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Amber Energy Land Holdings Limited
10081336
active
ltd
england wales
Health Score
65 / 100
Some Concerns
25/30
Filing
0/30
Financial
40/40
Risk
No risk factors detected.
Details
3 More London Riverside, London, SE1 2AQ
Incorporated 23/03/2016
Previously known as
Amber Infrastructure District Heating Holdings Limited · until 28/11/2019
Amber Parkway Investments Limited · until 21/11/2016
Compliance
Last accounts
31/12/2025
full
Next accounts due
30/09/2027
On track
Confirmation statement
Last: 04/04/2026
Due 18/04/2027
On track
Industry
64209
Activities of other holding companiesOfficers
Mr Alexander John Finch
director · Since 23/03/2016
CHARTERED ACCOUNTANT
BRITISH · UNITED KINGDOM
Also on 9 other boards
Mr Daniel Colin Ward
director · Since 24/02/2023
INVESTMENT DIRECTOR
BRITISH · ENGLAND
Also on 164 other boards
Former
Michelangelo Leto
director · Resigned 12/09/2017
Matthew Edward Mann
director · Resigned 30/09/2021
Hugh Luke Blaney
director · Resigned 23/02/2023
Giles James Frost
director · Resigned 23/02/2023
Michael John Gregory
director · Resigned 14/10/2025
Persons with Significant Control
Amber Investment Holdings Limited
75–100% shares
75–100% votes
Appoint directors
Reg: 6812597 · Companies House · Private Company Limited By Shares
Notified 06/04/2016
Change History
status → active
2026-08-06Active
type → ltd
2026-08-06Private Limited Company
address line1 → 3 More London Riverside
2026-08-063 MORE LONDON RIVERSIDE
post town → London
2026-08-06LONDON
officer appointed → FINCH, Alexander John
2026-08-06officer appointed → TANNER, Ben Trevor
2026-08-06officer appointed → WARD, Daniel Colin
2026-08-06