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Companies/10081336

Amber Energy Land Holdings Limited

Activities of other holding companies n.e.c. · London

ActiveUnited KingdomIncorporated 2016Private 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 · 0 ceased
Amber Investment Holdings LimitedCorporate
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 106814060

People behind the business

Current appointments and the wider business interests of each person.

Appointments

3 current · 5 historical
DW
Daniel WardCurrent director
Appointed 2023-02-24 · 3 yrs · Investment Director
+171 others
BT
Ben TannerCurrent director
Appointed 2021-09-30 · 5 yrs · Director
+13 others
AF
Alexander FinchCurrent director
Appointed 2016-03-23 · 10 yrs · Chartered Accountant
+39 others
Show 5 historical appointments
MM
Matthew MannResigned director
Resigned 2019-12-17 · 1 yr · Director
MG
Michael GregoryResigned director
Resigned 2019-12-17 · 5 yrs · Chartered Builder
HB
Hugh BlaneyResigned director
Resigned 2016-03-23 · 6 yrs · Investment Banker
ML
Michelangelo LetoResigned director
Resigned 2016-03-23 · 1 yr · Project Financer
GF
Giles FrostResigned director
Resigned 2016-03-23 · 6 yrs · Company Director

Board profile

People with appointments
3
Directors assessed
3
Median age
49
Under 35
0
65 and over
0
Disqualified match
None active