Amber Energy Storage Xl Limited LONDON


Amber Energy Storage Xl Limited is a private limited company registered at 3 More London Riverside, London SE1 2AQ. Incorporated on 2017-09-15, this 2-year-old company is run by 5 directors and 1 secretary.
Director Thomas O., appointed on 25 September 2017. Director Matthew M., appointed on 25 September 2017. Director Michael G., appointed on 15 September 2017.
Changing the topic to secretaries, we can name: Amanda W., appointed on 15 September 2017.
The company is officially categorised as "production of electricity" (Standard Industrial Classification: 35110).
The last confirmation statement was sent on 2019-09-14 and the due date for the next filing is 2020-09-28. Likewise, the statutory accounts were filed on 31 December 2018 and the next filing should be sent on 30 September 2020.

Amber Energy Storage Xl 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 10966605
Date of Incorporation Fri, 15th Sep 2017
Industry Production of electricity
End of financial Year 31st December
Company age 3 years old
Account next due date Wed, 30th Sep 2020 (218 days left)
Account last made up date Mon, 31st Dec 2018
Next confirmation statement due date Mon, 28th Sep 2020 (2020-09-28)
Last confirmation statement dated Sat, 14th Sep 2019

Company staff

Thomas O.

Position: Director

Appointed: 25 September 2017

Matthew M.

Position: Director

Appointed: 25 September 2017

Michael G.

Position: Director

Appointed: 15 September 2017

Hugh B.

Position: Director

Appointed: 15 September 2017

Amanda W.

Position: Secretary

Appointed: 15 September 2017

Giles F.

Position: Director

Appointed: 15 September 2017

People with significant control

The register of PSCs that own or have control over the company includes 1 name. As BizStats 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 15 September 2017
Nature of control: 75,01-100% shares
75,01-100% voting rights
right to appoint and remove directors

Company filings

Filing category
Accounts Confirmation statement Incorporation Officers Resolution
Confirmation statement with no updates 2019-09-14
filed on: 16th, September 2019
Free Download (3 pages)

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