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Last updated: Jun 01, 2024

AMBER SOLAR (HUNTINGDON) SPV LIMITED

Active

is not in process of liquidation on Jun 1, 2024

Private limited company

United Kingdom 09 Mar 2022 (2 years ago)

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Summary

NameAMBER SOLAR (HUNTINGDON) SPV LIMITED
Historical names
  • EUROPEAN CARBON CONTROL LIMITED
Status
  • ActiveActive
JurisdictionActiveUnited Kingdom
Company numberCode13964925
Incorporation Date09 Mar 2022 (2 years ago) / 3027 companies with the same date
Legal formPrivate limited company
Type of activity
  • Primary:
  • #3511 - Production of electricity
  • Secondary:
  • #3512 - Transmission of electricity
  • #3513 - Distribution of electricity
  • #6820 - Rental and operating of own or leased real estate

Contact details

Legal addressUNITED KINGDOM, LONDON, STUDIO 5,, 13 SOHO SQUARE, W1D 3QF

Officers

corporate

IndividualUnited Kingdom

AMBER FUSION LIMITED

Person with significant control


Appointed on30 Oct 2023

corporate

IndividualUnited Kingdom

BLACKRIDGE LIMITED

Person with significant control


Appointed on14 Jun 2023

Resigned on30 Oct 2023

individual

IndividualUnited Kingdom

Kinde, Harald Torbjorn Gabriel Jakob

Director


Appointed on14 Jun 2023

Country of residenceEngland

individual

IndividualUnited Kingdom

Vlam, Jeroen

Director


Appointed on09 Mar 2022

Resigned on12 Jun 2022

Country of residenceUnited Kingdom

individual

IndividualFinland

Kimmo Mirjamo

Person with significant control


Appointed on26 Sep 2022

Resigned on14 Jun 2023

individual

IndividualSwitzerland

Harald Kinde

Person with significant control


Appointed on09 Mar 2022

Resigned on26 Sep 2022

Country of residenceEngland

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Events

Old value

31 Oct 2023

Name changeEUROPEAN CARBON CONTROL LIMITED

Documents

DateNameTypeDocument
27 Sep 2022Cessation of a person with significant controlPSC07View
27 Sep 2022Notification of a person with significant controlPSC01View
15 Jun 2022Termination director company with name termination dateTM01View

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Additional data

Accounts
  • First accounts made up to31 Mar 2023
    due by 31 Dec 2024
  • Last accounts made up to31 Mar 2023
  • CategoryDORMANT
Confirmation statement
  • Next statement date02 Nov 2024
    due by 16 Nov 2024
  • Last statement dated02 Nov 2023
Returns
  • Next returns datedue by 06 Apr 2023

Frequently asked questions

Where is AMBER SOLAR (HUNTINGDON) SPV LIMITED's headquarters?

AMBER SOLAR (HUNTINGDON) SPV LIMITED's headquarters is located at UNITED KINGDOM, LONDON, STUDIO 5,, 13 SOHO SQUARE, W1D 3QF

What is AMBER SOLAR (HUNTINGDON) SPV LIMITED's industry?

AMBER SOLAR (HUNTINGDON) SPV LIMITED is in the industry of Production of electricity

What year was AMBER SOLAR (HUNTINGDON) SPV LIMITED started?

AMBER SOLAR (HUNTINGDON) SPV LIMITED was started in 2022

Sources: Companies House