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The above diagram shows the color scheme of the layout in the main result page. The parent entities and officers are those entities, including individual and legal persons, have significant controls over the company in focus. The offspring entities and appointments are those entities that the company in focus can influence on.

Clicking the links on parent entities or officers, and offspring entities or managed companies will put them in focus and show upstream or downstream connections. In general, ascendant entities can be found by moving toward upstream, and descendant entities are by toward downstream. In this way, progenitor entities such as grandparent companies (parents of parent), sibling companies (children of parent), partner companies (parents of child), and progeny entities such as grandchild companies (children of child) can be found easily.

Parent entities and officers
Active 1
  • Hall, William Leslie
    Born in August 1943
    Individual (1 offspring)
    Officer
    icon of calendar 2002-06-20 ~ now
    OF - Director → CIF 0
    Hall, William Leslie
    Individual (1 offspring)
    Officer
    icon of calendar 2015-12-18 ~ now
    OF - Secretary → CIF 0
    Mr William Leslie Hall
    Born in August 1943
    Individual (1 offspring)
    Person with significant control
    icon of calendar 2016-09-20 ~ now
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Has significant influence or controlCIF 0
Ceased 3
  • 1
    Walker, Ian
    Engineer born in February 1952
    Individual
    Officer
    icon of calendar 2002-06-20 ~ 2004-08-01
    OF - Director → CIF 0
    Walker, Ian
    Individual
    Officer
    icon of calendar 2002-06-20 ~ 2004-08-01
    OF - Secretary → CIF 0
  • 2
    Hall, Sylvia Dawn
    Individual
    Officer
    icon of calendar 2004-08-01 ~ 2015-12-18
    OF - Secretary → CIF 0
  • 3
    icon of addressMellier House, 26a Albemarle Street, London
    Active Corporate (1 parent, 284 offsprings)
    Equity (Company account)
    1 GBP2024-12-31
    Officer
    2002-06-20 ~ 2002-06-20
    PE - Nominee Secretary → CIF 0
parent relation
Company in focus

AMBER ENERGY LIMITED

Standard Industrial Classification
71122 - Engineering Related Scientific And Technical Consulting Activities
71121 - Engineering Design Activities For Industrial Process And Production
Brief company account
Property, Plant & Equipment
45 GBP2025-07-31
68 GBP2024-07-31
Fixed Assets
45 GBP2025-07-31
68 GBP2024-07-31
Debtors
2,188 GBP2025-07-31
2,162 GBP2024-07-31
Cash at bank and in hand
56,338 GBP2025-07-31
54,060 GBP2024-07-31
Current Assets
58,526 GBP2025-07-31
56,222 GBP2024-07-31
Net Current Assets/Liabilities
22,854 GBP2025-07-31
21,211 GBP2024-07-31
Total Assets Less Current Liabilities
22,899 GBP2025-07-31
21,279 GBP2024-07-31
Net Assets/Liabilities
22,890 GBP2025-07-31
21,266 GBP2024-07-31
Equity
Called up share capital
1,000 GBP2025-07-31
1,000 GBP2024-07-31
Retained earnings (accumulated losses)
21,890 GBP2025-07-31
20,266 GBP2024-07-31
Average number of employees in administration and support functions
12024-08-01 ~ 2025-07-31
12023-08-01 ~ 2024-07-31
Average Number of Employees
12024-08-01 ~ 2025-07-31
12023-08-01 ~ 2024-07-31
Property, Plant & Equipment - Gross Cost
Computers
1,058 GBP2025-07-31
1,058 GBP2024-07-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Computers
1,013 GBP2025-07-31
990 GBP2024-07-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Computers
23 GBP2024-08-01 ~ 2025-07-31
Property, Plant & Equipment
Computers
45 GBP2025-07-31
68 GBP2024-07-31
Trade Debtors/Trade Receivables
Current
697 GBP2025-07-31
675 GBP2024-07-31
Other Taxation & Social Security Payable
Current
385 GBP2025-07-31
232 GBP2024-07-31

  • AMBER ENERGY LIMITED
    Info
    Registered number 04466445
    icon of address10 Chestnut Close, Duffield, Derbyshire DE56 4HD
    PRIVATE LIMITED COMPANY incorporated on 2002-06-20 (23 years 6 months). The company status is Active.
    The last date of confirmation statement was made at 2024-09-13
    CIF 0
child relation
Offspring entities and appointments
Active 0
  • Not found in our database.

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Contains public sector information retrieved at 12 November 2025 and licensed under the Open Government Licence v3.0.