This company is commonly known as Amber Energy Limited. The company was founded 22 years ago and was given the registration number 04466445. The firm's registered office is in DERBYSHIRE. You can find them at 10 Chestnut Close, Duffield, Derbyshire, . This company's SIC code is 71121 - Engineering design activities for industrial process and production.
| Name | : | AMBER ENERGY LIMITED |
|---|---|---|
| Company Number | : | 04466445 |
| Company Type | : | PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) |
| Status | : | Active |
| Incorporation Date | : | 20 June 2002 |
| End of financial year | : | 31 July 2023 |
| Jurisdiction | : | England - Wales |
| Industry Codes | : |
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| Registered Address | : | 10 Chestnut Close, Duffield, Derbyshire, DE56 4HD |
|---|---|---|
| Country Origin | : | |
| Telephone | : | Unreported |
| Email Address | : | Unreported |
| Website | : | Unreported |
| Social | : | Unreported |
| Personal Information | Role | Appointed | Status |
|---|---|---|---|
| 10 Chestnut Close, Duffield, Derbyshire, DE56 4HD | Secretary | 18 December 2015 | Active |
| 10 Chestnut Close, Duffield, Belper, DE56 4HD | Director | 20 June 2002 | Active |
| 10 Chestnut Close, Duffield, DE56 4HD | Secretary | 01 August 2004 | Active |
| 7 Harris Avenue, Ripley, DE5 3GB | Secretary | 20 June 2002 | Active |
| Mellier House, 26a Albemarle Street, London, W1S 4HY | Corporate Nominee Secretary | 20 June 2002 | Active |
| 7 Harris Avenue, Ripley, DE5 3GB | Director | 20 June 2002 | Active |
| Mr William Leslie Hall | ||
| Notified on | : | 20 September 2016 |
|---|---|---|
| Status | : | Active |
| Date of birth | : | August 1943 |
| Nationality | : | British |
| Address | : | 10 Chestnut Close, Derbyshire, DE56 4HD |
| Nature of control | : |
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| Date | Category | Description | |
|---|---|---|---|
| 2023-10-18 | Accounts | Accounts with accounts type total exemption full. | Download |
| 2023-09-13 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2022-11-07 | Accounts | Accounts with accounts type total exemption full. | Download |
| 2022-09-20 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2021-10-07 | Accounts | Accounts with accounts type total exemption full. | Download |
| 2021-09-13 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2020-09-28 | Accounts | Accounts with accounts type total exemption full. | Download |
| 2020-09-14 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2019-09-27 | Accounts | Accounts with accounts type total exemption full. | Download |
| 2019-09-23 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2018-10-26 | Accounts | Accounts with accounts type total exemption full. | Download |
| 2018-09-13 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2017-10-17 | Accounts | Accounts with accounts type total exemption full. | Download |
| 2017-09-21 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2016-11-10 | Accounts | Accounts with accounts type total exemption small. | Download |
| 2016-09-23 | Confirmation statement | Confirmation statement with updates. | Download |
| 2015-12-18 | Officers | Appoint person secretary company with name date. | Download |
| 2015-12-18 | Accounts | Accounts with accounts type total exemption small. | Download |
| 2015-12-18 | Officers | Termination secretary company with name termination date. | Download |
| 2015-10-26 | Annual return | Annual return company with made up date full list shareholders. | Download |
| 2014-11-07 | Accounts | Accounts with accounts type total exemption small. | Download |
| 2014-10-03 | Annual return | Annual return company with made up date full list shareholders. | Download |
| 2013-12-10 | Accounts | Accounts with accounts type total exemption small. | Download |
| 2013-09-25 | Annual return | Annual return company with made up date full list shareholders. | Download |
| 2012-12-18 | Accounts | Accounts with accounts type total exemption small. | Download |
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