Amber Energy Storage (Projectco Two) Limited
Amber Energy Storage (Projectco Two) Limited
#10758340 • Active
Founded: 08/05/2017
Industries: Distribution of electricity
Location: 3 More London Riverside, London, SE1 2AQ, United Kingdom
Financial Snapshot
Last accounts made up to 31 December 2023
Next accounts due 30 September 2025 (5 months)
Cash in Bank £1.01m
↑ 23%
Turnover £195,877
↓ -47%
EBITDA £72,440
↓ -69%
Total Liabilities £85,934
↓ -37%
Directors
Name | Role | Appointed ↓ | Nationality | Age |
|---|---|---|---|---|
| Daniel Colin Ward | Investment Director | 24/02/2023 | British | 43 years |
| Ben Trevor Tanner | Director | 30/09/2021 | British | 48 years |
| Michael John Gregory | None | 11/12/2017 | British | 56 years |
| Thomas Brendan O'shaughnessy | Company Director | 11/12/2017 | British | 42 years |
Role:
Investment Director
Appointed:
24/02/2023
Nationality:
British
Age:
43 years
Role:
Director
Appointed:
30/09/2021
Nationality:
British
Age:
48 years
Role:
None
Appointed:
11/12/2017
Nationality:
British
Age:
56 years
Role:
Company Director
Appointed:
11/12/2017
Nationality:
British
Age:
42 years
People with Significant Control
| Name | Nature of Control | Notified On | Nationality |
|---|---|---|---|
| Amber Energy Storage Two Limited | Ownership Of Shares 75 To 100 Percent, Voting Rights 75 To 100 Percent | 11/12/2017 | United Kingdom |
Nature of Control:
Ownership Of Shares 75 To 100 Percent, Voting Rights 75 To 100 Percent
Notified On:
11/12/2017
Nationality:
United Kingdom
Financial Accounts
| Dec 2023 | Dec 2022 | Dec 2021 | |
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Charges
No charges registered
Properties
1 property
Regions
1
Freehold
0
Leasehold
1
SOUTH WEST
Land lying to the north of Tamerton Road, Roborough, Plymouth
Leasehold
Added 15/01/2018 • SOUTH HAMS
Grants
No grant information available
Government Council Contracts Beta
No council contracts found
Company Filings
| Date | Category | Description | Document |
|---|---|---|---|
| 14/10/2024 | Accounts | Accounts With Accounts Type Full | View (13 pages) |
| 13/05/2024 | Confirmation Statement | Confirmation Statement With No Updates | View (3 pages) |
| 09/10/2023 | Accounts | Accounts With Accounts Type Small | View (13 pages) |
| 10/05/2023 | Confirmation Statement | Confirmation Statement With No Updates | View (3 pages) |
| 09/03/2023 | Officers | Appoint Person Director Company With Name Date | View (2 pages) |
| 08/03/2023 | Officers | Termination Director Company With Name Termination Date | View (1 page) |
| 08/03/2023 | Officers | Termination Director Company With Name Termination Date | View (1 page) |