GREENERGY AMBER HOLDINGS LIMITED
GREENERGY AMBER HOLDINGS LIMITED is an active private limited company, incorporated on 3 September 2020. The nature of the business is Activities of distribution holding companies. The company's registered office is on High Holborn, London. The company's accounts were last made up to 31 December 2022, are next due on 30 September 2024, and fall under the accounts category: Audit Exemption Subsidiary. GREENERGY AMBER HOLDINGS LIMITED has no previous names. The company has three mortgage charges, two of which are outstanding.
Company Information
Company Number | 12855547 |
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Company Category | Private Limited Company |
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Company Status | Active |
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Incorporation Date | 03/09/2020 |
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Country of Origin | United Kingdom |
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Registered Office
Address Line 1 | 198 HIGH HOLBORN |
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Post Town | LONDON |
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Country | ENGLAND |
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Postcode | WC1V 7BD |
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Accounts
Accounting Reference Date | 31st December |
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Accounts Next Due Date | 30/09/2024 |
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Accounts Last Made Up Date | 31/12/2022 |
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Accounts Category | AUDIT EXEMPTION SUBSIDIARY |
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Confirmation Statement
Next Due Date | 16/09/2024 |
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Last Made Up Date | 02/09/2023 |
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Return
Next Due Date | 01/10/2021 |
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Last Made Up Date | Not available |
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Mortgages
Number of Mortgage Charges | 3 |
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Number of Outstanding Charges | 2 |
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Number of Satisfied Charges | 1 |
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Number of Partially Satisfied Charges | 0 |
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Nature of Business (SIC Codes)
64204 - Activities of distribution holding companies
Company Name History
From incorporation onwards:
GREENERGY AMBER HOLDINGS LIMITED
Directors
(The company's officers)
MR RICHARD WILLIAM CLIFTON
(~54 year old British national)
198 HIGH HOLBORN, LONDON, WC1V 7BD, ENGLAND
- Current Director
- Gives occupation as COMPANY SECRETARY/DIRECTOR
- Usually resident in ENGLAND
Appointed on 03/09/2020
MR JOHN MARTIN O'LEARY
(~52 year old Irish national)
198 HIGH HOLBORN, LONDON, WC1V 7BD, ENGLAND
- Current Director
- Gives occupation as DIRECTOR
- Usually resident in IRELAND
Appointed on 12/07/2023
MR ADAM JOHN TRAEGER
(~42 year old Australian national)
198 HIGH HOLBORN, LONDON, WC1V 7BD, ENGLAND
- Current Director
- Gives occupation as DIRECTOR
- Usually resident in ENGLAND
Appointed on 03/09/2020
MR RICHARD CLIFTON
198 HIGH HOLBORN, LONDON, WC1V 7BD, ENGLAND
Appointed on 26/03/2021
Connections
(Shared officers)
GREENERGY BIOFUELS LIMITED
Licence: Supplied under section 47 and 50 of the Copyright, Designs and Patents Act 1988 and Schedule 1 of the Database Regulations (SI 1997/3032)
GREENERGY AMBER HOLDINGS LIMITED: Maps
Maps show the location of the postcode of the registered office, WC1V 7BD.
Map of GREENERGY AMBER HOLDINGS LIMITED at local scale
Map of GREENERGY AMBER HOLDINGS LIMITED at district scale
More Companies in WC1V 7BD
Other companies with registered offices in WC1V 7BD:
Licence: Supplied under section 47 and 50 of the Copyright, Designs and Patents Act 1988 and Schedule 1 of the Database Regulations (SI 1997/3032)