---
title: "AMBER INFRASTRUCTURE GROUP HOLDINGS LIMITED — Ownership Dossier"
canonical: https://whiteintel.dev/entity/6401f4c5-e2e9-59fe-b0db-01b68647b112
json: https://whiteintel.dev/api/public/dossier/6401f4c5-e2e9-59fe-b0db-01b68647b112
identifier: oo:GB-COH-09451261
jurisdiction: GB
risk: Low
source: WhiteIntel corporate-ownership graph
---

# AMBER INFRASTRUCTURE GROUP HOLDINGS LIMITED

**Type:** Company  
**Jurisdiction:** [GB](https://whiteintel.dev/jurisdictions/gb)  
**Identifier:** `oo:GB-COH-09451261`  
**Risk level:** Low  
**Canonical dossier:** https://whiteintel.dev/entity/6401f4c5-e2e9-59fe-b0db-01b68647b112  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/6401f4c5-e2e9-59fe-b0db-01b68647b112  

## Ownership & control

### Owners / controllers

- **HUNT AMBER LONDON 1 LTD** (beneficial owner) — 100% — https://whiteintel.dev/entity/96be4ab4-3a34-58c8-b4dd-fce3987d963f
- **Hunt Amber London 2 Ltd** (beneficial owner) — 62.5% — https://whiteintel.dev/entity/a7e97005-c22e-4b83-9894-0e09849c2c91
- **HUNT AMBER LONDON 1 LTD** (beneficial owner) — 62.5% — https://whiteintel.dev/entity/96be4ab4-3a34-58c8-b4dd-fce3987d963f

### Holdings / subsidiaries

- **AMBER INFRASTRUCTURE HOLDINGS TWO LIMITED** (beneficial owner) — 100% — https://whiteintel.dev/entity/0d78dbb7-0341-5c76-81a4-c62ac8b0e980
- **AMBER INVESTMENT HOLDINGS LIMITED** (beneficial owner) — 100% — https://whiteintel.dev/entity/c104162c-c398-568b-8740-19ca6d029602
- **AMBER INFRASTRUCTURE HOLDINGS TWO LIMITED** (beneficial owner) — 87.5% — https://whiteintel.dev/entity/0d78dbb7-0341-5c76-81a4-c62ac8b0e980
- **AMBER INVESTMENT HOLDINGS LIMITED** (beneficial owner) — 87.5% — https://whiteintel.dev/entity/c104162c-c398-568b-8740-19ca6d029602

### UBO chain (walk to the ultimate owner)

A **5-step** ownership/control chain to the ultimate beneficial owner is resolved for this entity. The full cited chain unlocks with a paid API key or a one-off dossier — https://whiteintel.dev/pricing.

## Company profile (live · UK Companies House)

- **Company number:** `09451261`
- **Status:** active
- **Type:** ltd
- **Incorporated:** 2015-02-20
- **Registered office:** 3 More London Riverside, London, SE1 2AQ, England
- **SIC:** 64209

### Officers

- WOODS, Amanda Elizabeth — secretary · appointed 2016-03-20
- CLENDON, Charles David Thomas — director · British · appointed 2025-07-14
- FINCH, Alexander John — director · British · appointed 2025-05-14
- TAIT, Gavin Richard — director · British · appointed 2019-07-05
- WOODS, Amanda Elizabeth — director · British · appointed 2025-05-14
- BLANEY, Hugh Luke — director · Irish · appointed 2015-05-01 · resigned 2025-05-14
- BOTEIN, Matthew Bernard — director · American · appointed 2020-03-01 · resigned 2023-09-20
- FALCONE, Michael Louis — director · American · appointed 2019-07-05 · resigned 2020-03-01
- FROST, Giles James — director · British · appointed 2015-02-20 · resigned 2025-05-14
- GREGORY, Michael John — director · British · appointed 2015-05-27 · resigned 2025-10-31
- HUNT, James Kelso — director · American · appointed 2020-03-01 · resigned 2024-06-28
- HUNT, James Christopher — director · American · appointed 2015-05-27 · resigned 2024-06-28
- HUNT, Marion Louis — director · American · appointed 2015-05-27 · resigned 2020-03-01
- HUNT, Woodley Larkin — director · American · appointed 2020-03-01 · resigned 2024-06-28
- KOPSKY, Paul — director · American · appointed 2015-05-27 · resigned 2016-11-11
- SINGER, Daniel Charles — director · American · appointed 2016-11-11 · resigned 2020-03-01

### Beneficial owners (Persons with Significant Control)

- [Hunt Amber London 1 Ltd](https://whiteintel.dev/entity/96be4ab4-3a34-58c8-b4dd-fce3987d963f) — 50–75% shares · corporate PSC · England — ceased 2024-08-02
- [Hunt Amber London 2 Ltd](https://whiteintel.dev/entity/a7e97005-c22e-4b83-9894-0e09849c2c91) — 50–75% shares · corporate PSC · England — ceased 2021-03-03

## Provenance

- companies_house_bulk — https://find-and-update.company-information.service.gov.uk/company/09451261
- OpenOwnership — https://find-and-update.company-information.service.gov.uk/company/09451261

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **AMBER INFRASTRUCTURE GROUP HOLDINGS LIMITED**. Human view: https://whiteintel.dev/entity/6401f4c5-e2e9-59fe-b0db-01b68647b112 · Structured JSON: https://whiteintel.dev/api/public/dossier/6401f4c5-e2e9-59fe-b0db-01b68647b112._

_Risk levels are heuristic investigative leads, not legal determinations of beneficial ownership. Every claim carries a source; an absent edge means "not yet observed in current sources", not "does not exist"._