Amber Investment Holdings Limited
- Company number
- 06812597
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 6 Feb 2009
- Nature of business
- Other business support service activities n.e.c.
- Corporate group
- Hunt Amber London 1 Ltd (24 companies)
Registered office
Previous names
- Alnery No. 2849 Limited (until 20 Mar 2009)
Control
| Name | Nature of control | Notified | Ceased |
|---|---|---|---|
| Amber Infrastructure Group Limited | Ownership Of Shares 75 To 100 Percent Voting Rights 75 To 100 Percent Right To Appoint And Remove Directors |
6 Apr 2016 | 27 Jun 2024 |
| Amber Infrastructure Group Holdings Limited | Ownership Of Shares 75 To 100 Percent Voting Rights 75 To 100 Percent Right To Appoint And Remove Directors |
27 Jun 2024 | 28 Jun 2024 |
| Hunt Amber London 1 Ltd | Ownership Of Shares 50 To 75 Percent Voting Rights 75 To 100 Percent |
28 Jun 2024 |
Accounts
Connections
Owned by
Amber Investment Holdings Limited → Hunt Amber London 1 Ltd
Controls
- Amber Development Partners Investco Limited (13520447)
- Amber Energy Land Holdings Limited (10081336)
- Amber Energy Storage Limited (10966368)
- Amber Lep Investments Limited (08113991)
- Amber Patterdown Devco Limited (11210342)
- Amber Solar Energy Holdings Limited (09167978)
- Amber US Investments Limited (07051044)
- US Infrastructure Holdings Limited (14607858)
Registered address
376 companies are registered at this address - likely a registration agent.