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 - LONDON

This company is listed in the following categories:
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)
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

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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

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