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Name

Amber Infrastructure Group Holdings Limited
Address
3 More London Riverside
London
SE1 2AQ
VAT ID no VAT ID available
Company No. 09451261 Show on Companies House
Accountsgroup
last accounts made up to 31 December 2021
Sector (SIC)64209 - Activities of holding companies
Company Register Statusactive
Previous Names
  • Valettaco 1 Limited
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    Sources: Company Register: Companies House (companieshouse.gov.uk)

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    Persons with Significant Control (2)

    Source: Companies House
    gb-flag GB Hunt Amber London 1 Ltd Status: Ceased Notified: 03/03/2021 Ceased: 02/08/2024 Companies House Number: 09456675 Nature of Control
  • Ownership of shares – More than 50% but not more than 75%
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
    •
    gb-flag GB Hunt Amber London 2 Ltd Status: Ceased Notified: 06/04/2016 Ceased: 03/03/2021 Companies House Number: 09456680 Nature of Control
  • Ownership of shares – More than 50% but not more than 75%
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
    •

    Officers (9)

    Source: Companies House
    Blaney, Hugh Luke London, England Status: Active Notified: 01/05/2015 Date of Birth: 10/1963 Occupation: Investment Banker Role: Director Country of Residence: England Nationality: Irish
    Frost, Giles James London, England Status: Active Notified: 20/02/2015 Date of Birth: 10/1962 Occupation: Company Director Role: Director Country of Residence: England Nationality: British
    Gregory, Michael John London, England Status: Active Notified: 27/05/2015 Date of Birth: 09/1968 Occupation: Chartered Builder Role: Director Country of Residence: England Nationality: British
    Hunt, James Christopher London, England Status: Active Notified: 27/05/2015 Date of Birth: 05/1970 Occupation: Director Role: Director Country of Residence: United States Nationality: American
    Hunt, James Kelso El Paso, El Paso County, Texas, United States Status: Active Notified: 01/03/2020 Date of Birth: 10/1951 Occupation: Executive Role: Director Country of Residence: United States Nationality: American
    Hunt, Woodley Larkin El Paso, El Paso County, Texas, United States Status: Active Notified: 01/03/2020 Date of Birth: 11/1945 Occupation: Executive Role: Director Country of Residence: United States Nationality: American
    Tait, Gavin Richard London, England Status: Active Notified: 05/07/2019 Date of Birth: 05/1970 Occupation: Director Role: Director Country of Residence: England Nationality: British
    Woods, Amanda Elizabeth London, England Status: Active Notified: 20/03/2016 Role: Secretary
    Botein, Matthew Bernard Wellesley, Norfolk County, United States Status: Ceased Notified: 01/03/2020 Ceased: 20/09/2023 Date of Birth: 03/1973 Occupation: Executive Role: Director Country of Residence: United States Nationality: American

    Companies Controlled by This Company (2)

    gb-flag GB Amber Infrastructure Holdings TWO Limited Status: Active Notified: 06/04/2016 Companies House Number: 06763339 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 Investment Holdings Limited Status: Ceased Notified: 27/06/2024 Ceased: 28/06/2024 Companies House Number: 06812597 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
    •