Amber Energy Holdings Limited
- Company number
- 17348426
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 20 Jul 2026
- Nature of business
- Activities of head offices
Registered office
Officers
| Name | Role | Appointed | Resigned |
|---|---|---|---|
| ROSS, Adam | Director | 18 Sep 2026 | |
| ADAMS, Richard Daniel | Director | 10 Sep 2026 | |
| GENIESNER, Werner Robert | Director | 10 Sep 2026 | |
| MORGAN, Benjamin David | Director | 10 Sep 2026 | |
| BACON, Paul David | Director | 10 Sep 2026 | |
| TAYLOR, Susan Elizabeth | Director | 10 Sep 2026 | |
| KRASNOSTEIN, Daniel | Director | 10 Sep 2026 | |
| SMITH, Brigitte Helen | Director | 10 Sep 2026 | |
| THOMPSON, Christopher Elliot | Director | 20 Jul 2026 | |
| LEWIS, Jay | Secretary | 20 Jul 2026 |
Control
| Name | Nature of control | Notified | Ceased |
|---|---|---|---|
| Mr Christopher Elliot Thompson | Ownership Of Shares 75 To 100 Percent Voting Rights 75 To 100 Percent Right To Appoint And Remove Directors |
20 Jul 2026 | 10 Sep 2026 |
Connections
Directors’ other companies
- THOMPSON, Christopher Elliot - Director at Smartshift Technology UK Ltd
Registered address
12,818 companies are registered at this address - likely a registration agent.