Amber Energy Skelmersdale Limited LONDON


Founded in 2016, Amber Energy Skelmersdale, classified under reg no. 10446762 is an active company. Currently registered at 3 More London Riverside SE1 2AQ, London the company has been in the business for 8 years. Its financial year was closed on December 31 and its latest financial statement was filed on Sat, 31st Dec 2022. Since Thu, 28th Nov 2019 Amber Energy Skelmersdale Limited is no longer carrying the name Clapham Park Esco.

The firm has 3 directors, namely Daniel W., Ben T. and Michael G.. Of them, Michael G. has been with the company the longest, being appointed on 17 December 2019 and Daniel W. has been with the company for the least time - from 24 February 2023. As of 24 April 2024, there were 7 ex directors - Matthew M., Fiona B. and others listed below. There were no ex secretaries.

Amber Energy Skelmersdale 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 10446762
Date of Incorporation Wed, 26th Oct 2016
Industry Other professional, scientific and technical activities not elsewhere classified
End of financial Year 31st December
Company age 8 years old
Account next due date Mon, 30th Sep 2024 (159 days left)
Account last made up date Sat, 31st Dec 2022
Next confirmation statement due date Fri, 8th Dec 2023 (2023-12-08)
Last confirmation statement dated Thu, 24th Nov 2022

Company staff

Daniel W.

Position: Director

Appointed: 24 February 2023

Ben T.

Position: Director

Appointed: 30 September 2021

Michael G.

Position: Director

Appointed: 17 December 2019

Matthew M.

Position: Director

Appointed: 17 December 2019

Resigned: 30 September 2021

Fiona B.

Position: Director

Appointed: 02 October 2017

Resigned: 29 May 2020

Jennifer C.

Position: Director

Appointed: 26 October 2016

Resigned: 29 May 2020

Leo B.

Position: Director

Appointed: 26 October 2016

Resigned: 30 September 2017

Joanne P.

Position: Director

Appointed: 26 October 2016

Resigned: 29 May 2020

Hugh B.

Position: Director

Appointed: 26 October 2016

Resigned: 23 February 2023

Giles F.

Position: Director

Appointed: 26 October 2016

Resigned: 23 February 2023

People with significant control

The list of persons with significant control that own or have control over the company is made up of 1 name. As BizStats identified, there is Amber Energy Land Holdings Limited from London, England. This PSC is classified as "a private 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 Energy Land Holdings Limited

3 More London Riverside More London Riverside, London, SE1 2AQ, England

Legal authority Companies Act 2006
Legal form Private Limited By Shares
Country registered England And Wales
Place registered Companies House
Registration number 10081336
Notified on 26 October 2016
Nature of control: 75,01-100% shares
75,01-100% voting rights
right to appoint and remove directors

Company previous names

Clapham Park Esco November 28, 2019

Company filings

Filing category
Accounts Address Capital Confirmation statement Incorporation Officers Persons with significant control Resolution
Confirmation statement with no updates Fri, 24th Nov 2023
filed on: 29th, November 2023
Free Download (3 pages)

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