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Companies/06968134

Amber Energy Solutions Ltd

Private Limited Company · Bristol

AdministrationUnited KingdomIncorporated 2009Private Limited Company
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Ownership evidence

Reported ownership and control rights in this business, with source dates.

Reported ownership & control

1 without an end date · 1 ceased
Shares: over 75%, up to 100%Voting rights: over 75%, up to 100%Right to appoint or remove directors

Notified 2016-04-06 · No cessation recorded

Source record 115273232
Show 1 ceased record
NP
Shares: over 75%, up to 100%

Notified 2016-04-06 · Ceased 2016-04-06

Source record 109994821

People behind the business

Current appointments and the wider business interests of each person.

Appointments

3 current · 7 historical
NR
Nicholas Guy RichardsCurrent director
Appointed 2025-02-24 · 1 yr · Director
RP
Rebecca ProctorCurrent secretary
Appointed 2019-05-21 · 7 yrs
+1 other
NP
Nicholas ProctorCurrent director
Appointed 2009-07-21 · 17 yrs · Company Director
+7 others
Show 7 historical appointments
JF
Jeremy FrenchResigned director
Resigned 2021-10-01 · 3 yrs · Chief Finance Officer
LV
Lorna VirgoResigned director
Resigned 2019-05-21 · 5 yrs · Finance Director
PM
Paul MccorquodaleResigned director
Resigned 2019-05-21 · 2 yrs · Chief Operating Officer
DA
Daniel AshmanResigned director
Resigned 2019-05-21 · 5 yrs · Marketing Director
DC
Daniel CleggResigned director
Resigned 2017-10-31 · 1 yr · Finance Director
MA
Mark AlstonResigned director
Resigned 2016-03-21 · Company Director
AH
Alison HowardResigned director
Resigned 2015-12-14 · 3 yrs · Company Director

Board profile

People with appointments
3
Directors assessed
2
Median age
51
Under 35
0
65 and over
0
Disqualified match
None active