UKBizDB.co.uk

AMBER ENERGY LIMITED

PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)

This company is commonly known as Amber Energy Limited. The company was founded 23 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.

Company Information

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:
  • 71121 - Engineering design activities for industrial process and production
  • 71122 - Engineering related scientific and technical consulting activities

Office Address & Contact

Registered Address:10 Chestnut Close, Duffield, Derbyshire, DE56 4HD
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
10 Chestnut Close, Duffield, Derbyshire, DE56 4HD

Secretary18 December 2015Active
10 Chestnut Close, Duffield, Belper, DE56 4HD

Director20 June 2002Active
10 Chestnut Close, Duffield, DE56 4HD

Secretary01 August 2004Active
7 Harris Avenue, Ripley, DE5 3GB

Secretary20 June 2002Active
Mellier House, 26a Albemarle Street, London, W1S 4HY

Corporate Nominee Secretary20 June 2002Active
7 Harris Avenue, Ripley, DE5 3GB

Director20 June 2002Active

People with Significant Control

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:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent
  • Significant influence or control

Account Documents

Accounts

  • Last accounts submitted for period 31 March 2023 (2 years ago)
  • Accounts type was MICRO
  • Next accounts dated 31 March 2024
  • Due by 31 December 2024 (6 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (1 year ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (8 months remaining)

Copyright © 2025. All rights reserved.