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 Number12855547
Company CategoryPrivate Limited Company
Company StatusActive
Incorporation Date03/09/2020
Country of OriginUnited Kingdom

Registered Office

Address Line 1198 HIGH HOLBORN
Post TownLONDON
CountryENGLAND
PostcodeWC1V 7BD

Accounts

Accounting Reference Date31st December
Accounts Next Due Date30/09/2024
Accounts Last Made Up Date31/12/2022
Accounts CategoryAUDIT EXEMPTION SUBSIDIARY

Confirmation Statement

Next Due Date16/09/2024
Last Made Up Date02/09/2023

Return

Next Due Date01/10/2021
Last Made Up DateNot available

Mortgages

Number of Mortgage Charges3
Number of Outstanding Charges2
Number of Satisfied Charges1
Number of Partially Satisfied Charges0

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
  • Current Secretary
Appointed on 26/03/2021

Connections

(Shared officers)
GREENERGY BIOFUELS LIMITED
  • MR ADAM JOHN TRAEGER
GREENERGY FUELS LIMITED
  • MR ADAM JOHN TRAEGER
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 local scale
Map of GREENERGY AMBER HOLDINGS LIMITED at district scale
Map of GREENERGY AMBER HOLDINGS LIMITED at district scale
Source: OS OpenMap – Local (Ordnance Survey)
Source: OS VectorMap District (Ordnance Survey)
Licence: Open Government Licence (requires attribution)

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)