Amber Solar Energy Holdings started in year 2014 as Private Limited Company with registration number 09167978. The Amber Solar Energy Holdings company has been functioning successfully for 10 years now and its status is active. The firm's office is based in London at 3 More London Riverside. Postal code: SE1 2AQ.
The firm has 3 directors, namely Daniel W., Thomas O. and Michael G.. Of them, Thomas O., Michael G. have been with the company the longest, being appointed on 8 August 2014 and Daniel W. has been with the company for the least time - from 24 February 2023. As of 27 April 2024, there was 1 ex director - Giles F.. There were no ex secretaries.
| Office Address | 3 More London Riverside |
| Town | London |
| Post code | SE1 2AQ |
| Country of origin | United Kingdom |
| Registration Number | 09167978 |
| Date of Incorporation | Fri, 8th Aug 2014 |
| Industry | Activities of other holding companies n.e.c. |
| End of financial Year | 31st December |
| Company age | 10 years old |
| Account next due date | Sun, 31st Dec 2023 (118 days after) |
| Account last made up date | Fri, 31st Dec 2021 |
| Next confirmation statement due date | Sat, 29th Jun 2024 (2024-06-29) |
| Last confirmation statement dated | Thu, 15th Jun 2023 |
Position: Director
Appointed: 24 February 2023
Position: Director
Appointed: 08 August 2014
Position: Director
Appointed: 08 August 2014
The list of PSCs who own or control the company includes 1 name. As we discovered, there is Amber Investment Holdings Limited from London, England. This PSC is categorised as "a private company limited by shares", has 75,01-100% voting rights and has 75,01-100% shares. This 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 |
| Type | Category | Free download | |
|---|---|---|---|
| AA |
Full accounts for the period ending 31st December 2022 filed on: 7th, January 2024 |
accounts | Free Download (14 pages) |
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