This company is commonly known as Greenergy Amber Holdings Limited. The company was founded 3 years ago and was given the registration number 12855547. The firm's registered office is in LONDON. You can find them at 198 High Holborn, , London, . This company's SIC code is 64204 - Activities of distribution holding companies.
| Name | : | GREENERGY AMBER HOLDINGS LIMITED |
|---|---|---|
| Company Number | : | 12855547 |
| Company Type | : | PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) |
| Status | : | Active |
| Incorporation Date | : | 03 September 2020 |
| End of financial year | : | 31 December 2022 |
| Jurisdiction | : | England - Wales |
| Industry Codes | : |
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| Registered Address | : | 198 High Holborn, London, England, WC1V 7BD |
|---|---|---|
| Country Origin | : | ENGLAND |
| Telephone | : | Unreported |
| Email Address | : | Unreported |
| Website | : | Unreported |
| Social | : | Unreported |
| Personal Information | Role | Appointed | Status |
|---|---|---|---|
| 198, High Holborn, London, England, WC1V 7BD | Secretary | 26 March 2021 | Active |
| 198, High Holborn, London, England, WC1V 7BD | Director | 03 September 2020 | Active |
| 198, High Holborn, London, England, WC1V 7BD | Director | 12 July 2023 | Active |
| 198, High Holborn, London, England, WC1V 7BD | Director | 03 September 2020 | Active |
| 198, High Holborn, London, England, WC1V 7BD | Director | 03 September 2020 | Active |
| Greenergy International Limited | ||
| Notified on | : | 03 September 2020 |
|---|---|---|
| Status | : | Active |
| Country of residence | : | England |
| Address | : | 198, High Holborn, London, England, WC1V 7BD |
| Nature of control | : |
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| Date | Category | Description | |
|---|---|---|---|
| 2024-02-09 | Mortgage | Mortgage satisfy charge full. | Download |
| 2023-09-14 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2023-09-12 | Accounts | Accounts with accounts type audit exemption subsiduary. | Download |
| 2023-09-12 | Accounts | Legacy. | Download |
| 2023-09-12 | Other | Legacy. | Download |
| 2023-09-12 | Other | Legacy. | Download |
| 2023-08-15 | Mortgage | Mortgage create with deed with charge number charge creation date. | Download |
| 2023-08-15 | Mortgage | Mortgage create with deed with charge number charge creation date. | Download |
| 2023-07-12 | Officers | Appoint person director company with name date. | Download |
| 2022-11-01 | Officers | Termination director company with name termination date. | Download |
| 2022-09-02 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2022-06-23 | Accounts | Accounts with accounts type total exemption full. | Download |
| 2021-09-07 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2021-05-24 | Officers | Change person director company with change date. | Download |
| 2021-04-20 | Resolution | Resolution. | Download |
| 2021-04-20 | Incorporation | Memorandum articles. | Download |
| 2021-04-06 | Mortgage | Mortgage create with deed with charge number charge creation date. | Download |
| 2021-03-29 | Accounts | Change account reference date company current extended. | Download |
| 2021-03-29 | Officers | Appoint person secretary company with name date. | Download |
| 2020-09-09 | Officers | Appoint person director company with name date. | Download |
| 2020-09-09 | Officers | Appoint person director company with name date. | Download |
| 2020-09-03 | Incorporation | Incorporation company. | Download |
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