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All Information about:

                        
Name

Amber Energy Storage Limited

Address
3 More London Riverside
London
SE1 2AQ
VAT ID no VAT ID available
Company No. 10966368 Show on Companies House
Accountsdormant
last accounts made up to 31 December 2021
Sector (SIC)64209 - Activities of holding companies
Company Register Statusactive
KYC Check
KYC / PEP / AML request
This data is incorrect?
Sources: Company Register: Companies House (companieshouse.gov.uk)

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Persons with Significant Control (1)

Source: Companies House
gb-flag GB Amber Investment Holdings Limited Status: Active Notified: 15/09/2017 Companies House Number: 06812597 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
  • Officers (5)

    Source: Companies House
    Gregory, Michael John London, United Kingdom Status: Active Notified: 15/09/2017 Date of Birth: 09/1968 Occupation: None Role: Director Country of Residence: England Nationality: British
    O'Shaughnessy, Thomas Brendan London, United Kingdom Status: Active Notified: 25/09/2017 Date of Birth: 10/1982 Occupation: Company Director Role: Director Country of Residence: United States Nationality: British
    Tanner, Ben Trevor London, United Kingdom Status: Active Notified: 30/09/2021 Date of Birth: 10/1976 Occupation: Director Role: Director Country of Residence: England Nationality: British
    Ward, Daniel Colin London, United Kingdom Status: Active Notified: 24/02/2023 Date of Birth: 02/1982 Occupation: Investment Director Role: Director Country of Residence: United Kingdom Nationality: British
    Woods, Amanda Elizabeth London, United Kingdom Status: Active Notified: 15/09/2017 Role: Secretary

    Companies Controlled by This Company (3)

    gb-flag GB Amber Energy Storage TWO Limited Status: Active Notified: 23/11/2017 Companies House Number: 11077907 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
  • gb-flag GB Devco 2017 Limited Status: Active Notified: 15/09/2017 Companies House Number: 10966605 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
  • gb-flag GB Amber Energy Storage Three Crown Limited Status: Ceased Notified: 03/05/2018 Ceased: 21/04/2023 Companies House Number: 11344662 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors as firm