AMBER POWER NETWORK LIMITED - LONDON
Company Profile | Company Filings |
Overview
AMBER POWER NETWORK LIMITED is a Private Limited Company from LONDON UNITED KINGDOM and has the status: Active.
AMBER POWER NETWORK LIMITED was incorporated 4 years ago on 31/05/2019 and has the registered number: 12025825. The accounts status is DORMANT and accounts are next due on 30/09/2024.
AMBER POWER NETWORK LIMITED was incorporated 4 years ago on 31/05/2019 and has the registered number: 12025825. The accounts status is DORMANT and accounts are next due on 30/09/2024.
AMBER POWER NETWORK LIMITED - LONDON
This company is listed in the following categories:
43290 - Other construction installation
43290 - Other construction installation
62012 - Business and domestic software development
Accounts Status
Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
---|---|---|
31 / 12 | 31/05/2023 | 30/09/2024 |
Registered Office
STUDIO 5,
LONDON
W1D 3QF
UNITED KINGDOM
This Company Originates in : United Kingdom
Previous trading names include:
AMBER SOLAR POWER NETWORK LIMITED (until 01/12/2023)
AMBER SOLAR POWER NETWORK LIMITED (until 01/12/2023)
F&K AMBER ENERGY LIMITED (until 27/10/2023)
LIBERTY COURT LIMITED (until 06/07/2023)
Confirmation Statements
Last Statement | Next Statement Due |
---|---|
28/12/2023 | 11/01/2025 |
Map
UNITED KINGDOM
Company Officers - Current and Previous
Name | Born | Nationality | Role | Appointed | Status |
---|---|---|---|---|---|
MR MATTHEW KANE FEARNLEY | Jan 1964 | British | Director | 2022-02-04 | CURRENT |
MR HARALD TORBJORN GABRIEL JAKOB KINDE | Oct 1958 | Swedish | Director | 2019-05-31 | CURRENT |
MR SITAL JAGDISH JOSHI | May 1969 | British | Director | 2019-08-09 UNTIL 2022-02-04 | RESIGNED |
Persons with Significant Control
Name | Active from | Born | Address | Level of control |
---|---|---|---|---|
F&K Renewables Limited | 2023-02-13 | London | Ownership of shares 75 to 100 percent | |
Boustead Renewables Limited | 2019-05-31 - 2023-07-04 | London |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors |
Free Reports Available
Report | Date Filed | Date of Report | Assets |
---|---|---|---|
Dormant Company Accounts - AMBER POWER NETWORK LIMITED | 2024-01-30 | 31-05-2023 | £10,000 Cash £10,000 equity |
Dormant Company Accounts - BOUSTEAD CAPITAL LIMITED | 2023-01-26 | 31-05-2022 | £10,000 Cash £10,000 equity |
Dormant Company Accounts - BOUSTEAD CAPITAL LIMITED | 2022-02-11 | 31-05-2021 | £10,000 Cash £10,000 equity |
Dormant Company Accounts - BOUSTEAD CAPITAL LIMITED | 2021-05-06 | 31-05-2020 | £10,000 Cash £10,000 equity |