US Infrastructure Holdings Limited

Active14607858 Private limited company
Incorporated
20 January 2023 (3 years)
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
2 February 2027
Last conf. stmt
19 January 2026

Officers 4 active

Officer details are public data from the Companies House register.

Dickie, Laila Charlotte
Secretary · Appointed 20 January 2023
Finch, Alex
Director · Appointed 20 January 2023
British
Born October 1974 (52)
Director · Appointed 20 January 2023
British
Born May 1970 (56)
Director · Appointed 20 January 2023
British
Born April 1979 (47)
Officer history (1 former)
31 October 2025
Resigned Gregory, Michael John as Director
20 January 2023
Appointed Dickie, Laila Charlotte as Secretary
20 January 2023
Appointed Finch, Alex as Director
20 January 2023
Appointed Tait, Gavin Richard as Director
20 January 2023
Appointed Woods, Amanda Elizabeth as Director
20 January 2023
Appointed Gregory, Michael John as Director

Ownership 1 active

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

Corporate entity · Notified 20 January 2023
Owns 75–100% of shares
Holds 75–100% of voting rights
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 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 This company Owns 75–100% of shares

Filings 20

DateDescriptionMade Up ToPagesPDF
5 October 2026Statement of capital following an allotment of shares
29 July 2026Secretary's details changed
26 March 2026Statement of capital following an allotment of shares
27 January 2026Confirmation statement with updates19 January 2026
3 January 2026Full accounts31 December 2024
Show all 20 filings

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