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AMBER ENERGY LAND HOLDINGS LIMITED - 3 More London Riverside, London, SE1 2AQ, England, United Kingdom
Company Information
- Company registration number
- 10081336
- Company Status
- LIVE
- Country
- United Kingdom
- Registered Address
- 3 More London Riverside
- London
- SE1 2AQ
- England 3 More London Riverside, London, SE1 2AQ, England UK
Management
- Managing Directors
- BLANEY, Hugh Luke
- FINCH, Alexander John
- FROST, Giles James
- GREGORY, Michael John
- TANNER, Ben Trevor
Company Details
- Type of Business
- ltd
- Incorporated
- 2016-03-23
- Age Of Company 2016-03-23 8 years
- SIC/NACE
- 64209
Ownership
- Beneficial Owners
- Amber Investment Holdings Limited
Jurisdiction Particularities
- Additional Status Details
- active
- Previous Names
- AMBER INFRASTRUCTURE DISTRICT HEATING HOLDINGS LIMITED
- Filing of Accounts
- Due Date: 2022-09-30
- Last Date: 2020-12-31
- Annual Return
- Due Date: 2022-04-18
- Last Date: 2021-04-04
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AMBER ENERGY LAND HOLDINGS LIMITED Company Description
- AMBER ENERGY LAND HOLDINGS LIMITED is a ltd registered in United Kingdom with the Company reg no 10081336. Its current trading status is "live". It was registered 2016-03-23. It was previously called AMBER INFRASTRUCTURE DISTRICT HEATING HOLDINGS LIMITED. It has declared SIC or NACE codes as "64209". It has 5 directors The latest accounts are filed up to 2020-12-31.It can be contacted at 3 More London Riverside .
Get AMBER ENERGY LAND HOLDINGS LIMITED Register ReportAnnual AccountsShareholder ListArticles of AssociationBeneficial Owners Check
You are here: Amber Energy Land Holdings Limited - 3 More London Riverside, London, SE1 2AQ, England, United Kingdom
- 2016-03-23
- 0-2
- 3-5
- 6-20
- 21-50
- 51+
- years
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Register Report
Official proof of the company existence
Annual Accounts
Financial data for the last reported full year
Shareholder List
Details on the shareholders
Articles of Association
Founding documents
Beneficial Owners Check
Beneficial Owners details
Official Filings
Company filings direct from the official registry.
keyboard_arrow_down 2021
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appoint-person-director-company-with-name-date (2021-10-13) - AP01
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accounts-with-accounts-type-full (2021-10-07) - AA
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confirmation-statement-with-no-updates (2021-05-14) - CS01
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termination-director-company-with-name-termination-date (2021-10-13) - TM01
keyboard_arrow_right 2020
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accounts-with-accounts-type-full (2020-12-30) - AA
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confirmation-statement-with-updates (2020-04-16) - CS01
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capital-allotment-shares (2020-04-08) - SH01
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capital-allotment-shares (2020-03-23) - SH01
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capital-allotment-shares (2020-01-08) - SH01
keyboard_arrow_right 2019
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appoint-person-director-company-with-name-date (2019-12-20) - AP01
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resolution (2019-11-28) - RESOLUTIONS
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change-person-director-company-with-change-date (2019-10-21) - CH01
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accounts-with-accounts-type-dormant (2019-09-26) - AA
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confirmation-statement-with-no-updates (2019-04-04) - CS01
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change-person-director-company-with-change-date (2019-04-04) - CH01
keyboard_arrow_right 2018
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accounts-with-accounts-type-dormant (2018-06-26) - AA
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change-to-a-person-with-significant-control (2018-03-08) - PSC05
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confirmation-statement-with-no-updates (2018-04-09) - CS01
keyboard_arrow_right 2017
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change-to-a-person-with-significant-control (2017-12-20) - PSC05
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termination-director-company-with-name-termination-date (2017-09-19) - TM01
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accounts-with-accounts-type-dormant (2017-09-14) - AA
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change-person-director-company-with-change-date (2017-08-02) - CH01
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change-person-director-company-with-change-date (2017-08-01) - CH01
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change-registered-office-address-company-with-date-old-address-new-address (2017-07-31) - AD01
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confirmation-statement-with-updates (2017-04-05) - CS01
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change-account-reference-date-company-previous-shortened (2017-02-16) - AA01
keyboard_arrow_right 2016
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resolution (2016-11-21) - RESOLUTIONS
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change-of-name-notice (2016-11-21) - CONNOT
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incorporation-company (2016-03-23) - NEWINC