# Greenergy Amber Holdings Limited

## Details

- **Company number:** [12855547](https://find-and-update.company-information.service.gov.uk/company/12855547)
- **Status:** Active
- **Type:** Private Limited Company
- **Incorporated:** 3 Sep 2020
- **Registered office:** ILONA ROSE HOUSE, MANETTE STREET, LONDON, W1D 4AL
- **Nature of business:** [64204](/sic/64204) Activities of distribution holding companies
- **Corporate group:** [Greenergy Group Limited](/group/6170) (13 companies)



## 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 |  |




## Owned by

Greenergy Amber Holdings Limited → [Greenergy International Limited](/company/02809935) → [Greenergy Fuels Holdings Limited](/company/07318726) → [Greenergy Group Holdings V Limited](/company/10499799) → [Greenergy Group Holdings Iv Limited](/company/10495590) → [Greenergy Group Limited](/company/14687901)




## Directors' other companies

- [VANDERBROECK, Dirk Jan Mathieu](/person/6019052) - director at [Greenergy Oil U.K. Limited](/company/10268768)



## Companies at the same address

- [Dawn Capital (So) Gp LLP](/company/OC425034) (OC425034)
- [Dawn Capital Ii B LP](/company/LP015600) (LP015600)
- [Dawn Capital Ii Continuation LP](/company/LP021252) (LP021252)
- [Dawn Capital Ii LP](/company/LP015601) (LP015601)
- [Dawn Capital Iii Gp LLP](/company/OC421263) (OC421263)
- [Dawn Capital Iii LP](/company/LP019320) (LP019320)
- [Dawn Capital Investments Holdings Ltd](/company/17186104) (17186104)
- [Dawn Capital LLP](/company/OC321845) (OC321845)
- [Dawn Capital Opportunities Fund LP](/company/LP019896) (LP019896)
- [Green Tyre Technology (UK) Limited](/company/10126880) (10126880)