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 5
  • 1
    Finch, Alexander John
    Chartered Accountant born in October 1974
    Individual (36 offsprings)
    Officer
    2016-03-23 ~ now
    OF - director → CIF 0
  • 2
    Tanner, Ben Trevor
    Director born in October 1976
    Individual (14 offsprings)
    Officer
    2021-09-30 ~ now
    OF - director → CIF 0
  • 3
    Ward, Daniel Colin
    Investment Director born in February 1982
    Individual (153 offsprings)
    Officer
    2023-02-24 ~ now
    OF - director → CIF 0
  • 4
    Gregory, Michael John
    Chartered Builder born in September 1968
    Individual (180 offsprings)
    Officer
    2019-12-17 ~ now
    OF - director → CIF 0
  • 5
    ALNERY NO. 2849 LIMITED - 2009-03-20
    3 More London Riverside, London, England
    Corporate (7 parents, 13 offsprings)
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
Ceased 4
  • 1
    Frost, Giles James
    Company Director born in October 1962
    Individual (47 offsprings)
    Officer
    2016-03-23 ~ 2023-02-23
    OF - director → CIF 0
  • 2
    Leto, Michelangelo
    Project Financer born in January 1971
    Individual (13 offsprings)
    Officer
    2016-03-23 ~ 2017-09-12
    OF - director → CIF 0
  • 3
    Blaney, Hugh Luke
    Investment Banker born in October 1963
    Individual (38 offsprings)
    Officer
    2016-03-23 ~ 2023-02-23
    OF - director → CIF 0
  • 4
    Mann, Matthew Edward
    Director born in December 1978
    Individual (3 offsprings)
    Officer
    2019-12-17 ~ 2021-09-30
    OF - director → CIF 0
parent relation
Company in focus

AMBER ENERGY LAND HOLDINGS LIMITED

Previous names
AMBER INFRASTRUCTURE DISTRICT HEATING HOLDINGS LIMITED - 2019-11-28
AMBER PARKWAY INVESTMENTS LIMITED - 2016-11-21
Standard Industrial Classification
64209 - Activities Of Other Holding Companies N.e.c.

Related profiles found in government register
  • AMBER ENERGY LAND HOLDINGS LIMITED
    Info
    AMBER INFRASTRUCTURE DISTRICT HEATING HOLDINGS LIMITED - 2019-11-28
    AMBER PARKWAY INVESTMENTS LIMITED - 2016-11-21
    Registered number 10081336
    3 More London Riverside, London SE1 2AQ
    Private Limited Company incorporated on 2016-03-23 (9 years 2 months). The company status is Active.
    The last date of confirmation statement was made at 2025-04-04
    CIF 0
  • AMBER ENERGY LAND HOLDINGS LIMITED
    S
    Registered number 10081336
    3 More London Riverside, More London Riverside, London, England, SE1 2AQ
    Private Limited By Shares in Companies House, England And Wales
    CIF 1
child relation
Offspring entities and appointments
Active 1
  • CLAPHAM PARK ESCO LIMITED - 2019-11-28
    3 More London Riverside, London, England
    Corporate (4 parents)
    Person with significant control
    2016-10-26 ~ now
    CIF 1 - Ownership of shares – 75% or moreOE
    CIF 1 - Ownership of voting rights - 75% or moreOE
    CIF 1 - Right to appoint or remove directorsOE
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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.