Amber Energy Storage Two Limited is a private limited company that can be found at 3 More London Riverside, London SE1 2AQ. Incorporated on 2017-11-23, this 6-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 23 November 2017.
As far as secretaries are concerned, we can name: Amanda W., appointed on 23 November 2017.
The company is classified as "activities of other holding companies n.e.c." (SIC: 64209).
The last confirmation statement was filed on 2022-11-22 and the date for the following filing is 2023-12-06. Furthermore, 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 | 11077907 |
| Date of Incorporation | Thu, 23rd Nov 2017 |
| Industry | Activities of other holding companies n.e.c. |
| End of financial Year | 31st December |
| Company age | 7 years old |
| Account next due date | Mon, 30th Sep 2024 (158 days left) |
| Account last made up date | Sat, 31st Dec 2022 |
| Next confirmation statement due date | Wed, 6th Dec 2023 (2023-12-06) |
| Last confirmation statement dated | Tue, 22nd Nov 2022 |
Position: Director
Appointed: 24 February 2023
Position: Director
Appointed: 30 September 2021
Position: Secretary
Appointed: 23 November 2017
Position: Director
Appointed: 23 November 2017
Position: Director
Appointed: 23 November 2017
The register of persons with significant control who own or have control over the company consists of 1 name. As we found, there is Amber Energy Storage Limited from London, United Kingdom. The abovementioned PSC is categorised as "a 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.
Amber Energy Storage Limited
3 More London Riverside, London, SE1 2AQ, United Kingdom
| Legal authority | United Kingdom (England And Wales) |
| Legal form | Limited By Shares |
| Country registered | England And Wales |
| Place registered | Companies House |
| Registration number | 10966368 |
| Notified on | 23 November 2017 |
| Nature of control: |
75,01-100% shares 75,01-100% voting rights right to appoint and remove directors |
| Type | Category | Free download | |
|---|---|---|---|
| CS01 |
Confirmation statement with no updates November 22, 2023 filed on: 29th, November 2023 |
confirmation statement | Free Download (3 pages) |
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