AMBER POWER NETWORK LIMITED
STUDIO 5,, 13 SOHO SQUARE, LONDON W1D 3QF- Active
- Private Limited Company
- Company No. 12025825
- Last Updated: 01 Mar 2024
Company Profile
AMBER POWER NETWORK LIMITED was incorporated on Friday, May 31, 2019 as a Private Limited Company with registered address in LONDON. AMBER POWER NETWORK LIMITED has the status: Active and it's listed in the following category: Other construction installation. This Private Limited Company has been operating for 5 years 8 months and 24 days.
| Name | AMBER POWER NETWORK LIMITED |
|---|---|
| Company number | 12025825 |
| Company type | Private Limited Company |
| Incorporation date | 31 May 2019 |
| Status | Active |
| Industry (SIC 2007) |
Address
| Registered Address |
STUDIO 5, 13 SOHO SQUARE LONDON W1D 3QF |
|---|---|
| Country Of Origin | UNITED KINGDOM |
Map based on PostCode
Ownership Information
Individuals and organizations with significant control over the business either by owning at least 25% shares or by virtue of significant influence over the business.
| Name | Nature of Control |
|---|---|
| F&K Renewables Limited Lansdowne House, 57 Berkeley Square, W1J 6ER |
Dates: Monday, February 13, 2023 - present
ownership of shares 75 to 100 percent
|
| Boustead Renewables Limited Berkeley Square, W1J 6ER |
Dates: Friday, May 31, 2019 - Tuesday, July 4, 2023
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
right to appoint and remove directors
|
Accounts and Confirmation
| Type of accounts | DORMANT |
|---|---|
| End of financial Year | 31 December |
| Next annual accounts due | 30 September 2024, (-147 days left) |
| Latest accounts | 31 May 2023 |
| Next confirmation statement due | 28 June 2020 |
| Last confirmation statement dated | Not available |
Mortgages
No mortgages have been registered against AMBER POWER NETWORK LIMITED.
Previous Names
| Name | Change Date |
|---|---|
| AMBER POWER NETWORK LIMITED | 31 May 2019 |
| EAGLE SQUARE CAPITAL LTD | 20 Feb 2020 |
| BOUSTEAD CAPITAL LIMITED | 07 Feb 2023 |
| LIBERTY COURT LIMITED | 06 Jul 2023 |
| F&K AMBER ENERGY LIMITED | 27 Oct 2023 |
| AMBER SOLAR POWER NETWORK LIMITED | 01 Dec 2023 |