Companies House does not verify the accuracy of the information filed

GREENERGY AMBER HOLDINGS LIMITED

Company number 12855547

Follow this company File for this company

Filter by category

Show filing type

Accounts Capital Charges

Confirmation statements / Annual returns Incorporation Officers

Date (document was filed at Companies House)	Type	Description (of the document filed at Companies House)	View / Download (PDF file, link opens in new window)
30 Jan 2025	CH01	Director's details changed for Mr Dirk Jan Mathieu Vanderbroeck on 30 January 2025	View PDF Director's details changed for Mr Dirk Jan Mathieu Vanderbroeck on 30 January 2025 - link opens in a new window - 2 pages (2 pages)
29 Nov 2024	TM01	Termination of appointment of Adam John Traeger as a director on 28 November 2024	View PDF Termination of appointment of Adam John Traeger as a director on 28 November 2024 - link opens in a new window - 1 page (1 page)
29 Nov 2024	AP01	Appointment of Mr Dirk Jan Mathieu Vanderbroeck as a director on 27 November 2024	View PDF Appointment of Mr Dirk Jan Mathieu Vanderbroeck as a director on 27 November 2024 - link opens in a new window - 2 pages (2 pages)
17 Oct 2024	AA	Audit exemption subsidiary accounts made up to 31 December 2023	View PDF Audit exemption subsidiary accounts made up to 31 December 2023 - link opens in a new window - 17 pages (17 pages)
17 Oct 2024	PARENT_ACC	Consolidated accounts of parent company for subsidiary company period ending 31/12/23	View PDF Consolidated accounts of parent company for subsidiary company period ending 31/12/23 - link opens in a new window - 146 pages (146 pages)
17 Oct 2024	GUARANTEE2	Audit exemption statement of guarantee by parent company for period ending 31/12/23	View PDF Audit exemption statement of guarantee by parent company for period ending 31/12/23 - link opens in a new window - 3 pages (3 pages)
17 Oct 2024	AGREEMENT2	Notice of agreement to exemption from audit of accounts for period ending 31/12/23	View PDF Notice of agreement to exemption from audit of accounts for period ending 31/12/23 - link opens in a new window - 1 page (1 page)
02 Sep 2024	CS01	Confirmation statement made on 2 September 2024 with no updates	View PDF Confirmation statement made on 2 September 2024 with no updates - link opens in a new window - 3 pages (3 pages)
10 Jun 2024	TM01	Termination of appointment of Richard William Clifton as a director on 30 May 2024	View PDF Termination of appointment of Richard William Clifton as a director on 30 May 2024 - link opens in a new window - 1 page (1 page)
10 Jun 2024	TM02	Termination of appointment of Richard Clifton as a secretary on 30 May 2024	View PDF Termination of appointment of Richard Clifton as a secretary on 30 May 2024 - link opens in a new window - 1 page (1 page)
09 Feb 2024	MR04	Satisfaction of charge 128555470001 in full	View PDF Satisfaction of charge 128555470001 in full - link opens in a new window - 1 page (1 page)
14 Sep 2023	CS01	Confirmation statement made on 2 September 2023 with no updates	View PDF Confirmation statement made on 2 September 2023 with no updates - link opens in a new window - 3 pages (3 pages)
12 Sep 2023	AA	Audit exemption subsidiary accounts made up to 31 December 2022	View PDF Audit exemption subsidiary accounts made up to 31 December 2022 - link opens in a new window - 16 pages (16 pages)
12 Sep 2023	PARENT_ACC	Consolidated accounts of parent company for subsidiary company period ending 31/12/22	View PDF Consolidated accounts of parent company for subsidiary company period ending 31/12/22 - link opens in a new window - 127 pages (127 pages)
12 Sep 2023	GUARANTEE2	Audit exemption statement of guarantee by parent company for period ending 31/12/22	View PDF Audit exemption statement of guarantee by parent company for period ending 31/12/22 - link opens in a new window - 3 pages (3 pages)
12 Sep 2023	AGREEMENT2	Notice of agreement to exemption from audit of accounts for period ending 31/12/22	View PDF Notice of agreement to exemption from audit of accounts for period ending 31/12/22 - link opens in a new window - 1 page (1 page)
15 Aug 2023	MR01	Registration of charge 128555470002, created on 9 August 2023	View PDF Registration of charge 128555470002, created on 9 August 2023 - link opens in a new window - 20 pages (20 pages)
15 Aug 2023	MR01	Registration of charge 128555470003, created on 9 August 2023	View PDF Registration of charge 128555470003, created on 9 August 2023 - link opens in a new window - 23 pages (23 pages)
12 Jul 2023	AP01	Appointment of Mr John Martin O'leary as a director on 12 July 2023	View PDF Appointment of Mr John Martin O'leary as a director on 12 July 2023 - link opens in a new window - 2 pages (2 pages)
01 Nov 2022	TM01	Termination of appointment of Christopher Paul O'callaghan as a director on 1 November 2022	View PDF Termination of appointment of Christopher Paul O'callaghan as a director on 1 November 2022 - link opens in a new window - 1 page (1 page)
02 Sep 2022	CS01	Confirmation statement made on 2 September 2022 with no updates	View PDF Confirmation statement made on 2 September 2022 with no updates - link opens in a new window - 3 pages (3 pages)
23 Jun 2022	AA	Total exemption full accounts made up to 31 December 2021	View PDF Total exemption full accounts made up to 31 December 2021 - link opens in a new window - 25 pages (25 pages)
07 Sep 2021	CS01	Confirmation statement made on 2 September 2021 with no updates	View PDF Confirmation statement made on 2 September 2021 with no updates - link opens in a new window - 3 pages (3 pages)
24 May 2021	CH01	Director's details changed for Mr Adam John Traeger on 21 January 2021	View PDF Director's details changed for Mr Adam John Traeger on 21 January 2021 - link opens in a new window - 2 pages (2 pages)
20 Apr 2021	RESOLUTIONS	Resolutions RES01 ‐ Resolution of adoption of Articles of Association	View PDF Resolutions RES01 ‐ Resolution of adoption of Articles of Association - link opens in a new window - 1 page (1 page)

Cookies on Companies House services

GREENERGY AMBER HOLDINGS LIMITED

Filter by category