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Greenergy Amber Holdings Limited
Greenergy Amber Holdings Limited is an active company incorporated on 3 September 2020 with the registered office located in . Greenergy Amber Holdings Limited was registered 5 years ago.
Watch Company
Status
Active
Active since
incorporation
Company No
12855547
Private limited company
Age
5 years
Incorporated
3 September 2020
Size
Micro
Turnover is under
£1M
Balance sheet is under
£500,000
Under
10 employees
Confirmation
Submitted
Dated
2 September 2025
(29 days ago)
Next confirmation dated
2 September 2026
Due by
16 September 2026
(11 months remaining)
No changes
occurred since incorporation
Accounts
Submitted
For period
1 Jan
⟶
31 Dec 2024
(1 year)
Accounts type is
Audit Exemption Subsidiary
Next accounts for period
30 September 2025
Due by
30 June 2026
(9 months remaining)
Learn more about Greenergy Amber Holdings Limited
Contact
Update Details
Address
Ilona Rose House
Manette Street
London
W1D 4AL
United Kingdom
Address changed on
30 Jun 2025
(3 months ago)
Previous address was
198 High Holborn London WC1V 7BD England
Companies in
Telephone
020 74047700
Email
Unreported
Website
Greenergy.com
See All Contacts
People
Officers
5
Shareholders
1
Controllers (PSC)
1
Richard William Clifton
Director • Secretary • Company Secretary/Director • British • Lives in England • Born in Sep 1969
Adam John Traeger
Director • Australian • Lives in UK • Born in Apr 1982
Dirk Jan Mathieu Vanderbroeck
Director • Dutch • Lives in UK • Born in Aug 1975
John Martin O'Leary
Director • Irish • Lives in Ireland • Born in Sep 1971
Greenergy International Limited
PSC
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Shareholders, PSCs & Group Structure
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Mutual Companies
Greenergy Oil U.K. Limited
Richard William Clifton, Adam John Traeger, and 1 more are mutual people.
Active
Greenergy International Limited
Adam John Traeger and Dirk Jan Mathieu Vanderbroeck are mutual people.
Active
Greenergy Fuels Limited
Adam John Traeger and Dirk Jan Mathieu Vanderbroeck are mutual people.
Active
Greenergy Biofuels Limited
Adam John Traeger and Dirk Jan Mathieu Vanderbroeck are mutual people.
Active
Inver Energy (UK) Limited
Adam John Traeger and Dirk Jan Mathieu Vanderbroeck are mutual people.
Active
Greenergy Terminals Limited
Adam John Traeger and Dirk Jan Mathieu Vanderbroeck are mutual people.
Active
Greenergy Fuels Holdings Limited
Adam John Traeger and Dirk Jan Mathieu Vanderbroeck are mutual people.
Active
Greenergy Biofuels Teesside Limited
Adam John Traeger and Dirk Jan Mathieu Vanderbroeck are mutual people.
Active
See All Mutual Companies
Financials
Net Assets, Total Assets & Total Liabilities (2021–2024)
Period Ended
31 Dec 2024
For period
31 Dec
⟶
31 Dec 2024
Traded for
12 months
Cash in Bank
Unreported
Same as previous period
Turnover
Unreported
Same as previous period
Employees
Unreported
Same as previous period
Total Assets
£35.54M
Decreased by £1.79M (-5%)
Total Liabilities
-£35.55M
Decreased by £1.79M (-5%)
Net Assets
-£5K
Same as previous period
Debt Ratio (%)
100%
Increased by 0% (0%)
See 10 Year Full Financials
Latest Activity
Accounting Period Shortened
6 Days Ago on 25 Sep 2025
Subsidiary Accounts Submitted
7 Days Ago on 24 Sep 2025
Confirmation Submitted
23 Days Ago on 8 Sep 2025
Charge Satisfied
1 Month Ago on 13 Aug 2025
Charge Satisfied
1 Month Ago on 13 Aug 2025
Greenergy International Limited (PSC) Details Changed
3 Months Ago on 30 Jun 2025
Registered Address Changed
3 Months Ago on 30 Jun 2025
Mr Dirk Jan Mathieu Vanderbroeck Details Changed
8 Months Ago on 30 Jan 2025
Adam John Traeger Resigned
10 Months Ago on 28 Nov 2024
Mr Dirk Jan Mathieu Vanderbroeck Appointed
10 Months Ago on 27 Nov 2024
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Get Credit Report
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Documents
Current accounting period shortened from 31 December 2025 to 30 September 2025
Submitted on 25 Sep 2025
Audit exemption statement of guarantee by parent company for period ending 31/12/24
Submitted on 24 Sep 2025
Consolidated accounts of parent company for subsidiary company period ending 31/12/24
Submitted on 24 Sep 2025
Audit exemption subsidiary accounts made up to 31 December 2024
Submitted on 24 Sep 2025
Notice of agreement to exemption from audit of accounts for period ending 31/12/24
Submitted on 24 Sep 2025
Confirmation statement made on 2 September 2025 with no updates
Submitted on 8 Sep 2025
Satisfaction of charge 128555470003 in full
Submitted on 13 Aug 2025
Satisfaction of charge 128555470002 in full
Submitted on 13 Aug 2025
Registered office address changed from 198 High Holborn London WC1V 7BD England to Ilona Rose House Manette Street London W1D 4AL on 30 June 2025
Submitted on 30 Jun 2025
Change of details for Greenergy International Limited as a person with significant control on 30 June 2025
Submitted on 30 Jun 2025
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Repayment History
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