AGGREGATED MICRO POWER INFRASTRUCTURE 2 LIMITED
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Next accounts due
2026-09-30 (in 4mo)
Last filed for 2025-03-31
Confirmation statement due
2026-09-19 (in 4mo)
Last made up 2025-09-05
Watchouts
None on the register
Cash
£2M
+43% vs 2024
Net assets
-£4M
+27.1% vs 2024
Employees
—
Average over period
Profit before tax
£148K
+102.8% vs 2024
Name history
Renamed 1 time since incorporation
- AGGREGATED MICRO POWER INFRASTRUCTURE 2 LIMITED 2026-04-23 → present
- AGGREGATED MICRO POWER INFRASTRUCTURE 2 PLC 2016-09-06 → 2026-04-23
Net assets
2-year trend · vs Industrials median
Accounts
2-year trend · latest reflected 2025-03-31
| Metric | Trend | 2024-03-31 | 2025-03-31 |
|---|---|---|---|
| Turnover | £39,194,000 | £27,631,000 | |
| Operating profit | £4,069,000 | £4,469,000 | |
| Profit before tax | -£5,270,000 | £148,000 | |
| Net profit | -£5,017,000 | £390,000 | |
| Cash | £1,271,000 | £1,817,000 | |
| Total assets less current liabilities | £127,937,000 | £124,966,000 | |
| Net assets | -£5,407,000 | -£3,943,000 | |
| Equity | -£5,407,000 | -£3,943,000 | |
| Average employees | — | — | |
| Wages | — | — |
Values shown as filed in the company's annual accounts. — indicates the figure wasn't present under that line item in that period. About these numbers
Ratios
Computed from the line items above — sparklines read oldest → newest
| Ratio | Trend | 2024-03-31 | 2025-03-31 |
|---|---|---|---|
| Operating margin | 10.4% | 16.2% | |
| Net margin | -12.8% | 1.4% | |
| Return on capital employed | 3.2% | 3.6% | |
| Gearing (liabilities / total assets) | 103.9% | 103.0% | |
| Current ratio | 2.00x | 21.09x | |
| Interest cover | 0.43x | 0.49x |
Margins divide P&L lines by turnover. Gearing is liabilities over total assets. Current ratio is current assets over creditors falling due within one year. Interest cover is operating profit over absolute finance costs. Sector-distribution context coming next.
Audit & accounting basis
- Accounting basis
- FRS 102
- Reporting scope
- Consolidated group
- Auditor
- Deloitte LLP
- Audit opinion
- Unqualified (clean)
- Going concern
- Affirmed
“Based on the assessment of the Group, the Directors believe it appropriate for the financial statements to be prepared on a going concern basis.”
Group structure
- AGGREGATED MICRO POWER INFRASTRUCTURE 2 LIMITED · parent
- AMPIL 2 Asset Limited 100%
- GVO Biomass Limited 100%
- AMP Heat Limited 100%
- Free Ideal Biomass (Stage 1) Limited 100%
- AMPIL Treasury Co Limited 100%
- Dallol Bunnahabhain Limited 100%
- AMP Biomass (Net Zero 2) Limited 100%
- AMP Biomass Holdings Limited 100%
- AMP Biomass FinCo Limited 100%
- AMP Biomass (Net Zero 1) Limited 100%
Significant events
- “An interim dividend of £2m was paid in December 2024 and £1m in March 2025 (FY 2024: £36.5m).”
- “The Directors also decided to move Urban Reserve group to another group entity.”
- “During the period the Group disposed of its interest in Urban Reserve (AssetCo), Urban Reserve FinCo and Urban Reserve Holdings. As a result, the companies were deconsolidated from the Group's financial statements from the date control was lost.”
Auditor, going-concern and subsidiary information is drawn from the narrative of the latest annual accounts. About these numbers
People
4 active · 9 resigned
| Name | Role | Appointed | Born | Nationality |
|---|---|---|---|---|
| BRUCE, James | Secretary | 2020-07-31 | — | — |
| BERARDELLI, Bruno Leo Nello | Director | 2023-03-07 | Mar 1977 | British |
| GOODMAN, Laurence William | Director | 2026-01-23 | May 1990 | British |
| TARRY, Mark Hamilton | Director | 2020-07-31 | Apr 1979 | British |
Show 9 resigned officers
| Name | Role | Appointed | Resigned |
|---|---|---|---|
| LAW DEBENTURE CORPORATE SERVICES LIMITED | Corporate Secretary | 2016-09-06 | 2020-07-31 |
| BURRELL, Richard Carey Mathieson | Director | 2020-07-31 | 2022-11-11 |
| CORMACK-BISSETT, Marc Allan | Director | 2016-09-06 | 2019-11-01 |
| FILER, Mark Howard | Director | 2017-05-22 | 2020-07-31 |
| GRABOWSKI, Rudolf | Director | 2022-09-06 | 2023-02-28 |
| LYNN, Richard Anthony | Director | 2019-11-01 | 2020-07-31 |
| MARTIN, Sharon Elizabeth | Director | 2016-09-06 | 2017-05-22 |
| SUMPTION, Edward William Linton | Director | 2022-09-06 | 2025-12-19 |
| L.D.C. CORPORATE DIRECTOR NO. 5 LIMITED | Corporate Director | 2016-09-06 | 2020-07-31 |
Ownership
Persons with significant control
| Name | Kind | Nature of control | Notified | Status |
|---|---|---|---|---|
| Aggregated Micro Power Holdings Limited | Corporate entity | Shares 75–100%, Voting 75–100% | 2020-07-31 | Active |
| The Law Debenture Intermediary Corporation Plc | Corporate entity | Shares 75–100%, Voting 75–100% | 2016-09-06 | Ceased 2020-07-31 |
Filing timeline
Last 20 of 59 total filings
Material constitutional events — rename, articles re-file, resolution
- 2026-04-23 CERT10 Certificate re registration public limited company to private
- 2026-04-23 RESOLUTIONS Resolution
- 2026-04-23 RR02 Reregistration public to private company
| Date | Type | Category | Description | |
|---|---|---|---|---|
| 2026-04-23 | CERT10 | change-of-name | Certificate re registration public limited company to private | |
| 2026-04-23 | MAR | incorporation | Re registration memorandum articles | |
| 2026-04-23 | RESOLUTIONS | resolution | Resolution | |
| 2026-04-23 | RR02 | change-of-name | Reregistration public to private company | |
| 2026-03-24 | AP01 | officers | Appoint person director company with name date | |
| 2026-01-02 | TM01 | officers | Termination director company with name termination date | |
| 2025-12-15 | AD01 | address | Change registered office address company with date old address new address | |
| 2025-11-25 | MR04 | mortgage | Mortgage satisfy charge full | |
| 2025-11-25 | MR04 | mortgage | Mortgage satisfy charge full | |
| 2025-10-03 | MR01 | mortgage | Mortgage create with deed with charge number charge creation date | |
| 2025-09-17 | CS01 | confirmation-statement | Confirmation statement with no updates | |
| 2025-09-05 | AA | accounts | Accounts with accounts type group | |
| 2024-09-05 | CS01 | confirmation-statement | Confirmation statement with no updates | |
| 2024-08-19 | AA | accounts | Accounts with accounts type group | |
| 2023-09-05 | CS01 | confirmation-statement | Confirmation statement with no updates | |
| 2023-08-24 | AA | accounts | Accounts with accounts type interim | |
| 2023-08-04 | AA | accounts | Accounts with accounts type group | |
| 2023-03-09 | AP01 | officers | Appoint person director company with name date | |
| 2023-02-28 | TM01 | officers | Termination director company with name termination date | |
| 2022-11-18 | TM01 | officers | Termination director company with name termination date |
Public-record activity
Raw counts from Companies House — last 12–24 months
- Filings
- 12
- Capital events
- 0
- Officers appointed
- 1
- Officers resigned
- 1
last 12 months
last 24 months
last 12 months
last 12 months
Direct counts from the register. No score, no rating — see the Filing timeline for the underlying events.
Year-on-year
FY2024 → FY2025 · period ending 2025-03-31 vs 2024-03-31
-
Turnover
-29.5%
£39,194,000 £27,631,000
-
Cash
+43%
£1,271,000 £1,817,000
-
Net assets
+27.1%
-£5,407,000 -£3,943,000
-
Employees
—
Not reported
-
Operating profit
+9.8%
£4,069,000 £4,469,000
-
Profit before tax
+102.8%
-£5,270,000 £148,000
Each % is (latest − prior) ÷ |prior| for the line item as filed. The comparison is only shown when the latest and prior accounts cover broadly equal-length periods — short or long stubs (typical around incorporation or a year-end change) are suppressed rather than misrepresented. Lines a company doesn't report are omitted. About these numbers