Amber US Investments Holdings Limited

Active10975414 Private limited company
Incorporated
21 September 2017 (9 years)
Previously known as
Amber Flint Mine Solar Holdco Limited (until 15 August 2019)
Industry
Activities of other holding companies n.e.c. (64209)
Accounts type
Full
Region
Greater London
Address
3 More London Riverside
London
SE1 2AQ

Filing status

Accounts due
31 December 2026
Last accounts
31 December 2024
Conf. stmt due
4 October 2027
Last conf. stmt
20 September 2026

Officers 4 active

Officer details are public data from the Companies House register.

Director · Appointed 21 September 2020
British
Born October 1974 (52)
Director · Appointed 21 September 2020
British
Born May 1970 (56)
Woods, Amanda Elizabeth
Secretary · Appointed 21 September 2017
Director · Appointed 21 September 2017
British
Born October 1982 (44)
Officer history (2 former)
31 October 2025
Resigned Gregory, Michael John as Director
21 September 2020
Appointed Finch, Alexander John as Director
21 September 2020
Appointed Tait, Gavin Richard as Director
21 September 2020
Resigned Mann, Matthew Edward as Director
21 September 2017
Appointed Woods, Amanda Elizabeth as Secretary
21 September 2017
Appointed O'Shaughnessy, Thomas Brendan as Director
21 September 2017
Appointed Mann, Matthew Edward as Director
21 September 2017
Appointed Gregory, Michael John as Director

Ownership 1 active

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

Corporate entity · Notified 21 September 2017
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Corporate
Reg. no. 07051044

Holdings 1

Companies where Amber US Investments Holdings Limited is registered as a person with significant control

Group structure 18 shown

Ownership group derived from the Companies House PSC register

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 This company Owns 75–100% of shares
US Infrastructure Holdings Limited Owns 75–100% of shares

Filings 56

DateDescriptionMade Up ToPagesPDF
22 September 2026Confirmation statement with no updates20 September 2026
24 December 2025Full accounts31 December 2024
31 October 2025Termination of appointment of a director
1 October 2025Confirmation statement with updates20 September 2025
11 September 2025Statement of capital following an allotment of shares
Show all 56 filings

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