AMBER ENERGY TRADING LIMITED
STUDIO 5,, 13 SOHO SQUARE, LONDON W1D 3QF- Active
- Private Limited Company
- Company No. 13773483
- Last Updated: 01 Mar 2024
Company Profile
AMBER ENERGY TRADING LIMITED was incorporated on Tuesday, November 30, 2021 as a Private Limited Company with registered address in LONDON. AMBER ENERGY TRADING LIMITED has the status: Active and it's listed in the following category: Production of electricity. This Private Limited Company has been operating for 2 years 9 months and 20 days.
| Name | AMBER ENERGY TRADING LIMITED |
|---|---|
| Company number | 13773483 |
| Company type | Private Limited Company |
| Incorporation date | 30 Nov 2021 |
| 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 Greek Street, W1D 4EG |
Dates: Monday, December 18, 2023 - present
ownership of shares 75 to 100 percent
|
| Fearnley & Kinde Limited 57 Berkeley Square, W1J 6ER |
Dates: Tuesday, December 13, 2022 - Monday, December 18, 2023
ownership of shares 25 to 50 percent
|
| Roses Roses Roses Limited High Street Wanstead, E11 2RJ |
Dates: Tuesday, December 13, 2022 - Monday, December 18, 2023
ownership of shares 25 to 50 percent
|
| Mr Krishna Kumar Rawal Nationality: British |
Dates: Tuesday, November 30, 2021 - Tuesday, December 13, 2022
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, (9 days left) |
| Latest accounts | 30 November 2022 |
| Next confirmation statement due | 28 December 2022 |
| Last confirmation statement dated | Not available |
Mortgages
No mortgages have been registered against AMBER ENERGY TRADING LIMITED.
Previous Names
| Name | Change Date |
|---|---|
| AMBER ENERGY TRADING LIMITED | 30 Nov 2021 |
| MYSTIQUE HORTICULTARAL LTD | 10 Dec 2021 |
| MYSTIQUE HORTICULTURAL LTD | 14 Dec 2021 |
| ROMAUNT ROSES LTD | 18 Dec 2023 |