AMBASSADOR ENERGY SOLUTIONS LIMITED

AMBASSADOR ENERGY SOLUTIONS LIMITED

  • Overview
  • Summary
  • Purpose
  • Address
  • Accounts
  • Confirmation Statement
  • Filings
  • Officers
  • Persons with significant controls
  • Data Source
  • Overview

    Company NameAMBASSADOR ENERGY SOLUTIONS LIMITED
    Company StatusActive
    Legal FormPrivate limited company
    Company Number SC752559
    JurisdictionScotland
    Date of Creation

    Summary

    Has Super Secure PSCsNo
    Has ChargesNo
    Has Insolvency HistoryNo
    Registered Office is in DisputeNo

    What is the purpose of AMBASSADOR ENERGY SOLUTIONS LIMITED?

    • Production of electricity (35110) / Electricity, gas, steam and air conditioning supply
    • Trade of electricity (35140) / Electricity, gas, steam and air conditioning supply
    • Construction of utility projects for electricity and telecommunications (42220) / Construction
    • Activities of venture and development capital companies (64303) / Financial and insurance activities

    Where is AMBASSADOR ENERGY SOLUTIONS LIMITED located?

    Registered Office Address
    Third Floor, Suite 2, Ink Building, 24
    Douglas Street
    G2 7NQ Glasgow
    Scotland
    Undeliverable Registered Office AddressNo

    What are the latest accounts for AMBASSADOR ENERGY SOLUTIONS LIMITED?

    OverdueNo
    Next Accounts
    Next Accounts Period End OnDec 31, 2024
    Next Accounts Due OnSep 30, 2025
    Last Accounts
    Last Accounts Made Up ToDec 31, 2023

    What is the status of the latest confirmation statement for AMBASSADOR ENERGY SOLUTIONS LIMITED?

    Last Confirmation Statement Made Up ToDec 06, 2025
    Next Confirmation Statement DueDec 20, 2025
    Last Confirmation Statement
    Next Confirmation Statement Made Up ToDec 06, 2024
    OverdueNo

    What are the latest filings for AMBASSADOR ENERGY SOLUTIONS LIMITED?

    Filings
    DateDescriptionDocumentType

    Confirmation statement made on Dec 06, 2024 with no updates

    3 pagesCS01

    Total exemption full accounts made up to Dec 31, 2023

    6 pagesAA

    Confirmation statement made on Dec 06, 2023 with updates

    4 pagesCS01

    Director's details changed for Mr David Gaffney on Dec 04, 2023

    2 pagesCH01

    Registered office address changed from C/O Energy Law Unlimited Llp 231 st. Vincent Street Glasgow G2 5QY Scotland to Third Floor, Suite 2, Ink Building, 24 Douglas Street Glasgow G2 7NQ on Aug 09, 2023

    1 pagesAD01

    Incorporation

    10 pagesNEWINC
    Associated Filings
    CategoryDateDescriptionType
    incorporationDec 07, 2022

    Model articles adopted

    MODEL ARTICLES
    capitalDec 07, 2022

    Statement of capital on Dec 07, 2022

    • Capital: GBP 100
    SH01

    Who are the officers of AMBASSADOR ENERGY SOLUTIONS LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    GAFFNEY, David
    Douglas Street
    G2 7NQ Glasgow
    Third Floor, Suite 2, Ink Building, 24
    Scotland
    Scotland
    Director
    Douglas Street
    G2 7NQ Glasgow
    Third Floor, Suite 2, Ink Building, 24
    Scotland
    Scotland
    United KingdomBritishChairman / Ceo213432390001

    Who are the persons with significant control of AMBASSADOR ENERGY SOLUTIONS LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Ambassador Viscounte Ltd
    110 Queen Street
    G1 3BX Glasgow
    C/O Brodies Llp
    Scotland
    Dec 07, 2022
    110 Queen Street
    G1 3BX Glasgow
    C/O Brodies Llp
    Scotland
    No
    Legal FormPrivate Limited Company
    Country RegisteredScotland
    Legal AuthorityCompanies Act 2006
    Place RegisteredRegister Of Companies
    Registration NumberSc338448
    Natures of Control
    • The person holds, directly or indirectly, more than 75% of the shares in the company.
    • The person holds, directly or indirectly, more than 75% of the voting rights in the company.
    • The person holds the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company.

    Data Source

    • UK Companies House
      The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings.
    • license: CC0