# Amber Solar Energy Holdings Limited

## Details

- **Company number:** [09167978](https://find-and-update.company-information.service.gov.uk/company/09167978)
- **Status:** Active
- **Type:** Private Limited Company
- **Incorporated:** 8 Aug 2014
- **Registered office:** 3 MORE LONDON RIVERSIDE, LONDON, SE1 2AQ
- **Nature of business:** [64209](/sic/64209) Activities of other holding companies n.e.c.
- **Corporate group:** [Hunt Amber London 1 Ltd](/group/25079) (24 companies)



## Officers

| Name | Role | Appointed | Resigned |
|---|---|---|---|
| FROST, Giles James | director | 8 Aug 2014 | 23 Feb 2023 |
| GREGORY, Michael John | director | 8 Aug 2014 | 14 Oct 2025 |
| WARD, Daniel Colin | director | 24 Feb 2023 |  |
| O'SHAUGHNESSY, Thomas Brendan | director | 8 Aug 2014 |  |



## 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 |  |




## Owned by

Amber Solar Energy Holdings Limited → [Amber Investment Holdings Limited](/company/06812597) → [Hunt Amber London 1 Ltd](/company/09456675)




## Directors' other companies

- [O'SHAUGHNESSY, Thomas Brendan](/person/6339708) - director at [Biddeford Riverwalk Community Master Holdco Limited](/company/12793136)
- [O'SHAUGHNESSY, Thomas Brendan](/person/6339708) - director at [Amber Energy Storage Limited](/company/10966368)
- [WARD, Daniel Colin](/person/5579324) - director at [Aggregator Holdco Limited](/company/09167933)
- [WARD, Daniel Colin](/person/5579324) - director at [Learning Communities Victoria Limited](/company/09785939)
- [WARD, Daniel Colin](/person/5579324) - director at [Ofto Superholdco (No. 3) Limited](/company/12204648)
- [WARD, Daniel Colin](/person/5579324) - director at [Transform Islington (Phase 2) Holdings Limited](/company/07312933)
- [WARD, Daniel Colin](/person/5579324) - director at [Ndif Investments Holdings Limited](/company/11487766)
- [WARD, Daniel Colin](/person/5579324) - director at [Inspiredspaces Durham (Psp2) Limited](/company/06844218)
- [WARD, Daniel Colin](/person/5579324) - director at [Ofto Superholdco (No. 2) Limited](/company/11483135)
- [WARD, Daniel Colin](/person/5579324) - director at [Aggregator Vehicle PLC](/company/09168021)



## Registered address

376 companies are registered at this address - likely a registration agent.