Greenergy Amber Holdings Limited
- Company number
- 12855547
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 3 Sep 2020
- Nature of business
- Activities of distribution holding companies
- Corporate group
- Greenergy Group Limited (13 companies)
Registered office
Officers
| Name | Role | Appointed | Resigned |
|---|---|---|---|
| VANDERBROECK, Dirk Jan Mathieu | Director | 27 Nov 2024 | |
| O'LEARY, John Martin | Director | 12 Jul 2023 |
Control
| Name | Nature of control | Notified | Ceased |
|---|---|---|---|
| Greenergy International Limited | Ownership Of Shares 75 To 100 Percent Voting Rights 75 To 100 Percent Right To Appoint And Remove Directors |
3 Sep 2020 |
Accounts
| Year ended |
|---|
| 30 Sep 2025 |
| 31 Dec 2024 |
| 31 Dec 2023 |
| 31 Dec 2022 |
| 31 Dec 2021 |
Connections
Owned by
Greenergy Amber Holdings Limited → Greenergy International Limited → Greenergy Fuels Holdings Limited → Greenergy Group Holdings V Limited → Greenergy Group Holdings Iv Limited → Greenergy Group Limited
Directors’ other companies
- VANDERBROECK, Dirk Jan Mathieu - Director at Greenergy Oil U.K. Limited
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