GREENERGY AMBER HOLDINGS LIMITED

Key Data

Status

Active

Company No.

12855547

Incorporation date

03/09/2020

Size

Audit Exemption Subsidiary

Classification

Activities of distribution holding companies (64.20/4 - SIC 2007);

Contacts

Registered address

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Latest events (Record since 01/11/2022)

25/09/2025

Current accounting period shortened from 2025-12-31 to 2025-09-30

View PDF (1 pages)

24/09/2025

Notice of agreement to exemption from audit of accounts for period ending 31/12/24

View PDF (1 pages)

24/09/2025

Audit exemption statement of guarantee by parent company for period ending 31/12/24

View PDF (3 pages)

24/09/2025

Consolidated accounts of parent company for subsidiary company period ending 31/12/24

View PDF (176 pages)

24/09/2025

Audit exemption subsidiary accounts made up to 2024-12-31

View PDF (19 pages)

08/09/2025

Confirmation statement made on 2025-09-02 with no updates

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13/08/2025

Satisfaction of charge 128555470002 in full

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13/08/2025

Satisfaction of charge 128555470003 in full

View PDF (1 pages)

30/06/2025

Registered office address changed from 198 High Holborn London WC1V 7BD England to Ilona Rose House Manette Street London W1D 4AL on 2025-06-30

View PDF (1 pages)

30/06/2025

Change of details for Greenergy International Limited as a person with significant control on 2025-06-30

View PDF (2 pages)

30/01/2025

Director's details changed for Mr Dirk Jan Mathieu Vanderbroeck on 2025-01-30

View PDF (2 pages)

29/11/2024

Appointment of Mr Dirk Jan Mathieu Vanderbroeck as a director on 2024-11-27

View PDF (2 pages)

29/11/2024

Termination of appointment of Adam John Traeger as a director on 2024-11-28

View PDF (1 pages)

17/10/2024

Notice of agreement to exemption from audit of accounts for period ending 31/12/23

View PDF (1 pages)

17/10/2024

Audit exemption statement of guarantee by parent company for period ending 31/12/23

View PDF (3 pages)

17/10/2024

Consolidated accounts of parent company for subsidiary company period ending 31/12/23

View PDF (146 pages)

17/10/2024

Audit exemption subsidiary accounts made up to 2023-12-31

View PDF (17 pages)

02/09/2024

Confirmation statement made on 2024-09-02 with no updates

View PDF (3 pages)

10/06/2024

Termination of appointment of Richard Clifton as a secretary on 2024-05-30

View PDF (1 pages)

10/06/2024

Termination of appointment of Richard William Clifton as a director on 2024-05-30

View PDF (1 pages)

09/02/2024

Satisfaction of charge 128555470001 in full

View PDF (1 pages)

14/09/2023

Confirmation statement made on 2023-09-02 with no updates

View PDF (3 pages)

12/09/2023

Notice of agreement to exemption from audit of accounts for period ending 31/12/22

View PDF (1 pages)

12/09/2023

Audit exemption statement of guarantee by parent company for period ending 31/12/22

View PDF (3 pages)

12/09/2023

Consolidated accounts of parent company for subsidiary company period ending 31/12/22

View PDF (127 pages)

12/09/2023

Audit exemption subsidiary accounts made up to 2022-12-31

View PDF (16 pages)

15/08/2023

Registration of charge 128555470002, created on 2023-08-09

View PDF (20 pages)

15/08/2023

Registration of charge 128555470003, created on 2023-08-09

View PDF (23 pages)

12/07/2023

Appointment of Mr John Martin O'leary as a director on 2023-07-12

View PDF (2 pages)

01/11/2022

Termination of appointment of Christopher Paul O'callaghan as a director on 2022-11-01

View PDF (1 pages)

Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Business linkages

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Confirmation

Last made up date

31/12/2024

Next confirmation date

02/09/2026

Last change occurred

31/12/2024

Accounts

Audit Exemption Subsidiary

Last made up date

31/12/2024

Next account date

30/09/2025

Next due on

30/06/2026

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Financial Ratios

No financial ratios available

This company has not submitted financial statements or the data is not publicly available. Please check back later – the information may be updated.

People

Officers

Person	Title	Period	Connections
O'callaghan, Christopher Paul	Director	03/09/2020 - 01/11/2022	2
Clifton, Richard William	Director	03/09/2020 - 30/05/2024	4
O'leary, John Martin	Director	12/07/2023 - Present	6
Traeger, Adam John	Director	03/09/2020 - 28/11/2024	22
Clifton, Richard	Secretary	26/03/2021 - 30/05/2024	-

Persons with Significant Control

This information is available in our reports and to subscription users.

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15/04/1996

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Silviculture and other forestry activities

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LUGG & GOULD LIMITEDBuchan House Carnegie Campus, Enterprise Way, Dunfermline, Fife KY11 8PL

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Mixed farming

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SC127217

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12/09/1990

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RBORGANIC LTD13 Greshop Road, Greshop Industrial Estate, Forres IV36 2GU

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Growing of other non-perennial crops

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SC278017

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06/01/2005

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F. H. PULLIN & SONS LIMITEDMoreton House, 31 High Street, Buckingham, Bucks MK18 1NU

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Description

About GREENERGY AMBER HOLDINGS LIMITED

GREENERGY AMBER HOLDINGS LIMITED is an(a) Active company incorporated on 03/09/2020 with the registered office located at Ilona Rose House, Manette Street, London W1D 4AL. There are currently 2 active directors according to the latest confirmation statement. Number of employees Unknown according to last financial statements.

Frequently Asked Questions

What is the current status of GREENERGY AMBER HOLDINGS LIMITED?

GREENERGY AMBER HOLDINGS LIMITED is currently Active. It was registered on 03/09/2020 .

Where is GREENERGY AMBER HOLDINGS LIMITED located?

GREENERGY AMBER HOLDINGS LIMITED is registered at Ilona Rose House, Manette Street, London W1D 4AL.

What does GREENERGY AMBER HOLDINGS LIMITED do?

GREENERGY AMBER HOLDINGS LIMITED operates in the Activities of distribution holding companies (64.20/4 - SIC 2007) sector.

What is the latest filing for GREENERGY AMBER HOLDINGS LIMITED?

The latest filing was on 25/09/2025: Current accounting period shortened from 2025-12-31 to 2025-09-30.