AMBER SOLAR (HUNTINGDON) SPV LIMITED
STUDIO 5,, 13 SOHO SQUARE, LONDON W1D 3QF- Active
- Private Limited Company
- Company No. 13964925
- Last Updated: 01 Mar 2024
Company Profile
AMBER SOLAR (HUNTINGDON) SPV LIMITED was incorporated on Wednesday, March 9, 2022 as a Private Limited Company with registered address in LONDON. AMBER SOLAR (HUNTINGDON) SPV 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 11 months and 15 days.
| Name | AMBER SOLAR (HUNTINGDON) SPV LIMITED |
|---|---|
| Company number | 13964925 |
| Company type | Private Limited Company |
| Incorporation date | 09 Mar 2022 |
| 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, October 30, 2023 - present
ownership of shares 75 to 100 percent
|
| Boustead & Co. Limited Greek Street, W1D 4EG |
Dates: Wednesday, June 14, 2023 - Monday, October 30, 2023
ownership of shares 75 to 100 percent
|
| Mr Kimmo Mirjamo Nationality: Finnish |
Dates: Monday, September 26, 2022 - Wednesday, June 14, 2023
ownership of shares 75 to 100 percent
|
| Mr Harald Torbjorn Gabriel Jakob Kinde Nationality: Swedish |
Dates: Wednesday, March 9, 2022 - Monday, September 26, 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 March |
| Next annual accounts due | 31 December 2024, (-55 days left) |
| Latest accounts | 31 March 2023 |
| Next confirmation statement due | 06 April 2023 |
| Last confirmation statement dated | Not available |
Mortgages
No mortgages have been registered against AMBER SOLAR (HUNTINGDON) SPV LIMITED.
Previous Names
| Name | Change Date |
|---|---|
| AMBER SOLAR (HUNTINGDON) SPV LIMITED | 09 Mar 2022 |
| EUROPEAN CARBON CONTROL LIMITED | 31 Oct 2023 |