Menna Overview
Here’s a quick overview of GREENERGY AMBER HOLDINGS LIMITED 👀 — a London based business that started in 2020.
GREENERGY AMBER HOLDINGS LIMITED
- Company statusactive
- Company No12855547
- Age5 years 10 months Incorporated 3 September 2020
- Officers2
Address
Ilona Rose House, Manette Street, London, W1D 4AL, United Kingdom
GREENERGY AMBER HOLDINGS LIMITED is an active company incorporated on 3 September 2020 and based in London, United Kingdom. The company was registered 6 years ago.
- Credit score0
- Score change0
Unlock Business Credit Reports & Real-time Tracking with Menna
Quickly detect credit risks and protect your business.
Sign Up- Credit limit£
- CCJs0
Company Type
Private limited with Share Capital
Jurisdiction
england & wales
Nature of business (SIC)
64204 Activities of distribution holding companies
Accounts
Available to 31 December 2024. Next accounts due by 30 September 2025
See filing history on Companies House
Latest Activity
Mortgage Satisfy Charge Full
11 Months Ago on 13 Aug 2025
Mortgage Satisfy Charge Full
11 Months Ago on 13 Aug 2025
Change To A Person With Significant Control
1 Year Ago on 30 Jun 2025
Change Registered Office Address Company With Date Old Address New Address
1 Year Ago on 30 Jun 2025
Change Person Director Company With Change Date
1 Year Ago on 30 Jan 2025
Termination Director Company With Name Termination Date
1 Year Ago on 29 Nov 2024
Appoint Person Director Company With Name Date
1 Year Ago on 29 Nov 2024
Accounts With Accounts Type Audit Exemption Subsiduary
1 Year Ago on 17 Oct 2024
Legacy
1 Year Ago on 17 Oct 2024
Legacy
1 Year Ago on 17 Oct 2024
Legacy
1 Year Ago on 17 Oct 2024
Confirmation Statement With No Updates
1 Year Ago on 02 Sep 2024
Termination Director Company With Name Termination Date
2 Years Ago on 10 Jun 2024
Termination Secretary Company With Name Termination Date
2 Years Ago on 10 Jun 2024
Mortgage Satisfy Charge Full
2 Years Ago on 09 Feb 2024
Confirmation Statement With No Updates
2 Years Ago on 14 Sep 2023
Accounts With Accounts Type Audit Exemption Subsiduary
2 Years Ago on 12 Sep 2023
Legacy
2 Years Ago on 12 Sep 2023
Legacy
2 Years Ago on 12 Sep 2023
Legacy
2 Years Ago on 12 Sep 2023
Mortgage Create With Deed With Charge Number Charge Creation Date
2 Years Ago on 15 Aug 2023
Mortgage Create With Deed With Charge Number Charge Creation Date
2 Years Ago on 15 Aug 2023
Appoint Person Director Company With Name Date
3 Years Ago on 12 Jul 2023
Termination Director Company With Name Termination Date
3 Years Ago on 01 Nov 2022
Confirmation Statement With No Updates
3 Years Ago on 02 Sep 2022
People
Officers2
Significant control (PSC)1
Officers
| Name | Role | Date of Birth | Appointed |
|---|---|---|---|
| O'LEARY, John Martin | director | Sep 1971 | 12 Jul 2023 |
| VANDERBROECK, Dirk Jan Mathieu | director | Aug 1975 | 27 Nov 2024 |
PSC (Persons with Significant control)
| Name | Date of Birth | Appointed |
|---|---|---|
| Greenergy International Limited | 03 Sept 2020 |
Related Companies
To view a related company, use above.
VANDERBROECK, Dirk Jan Mathieu, TRAEGER, Adam John are mutual persons.
VANDERBROECK, Dirk Jan Mathieu, TRAEGER, Adam John are mutual persons.
VANDERBROECK, Dirk Jan Mathieu, TRAEGER, Adam John are mutual persons.
VANDERBROECK, Dirk Jan Mathieu, TRAEGER, Adam John are mutual persons.
VANDERBROECK, Dirk Jan Mathieu, TRAEGER, Adam John are mutual persons.
VANDERBROECK, Dirk Jan Mathieu, TRAEGER, Adam John are mutual persons.
VANDERBROECK, Dirk Jan Mathieu, TRAEGER, Adam John are mutual persons.
VANDERBROECK, Dirk Jan Mathieu, TRAEGER, Adam John are mutual persons.
VANDERBROECK, Dirk Jan Mathieu, CLIFTON, Richard William, TRAEGER, Adam John are mutual persons.
TRAEGER, Adam John are mutual persons.
TRAEGER, Adam John are mutual persons.
TRAEGER, Adam John are mutual persons.
TRAEGER, Adam John are mutual persons.
TRAEGER, Adam John are mutual persons.
TRAEGER, Adam John are mutual persons.
TRAEGER, Adam John are mutual persons.
TRAEGER, Adam John are mutual persons.
TRAEGER, Adam John are mutual persons.
BCP IV UK FUEL HALO HOLDINGS LIMITED
TRAEGER, Adam John are mutual persons.
MORZINE (U.K. BRANCH) LIMITED
TRAEGER, Adam John are mutual persons.
Some of the data shown on this platform is sourced from third parties or public records. While we do our best to keep everything accurate and up to date, we do not control or guarantee the reliability, completeness, or accuracy of external data sources.
Sign UpMenna Overview
Here’s a quick overview of GREENERGY AMBER HOLDINGS LIMITED 👀 — a London based business that started in 2020.