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AMBER POWER NETWORK LIMITED - Studio 5, 13 Soho Square, London, W1D 3QF, United Kingdom
Company Information
- Company registration number
- 12025825
- Company Status
- LIVE
- Country
- United Kingdom
- Registered Address
- Studio 5, 13 Soho Square
- London
- W1D 3QF
- United Kingdom Studio 5, 13 Soho Square, London, W1D 3QF, United Kingdom UK
Management
- Managing Directors
- KINDE, Harald Torbjorn Gabriel Jakob
- FEARNLEY, Matthew Kane
Company Details
- Type of Business
- ltd
- Incorporated
- 2019-05-31
- Age Of Company 2019-05-31 4 years
- SIC/NACE
- 43290
Ownership
- Beneficial Owners
- -
- F&K Renewables Limited
Jurisdiction Particularities
- Additional Status Details
- active
- Previous Names
- AMBER SOLAR POWER NETWORK LIMITED
- Filing of Accounts
- Due Date: 2024-09-30
- Last Date: 2023-05-31
- Annual Return
- Due Date: 2025-01-11
- Last Date: 2023-12-28
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AMBER POWER NETWORK LIMITED Company Description
- AMBER POWER NETWORK LIMITED is a ltd registered in United Kingdom with the Company reg no 12025825. Its current trading status is "live". It was registered 2019-05-31. It was previously called AMBER SOLAR POWER NETWORK LIMITED. It has declared SIC or NACE codes as "43290". It has 2 directors The latest accounts are filed up to 2020-05-31.It can be contacted at Studio 5, 13 Soho Square .
Get AMBER POWER NETWORK LIMITED Register ReportAnnual AccountsShareholder ListArticles of AssociationBeneficial Owners Check
You are here: Amber Power Network Limited - Studio 5, 13 Soho Square, London, W1D 3QF, United Kingdom
- 2019-05-31
- 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 2024
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accounts-with-accounts-type-dormant (2024-01-29) - AA
keyboard_arrow_right 2023
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certificate-change-of-name-company (2023-10-27) - CERTNM
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change-account-reference-date-company-current-shortened (2023-09-27) - AA01
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certificate-change-of-name-company (2023-07-06) - CERTNM
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cessation-of-a-person-with-significant-control (2023-07-05) - PSC07
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change-registered-office-address-company-with-date-old-address-new-address (2023-04-20) - AD01
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confirmation-statement-with-updates (2023-02-13) - CS01
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certificate-change-of-name-company (2023-02-07) - CERTNM
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accounts-with-accounts-type-dormant (2023-01-25) - AA
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notification-of-a-person-with-significant-control (2023-02-13) - PSC02
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confirmation-statement-with-updates (2023-12-28) - CS01
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change-registered-office-address-company-with-date-old-address-new-address (2023-12-28) - AD01
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certificate-change-of-name-company (2023-12-01) - CERTNM
keyboard_arrow_right 2022
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accounts-with-accounts-type-dormant (2022-02-10) - AA
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termination-director-company-with-name-termination-date (2022-02-04) - TM01
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appoint-person-director-company-with-name-date (2022-02-04) - AP01
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confirmation-statement-with-no-updates (2022-05-31) - CS01
keyboard_arrow_right 2021
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accounts-with-accounts-type-dormant (2021-05-05) - AA
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confirmation-statement-with-no-updates (2021-07-01) - CS01
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change-registered-office-address-company-with-date-old-address-new-address (2021-07-01) - AD01
keyboard_arrow_right 2020
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confirmation-statement-with-no-updates (2020-09-03) - CS01
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resolution (2020-02-20) - RESOLUTIONS
keyboard_arrow_right 2019
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incorporation-company (2019-05-31) - NEWINC
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appoint-person-director-company-with-name-date (2019-08-09) - AP01
