LIVE · CORPUS
The finding
Ownership resolves 5 hops deep toward the ultimate beneficial owner.
/01
At a glance
Dimensions on file- Owners
- 3
- Subsidiaries
- 4
- Officers
- 16
- Beneficial owners
- 2
- Same address
- 8
- UBO hops
- 5
/02
Key facts
Risk signal- Status
- active
- Incorporated
- 2015-02-20
- Legal form
- ltd
- Activity
- 64209
- Registered office
- 3 More London Riverside, London, SE1 2AQ, England
Low
Risk
AMBER INFRASTRUCTURE GROUP HOLDINGS LIMITED is a ltd registered in GB, incorporated 2015-02-20 (active).
/03
Ownership & control
Owners / controllers
- AMBER INFRASTRUCTURE GROUP HOLDINGS LIMITED
Holdings / subsidiaries
- AMBER INFRASTRUCTURE GROUP HOLDINGS LIMITED
Walk the full UBO chain
5 hops lockedStandard
5-step ownership / control trace to the ultimate beneficial owner — cited at every hop. Unlock the full chain.
Unlock in the full dossier/04
Also at this address
Shared registered officeOther companies registered at the same address — a common structuring / formation-agent signal, not proof of a link.
8 companiesStandard
8 other companies at this registered office — unlock the itemised list.
Unlock in the full dossier/05
Company profile
live · Companies House- Company no.
- 09451261
- Status
- active
- Type
- ltd
- Incorporated
- 2015-02-20
- Registered office
- 3 More London Riverside, London, SE1 2AQ, England
- SIC
- 64209
Officers · 5 active
- WOODS, Amanda Elizabethsecretary · appt 2016-03-20
- CLENDON, Charles David Thomasdirector · British · appt 2025-07-14
- FINCH, Alexander Johndirector · British · appt 2025-05-14
- TAIT, Gavin Richarddirector · British · appt 2019-07-05
- WOODS, Amanda Elizabethdirector · British · appt 2025-05-14
- BLANEY, Hugh Luke(resigned)director · Irish · appt 2015-05-01
- BOTEIN, Matthew Bernard(resigned)director · American · appt 2020-03-01
- FALCONE, Michael Louis(resigned)director · American · appt 2019-07-05
- FROST, Giles James(resigned)director · British · appt 2015-02-20
- GREGORY, Michael John(resigned)director · British · appt 2015-05-27
- HUNT, James Kelso(resigned)director · American · appt 2020-03-01
- HUNT, James Christopher(resigned)director · American · appt 2015-05-27
Beneficial owners · PSC · 0 current
Persons with significant control, live from Companies House. Ceased entries are retained as ownership history.
/06
Directorship network
37 other rolesWhere this entity’s officers also hold (or held) positions — the wider network reached through shared people. Roles are registry records, not a claim of control.
HUNT AMBER LONDON 1 LTD
- AMBER INVESTMENT HOLDINGS LIMITEDbeneficial owner
- Mr Woodley Larkin Huntbeneficial owner
- Mr Woodley Larkin Huntbeneficial owner
- AMBER INVESTMENT HOLDINGS LIMITEDbeneficial owner
AMBER INFRASTRUCTURE HOLDINGS TWO LIMITED
- AMBER INFRASTRUCTURE HOLDINGS LIMITEDbeneficial owner
AMBER INVESTMENT HOLDINGS LIMITED
- LYSANDER STUDENT PROPERTIES INVESTMENTS LIMITEDbeneficial owner
- AMBER INVESTMENT PARTNERS LIMITEDbeneficial owner
- HUNT AMBER LONDON 1 LTDbeneficial owner
- AMBER INFRASTRUCTURE GROUP LIMITEDbeneficial owner
- AMBER ENERGY STORAGE LIMITEDbeneficial owner
- RAIL FIRST UK HOLDINGS LIMITEDbeneficial owner
- AMBER NTCA GREEN NEW DEAL FP LTDbeneficial owner
- AMBER DEVELOPMENT PARTNERS INVESTCO LIMITEDbeneficial owner
- AMBER US INVESTMENTS LIMITEDbeneficial owner
- AMBER 3SIIF INVESTMENTS LIMITEDbeneficial owner
- AMBER SOLAR ENERGY HOLDINGS LIMITEDbeneficial owner
- ASC (HENLEY) HOLDCO LIMITEDbeneficial owner
- AMBER AL HOLDINGS LIMITEDbeneficial owner
- AMBER LEP INVESTMENTS LIMITEDbeneficial owner
- AMBER MEEF FP LTDbeneficial owner
- AMBER GREEN SPRUCE FP LIMITEDbeneficial owner
- AMBER DIGITAL INVESTMENTS LIMITEDbeneficial owner
- AMBER PATTERDOWN DEVCO LIMITEDbeneficial owner
- AMBER INFRASTRUCTURE LA LIMITEDbeneficial owner
- AMBER ENERGY LAND HOLDINGS LIMITEDbeneficial owner
- AMBER INFRASTRUCTURE LA LIMITEDbeneficial owner
- AMBER AL HOLDINGS LIMITEDbeneficial owner
- AMBER DIGITAL INVESTMENTS LIMITEDbeneficial owner
- Amber Infrastructure Group Limitedbeneficial owner
- AMBER ENERGY STORAGE LIMITEDbeneficial owner
- HUNT AMBER LONDON 1 LTDbeneficial owner
- AMBER BLUE EAST CENTRAL LIMITEDbeneficial owner
- AMBER NTCA GREEN NEW DEAL FP LTDbeneficial owner
- AMBER MEEF FP LTDbeneficial owner
- AMBER INVESTMENT PARTNERS LIMITEDbeneficial owner
- AMBER DEVELOPMENT PARTNERS INVESTCO LIMITEDbeneficial owner
- AMBER 3SIIF INVESTMENTS LIMITEDbeneficial owner