Amber Energy Storage Two Limited LONDON


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 3-year-old company is run by 5 directors and 1 secretary.
Director Matthew M., appointed on 27 November 2017. Director Giles F., appointed on 23 November 2017. 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 2020-11-22 and the date for the following filing is 2021-12-06. Furthermore, the statutory accounts were filed on 31 December 2019 and the next filing is due on 30 September 2021.

Amber Energy Storage Two Limited Address / Contact

Office Address 3 More London Riverside
Town London
Post code SE1 2AQ
Country of origin United Kingdom

Company Information / Profile

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 4 years old
Account next due date Thu, 30th Sep 2021 (13 days left)
Account last made up date Tue, 31st Dec 2019
Next confirmation statement due date Mon, 6th Dec 2021 (2021-12-06)
Last confirmation statement dated Sun, 22nd Nov 2020

Company staff

Matthew M.

Position: Director

Appointed: 27 November 2017

Giles F.

Position: Director

Appointed: 23 November 2017

Thomas O.

Position: Director

Appointed: 23 November 2017

Hugh B.

Position: Director

Appointed: 23 November 2017

Michael G.

Position: Director

Appointed: 23 November 2017

Amanda W.

Position: Secretary

Appointed: 23 November 2017

People with significant control

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

Company filings

Filing category
Accounts Capital Confirmation statement Incorporation Officers Resolution
Confirmation statement with no updates November 22, 2020
filed on: 2nd, December 2020
Free Download (3 pages)

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