AMBER ENERGY TRADING LIMITED - LONDON
Company Profile | Company Filings |
Overview
AMBER ENERGY TRADING LIMITED is a Private Limited Company from LONDON UNITED KINGDOM and has the status: Active.
AMBER ENERGY TRADING LIMITED was incorporated 2 years ago on 30/11/2021 and has the registered number: 13773483. The accounts status is DORMANT and accounts are next due on 30/09/2024.
AMBER ENERGY TRADING LIMITED was incorporated 2 years ago on 30/11/2021 and has the registered number: 13773483. The accounts status is DORMANT and accounts are next due on 30/09/2024.
AMBER ENERGY TRADING LIMITED - LONDON
This company is listed in the following categories:
35110 - Production of electricity
35110 - Production of electricity
35120 - Transmission of electricity
35130 - Distribution of electricity
35140 - Trade of electricity
Accounts Status
Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
---|---|---|
31 / 12 | 30/11/2022 | 30/09/2024 |
Registered Office
STUDIO 5,
LONDON
W1D 3QF
UNITED KINGDOM
This Company Originates in : United Kingdom
Previous trading names include:
ROMAUNT ROSES LTD (until 18/12/2023)
ROMAUNT ROSES LTD (until 18/12/2023)
MYSTIQUE HORTICULTURAL LTD (until 14/12/2021)
MYSTIQUE HORTICULTARAL LTD (until 10/12/2021)
Confirmation Statements
Last Statement | Next Statement Due |
---|---|
20/12/2023 | 03/01/2025 |
Map
UNITED KINGDOM
Company Officers - Current and Previous
Name | Born | Nationality | Role | Appointed | Status |
---|---|---|---|---|---|
MR HARALD TORBJORN GABRIEL KINDE | Oct 1958 | Swedish | Director | 2021-11-30 | CURRENT |
MR MATHEW KANE FEARNLEY | Jan 1964 | British | Director | 2021-11-30 | CURRENT |
MR KRISHNA KUMAR RAWAL | Jun 1942 | British | Director | 2021-11-30 UNTIL 2023-07-27 | RESIGNED |
MR DHIRENDRA KUNDANLAL RANA | Aug 1954 | Indian | Director | 2021-11-30 UNTIL 2023-07-27 | RESIGNED |
MR ANIL MANSUKHLAL PANDYA | Mar 1962 | British | Director | 2021-11-30 UNTIL 2022-03-22 | RESIGNED |
MR ANIL PANDYA | Mar 1962 | British | Director | 2023-07-28 UNTIL 2023-12-18 | RESIGNED |
MR VIRENDRA KARSANJI RAWAL | May 1951 | Kenyan | Director | 2021-11-30 UNTIL 2023-07-27 | RESIGNED |
Persons with Significant Control
Name | Active from | Born | Address | Level of control |
---|---|---|---|---|
F&K Renewables Limited | 2023-12-18 | London | Ownership of shares 75 to 100 percent | |
Roses Roses Roses Limited | 2022-12-13 - 2023-12-18 | London | Ownership of shares 25 to 50 percent | |
Fearnley & Kinde Limited | 2022-12-13 - 2023-12-18 | London | Ownership of shares 25 to 50 percent | |
Mr Krishna Kumar Rawal | 2021-11-30 - 2022-12-13 | 6/1942 | Wanstead |
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 - ROMAUNT ROSES LTD | 2023-07-29 | 30-11-2022 | £100 Cash £100 equity |