AMBERGREEN ENERGY LIMITED
BELFAST


Company number NI610132
Status Active
Incorporation Date 28 November 2011
Company Type Private Limited Company
Address 14 BOUCHER WAY, BELFAST, ANTRIM, BT12 6RE
Home Country United Kingdom
Nature of Business 35110 - Production of electricity
Phone, email, etc

Since the company registration twenty events have happened. The last three records are Compulsory strike-off action has been discontinued; Confirmation statement made on 28 November 2016 with updates; First Gazette notice for compulsory strike-off. The most likely internet sites of AMBERGREEN ENERGY LIMITED are www.ambergreenenergy.co.uk, and www.ambergreen-energy.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirteen years and twelve months. Ambergreen Energy Limited is a Private Limited Company. The company registration number is NI610132. Ambergreen Energy Limited has been working since 28 November 2011. The present status of the company is Active. The registered address of Ambergreen Energy Limited is 14 Boucher Way Belfast Antrim Bt12 6re. . O'BRIEN, Neil Patrick is a Director of the company. Director O'BRIEN, Neil has been resigned. Director O'NEILL, Dwyer has been resigned. The company operates in "Production of electricity".


Current Directors

Director
O'BRIEN, Neil Patrick
Appointed Date: 31 December 2015
51 years old

Resigned Directors

Director
O'BRIEN, Neil
Resigned: 31 August 2014
Appointed Date: 01 December 2013
51 years old
Director
O'NEILL, Dwyer
Resigned: 01 May 2016
Appointed Date: 28 November 2011
56 years old

Persons With Significant Control

Jca Seventeen Limted
Notified on: 6 April 2016
Nature of control: Ownership of shares – More than 25% but not more than 50%
Jca Twentyone Limited
Notified on: 6 April 2016
Nature of control: Ownership of shares – More than 25% but not more than 50%

AMBERGREEN ENERGY LIMITED Events

18 Feb 2017
Compulsory strike-off action has been discontinued
16 Feb 2017
Confirmation statement made on 28 November 2016 with updates
14 Feb 2017
First Gazette notice for compulsory strike-off
07 Sep 2016
Total exemption small company accounts made up to 30 November 2015
01 Jul 2016
Appointment of Neil Patrick O'brien as a director on 31 December 2015
...
... and 10 more events
29 Jan 2014
Annual return made up to 28 November 2013 with full list of shareholders
Statement of capital on 2014-01-29
  • GBP 100
07 Nov 2013
Registration of charge 6101320001
28 Aug 2013
Total exemption small company accounts made up to 30 November 2012
27 Dec 2012
Annual return made up to 28 November 2012 with full list of shareholders
28 Nov 2011
Incorporation

AMBERGREEN ENERGY LIMITED Charges

14 March 2014
Charge code NI61 0132 0002
Delivered: 3 April 2014
Status: Outstanding
Persons entitled: Valerie Ann Mcdonagh
Description: All that leasehold property being number 35 ballygasey…
25 October 2013
Charge code NI61 0132 0001
Delivered: 7 November 2013
Status: Satisfied on 10 February 2014
Persons entitled: Fulton Samuel Richards LTD
Description: None.

Similar Companies

AMBERGOLD SERVICES LTD AMBERGRANGE LTD AMBERGREEN INTERNET MARKETING LIMITED AMBERGREEN LTD AMBERGREEN PROPERTIES LIMITED AMBERGREEN SOLAR LIMITED AMBERGREEN VICTUS LIMITED