AMBER ENERGY TRADING LIMITED
Non-Trading
General Information
NAME
AMBER ENERGY TRADING LIMITED
COMPANY NUMBER
13773483
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
35110 -
Production of electricity
INCORPORATION DATE
30/11/2021
(3years old)
WEBSITE
N/A
CONFIRMATION STATEMENT MADE UP TO
20/12/2023
ACCOUNTS MADE UP TO
31/12/2023
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PREVIOUS NAMES
14/12/2021
18/12/2023
ROMAUNT ROSES LTD
View all previous names
LONDON
W1D 3QF
49 Greek Street
London
W1D 4EG
Studio 5, 13 Soho Square
London
W1D 3QF
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 |
|---|---|---|
| This company does not have a group structure. | ||
Timeline Overview
| Date | Event |
|---|---|
| 29/10/2024 | New Accounts filed |
| 03/01/2024 | New Confirmation Statement filed |
| 20/12/2023 | Anil Pandya (931186735) has left the board |
Credit Risk Overview
Want to learn more about AMBER ENERGY TRADING 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 TRADING LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about AMBER ENERGY TRADING 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 |
|---|---|---|---|---|
|
30/11/2021 - Present (3years) Born in Oct 1958 (age: 66) |
Active | Director |
Current: 1 Past: 0 |
View Report |
|
30/11/2021 - Present (3years) Born in Jun 1942 (age: 82) |
Active | Director |
Current: 1 Past: 0 |
View Report |
|
30/11/2021 - Present (3years) Born in Jan 1964 (age: 60) |
Active | Director |
Current: 1 Past: 0 |
View Report |
|
30/11/2021 - Present (3years) Born in Jun 1942 |
Resigned | Director |
Current: 0 Past: 15 |
View Report |
|
30/11/2021 - Present (3years) Born in May 1951 |
Resigned | Director |
Current: 0 Past: 1 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| This company does not have a group structure. | ||
Timeline Overview
| Date | Event |
|---|---|
| 29/10/2024 | New Accounts filed |
| 03/01/2024 | New Confirmation Statement filed |
| 20/12/2023 | Anil Pandya (931186735) has left the board |
| 02/08/2023 | New Board Member Anil Pandya (931186735) Appointed |
| 02/08/2023 | New Accounts filed |
| 01/08/2023 | Krishna Kumar Rawal (924254119) has left the board |
| 01/08/2023 | Dhirendra Kundanlal Rana (929039077) has left the board |
| 01/08/2023 | Virendra Karsanji Rawal (929064427) has left the board |
| 26/12/2022 | New Confirmation Statement filed |
| 16/12/2022 | New Confirmation Statement filed |
| 28/03/2022 | Anil Mansukhlal Pandya (929039005) has left the board |
| 30/12/2021 | New Board Member Krishna Kumar Rawal (924254119) Appointed |
| 21/12/2021 | New Board Member Virendra Karsanji Rawal (929064427) Appointed |
| 13/12/2021 | New Confirmation Statement filed |
| 13/12/2021 | New Board Member Mathew Kane Fearnley (929038982) Appointed |
| 13/12/2021 | New Board Member Harald Torbjorn Gabriel Kinde (929038951) Appointed |
| 13/12/2021 | New Board Member Anil Mansukhlal Pandya (929039005) Appointed |
| 13/12/2021 | New Board Member Dhirendra Kundanlal Rana (929039077) Appointed |
| 02/12/2021 | New Board Member Krishna Kumar Rawal (929003297) Appointed |
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