Amber Energy Solutions Ltd was registered on 21 July 2009 with its registered office in Cardiff. We don't currently know the number of employees at this business. This company has 8 directors listed as Proctor, Rebecca, Ashman, Daniel Carney, Mccorquodale, Paul, Proctor, Nicholas Stephen, Virgo, Lorna Jayne, Alston, Mark Rowland, Clegg, Daniel, Howard, Alison in the Companies House registry.
| Director Name | Appointed | Resigned | Total Appointments |
|---|---|---|---|
| ASHMAN, Daniel Carney | 21 May 2019 | - | 1 |
| MCCORQUODALE, Paul | 21 May 2019 | - | 1 |
| PROCTOR, Nicholas Stephen | 21 July 2009 | - | 1 |
| VIRGO, Lorna Jayne | 21 May 2019 | - | 1 |
| ALSTON, Mark Rowland | 21 March 2016 | 09 March 2017 | 1 |
| CLEGG, Daniel | 31 October 2017 | 21 May 2019 | 1 |
| HOWARD, Alison | 14 December 2015 | 19 September 2019 | 1 |
| Secretary Name | Appointed | Resigned | Total Appointments |
|---|---|---|---|
| PROCTOR, Rebecca | 21 May 2019 | - | 1 |
| Document Type | Date | |
|---|---|---|
| CS01 - N/A | 21 September 2020 | |
| MR01 - N/A | 29 May 2020 | |
| AA - Annual Accounts | 06 May 2020 | |
| MR01 - N/A | 23 January 2020 | |
| CH01 - Change of particulars for director | 17 January 2020 | |
| MR04 - N/A | 17 January 2020 | |
| MR05 - N/A | 14 January 2020 | |
| TM01 - Termination of appointment of director | 19 September 2019 | |
| CS01 - N/A | 19 September 2019 | |
| RESOLUTIONS - N/A | 26 June 2019 | |
| TM01 - Termination of appointment of director | 21 May 2019 | |
| AP01 - Appointment of director | 21 May 2019 | |
| AP01 - Appointment of director | 21 May 2019 | |
| AP01 - Appointment of director | 21 May 2019 | |
| AP03 - Appointment of secretary | 21 May 2019 | |
| AA - Annual Accounts | 29 April 2019 | |
| CS01 - N/A | 20 December 2018 | |
| CH01 - Change of particulars for director | 20 December 2018 | |
| PSC04 - N/A | 20 December 2018 | |
| CS01 - N/A | 25 July 2018 | |
| AA - Annual Accounts | 21 May 2018 | |
| AP01 - Appointment of director | 31 October 2017 | |
| AD01 - Change of registered office address | 31 October 2017 | |
| CS01 - N/A | 25 July 2017 | |
| AA - Annual Accounts | 28 April 2017 | |
| TM01 - Termination of appointment of director | 09 March 2017 | |
| RESOLUTIONS - N/A | 25 November 2016 | |
| CS01 - N/A | 18 August 2016 | |
| AP01 - Appointment of director | 16 June 2016 | |
| AP01 - Appointment of director | 16 June 2016 | |
| AA - Annual Accounts | 15 March 2016 | |
| RP04 - N/A | 22 February 2016 | |
| AR01 - Annual Return | 24 July 2015 | |
| AA - Annual Accounts | 12 May 2015 | |
| MR01 - N/A | 22 September 2014 | |
| AR01 - Annual Return | 19 August 2014 | |
| AA - Annual Accounts | 22 November 2013 | |
| AR01 - Annual Return | 25 July 2013 | |
| SH01 - Return of Allotment of shares | 04 May 2013 | |
| AD01 - Change of registered office address | 07 April 2013 | |
| AA - Annual Accounts | 04 December 2012 | |
| AR01 - Annual Return | 30 July 2012 | |
| AA - Annual Accounts | 28 December 2011 | |
| AR01 - Annual Return | 26 August 2011 | |
| CH01 - Change of particulars for director | 26 August 2011 | |
| AD01 - Change of registered office address | 25 August 2011 | |
| AA - Annual Accounts | 17 December 2010 | |
| AR01 - Annual Return | 21 October 2010 | |
| CH01 - Change of particulars for director | 21 October 2010 | |
| NEWINC - New incorporation documents | 21 July 2009 |
| Description | Date | Status | Charge by |
|---|---|---|---|
| A registered charge | 27 May 2020 | Outstanding |
N/A |
| A registered charge | 22 January 2020 | Outstanding |
N/A |
| A registered charge | 15 September 2014 | Fully Satisfied |
N/A |
