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AMBER ENERGY SKELMERSDALE LIMITED

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

This company is commonly known as Amber Energy Skelmersdale Limited. The company was founded 7 years ago and was given the registration number 10446762. The firm's registered office is in LONDON. You can find them at 3 More London Riverside, , London, . This company's SIC code is 74909 - Other professional, scientific and technical activities n.e.c..

Company Information

Name:AMBER ENERGY SKELMERSDALE LIMITED
Company Number:10446762
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:26 October 2016
End of financial year:31 December 2022
Jurisdiction:England - Wales
Industry Codes:
  • 74909 - Other professional, scientific and technical activities n.e.c.

Office Address & Contact

Registered Address:3 More London Riverside, London, England, SE1 2AQ
Country Origin:ENGLAND
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
3 More London Riverside, London, England, SE1 2AQ

Director17 December 2019Active
3 More London Riverside, London, England, SE1 2AQ

Director30 September 2021Active
3 More London Riverside, London, England, SE1 2AQ

Director24 February 2023Active
3 More London Riverside, London, England, SE1 2AQ

Director26 October 2016Active
3 More London Riverside, London, England, SE1 2AQ

Director26 October 2016Active
3 More London Riverside, London, England, SE1 2AQ

Director02 October 2017Active
3 More London Riverside, London, England, SE1 2AQ

Director26 October 2016Active
3 More London Riverside, London, England, SE1 2AQ

Director26 October 2016Active
3 More London Riverside, London, England, SE1 2AQ

Director17 December 2019Active
3 More London Riverside, London, England, SE1 2AQ

Director26 October 2016Active

People with Significant Control

Amber Energy Land Holdings Limited
Notified on:26 October 2016
Status:Active
Country of residence:England
Address:3 More London Riverside, More London Riverside, London, England, SE1 2AQ
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent
  • Right to appoint and remove directors

Account Documents

Accounts

  • Last accounts submitted for period 31 March 2023 (1 year ago)
  • Accounts type was MICRO
  • Next accounts dated 31 March 2024
  • Due by 31 December 2024 (7 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (7 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (5 months remaining)

Company Filing History

DateCategoryDescription
2023-11-29Confirmation statement

Confirmation statement with no updates.

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2023-10-09Accounts

Accounts with accounts type small.

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2023-03-08Officers

Appoint person director company with name date.

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2023-03-08Officers

Termination director company with name termination date.

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2023-03-08Officers

Termination director company with name termination date.

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2022-11-24Confirmation statement

Confirmation statement with no updates.

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2022-10-04Accounts

Accounts with accounts type full.

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2021-12-02Confirmation statement

Confirmation statement with no updates.

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2021-10-13Officers

Appoint person director company with name date.

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2021-10-13Officers

Termination director company with name termination date.

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2021-10-08Accounts

Accounts with accounts type full.

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2020-12-30Accounts

Accounts with accounts type full.

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2020-12-10Confirmation statement

Confirmation statement with updates.

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2020-12-10Persons with significant control

Change to a person with significant control.

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2020-06-01Officers

Termination director company with name termination date.

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2020-06-01Officers

Termination director company with name termination date.

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2020-06-01Officers

Termination director company with name termination date.

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2020-04-08Capital

Capital allotment shares.

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2020-03-23Capital

Capital allotment shares.

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2020-01-08Capital

Capital allotment shares.

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2019-12-20Officers

Appoint person director company with name date.

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2019-12-19Officers

Appoint person director company with name date.

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2019-11-28Resolution

Resolution.

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2019-11-27Confirmation statement

Confirmation statement with no updates.

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2019-10-21Officers

Change person director company with change date.

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