AMBER ENERGY SKELMERSDALE LIMITED
Active - Accounts Filed
General Information
NAME
AMBER ENERGY SKELMERSDALE LIMITED
COMPANY NUMBER
10446762
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
74909 -
Other professional, scientific and technical activities n.e.c.
INCORPORATION DATE
26/10/2016
(8 years and 1 months old)
WEBSITE
https://www.amberinfrastructure.com
CONFIRMATION STATEMENT MADE UP TO
24/11/2024
ACCOUNTS MADE UP TO
31/12/2023
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PREVIOUS NAMES
26/10/2016
28/11/2019
CLAPHAM PARK ESCO LIMITED
LONDON
SE1 2AQ
3 More London Riverside
LONDON
SE1 2AQ
Credit Risk Overview
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CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| AMBER ENERGY LAND HOLDINGS LIMITED | Active - Accounts Filed | View Report |
| AMBER ENERGY SKELMERSDALE LIMITED | Active - Accounts Filed | View Report |
| AMBER ENERGY LAND HOLDINGS LIMITED | Active - Accounts Filed | View Report |
| AMBER ENERGY SKELMERSDALE LIMITED | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 30/11/2024 | New Confirmation Statement filed |
| 09/10/2024 | New Accounts filed |
| 05/12/2023 | New Confirmation Statement filed |
Credit Risk Overview
Want to learn more about AMBER ENERGY SKELMERSDALE LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Credit Health History
Want to learn more about AMBER ENERGY SKELMERSDALE LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about AMBER ENERGY SKELMERSDALE LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
| Date | Court | Case No. | Amount | Status | Date Paid |
|---|---|---|---|---|---|
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | Satisfied | N/A |
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | In Judgement | N/A |
Accounts
Directors & Secretaries
| Personal Information | Status | Position | Appointments | Report |
|---|---|---|---|---|
|
17/12/2019 - Present (5years) Born in Sep 1968 (age: 56) |
Active | Director |
Current: 121 Past: 90 |
View Report |
|
30/09/2021 - Present (3 years and 2 months) Born in Oct 1976 (age: 48) |
Active | Director |
Current: 14 Past: 4 |
View Report |
|
24/02/2023 - Present (1 years and 9 months) Born in Feb 1982 (age: 42) |
Active | Director |
Current: 153 Past: 85 |
View Report |
|
24/02/2023 - Present (1 years and 9 months) Born in Feb 1982 (age: 42) |
Active | Director |
Current: 13 Past: 0 |
View Report |
|
26/10/2016 - Present (8 years and 1 months) Born in Oct 1962 |
Resigned | Director |
Current: 31 Past: 183 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
Timeline Overview
| Date | Event |
|---|---|
| 30/11/2024 | New Confirmation Statement filed |
| 09/10/2024 | New Accounts filed |
| 05/12/2023 | New Confirmation Statement filed |
| 14/10/2023 | New Accounts filed |
| 23/03/2023 | New Board Member Daniel Colin Ward (918797491) Appointed |
| 10/03/2023 | New Board Member Daniel Colin Ward (930299348) Appointed |
| 10/03/2023 | Giles James Frost (908191081) has left the board |
| 10/03/2023 | Hugh Luke Blaney (907955677) has left the board |
| 29/11/2022 | New Confirmation Statement filed |
| 12/10/2022 | New Accounts filed |
| 12/10/2022 | New Confirmation Statement filed |
| 15/10/2021 | Matthew Edward Mann (923817099) has left the board |
| 15/10/2021 | New Board Member Ben Trevor Tanner (919986943) Appointed |
| 15/10/2021 | New Accounts filed |
| 09/01/2021 | New Accounts filed |
| 15/12/2020 | New Confirmation Statement filed |
| 14/12/2020 | New Confirmation Statement filed |
| 03/06/2020 | Jennifer Tamsin Curtis (916040510) has left the board |
| 03/06/2020 | Joanne Patrick (921712966) has left the board |
| 03/06/2020 | Fiona Boyle (923877215) has left the board |
| 24/12/2019 | New Board Member Michael John Gregory (921090371) Appointed |
| 23/12/2019 | New Board Member Matthew Edward Mann (923817099) Appointed |
| 30/11/2019 | New Confirmation Statement filed |
| 04/10/2019 | New Accounts filed |
| 05/12/2018 | New Confirmation Statement filed |
| 01/10/2018 | Hugh Luke Blaney (916040509) has left the board |
| 01/10/2018 | New Board Member Hugh Luke Blaney (907955677) Appointed |
| 03/07/2018 | New Accounts filed |
| 30/11/2017 | New Confirmation Statement filed |
| 11/10/2017 | New Board Member Fiona Boyle (923877215) Appointed |
| 11/10/2017 | Leo Charles Winston Bedford (916040511) has left the board |
| 02/08/2017 | Change in Reg. Office |
| 08/11/2016 | New Board Member Leo Charles Winston Bedford (916040511) Appointed |
| 08/11/2016 | Leo Charles Winston Bedford (921712967) has left the board |
| 19/01/1970 | New Confirmation Statement filed |
| 19/01/1970 | New Confirmation Statement filed |
| 19/01/1970 | New Accounts filed |
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