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 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 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 2023-05-07 and the due date for the subsequent filing is 2024-05-21. Likewise, the annual accounts were filed on 31 December 2022 and the next filing should be sent on 30 September 2024.
| Office Address | 3 More London Riverside |
| Town | London |
| Post code | SE1 2AQ |
| Country of origin | United Kingdom |
| Registration Number | 10758340 |
| Date of Incorporation | Mon, 8th May 2017 |
| Industry | Distribution of electricity |
| End of financial Year | 31st December |
| Company age | 7 years old |
| Account next due date | Mon, 30th Sep 2024 (163 days left) |
| Account last made up date | Sat, 31st Dec 2022 |
| Next confirmation statement due date | Tue, 21st May 2024 (2024-05-21) |
| Last confirmation statement dated | Sun, 7th May 2023 |
Position: Director
Appointed: 24 February 2023
Position: Director
Appointed: 30 September 2021
Position: Secretary
Appointed: 11 December 2017
Position: Director
Appointed: 11 December 2017
Position: Director
Appointed: 11 December 2017
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 |
| Kiwi Power Es A | December 13, 2017 |
| Type | Category | Free download | |
|---|---|---|---|
| AA |
Small company accounts made up to 2022/12/31 filed on: 9th, October 2023 |
accounts | Free Download (13 pages) |
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