Hunt Amber London 1 Ltd

Active09456675 Private limited company
Incorporated
24 February 2015 (11 years)
Industry
Activities of head offices (70100)
Directors
Ryan Burke Mccrory
Owned by
Woodley Larkin Hunt
Accounts type
Full
Region
Greater London
Address
Suite 1
7th Floor
50 Broadway
London
SW1H 0BL

Filing status

Accounts due
30 November 2026
Last accounts
28 February 2025
Conf. stmt due
10 March 2027
Last conf. stmt
24 February 2026

Officers 2 active

Officer details are public data from the Companies House register.

Mccrory, Ryan Burke
Director · Appointed 5 July 2019
American
Born March 1988 (38)
Director · Appointed 11 November 2016
American
Born February 1960 (66)
Officer history (3 former)
12 August 2020
Resigned Falcone, Michael Louis as Director
16 September 2019
Resigned Hunt, James Christopher as Director
5 July 2019
Appointed Mccrory, Ryan Burke as Director
5 July 2019
Appointed Falcone, Michael Louis as Director
11 November 2016
Appointed Singer, Daniel Charles as Director
11 November 2016
Resigned Kopsky, Paul as Director
12 March 2015
Appointed Kopsky, Paul as Director
24 February 2015
Appointed Hunt, James Christopher as Director

Ownership 1 active

People and entities with significant control, from the Companies House PSC register

Woodley Larkin Hunt
Individual · Notified 6 April 2016
Owns 50–75% of shares
Holds 50–75% of voting rights
Right to appoint and remove directors
American
Born November 1945

Group structure 18 shown

Ownership group derived from the Companies House PSC register

Hunt Amber London 1 Ltd This company
Amber Investment Holdings Limited Holds 75–100% of voting rights
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 Owns 75–100% of shares
Inspiredspaces Durham (PSP1) Limited Proposed for strike-offOwns 75–100% of shares
Amber Patterdown Devco Limited Owns 75–100% of shares
Amber Solar Energy Holdings Limited Proposed for strike-offOwns 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 40

DateDescriptionMade Up ToPagesPDF
13 March 2026Confirmation statement with no updates24 February 2026
6 February 2026Full accounts28 February 2025
24 February 2025Confirmation statement with updates24 February 2025
17 October 2024Full accounts29 February 2024
28 February 2024Confirmation statement with updates24 February 2024
Show all 40 filings

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