Filing status
- Accounts due
- 30 June 2027
- Last accounts
- 30 September 2025
- Conf. stmt due
- 16 September 2027
- Last conf. stmt
- 2 September 2026
Greenergy Amber Holdings Limited
- Incorporated
- 3 September 2020 (6 years)
- Industry
- Activities of distribution holding companies (64204)
- Directors
- John Martin O'Leary
- Owned by
- Accounts type
- Audit exemption subsidiary
- Region
- Greater London
- Address
- Ilona Rose HouseManette StreetLondonW1D 4AL
Charges
- Total
- 3
- Outstanding
- 0
- Part satisfied
- 0
- Satisfied
- 3
Officers 2 active
Officer details are public data from the Companies House register.
Director · Appointed 27 November 2024
Dutch
Born August 1975 (51)
O'Leary, John Martin
Director · Appointed 12 July 2023
Irish
Born September 1971 (55)
Officer history (4 former)
28 November 2024
27 November 2024
30 May 2024
Resigned Clifton, Richard as Secretary
30 May 2024
12 July 2023
Appointed O'Leary, John Martin as Director
1 November 2022
Resigned O'Callaghan, Christopher Paul as Director
26 March 2021
Appointed Clifton, Richard as Secretary
3 September 2020
Appointed O'Callaghan, Christopher Paul as Director
3 September 2020
3 September 2020
Ownership 1 active
People and entities with significant control, from the Companies House PSC register
Corporate entity · Notified 3 September 2020
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Private Company Limited By Shares
Reg. no. 02809935
Filings
Recent filings only. See the full history on Companies House
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 11 September 2026 | Confirmation statement with no updates | 2 September 2026 |
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