Filing status
- Accounts due
- 30 September 2027
- Last accounts
- 31 December 2025
- Conf. stmt due
- 5 July 2027
- Last conf. stmt
- 21 June 2026
Amber Lep Investments Limited
- Incorporated
- 21 June 2012 (14 years)
- Previously known as
- Carillion Private Finance (Education) 2012 Limited (until 8 October 2018)This list may be incomplete. See all names on Companies House
- Industry
- Other business support service activities n.e.c. (82990)
- Directors
- Accounts type
- Small
- Region
- Greater London
- Address
- 3 More London RiversideLondonSE1 2AQ
Officers 3 active
Officer details are public data from the Companies House register.
Director · Appointed 14 October 2025
British
Born December 1988 (37)
Director · Appointed 20 November 2020
British
Born April 1980 (46)
Woods, Amanda Elizabeth
Secretary · Appointed 4 January 2019
Officer history (11 former)
14 October 2025
14 October 2025
20 November 2020
20 November 2020
4 January 2019
Appointed Woods, Amanda Elizabeth as Secretary
4 January 2019
3 September 2018
3 September 2018
Resigned Ramsay, Anne Catherine as Secretary
3 September 2018
3 September 2018
Resigned Tapp, Richard Francis as Secretary
15 January 2018
11 September 2017
31 October 2016
31 October 2016
19 October 2012
Appointed Tapp, Richard Francis as Secretary
19 October 2012
Appointed Ramsay, Anne Catherine as Secretary
19 October 2012
19 October 2012
19 October 2012
19 October 2012
Resigned George, Timothy Francis as Secretary
19 October 2012
19 October 2012
21 June 2012
Appointed George, Timothy Francis as Secretary
21 June 2012
21 June 2012
Ownership 1 active
People and entities with significant control, from the Companies House PSC register
Corporate entity · Notified 3 September 2018
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Private Company Limited By Shares
Reg. no. 6812597
Former controllers (1)
3 September 2018
Ceased Carillion Private Finance Limited — Owns 75–100% of shares
Group structure 18 shown
Ownership group derived from the Companies House PSC register
Amber Investment Holdings Limited Holds 75–100% of voting rights
Amber Development Partners Investco Limited Owns 75–100% of shares
Amber Energy Land Holdings Limited Owns 75–100% of shares
Amber Energy Skelmersdale Limited Owns 75–100% of shares
Amber Energy Storage Limited Owns 75–100% of shares
Amber Energy Storage Two Limited Owns 75–100% of shares
Amber Lep Investments Limited This company Owns 75–100% of shares
Inspiredspaces Nottingham (PSP1) Limited Owns 75–100% of shares
Inspiredspaces Rochdale (PSP1) Limited Owns 75–100% of shares
Inspiredspaces Tameside (PSP1) Limited Owns 75–100% of shares
Inspiredspaces Wolverhampton (PSP1) Limited Owns 75–100% of shares
Amber Patterdown Devco Limited Owns 75–100% of shares
Amber US Investments Limited Owns 75–100% of shares
Amber US Investments Holdings Limited Owns 75–100% of shares
US Infrastructure Holdings Limited Owns 75–100% of shares
Filings
Filing history not loaded yet. See it on Companies House
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