Amber Energy Storage Three Crown Limited is a private limited company that can be found at 3 More London Riverside, London SE1 2AQ. Incorporated on 2018-05-03, this 5-year-old company is run by 4 directors and 1 secretary.
Director Daniel W., appointed on 24 February 2023. Director Ben T., appointed on 30 September 2021. Director Thomas O., appointed on 03 May 2018.
As far as secretaries are concerned, we can mention: Amanda W., appointed on 03 May 2018.
The company is classified as "activities of other holding companies n.e.c." (SIC: 64209).
The last confirmation statement was filed on 2023-05-02 and the due date for the next filing is 2024-05-16. Additionally, the statutory accounts were filed on 31 December 2022 and the next filing is due on 30 September 2024.
| Office Address | 3 More London Riverside |
| Town | London |
| Post code | SE1 2AQ |
| Country of origin | United Kingdom |
| Registration Number | 11344662 |
| Date of Incorporation | Thu, 3rd May 2018 |
| Industry | Activities of other holding companies n.e.c. |
| End of financial Year | 31st December |
| Company age | 6 years old |
| Account next due date | Mon, 30th Sep 2024 (159 days left) |
| Account last made up date | Sat, 31st Dec 2022 |
| Next confirmation statement due date | Thu, 16th May 2024 (2024-05-16) |
| Last confirmation statement dated | Tue, 2nd May 2023 |
Position: Director
Appointed: 24 February 2023
Position: Director
Appointed: 30 September 2021
Position: Secretary
Appointed: 03 May 2018
Position: Director
Appointed: 03 May 2018
Position: Director
Appointed: 03 May 2018
The register of persons with significant control who own or have control over the company consists of 2 names. As BizStats established, there is Amber Investment Partners (Toob) Limited from London, England. The abovementioned PSC is classified as "a private company limited by shares", has 75,01-100% voting rights and has 75,01-100% shares. The abovementioned PSC has 75,01-100% voting rights and has 75,01-100% shares. The second entity in the PSC register is Amber Energy Storage Limited that put London, United Kingdom as the address. This PSC has a legal form of "a corporate", owns 75,01-100% shares, has 75,01-100% voting rights. This PSC owns 75,01-100% shares and has 75,01-100% voting rights.
Amber Investment Partners (Toob) Limited
| Legal authority | Companies Act 2006 |
| Legal form | Private Company Limited By Shares |
| Country registered | United Kingdom |
| Place registered | England & Wales |
| Registration number | 13335637 |
| Notified on | 21 April 2023 |
| Nature of control: |
75,01-100% shares 75,01-100% voting rights right to appoint and remove directors |
Amber Energy Storage Limited
3 More London Riverside, London, United Kingdom, SE1 2AQ, United Kingdom
| Legal authority | United Kingdom |
| Legal form | Corporate |
| Country registered | United Kingdom |
| Place registered | Companies House |
| Registration number | 10966368 |
| Notified on | 3 May 2018 |
| Ceased on | 21 April 2023 |
| Nature of control: |
75,01-100% shares 75,01-100% voting rights right to appoint and remove directors |
| Type | Category | Free download | |
|---|---|---|---|
| AA |
Dormant company accounts made up to December 31, 2022 filed on: 21st, September 2023 |
accounts | Free Download (6 pages) |
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