointed: 2020-03-06
Resigned: 2021-04-16

DE BOER, Robert Jan
Director - Resigned
Appointed: 2019-04-04
Resigned: 2019-05-23

ALDLEX LIMITED
Secretary - Active
Appointed: 2020-01-01

VIGARIO, Daniel Antonio Amaral
Nationality: South African
Address: W1S 4LD, United Kingdom

AMP CLEAN ENERGY SERVICES HOLDINGS LIMITED
07425592
LIVE
Date Incorporated:

BURRELL, Richard Carey Mathieson
Director - Resigned
Appointed: 2016-03-30
Resigned: 2022-11-11

PEARSON, Roger Anthony
Director - Resigned
Appointed: 2018-04-06
Resigned: 2021-05-31

DAVISON, Jeremy Robert
Director - Resigned
Appointed: 2011-10-03
Resigned: 2012-10-01

HILTON, Gregory
Director - Resigned
Appointed: 2012-10-01
Resigned: 2014-01-03

KEATTCH, Martin Andrew, Forest Fuels Limited
Director - Resigned
Appointed: 2018-04-06
Resigned: 2018-11-23

NYLIN, Goran
Director - Resigned
Appointed: 2012-10-01
Resigned: 2014-01-03

SOLLY, Peter Jeffery
Director - Resigned
Appointed: 2010-11-01
Resigned: 2018-04-06

WHATMORE, Simon Caspar
Director - Resigned
Appointed: 2010-11-01
Resigned: 2016-03-30

BERARDELLI, Bruno Leo Nello
Director - Active
Appointed: 2020-08-25

GRABOWSKI, Rudolf
Director - Resigned
Appointed: 2021-05-05
Resigned: 2023-02-28

SUMPTION, Edward William Linton
Director - Active
Appointed: 2023-03-07

TARRY, Mark Hamilton
Director - Active
Appointed: 2016-03-30

PATON, Lauren
Secretary - Resigned
Appointed: 2016-03-30
Resigned: 2020-05-12

BILLINGTON BIOENERGY LIMITED
09164604
DISSOLVED
Date Incorporated:
Dissolved on 2023-12-12

BURRELL, Richard Carey Mathieson
Director - Resigned
Appointed: 2017-10-31
Resigned: 2022-11-11

PEARSON, Roger Anthony
Director - Resigned
Appointed: 2014-08-27
Resigned: 2021-05-31

ALLEN, Richard David
Director - Resigned
Appointed: 2015-03-04
Resigned: 2015-12-31

BENNELL, Peter Raymond
Director - Resigned
Appointed: 2016-03-16
Resigned: 2016-09-09

BILLINGTON, Edward William
Director - Resigned
Appointed: 2014-08-06
Resigned: 2017-10-25

GODFREY, Daniel Shaun
Director - Resigned
Appointed: 2016-01-01
Resigned: 2017-10-31

HAYWOOD, Simon Mark
Director - Resigned
Appointed: 2015-11-01
Resigned: 2019-02-06

MARSHALL, David
Director - Resigned
Appointed: 2014-08-06
Resigned: 2015-03-04

RIVERS, Matthew Justice
Director - Resigned
Appointed: 2016-10-19
Resigned: 2017-10-31

SHIPSTONE, Jason Mark
Director - Resigned
Appointed: 2016-05-10
Resigned: 2017-10-31

TAYLOR, Paul
Director - Resigned
Appointed: 2015-03-04
Resigned: 2017-10-31

BERARDELLI, Bruno Leo Nello
Director - Expired
Appointed: 2020-08-25

SUMPTION, Edward William Linton
Director - Expired
Appointed: 2023-03-07

TARRY, Mark Hamilton
Director - Expired
Appointed: 2017-10-31

HUDSON, Phillip John
Secretary - Resigned
Appointed: 2015-03-04
Resigned: 2016-06-30

MARSHALL, David
Secretary - Resigned
Appointed: 2014-08-06
Resigned: 2015-03-04

MCCALLUM, David
Secretary - Resigned
Appointed: 2016-07-01
Resigned: 2017-10-31

PATON, Lauren
Secretary - Resigned
Appointed: 2017-10-31
Resigned: 2020-04-06

AMP BIOMASS FUEL LTD
05735950
LIVE
Date Incorporated:

BURRELL, Richard Carey Mathieson
Director - Active
Appointed: 2016-03-30

CRAGGS, Phil
Director - Resigned
Appointed: 2018-07-27
Resigned: 2020-05-23

FISHER, Wayne
Director - Resigned
Appointed: 2019-01-14
Resigned: 2020-06-09

PEARSON, Roger Anthony
Director - Resigned
Appointed: 2018-04-06
Resigned: 2021-05-31

TARRY, Mark
Director - Active
Appointed: 2016-03-30

VICK, Anthony James
Director - Resigned
Appointed: 2018-05-04
Resigned: 2020-05-23

DAVISON, Jeremy Robert
Director - Resigned
Appointed: 2010-03-08
Resigned: 2012-10-25

HILTON, Gregory
Director - Resigned
Appointed: 2012-10-01
Resigned: 2014-03-01

KEATTCH, Martin Andrew, Forest Fuels Limited
Director - Resigned
Appointed: 2018-04-06
Resigned: 2018-11-23

NYLIN, Goran
Director - Resigned
Appointed: 2012-10-01
Resigned: 2014-03-01

SOLLY, Peter Jeffery
Director - Resigned
Appointed: 2010-03-05
Resigned: 2018-04-06

WHATMORE, Simon Caspar
Director - Resigned
Appointed: 2006-03-09
Resigned: 2016-03-30

CORPORATE APPOINTMENTS LIMITED
Director - Resigned
Appointed: 2006-03-09
Resigned: 2006-03-09

BERARDELLI, Bruno Leo Nello
Director - Active
Appointed: 2020-05-22

GRABOWSKI, Rudolf
Director - Active
Appointed: 2020-07-27

APPLETON, Mark Richard
Director - Resigned
Appointed: 2016-12-01
Resigned: 2020-06-02

ATHOW-FROST, William
Secretary - Resigned
Appointed: 2008-10-01
Resigned: 2010-03-05

PATON, Lauren
Secretary - Resigned
Appointed: 2016-03-30
Resigned: 2020-05-12

TURNBULL, Michelle
Secretary - Resigned
Appointed: 2006-03-09
Resigned: 2008-10-01

SECRETARIAL APPOINTMENTS LIMITED
Secretary - Resigned
Appointed: 2006-03-09
Resigned: 2006-03-09

MOFFAT GRID STABILITY LIMITED
11321826
LIVE
Date Incorporated:

BURRELL, Richard Carey Mathieson
Director - Resigned
Appointed: 2020-01-01
Resigned: 2022-11-11

TARRY, Mark
Director - Active
Appointed: 2018-04-20

GRABOWSKI, Rudolf
Director - Resigned
Appointed: 2021-05-05
Resigned: 2023-02-28

BERARDELLI, Bruno Leo Nello
Director - Active
Appointed: 2023-03-07

SUMPTION, Edward William Linton
Director - Active
Appointed: 2023-03-07

STOCK WAREHOUSE COMPANY LIMITED
11387926
LIVE
Date Incorporated:

BURRELL, Richard Carey Mathieson
Director - Active
Appointed: 2020-01-10

GRABOWSKI, Rudolf
Director - Active
Appointed: 2021-05-05

TARRY, Mark
Director - Active
Appointed: 2018-11-23

KEATTCH, Martin Andrew, Forest Fuels Limited
Director - Resigned
Appointed: 2018-05-30
Resigned: 2018-11-23

AGGREGATED MICRO POWER LIMITED
07361552
LIVE
Date Incorporated:

BURRELL, Richard Carey Mathieson
Director - Resigned
Appointed: 2016-12-06
Resigned: 2022-11-11

GRABOWSKI, Rudolf
Director - Resigned
Appointed: 2021-05-05
Resigned: 2023-02-28

ECKERT, Neil David
Director - Resigned
Appointed: 2010-09-01
Resigned: 2020-01-17

MAGNUS, Laurence Henry Philip, Sir
Director - Resigned
Appointed: 2010-12-15
Resigned: 2014-07-31

SOAMES, Nicholas
Director - Resigned
Appointed: 2010-12-15
Resigned: 2013-02-19

WHITTELL, Matthew James
Director - Resigned
Appointed: 2010-12-15
Resigned: 2014-03-13

BERARDELLI, Bruno Leo Nello
Director - Active
Appointed: 2023-03-07

SUMPTION, Edward William Linton
Director - Active
Appointed: 2023-03-07

TARRY, Mark Hamilton
Director - Active
Appointed: 2012-05-12

PATON, Lauren
Secretary - Resigned
Appointed: 2010-10-14
Resigned: 2020-05-12

GSC 1 LIMITED
10833375
LIVE
Date Incorporated:

BRUCKMANN, Heinz
Director - Active
Appointed: 2020-02-12

LO, Siu Yuen
Director - Active
Appointed: 2018-09-28

TARRY, Mark
Director - Resigned
Appointed: 2017-06-23
Resigned: 2018-09-28

PATON, Lauren
Secretary - Resigned
Appointed: 2017-06-23
Resigned: 2018-09-28

VISTRA COSEC LIMITED
Secretary - Resigned
Appointed: 2019-01-04
Resigned: 2021-06-01

AMP ENERGY SERVICES LIMITED
07342849
LIVE
Date Incorporated:

BRUCE, James
Director - Active
Appointed: 2020-07-27

BURRELL, Richard Carey Mathieson
Director - Active
Appointed: 2016-12-06

GRABOWSKI, Rudolf
Director - Active
Appointed: 2020-07-27

TARRY, Mark
Director - Active
Appointed: 2014-05-12

CROOK, Helene
Director - Resigned
Appointed: 2011-02-08
Resigned: 2019-03-14

ECKERT, Neil David
Director - Resigned
Appointed: 2010-08-11
Resigned: 2020-01-17

PATON, Lauren
Director - Resigned
Appointed: 2011-02-08
Resigned: 2013-08-30

WHITTELL, Matthew James
Director - Resigned
Appointed: 2011-02-08
Resigned: 2014-03-13

PATON, Lauren
Secretary - Resigned
Appointed: 2010-10-14
Resigned: 2020-06-01

AMP CLEAN ENERGY LIMITED
11399221
DISSOLVED
Date Incorporated:
Dissolved on 2023-09-19

BERARDELLI, Bruno Leo Nello
Director - Expired
Appointed: 2023-03-07

SUMPTION, Edward William Linton
Director - Expired
Appointed: 2023-03-07

TARRY, Mark Hamilton
Director - Expired
Appointed: 2018-06-05

BURRELL, Richard Carey Mathieson
Director - Resigned
Appointed: 2020-10-20
Resigned: 2022-11-11

GRABOWSKI, Rudolf
Director - Resigned
Appointed: 2021-05-05
Resigned: 2023-02-28

PEARSON, Roger Anthony
Director - Resigned
Appointed: 2018-12-06
Resigned: 2020-10-20

VIGARIO, Daniel Antonio Amaral
Nationality: Portuguese
Address: W9 1BG, England

DIAMONDS & ROSES LIMITED
06619002
DISSOLVED
Date Incorporated:
Dissolved on 2020-03-03

VIGARIO, Candice Louise
Director - Expired
Appointed: 2008-06-13

STEENKAMP, Jacobus Willem
Secretary - Resigned
Appointed: 2008-06-13
Resigned: 2008-08-15

MIDLANDS WOOD FUEL LIMITED
04939045
DISSOLVED
Date Incorporated:
Dissolved on 2022-01-04

APPLETON, Mark Richard
Director - Resigned
Appointed: 2010-06-30
Resigned: 2020-06-12

BURRELL, Richard Carey Mathieson
Director - Expired
Appointed: 2016-08-08

TARRY, Mark
Director - Expired
Appointed: 2016-08-08

BENT, Ewan James
Director - Resigned
Appointed: 2004-07-22
Resigned: 2015-07-09

BLAND, Robert John Bowring
Director - Resigned
Appointed: 2007-03-30
Resigned: 2016-08-08

BURGESS, Simon Richard
Director - Resigned
Appointed: 2004-07-22
Resigned: 2004-12-20

ENERGY TECHNOLOGY PROMOTION (CONSUL
Director - Resigned
Appointed: 2003-10-21
Resigned: 2004-07-22

GAPE, Alun Glyndwr
Director - Resigned
Appointed: 2012-04-26
Resigned: 2016-08-08

GAPE, Thomas Owain
Director - Resigned
Appointed: 2012-04-26
Resigned: 2016-08-08

LEWIS, Edward Christopher
Director - Resigned
Appointed: 2006-01-01
Resigned: 2006-11-01

MARCHES WOOD ENERGY NETWORK LTD
Director - Resigned
Appointed: 2003-10-21
Resigned: 2004-07-22

MILES, Christopher Francis
Director - Resigned
Appointed: 2007-03-30
Resigned: 2012-01-25

SOLLY, Peter Jeffery
Director - Resigned
Appointed: 2016-08-08
Resigned: 2018-04-06

SWIRE, Hugh William
Director - Resigned
Appointed: 2009-03-20
Resigned: 2016-07-08

WEBB, Herbert Michael
Director - Resigned
Appointed: 2005-06-06
Resigned: 2006-11-01

BERARDELLI, Bruno Leo Nello
Director - Expired
Appointed: 2020-08-25

BENT, Ewan James
Secretary - Resigned
Appointed: 2006-01-02
Resigned: 2006-11-01

BLAND, Robert John Bowring
Secretary - Resigned
Appointed: 2010-04-21
Resigned: 2016-08-08

BURGESS, Simon Richard
Secretary - Resigned
Appointed: 2004-07-22
Resigned: 2005-08-16

HEMMINGS, Robert William
Secretary - Resigned
Appointed: 2006-11-01
Resigned: 2010-04-21

MARCHES WOOD ENERGY NETWORK LTD
Secretary - Resigned
Appointed: 2003-10-21
Resigned: 2004-07-22

PATON, Lauren
Secretary - Resigned
Appointed: 2016-08-08
Resigned: 2020-04-06

SWIFT INCORPORATIONS LIMITED
Secretary - Resigned
Appointed: 2003-10-21
Resigned: 2003-10-21

BRUCE, James
Secretary - Expired
Appointed: 2020-05-22

MATHIESON BIOMASS LIMITED
07804581
DISSOLVED
Date Incorporated:
Dissolved on 2022-01-25

BURRELL, Richard Carey Mathieson
Director - Expired
Appointed: 2011-10-10

TARRY, Mark
Director - Expired
Appointed: 2014-05-12

NICHOLLS, Cliff Louis Benjamin
Director - Resigned
Appointed: 2011-11-08
Resigned: 2013-03-06

PATON, Lauren
Secretary - Resigned
Appointed: 2013-10-22
Resigned: 2020-04-06

OAKWOOD CORPORATE SECRETARY LIMITED
Secretary - Resigned
Appointed: 2011-11-08
Resigned: 2013-10-22

STERIVERT LIMITED
07304899
LIVE
Date Incorporated:

BURRELL, Richard Carey Mathieson
Director - Active
Appointed: 2016-12-06

TARRY, Mark
Director - Active
Appointed: 2014-05-12

BIRLEY, Patrick Jeremy
Director - Resigned
Appointed: 2010-08-03
Resigned: 2012-10-23

CROOK, Helene
Director - Resigned
Appointed: 2010-08-03
Resigned: 2012-10-23

ECKERT, Neil David
Director - Resigned
Appointed: 2010-07-05
Resigned: 2012-10-23

PATON, Lauren
Director - Resigned
Appointed: 2010-08-03
Resigned: 2016-12-06

WHITTELL, Matthew James
Director - Resigned
Appointed: 2010-08-03
Resigned: 2014-03-13

PATON, Lauren
Secretary - Resigned
Appointed: 2010-08-03
Resigned: 2020-05-12

BEHIND THE METER LIMITED
09210984
DISSOLVED
Date Incorporated:
Dissolved on 2021-06-08

BURRELL, Richard Carey Mathieson
Director - Expired
Appointed: 2016-12-06

TARRY, Mark
Director - Expired
Appointed: 2014-09-10

ECKERT, Neil David
Director - Resigned
Appointed: 2016-03-08
Resigned: 2020-01-17

PATON, Lauren
Secretary - Resigned
Appointed: 2014-09-10
Resigned: 2020-06-01

FOREST FUELS BOILER COMPANY LIMITED
10693363
LIVE
Date Incorporated:

BERARDELLI, Bruno Leo Nello
Director - Active
Appointed: 2020-08-25

BURRELL, Richard Carey Mathieson
Director - Active
Appointed: 2017-03-28

PEARSON, Roger Anthony
Director - Resigned
Appointed: 2018-04-06
Resigned: 2021-05-31

TARRY, Mark
Director - Active
Appointed: 2017-03-28

KEATTCH, Martin Andrew, Forest Fuels Limited
Director - Resigned
Appointed: 2018-04-06
Resigned: 2018-11-23

SOLLY, Peter Jeffery
Director - Resigned
Appointed: 2017-03-28
Resigned: 2018-04-06

GRABOWSKI, Rudolf
Director - Active
Appointed: 2021-05-05

PATON, Lauren
Secretary - Resigned
Appointed: 2017-03-28
Resigned: 2020-04-06

HIGHLAND WOOD ENERGY LIMITED
07442170
LIVE
Date Incorporated:

BURRELL, Richard Carey Mathieson
Director - Resigned
Appointed: 2016-12-06
Resigned: 2022-11-11

BERRY, Leonard John Morkill
Director - Resigned
Appointed: 2010-11-26
Resigned: 2014-11-25

ECKERT, Neil David
Director - Resigned
Appointed: 2010-11-17
Resigned: 2020-01-17

WHITTELL, Matthew James
Director - Resigned
Appointed: 2010-11-26
Resigned: 2014-03-13

WICKINS, Christopher John
Director - Resigned
Appointed: 2014-11-25
Resigned: 2017-08-09

BERARDELLI, Bruno Leo Nello
Director - Active
Appointed: 2023-03-07

SUMPTION, Edward William Linton
Director - Active
Appointed: 2023-03-07

TARRY, Mark Hamilton
Director - Active
Appointed: 2014-05-12

PATON, Lauren
Secretary - Resigned
Appointed: 2010-11-25
Resigned: 2020-05-12

3-16HOLDINGS LIMITED
10090056
LIVE
Date Incorporated:

VIGARIO, Candice Louise
Director - Resigned
Appointed: 2016-03-30
Resigned: 2016-03-30

AMP SOLAR LIMITED
11323197
LIVE
Date Incorporated:

BURRELL, Richard Carey Mathieson
Director - Resigned
Appointed: 2020-01-01
Resigned: 2022-11-11

GRABOWSKI, Rudolf
Director - Resigned
Appointed: 2021-05-05
Resigned: 2023-02-28

TARRY, Mark
Director - Active
Appointed: 2018-04-23

BERARDELLI, Bruno Leo Nello
Director - Active
Appointed: 2023-03-07

SUMPTION, Edward William Linton
Director - Active
Appointed: 2023-03-07

URBAN RESERVE (ASSETCO) LIMITED
11323479
LIVE
Date Incorporated:

BURRELL, Richard Carey Mathieson
Director - Resigned
Appointed: 2020-07-31
Resigned: 2022-11-11

GRABOWSKI, Rudolf
Director - Resigned
Appointed: 2021-05-05
Resigned: 2023-02-28

TARRY, Mark
Director - Resigned
Appointed: 2018-04-23
Resigned: 2019-03-29

FILER, Mark Howard
Director - Resigned
Appointed: 2019-03-29
Resigned: 2020-07-31

LYNN, Richard Anthony
Director - Resigned
Appointed: 2019-03-29
Resigned: 2020-07-31

L.D.C. CORPORATE DIRECTOR NO.4 LIMITED
Director - Resigned
Appointed: 2019-03-29
Resigned: 2020-07-31

BERARDELLI, Bruno Leo Nello
Director - Active
Appointed: 2023-03-07

SUMPTION, Edward William Linton
Director - Active
Appointed: 2020-08-27

TARRY, Mark Hamilton
Director - Active
Appointed: 2020-07-31

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