Amber Energy Storage Three Crown Limited
Amber Energy Storage Three Crown Limited
#11344662 • Active
Founded: 03/05/2018
Industries: Activities of other holding companies n.e.c.
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)
Total Liabilities £1
↑ 0%
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 | 03/05/2018 | British | 56 years |
| Thomas Brendan O'shaughnessy | Company Director | 03/05/2018 | 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:
03/05/2018
Nationality:
British
Age:
56 years
Role:
Company Director
Appointed:
03/05/2018
Nationality:
British
Age:
42 years
People with Significant Control
| Name | Nature of Control | Notified On | Nationality |
|---|---|---|---|
| Amber Investment Partners (toob) Limited | Ownership Of Shares 75 To 100 Percent, Voting Rights 75 To 100 Percent, Right To Appoint And Remove Directors | 21/04/2023 | United Kingdom |
Nature of Control:
Ownership Of Shares 75 To 100 Percent, Voting Rights 75 To 100 Percent, Right To Appoint And Remove Directors
Notified On:
21/04/2023
Nationality:
United Kingdom
Financial Accounts
| Dec 2023 | Dec 2022 | Dec 2021 | |
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Charges
1 charge registered
Tesla Motors Limited Outstanding
Created 23/06/2021#113446620001 Negative Pledge
Properties
No property information available
Grants
No grant information available
Government Council Contracts Beta
No council contracts found
Company Filings
| Date | Category | Description | Document |
|---|---|---|---|
| 11/04/2025 | Capital | Capital Allotment Shares | View (3 pages) |
| 14/10/2024 | Accounts | Accounts With Accounts Type Full | View (13 pages) |
| 17/05/2024 | Persons With Significant Control | Change To A Person With Significant Control | View (2 pages) |
| 17/05/2024 | Confirmation Statement | Confirmation Statement With Updates | View (4 pages) |
| 21/09/2023 | Accounts | Accounts With Accounts Type Dormant | View (6 pages) |
| 10/05/2023 | Confirmation Statement | Confirmation Statement With Updates | View (4 pages) |
| 25/04/2023 | Persons With Significant Control | Notification Of A Person With Significant Control | View (2 pages) |
17/05/2024 Persons With Significant Control
Change To A Person With Significant Control
25/04/2023 Persons With Significant Control
Notification Of A Person With Significant Control