Amber Solar Energy Holdings Limited
- Company number
- 09167978
- Status
- Active - Proposal To Strike Off
- Type
- Private Limited Company
- Incorporated
- 8 Aug 2014
- Nature of business
- Activities of other holding companies n.e.c.
- Corporate group
- Hunt Amber London 1 Ltd (24 companies)
Registered office
Officers
| Name | Role | Appointed | Resigned |
|---|---|---|---|
| WARD, Daniel Colin | Director | 24 Feb 2023 | |
| O'SHAUGHNESSY, Thomas Brendan | Director | 8 Aug 2014 | |
| GREGORY, Michael John | Director | 8 Aug 2014 | 14 Oct 2025 |
| FROST, Giles James | Director | 8 Aug 2014 | 23 Feb 2023 |
Control
| Name | Nature of control | Notified | Ceased |
|---|---|---|---|
| Amber Investment Holdings Limited | Ownership Of Shares 75 To 100 Percent Voting Rights 75 To 100 Percent Right To Appoint And Remove Directors |
6 Apr 2016 |
Accounts
Connections
Owned by
Amber Solar Energy Holdings Limited → Amber Investment Holdings Limited → Hunt Amber London 1 Ltd
Directors’ other companies
- O'SHAUGHNESSY, Thomas Brendan - Director at Biddeford Riverwalk Community Master Holdco Limited
- O'SHAUGHNESSY, Thomas Brendan - Director at Amber Energy Storage Limited
- O'SHAUGHNESSY, Thomas Brendan - Director at Amber US Investments Holdings Limited
- WARD, Daniel Colin - Director at Aggregator Holdco Limited
- WARD, Daniel Colin - Director at Ofto Superholdco (No. 3) Limited
- WARD, Daniel Colin - Director at Transform Islington (Phase 2) Holdings Limited
- WARD, Daniel Colin - Director at Learning Communities Victoria Limited
- WARD, Daniel Colin - Director at Transform Islington Limited
- WARD, Daniel Colin - Director at Ndif Investments Holdings Limited
- WARD, Daniel Colin - Director at Inspiredspaces Durham (Psp2) Limited
Registered address
380 companies are registered at this address - likely a registration agent.