Filing status
- Accounts due
- 30 September 2027
- Last accounts
- 31 December 2025
- Conf. stmt due
- 18 April 2027
- Last conf. stmt
- 4 April 2026
Amber Energy Land Holdings Limited
- Incorporated
- 23 March 2016 (10 years)
- Previously known as
- Amber Infrastructure District Heating Holdings Limited (until 28 November 2019)Amber Parkway Investments Limited (until 21 November 2016)
- Industry
- Activities of other holding companies n.e.c. (64209)
- Accounts type
- Full
- Region
- Greater London
- Address
- 3 More London RiversideLondonSE1 2AQ
Officers 3 active
Officer details are public data from the Companies House register.
Director · Appointed 24 February 2023
British
Born February 1982 (44)
Director · Appointed 30 September 2021
British
Born October 1976 (50)
Director · Appointed 23 March 2016
British
Born October 1974 (52)
Officer history (5 former)
14 October 2025
24 February 2023
23 February 2023
23 February 2023
30 September 2021
30 September 2021
17 December 2019
17 December 2019
12 September 2017
23 March 2016
23 March 2016
23 March 2016
23 March 2016
Ownership 1 active
People and entities with significant control, from the Companies House PSC register
Corporate entity · Notified 6 April 2016
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
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 This company 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 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 47
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 30 September 2026 | Full accounts | 31 December 2025 | ||
| 23 April 2026 | Director's details changed | |||
| 13 April 2026 | Confirmation statement with no updates | 4 April 2026 | ||
| 16 October 2025 | Termination of appointment of a director | |||
| 9 September 2025 | Full accounts | 31 December 2024 |
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