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- AMBER ENERGY TRADING LIMITED
AMBER ENERGY TRADING LIMITED
Non-Trading
General Information
NAME
AMBER ENERGY TRADING LIMITED
COMPANY NUMBER
13773483
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
35110 -
Production of electricity
INCORPORATION DATE
30/11/2021
(2 years and 8 months old)
WEBSITE
N/A
CONFIRMATION STATEMENT MADE UP TO
20/12/2023
ACCOUNTS MADE UP TO
30/11/2022
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PREVIOUS NAMES
14/12/2021
18/12/2023
ROMAUNT ROSES LTD
View all previous names
Previous Names
14/12/2021 18/12/2023 ROMAUNT ROSES LTD
10/12/2021 14/12/2021 MYSTIQUE HORTICULTURAL LTD
30/11/2021 10/12/2021 MYSTIQUE HORTICULTARAL LTD
LONDON
W1D 3QF
49 Greek Street
London
W1D 4EG
Studio 5, 13 Soho Square
London
W1D 3QF
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 |
---|---|---|
This company does not have a group structure. |
Timeline Overview
Date | Event |
---|---|
Date: 03/01/2024 | Event: New Confirmation Statement filed |
Date: 20/12/2023 | Event: Anil Pandya (931186735) has left the board |
Date: 02/08/2023 | Event: New Board Member Anil Pandya (931186735) Appointed |
Credit Risk Overview
Want to learn more about AMBER ENERGY TRADING 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 TRADING LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about AMBER ENERGY TRADING LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Accounts
Directors & Secretaries
Personal Information | Status | Position | Appointments | Report |
---|---|---|---|---|
30/11/2021 - Present (2 years and 8 months) Born in Jan 1964 (age: 60) |
Status: Active | Position: Director | Appointments:
Current: 1 Past: 0 |
View Report |
30/11/2021 - Present (2 years and 8 months) Born in Jun 1942 (age: 82) |
Status: Active | Position: Director | Appointments:
Current: 1 Past: 0 |
View Report |
30/11/2021 - Present (2 years and 8 months) Born in Oct 1958 (age: 65) |
Status: Active | Position: Director | Appointments:
Current: 1 Past: 0 |
View Report |
30/11/2021 - Present (2 years and 8 months) Born in Jun 1942 |
Status: Resigned | Position: Director | Appointments:
Current: 1 Past: 14 |
View Report |
30/11/2021 - Present (2 years and 8 months) Born in Aug 1954 |
Status: Resigned | Position: Director | Appointments:
Current: 0 Past: 1 |
View Report |
Documents
Date Filed | Description | Download | Group |
---|---|---|---|
Company does not have any documents. |
Group Structure Overview
Company Name | Status | Report |
---|---|---|
This company does not have a group structure. |
Timeline Overview
Date | Event |
---|---|
Date: 03/01/2024 | Event: New Confirmation Statement filed |
Date: 20/12/2023 | Event: Anil Pandya (931186735) has left the board |
Date: 02/08/2023 | Event: New Board Member Anil Pandya (931186735) Appointed |
Date: 02/08/2023 | Event: New Accounts filed |
Date: 01/08/2023 | Event: Krishna Kumar Rawal (924254119) has left the board |
Date: 01/08/2023 | Event: Dhirendra Kundanlal Rana (929039077) has left the board |
Date: 01/08/2023 | Event: Virendra Karsanji Rawal (929064427) has left the board |
Date: 26/12/2022 | Event: New Confirmation Statement filed |
Date: 16/12/2022 | Event: New Confirmation Statement filed |
Date: 28/03/2022 | Event: Anil Mansukhlal Pandya (929039005) has left the board |
Date: 30/12/2021 | Event: New Board Member Krishna Kumar Rawal (924254119) Appointed |
Date: 21/12/2021 | Event: New Board Member Virendra Karsanji Rawal (929064427) Appointed |
Date: 13/12/2021 | Event: New Confirmation Statement filed |
Date: 13/12/2021 | Event: New Board Member Mathew Kane Fearnley (929038982) Appointed |
Date: 13/12/2021 | Event: New Board Member Harald Torbjorn Gabriel Kinde (929038951) Appointed |
Date: 13/12/2021 | Event: New Board Member Anil Mansukhlal Pandya (929039005) Appointed |
Date: 13/12/2021 | Event: New Board Member Dhirendra Kundanlal Rana (929039077) Appointed |
Date: 02/12/2021 | Event: New Board Member Krishna Kumar Rawal (929003297) Appointed |
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