AMBER ENERGY SOLUTIONS LTD
CARDIFF AMBER ENERGY CONSULTANTS LTD

Hellopages » Cardiff » Cardiff » CF24 5EZ

Company number 06968134
Status Active
Incorporation Date 21 July 2009
Company Type Private Limited Company
Address THE MALTINGS EAST TYNDALL STREET, CARDIFF BAY, CARDIFF, CF24 5EZ
Home Country United Kingdom
Nature of Business 35130 - Distribution of electricity, 74909 - Other professional, scientific and technical activities n.e.c.
Phone, email, etc

Since the company registration twenty-five events have happened. The last three records are Termination of appointment of Mark Rowland Alston as a director on 9 March 2017; Resolutions NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2016-11-23 ; Confirmation statement made on 21 July 2016 with updates. The most likely internet sites of AMBER ENERGY SOLUTIONS LTD are www.amberenergysolutions.co.uk, and www.amber-energy-solutions.co.uk. The predicted number of employees is 1 to 10. The company’s age is sixteen years and three months. Amber Energy Solutions Ltd is a Private Limited Company. The company registration number is 06968134. Amber Energy Solutions Ltd has been working since 21 July 2009. The present status of the company is Active. The registered address of Amber Energy Solutions Ltd is The Maltings East Tyndall Street Cardiff Bay Cardiff Cf24 5ez. . HOWARD, Alison is a Director of the company. PROCTOR, Nick is a Director of the company. Director ALSTON, Mark Rowland has been resigned. The company operates in "Distribution of electricity".


Current Directors

Director
HOWARD, Alison
Appointed Date: 14 December 2015
50 years old
Director
PROCTOR, Nick
Appointed Date: 21 July 2009
41 years old

Resigned Directors

Director
ALSTON, Mark Rowland
Resigned: 09 March 2017
Appointed Date: 21 March 2016
62 years old

Persons With Significant Control

Nick Proctor
Notified on: 6 April 2016
41 years old
Nature of control: Ownership of shares – 75% or more

AMBER ENERGY SOLUTIONS LTD Events

09 Mar 2017
Termination of appointment of Mark Rowland Alston as a director on 9 March 2017
25 Nov 2016
Resolutions
  • NM01 ‐ Change of name by resolution
  • RES15 ‐ Change company name resolution on 2016-11-23
18 Aug 2016
Confirmation statement made on 21 July 2016 with updates
16 Jun 2016
Appointment of Mr Mark Rowland Alston as a director on 21 March 2016
16 Jun 2016
Appointment of Miss Alison Howard as a director on 14 December 2015
...
... and 15 more events
25 Aug 2011
Registered office address changed from 6 Gibbings Close North Marston Buckingham Bucks MK18 3PW Englands on 25 August 2011
17 Dec 2010
Total exemption small company accounts made up to 31 July 2010
21 Oct 2010
Annual return made up to 21 July 2010 with full list of shareholders
21 Oct 2010
Director's details changed for Mr. Nick Proctor on 21 July 2010
21 Jul 2009
Incorporation

AMBER ENERGY SOLUTIONS LTD Charges

15 September 2014
Charge code 0696 8134 0001
Delivered: 22 September 2014
Status: Outstanding
Persons entitled: Santander UK PLC (As Security Trustee)
Description: Contains fixed charge…

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