Amber Energy Land Holdings Limited, London
Amber Energy Land Holdings Limited is a private limited company. Previously, it was named Amber Infrastructure District Heating Holdings Limited (changed on 2019-11-28). Located at 3 More London Riverside, London SE1 2AQ, this 8 years old company was incorporated on 2016-03-23 and is officially classified as "activities of other holding companies n.e.c." (Standard Industrial Classification: 64209).4 directors can be found in the firm: Daniel W. (appointed on 24 February 2023), Ben T. (appointed on 30 September 2021), Michael G. (appointed on 17 December 2019).
| About | |
|---|---|
| Name: Amber Energy Land Holdings Limited | |
| Number: 10081336 | |
| Incorporation date: 2016-03-23 | |
| End of financial year: 31 December |
| Address: |
3 More London Riverside London SE1 2AQ |
| SIC code: |
64209 - Activities of other holding companies n.e.c. |
Company staff
People with significant control
Amber Investment Holdings Limited
6 April 2016
| Legal authority | Companies Act 2006 |
| Legal form | Private Company Limited By Shares |
| Country registered | United Kingdom |
| Place registered | Companies House |
| Registration number | 6812597 |
| Nature of control: |
75,01-100% shares 75,01-100% voting rights right to appoint and remove directors |
The deadline for Amber Energy Land Holdings Limited confirmation statement filing is 2024-04-18. The most recent confirmation statement was sent on 2023-04-04. The deadline for the next annual accounts filing is 30 September 2024. Previous accounts filing was filed for the time period up until 31 December 2022.
1 person of significant control is indexed in the Companies House, an only business Amber Investment Holdings Limited that owns over 3/4 of shares, 3/4 to full of voting rights.
Company filing
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Confirmation statement
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Resolution
| Type | Free download | |
|---|---|---|
| CS01 |
Confirmation statement with updates 2024-04-04 filed on: 23rd, April 2024 | confirmation statement |
Free Download
(4 pages)
|
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