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All Information about:

                        
Name

Amber Infrastructure Group Limited

Address
3 More London Riverside
London
SE1 2AQ
VAT ID no VAT ID available
Company No. 06812600 Show on Companies House
Accountsfull
last accounts made up to 31 December 2021
Sector (SIC)82990 - Other business support service activities n.e.c.
Company Register Statusactive
Previous Names
  • Alnery NO. 2848 Limited
  • KYC Check
    KYC / PEP / AML request
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    Sources: Company Register: Companies House (companieshouse.gov.uk)

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    Persons with Significant Control (1)

    Source: Companies House
    gb-flag GB Amber Infrastructure Holdings Limited Status: Active Notified: 06/04/2016 Companies House Number: 06842012 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
  • Officers (6)

    Source: Companies House
    Blaney, Hugh Luke London, England Status: Active Notified: 19/03/2009 Date of Birth: 10/1963 Occupation: Investment Banker Role: Director Country of Residence: England Nationality: Irish
    Finch, Alexander John London, England Status: Active Notified: 20/07/2018 Date of Birth: 10/1974 Occupation: Chartered Accountant Role: Director Country of Residence: England Nationality: British
    Frost, Giles James London, England Status: Active Notified: 19/03/2009 Date of Birth: 10/1962 Occupation: Solicitor Role: Director Country of Residence: United Kingdom Nationality: British
    Gregory, Michael John London, England Status: Active Notified: 20/07/2018 Date of Birth: 09/1968 Occupation: Chartered Builder Role: Director Country of Residence: England Nationality: British
    Tait, Gavin Richard London, England Status: Active Notified: 26/09/2019 Date of Birth: 05/1970 Occupation: Director Role: Director Country of Residence: England Nationality: British
    Woods, Amanda Elizabeth London, England Status: Active Notified: 26/09/2019 Date of Birth: 04/1979 Occupation: Solicitor Role: Director Country of Residence: England Nationality: British

    Companies Controlled by This Company (9)

    gb-flag GB Amber Development Partners GP Limited Status: Active Notified: 13/07/2021 Companies House Number: 13507796 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
  • gb-flag GB Amber Digital GP LTD Status: Active Notified: 02/03/2017 Companies House Number: 10648409 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
  • gb-flag GB Amber Meef GP LTD Status: Active Notified: 12/01/2018 Companies House Number: 11147442 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors as firm
  • gb-flag GB Amber Ntca Green NEW Deal GP LTD Status: Active Notified: 04/11/2021 Companies House Number: 13724202 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
  • gb-flag GB Amber Spring Partner Limited Status: Active Notified: 07/08/2019 Companies House Number: 12143159 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
  • gb-flag GB Avery Hill Developments Holdings Limited Status: Active Notified: 07/03/2018 Companies House Number: 02990586 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • gb-flag GB International Public Partnerships GP Limited Status: Active Notified: 06/04/2016 Companies House Number: 05938778 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
  • gb-flag GB Ndif Carry Nominee Limited Status: Active Notified: 01/05/2020 Companies House Number: 12583059 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • gb-flag GB Infrastructure Debt I Limited Status: Ceased Notified: 13/05/2017 Ceased: 22/09/2017 Companies House Number: 10769816 Nature of Control
  • Ownership of shares - 75% or more