AMBER INFRASTRUCTURE GROUP LIMITED - LONDON


Company Profile Company Filings

Overview

AMBER INFRASTRUCTURE GROUP LIMITED is a Private Limited Company from LONDON ENGLAND and has the status: Active.
AMBER INFRASTRUCTURE GROUP LIMITED was incorporated 15 years ago on 06/02/2009 and has the registered number: 06812600. The accounts status is FULL and accounts are next due on 30/09/2024.

AMBER INFRASTRUCTURE GROUP LIMITED - LONDON

This company is listed in the following categories:
82990 - Other business support service activities n.e.c.

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
31 / 12 31/12/2022 30/09/2024

Registered Office

3 MORE LONDON RIVERSIDE
LONDON
SE1 2AQ
ENGLAND

This Company Originates in : United Kingdom
Previous trading names include:
ALNERY NO. 2848 LIMITED (until 20/03/2009)

Confirmation Statements

Last Statement Next Statement Due
06/02/2023 20/02/2024

Map

ENGLAND

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MS AMANDA ELIZABETH WOODS Apr 1979 British Director 2019-09-26 CURRENT
MR MICHAEL JOHN GREGORY Sep 1968 British Director 2018-07-20 CURRENT
MR GILES JAMES FROST Oct 1962 British Director 2009-03-19 CURRENT
ALEXANDER JOHN FINCH Oct 1974 British Director 2018-07-20 CURRENT
MR GAVIN RICHARD TAIT May 1970 British Director 2019-09-26 CURRENT
HUGH LUKE BLANEY Oct 1963 Irish Director 2009-03-19 CURRENT
MS AMANDA ELIZABETH WOODS Apr 1979 British Secretary 2011-01-10 CURRENT
ALNERY INCORPORATIONS NO.1 LIMITED Corporate Secretary 2009-02-06 UNTIL 2009-03-19 RESIGNED
ALNERY INCORPORATIONS NO.1 LIMITED Corporate Director 2009-02-06 UNTIL 2009-03-19 RESIGNED
ALNERY INCORPORATIONS NO.2 LIMITED Corporate Director 2009-02-06 UNTIL 2009-03-19 RESIGNED
MR DAVID JOHN LEES Nov 1967 British Secretary 2009-03-19 UNTIL 2011-01-10 RESIGNED
MR CRAIG ALEXANDER JAMES MORRIS Jul 1975 British Director 2009-02-06 UNTIL 2009-03-19 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Amber Infrastructure Holdings Limited 2016-04-06 London   Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors

Related Companies

CompanyName Address Company Status Accounts Status Main Company Activity
WISP NEWPORT GP LIMITED LONDON ENGLAND Dissolved... DORMANT 99999 - Dormant Company
WISP NEWPORT (PROPERTY CO-TRUSTEE) LIMITED LONDON ENGLAND Dissolved... DORMANT 99999 - Dormant Company
INTERNATIONAL PUBLIC PARTNERSHIPS GP LIMITED LONDON ENGLAND Active FULL 70100 - Activities of head offices
AMBER OPERATIONAL HEALTH BUSINESS INVESTMENT LIMITED LONDON Dissolved... TOTAL EXEMPTION FULL 99999 - Dormant Company
BSFI LEISURE LIMITED LONDON Dissolved... FULL 82990 - Other business support service activities n.e.c.
ODYSSEY HEALTHCARE LIMITED LONDON Dissolved... DORMANT 82990 - Other business support service activities n.e.c.
AMBER FUND MANAGEMENT LIMITED LONDON ENGLAND Active FULL 82990 - Other business support service activities n.e.c.
AMBER INFRASTRUCTURE HOLDINGS TWO LIMITED LONDON ENGLAND Active FULL 82990 - Other business support service activities n.e.c.
AMBER INVESTMENT HOLDINGS LIMITED LONDON ENGLAND Active FULL 82990 - Other business support service activities n.e.c.
AMBER INFRASTRUCTURE HOLDINGS LIMITED LONDON ENGLAND Active FULL 82990 - Other business support service activities n.e.c.
AMBER US INVESTMENTS LIMITED LONDON ENGLAND Active FULL 99999 - Dormant Company
TRANSMISSION CAPITAL SERVICES LIMITED LONDON ENGLAND Active FULL 35120 - Transmission of electricity
TC BARROW HOLDCO LIMITED LONDON ENGLAND Active GROUP 70100 - Activities of head offices
TRANSMISSION CAPITAL PARTNERS GP LIMITED LONDON ENGLAND Active DORMANT 70100 - Activities of head offices
TRANSMISSION CAPITAL PARTNERS HOLDINGS LIMITED LONDON ENGLAND Active FULL 70100 - Activities of head offices
BAZALGETTE LP LIMITED LONDON Dissolved... NO ACCOUNTS FILED 82990 - Other business support service activities n.e.c.
BAZALGETTE GP LIMITED LONDON Dissolved... DORMANT 82990 - Other business support service activities n.e.c.
BAZALGETTE (INVESTMENTS) LIMITED LONDON ENGLAND Active SMALL 64209 - Activities of other holding companies n.e.c.
BAZALGETTE EQUITY LIMITED LONDON ENGLAND Active GROUP 42990 - Construction of other civil engineering projects n.e.c.

Nearby Companies

CompanyName Address Company Status Accounts Status Main Company Activity
NOVOSHIP (UK) LIMITED LONDON Active SMALL 52290 - Other transportation support activities
NOWJUST TRADING LIMITED LONDON UNITED KINGDOM Active MICRO ENTITY 74990 - Non-trading company
NR PROPERTY AGENTS LIMITED Active SMALL 68320 - Management of real estate on a fee or contract basis
NR (OPERATIONS KAZAKHSTAN) LIMITED LONDON Active DORMANT 99999 - Dormant Company
NRRC 10 LIMITED LONDON UNITED KINGDOM Active MICRO ENTITY 74990 - Non-trading company
NRRC 11 LIMITED LONDON UNITED KINGDOM Active MICRO ENTITY 74990 - Non-trading company
NORTON ROSE FULBRIGHT (KAZAKHSTAN) LIMITED LONDON Active AUDIT EXEMPTION SUBSI 82990 - Other business support service activities n.e.c.
NRF IP SERVICES LIMITED LONDON Active DORMANT 74909 - Other professional, scientific and technical activities n.e.c.
NORTON ROSE FULBRIGHT (CENTRAL EUROPE) LLP Active FULL None Supplied
NORTON ROSE FULBRIGHT (GERMANY) LLP LONDON Active AUDIT EXEMPTION SUBSI None Supplied