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Company Information for

AMBERGREEN ENERGY LIMITED

LECALE CF, 50 STRANMILLIS EMBANKMENT, BELFAST, BT9 5FL,
Company Registration Number
NI610132
Private Limited Company
Liquidation

Company Overview

About Ambergreen Energy Ltd
AMBERGREEN ENERGY LIMITED was founded on 2011-11-28 and has its registered office in Belfast. The organisation's status is listed as "Liquidation". Ambergreen Energy Limited is a Private Limited Company registered in with Companies House and the accounts submission requirement is categorised as TOTAL EXEMPTION SMALL
  • Annual turnover is £6.5 million or less
  • The balance sheet total is £ 3.26 million or less
  • Employs 50 or less employees
  • Company is exempt from audit
Key Data
Company Name
AMBERGREEN ENERGY LIMITED
 
Legal Registered Office
LECALE CF
50 STRANMILLIS EMBANKMENT
BELFAST
BT9 5FL
Other companies in BT71
 
Filing Information
Company Number NI610132
Company ID Number NI610132
Date formed 2011-11-28
Country 
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Liquidation
Lastest accounts 30/11/2015
Account next due 31/08/2017
Latest return 28/11/2015
Return next due 26/12/2016
Type of accounts TOTAL EXEMPTION SMALL
Last Datalog update: 2020-11-05 20:14:11
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for AMBERGREEN ENERGY LIMITED
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Company Officers of AMBERGREEN ENERGY LIMITED

Current Directors
Officer Role Date Appointed
NEIL PATRICK O'BRIEN
Director 2015-12-31
Previous Officers
Officer Role Date Appointed Date Resigned
DWYER O'NEILL
Director 2011-11-28 2016-05-01
NEIL O'BRIEN
Director 2013-12-01 2014-08-31

More director information

Corporation Filing History
Companies House Filing History
This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.

DateDocument TypeDocument Description
2018-05-17COCOMPORDER OF COURT TO WIND UP
2018-05-17COCOMPORDER OF COURT TO WIND UP
2017-11-17DISS16(SOAS)Compulsory strike-off action has been suspended
2017-10-31GAZ1FIRST GAZETTE notice for compulsory strike-off
2017-02-18DISS40Compulsory strike-off action has been discontinued
2017-02-16LATEST SOC16/02/17 STATEMENT OF CAPITAL;GBP 100
2017-02-16CS01CONFIRMATION STATEMENT MADE ON 28/11/16, WITH UPDATES
2017-02-14GAZ1FIRST GAZETTE notice for compulsory strike-off
2016-09-07AA30/11/15 ACCOUNTS TOTAL EXEMPTION SMALL
2016-07-01AP01DIRECTOR APPOINTED NEIL PATRICK O'BRIEN
2016-05-19TM01APPOINTMENT TERMINATED, DIRECTOR DWYER O'NEILL
2015-12-22LATEST SOC22/12/15 STATEMENT OF CAPITAL;GBP 100
2015-12-22AR0128/11/15 ANNUAL RETURN FULL LIST
2015-08-03AA30/11/14 ACCOUNTS TOTAL EXEMPTION SMALL
2014-12-15LATEST SOC15/12/14 STATEMENT OF CAPITAL;GBP 100
2014-12-15AR0128/11/14 ANNUAL RETURN FULL LIST
2014-12-02TM01APPOINTMENT TERMINATED, DIRECTOR NEIL O'BRIEN
2014-12-02AD01REGISTERED OFFICE CHANGED ON 02/12/14 FROM Orchard House 6 Derrycaw Road Moy BT71 6SX
2014-08-29AA30/11/13 ACCOUNTS TOTAL EXEMPTION SMALL
2014-08-11AP01DIRECTOR APPOINTED NEIL O'BRIEN
2014-04-03MR01REGISTRATION OF A CHARGE / CHARGE CODE 6101320002
2014-02-10MR04 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 6101320001
2014-01-29LATEST SOC29/01/14 STATEMENT OF CAPITAL;GBP 100
2014-01-29AR0128/11/13 ANNUAL RETURN FULL LIST
2013-11-07MR01REGISTRATION OF A CHARGE / CHARGE CODE 6101320001
2013-08-28AA30/11/12 ACCOUNTS TOTAL EXEMPTION SMALL
2012-12-27AR0128/11/12 ANNUAL RETURN FULL LIST
2011-11-28NEWINCNew incorporation
Industry Information
SIC/NAIC Codes
35 - Electricity, gas, steam and air conditioning supply
351 - Electric power generation, transmission and distribution
35110 - Production of electricity




Licences & Regulatory approval
We could not find any licences issued to AMBERGREEN ENERGY LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
Winding-Up Orders2018-05-18
Petitions to Wind Up (Companies)2018-04-27
Fines / Sanctions
No fines or sanctions have been issued against AMBERGREEN ENERGY LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 2
Mortgages/Charges outstanding 1
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 1
Details of Mortgagee Charges
Charge Type Date of Charge Charge Status Mortgagee
2014-04-03 Outstanding VALERIE ANN MCDONAGH
2013-10-25 Satisfied FULTON SAMUEL RICHARDS LTD
Filed Financial Reports
Annual Accounts
2013-11-30
Annual Accounts
2012-11-30
Annual Accounts
2014-11-30
Annual Accounts
2015-11-30

These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on AMBERGREEN ENERGY LIMITED

Intangible Assets
Patents
We have not found any records of AMBERGREEN ENERGY LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for AMBERGREEN ENERGY LIMITED
Trademarks
We have not found any records of AMBERGREEN ENERGY LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for AMBERGREEN ENERGY LIMITED. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.

The top companies supplying to UK government with the same SIC code (35110 - Production of electricity) as AMBERGREEN ENERGY LIMITED are:

Outgoings
Business Rates/Property Tax
No properties were found where AMBERGREEN ENERGY LIMITED is liable for the business rates / property tax. This could be for a number of reasons.
  • The council hasnt published the data
  • We havent found or been able to process the councils data
  • The company is part of a group of companies and another company in the group is liable for business rates
  • The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
  • Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.
Legal Notices/Action
Initiating party Event TypeWinding-Up Orders
Defending partyAMBERGREEN ENERGY LIMITEDEvent Date2018-05-18
By Order dated 10/05/2018, the above-named company (registered office at 14 Boucher Way, Belfast, BT12 6RE) was ordered to be wound up by the High Court of Justice in Northern Ireland. Commencement of winding up, 22/03/2018 Official Receiver :
 
Initiating party Event TypePetitions to Wind Up (Companies)
Defending partyAMBERGREEN ENERGY LIMITEDEvent Date2018-03-22
In the High Court of Justice in Northern Ireland case number 031514 A petition to wind up the above-named company of Boucher Way, Belfast, BT12 6RE presented on 22 March 2018 by the HER MAJESTY'S REVENUE & CUSTOMS of 100 Parliament Street, London, SW1A 2BQ claiming to be a creditor of the company will be heard at The Royal Courts of Justice, Chichester Street, Belfast, BT1 3JE , On Thursday Date 10 May 2018 Time 10:00 hours (or as soon thereafter as the petition can be heard) Any person intending to appear on the hearing of the petition (whether to support or oppose it) must give notice of intention to do so to the petitioner or its solicitor in accordance with Rule 4.016 by 16.00 hours on 9 May 2018. The petitioners solicitor is Crown Solicitor for Northern Ireland , Royal Courts of Justice, Chichester Street, Belfast BT1 3JE :
 
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded AMBERGREEN ENERGY LIMITED any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR
European Union CORDIS Awards
The European Union has not awarded AMBERGREEN ENERGY LIMITED any grants or awards.
Ownership
    We could not find any group structure information
    Is this data useful to you?
    If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help.
    Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us.
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