AMBER ENERGY LAND HOLDINGS LIMITED
Active - Accounts Filed
General Information
NAME
AMBER ENERGY LAND HOLDINGS LIMITED
COMPANY NUMBER
10081336
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
64209 -
Activities of other holding companies n.e.c.
INCORPORATION DATE
23/03/2016
(8 years and 8 months old)
WEBSITE
www.amberinfrastructure.com
CONFIRMATION STATEMENT MADE UP TO
04/04/2024
ACCOUNTS MADE UP TO
31/12/2023
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PREVIOUS NAMES
21/11/2016
28/11/2019
AMBER INFRASTRUCTURE DISTRICT HEATING HOLDINGS LIMITED
View all previous names
LONDON
SE1 2AQ
3 More London Riverside
LONDON
SE1 2AQ
Credit Risk Overview
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CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| AMBER INVESTMENT HOLDINGS LIMITED | Active - Accounts Filed | View Report |
| AMBER ENERGY LAND HOLDINGS LIMITED | Active - Accounts Filed | View Report |
| AMBER ENERGY SKELMERSDALE LIMITED | Active - Accounts Filed | View Report |
| AMBER INVESTMENT HOLDINGS LIMITED | Active - Accounts Filed | View Report |
| AMBER ENERGY LAND HOLDINGS LIMITED | Active - Accounts Filed | View Report |
| AMBER ENERGY SKELMERSDALE LIMITED | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 05/10/2024 | New Accounts filed |
| 27/04/2024 | New Confirmation Statement filed |
| 14/10/2023 | New Accounts filed |
Credit Risk Overview
Want to learn more about AMBER ENERGY LAND HOLDINGS LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Credit Health History
Want to learn more about AMBER ENERGY LAND HOLDINGS LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about AMBER ENERGY LAND HOLDINGS LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
| Date | Court | Case No. | Amount | Status | Date Paid |
|---|---|---|---|---|---|
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | Satisfied | N/A |
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | In Judgement | N/A |
Accounts
Directors & Secretaries
| Personal Information | Status | Position | Appointments | Report |
|---|---|---|---|---|
|
23/03/2016 - Present (8 years and 8 months) Born in Oct 1974 (age: 50) |
Active | Director |
Current: 32 Past: 6 |
View Report |
|
17/12/2019 - Present (4 years and 11 months) Born in Sep 1968 (age: 56) |
Active | Director |
Current: 121 Past: 90 |
View Report |
|
30/09/2021 - Present (3 years and 2 months) Born in Oct 1976 (age: 48) |
Active | Director |
Current: 14 Past: 4 |
View Report |
|
24/02/2023 - Present (1 years and 9 months) Born in Feb 1982 (age: 42) |
Active | Director |
Current: 13 Past: 0 |
View Report |
|
24/02/2023 - Present (1 years and 9 months) Born in Feb 1982 (age: 42) |
Active | Director |
Current: 153 Past: 85 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
Timeline Overview
| Date | Event |
|---|---|
| 05/10/2024 | New Accounts filed |
| 27/04/2024 | New Confirmation Statement filed |
| 14/10/2023 | New Accounts filed |
| 25/04/2023 | New Confirmation Statement filed |
| 23/03/2023 | New Board Member Daniel Colin Ward (918797491) Appointed |
| 10/03/2023 | Giles James Frost (908191081) has left the board |
| 10/03/2023 | Hugh Luke Blaney (907955677) has left the board |
| 10/03/2023 | New Board Member Daniel Colin Ward (930299348) Appointed |
| 04/10/2022 | New Accounts filed |
| 04/10/2022 | New Confirmation Statement filed |
| 15/10/2021 | Matthew Edward Mann (923817099) has left the board |
| 15/10/2021 | New Board Member Ben Trevor Tanner (919986943) Appointed |
| 14/10/2021 | New Accounts filed |
| 19/05/2021 | New Confirmation Statement filed |
| 09/01/2021 | New Accounts filed |
| 29/04/2020 | New Confirmation Statement filed |
| 24/12/2019 | New Board Member Matthew Edward Mann (923817099) Appointed |
| 24/12/2019 | New Board Member Michael John Gregory (921090371) Appointed |
| 30/09/2019 | New Accounts filed |
| 15/04/2019 | Hugh Luke Blaney (916040509) has left the board |
| 15/04/2019 | New Board Member Hugh Luke Blaney (907955677) Appointed |
| 09/04/2019 | New Confirmation Statement filed |
| 29/06/2018 | New Accounts filed |
| 13/04/2018 | New Confirmation Statement filed |
| 21/09/2017 | Michelangelo Leto (915173283) has left the board |
| 20/09/2017 | New Accounts filed |
| 02/08/2017 | Change in Reg. Office |
| 10/04/2017 | New Annual Return filed |
| 06/04/2016 | Alex Finch (920640409) has left the board |
| 06/04/2016 | New Board Member Alexander John Finch (915985750) Appointed |
| 05/04/2016 | Michelangelo Leto (920640408) has left the board |
| 05/04/2016 | New Board Member Michelangelo Leto (915173283) Appointed |
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