Amber Energy Storage (projectco Two) Limited LONDON


Amber Energy Storage (projectco Two) Limited is a private limited company located at 3 More London Riverside, London SE1 2AQ. Incorporated on 2017-05-08, this 4-year-old company is run by 5 directors and 1 secretary.
Director Thomas O., appointed on 11 December 2017. Director Hugh B., appointed on 11 December 2017. Director Matthew M., appointed on 11 December 2017.
Moving on to secretaries, we can mention: Amanda W., appointed on 11 December 2017.
The company is classified as "distribution of electricity" (SIC code: 35130). According to Companies House information there was a name change on 2017-12-13 and their previous name was Kiwi Power Es A Limited.
The latest confirmation statement was filed on 2020-05-07 and the due date for the subsequent filing is 2021-05-21. Likewise, the annual accounts were filed on 31 December 2019 and the next filing should be sent on 30 September 2021.

Amber Energy Storage (projectco 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 10758340
Date of Incorporation Mon, 8th May 2017
Industry Distribution of electricity
End of financial Year 31st December
Company age 4 years old
Account next due date Thu, 30th Sep 2021 (108 days left)
Account last made up date Tue, 31st Dec 2019
Next confirmation statement due date Fri, 21st May 2021 (2021-05-21)
Last confirmation statement dated Thu, 7th May 2020

Company staff

Amanda W.

Position: Secretary

Appointed: 11 December 2017

Thomas O.

Position: Director

Appointed: 11 December 2017

Hugh B.

Position: Director

Appointed: 11 December 2017

Matthew M.

Position: Director

Appointed: 11 December 2017

Giles F.

Position: Director

Appointed: 11 December 2017

Michael G.

Position: Director

Appointed: 11 December 2017

Yoav Z.

Position: Director

Appointed: 08 May 2017

Resigned: 11 December 2017

Yoav Z.

Position: Secretary

Appointed: 08 May 2017

Resigned: 11 December 2017

People with significant control

The list of persons with significant control who own or control the company consists of 2 names. As we identified, there is Amber Energy Storage Two Limited from London, England. This PSC is classified as "a private company limited by shares", has 75,01-100% voting rights and has 75,01-100% shares. This PSC has 75,01-100% voting rights and has 75,01-100% shares. The second one in the persons with significant control register is General Electricity Holdings Ltd that entered London, United Kingdom as the official address. This PSC has a legal form of "a limited by shares", 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 Energy Storage Two Limited

Legal authority England And Wales
Legal form Private Company Limited By Shares
Country registered United Kingdom
Place registered Companies House
Registration number 11077907
Notified on 11 December 2017
Nature of control: 75,01-100% shares
75,01-100% voting rights

General Electricity Holdings Ltd

35 Ballards Lane, London, N3 1XW, United Kingdom

Legal authority Companies Act 06
Legal form Limited By Shares
Notified on 8 May 2017
Ceased on 11 December 2017
Nature of control: 75,01-100% shares
75,01-100% voting rights
right to appoint and remove directors

Company previous names

Kiwi Power Es A December 13, 2017

Company filings

Filing category
Accounts Address Capital Confirmation statement Incorporation Officers Persons with significant control Resolution
Full accounts for the period ending 2019/12/31
filed on: 30th, December 2020
Free Download (14 pages)

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