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Nom

Greenergy Amber Holdings Limited
Adresse
198 High Holborn
London
WC1V 7BD
VAT ID (Numéro de TVA) no VAT ID available
Société Numéro de Registre 12855547 Show on Companies House
Accountsaudit-exemption-subsidiary
last accounts made up to 31 décembre 2021
Activité (Code NAF)64204 - Activités des sociétés holding
Statut de Sociétéactive
KYC Check
KYC / PEP / AML request
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Source: Company Register: Companies House (companieshouse.gov.uk)

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Persons with Significant Control (1)

Source: Companies House
gb-flag GB Greenergy International Limited Status: Active Notified: 03/09/2020 Companies House Number: 02809935 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
    •

    Officers (5)

    Source: Companies House
    O'Leary, John Martin London, England Status: Active Notified: 12/07/2023 Date of Birth: 09/1971 Occupation: Director Role: Director Country of Residence: Ireland Nationality: Irish
    Vanderbroeck, Dirk Jan Mathieu London, England Status: Active Notified: 27/11/2024 Occupation: Director Role: Director Country of Residence: United Kingdom Nationality: Dutch
    Clifton, Richard London, England Status: Ceased Notified: 26/03/2021 Ceased: 30/05/2024 Role: Secretary
    Clifton, Richard William London, England Status: Ceased Notified: 03/09/2020 Ceased: 30/05/2024 Date of Birth: 09/1969 Occupation: Company Secretary/director Role: Director Country of Residence: England Nationality: British
    Traeger, Adam John London, England Status: Ceased Notified: 03/09/2020 Ceased: 28/11/2024 Date of Birth: 04/1982 Occupation: Director Role: Director Country of Residence: United Kingdom Nationality: Australian