Amber Energy Land Holdings Limited LONDON


Founded in 2016, Amber Energy Land Holdings, classified under reg no. 10081336 is an active company. Currently registered at 3 More London Riverside SE1 2AQ, London the company has been in the business for four years. Its financial year was closed on Thu, 31st Dec and its latest financial statement was filed on 2018-12-31. Since 2019-11-28 Amber Energy Land Holdings Limited is no longer carrying the name Amber Infrastructure District Heating Holdings.

The company has 5 directors, namely Michael G., Matthew M. and Giles F. and others. Of them, Giles F., Alexander F., Hugh B. have been with the company the longest, being appointed on 23 March 2016 and Michael G. and Matthew M. have been with the company for the least time - from 17 December 2019. As of 30 October 2020, there was 1 ex director - Michelangelo L.. There were no ex secretaries.

Amber Energy Land Holdings Limited Address / Contact

Office Address 3 More London Riverside
Town London
Post code SE1 2AQ
Country of origin United Kingdom

Company Information / Profile

Registration Number 10081336
Date of Incorporation Wed, 23rd Mar 2016
Industry Activities of other holding companies n.e.c.
End of financial Year 31st December
Company age 4 years old
Account next due date Thu, 31st Dec 2020 (62 days left)
Account last made up date Mon, 31st Dec 2018
Next confirmation statement due date Sun, 18th Apr 2021 (2021-04-18)
Last confirmation statement dated Sat, 4th Apr 2020

Company staff

Michael G.

Position: Director

Appointed: 17 December 2019

Matthew M.

Position: Director

Appointed: 17 December 2019

Giles F.

Position: Director

Appointed: 23 March 2016

Alexander F.

Position: Director

Appointed: 23 March 2016

Hugh B.

Position: Director

Appointed: 23 March 2016

Michelangelo L.

Position: Director

Appointed: 23 March 2016

Resigned: 12 September 2017

People with significant control

The list of PSCs that own or have control over the company includes 1 name. As we established, there is Amber Investment Holdings Limited from London, England. The abovementioned PSC is classified as "a private company limited by shares", has 75,01-100% voting rights and has 75,01-100% shares. The abovementioned PSC has 75,01-100% voting rights and has 75,01-100% shares.

Amber Investment Holdings Limited

Legal authority Companies Act 2006
Legal form Private Company Limited By Shares
Country registered United Kingdom
Place registered Companies House
Registration number 6812597
Notified on 6 April 2016
Nature of control: 75,01-100% shares
75,01-100% voting rights
right to appoint and remove directors

Company previous names

Amber Infrastructure District Heating Holdings November 28, 2019
Amber Parkway Investments November 21, 2016

Company filings

Filing category
Accounts Address Capital Change of name Confirmation statement Incorporation Officers Persons with significant control Resolution
Confirmation statement with updates 2020-04-04
filed on: 16th, April 2020
Free Download (4 pages)

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