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Amber Energy Storage Limited, SE1 2AQ Company Information, Office Address, Contact, Directors & Officers, Accounts, Statements and Filing History : UKBizDB.co.uk
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AMBER ENERGY STORAGE LIMITED

PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)

This company is commonly known as Amber Energy Storage Limited. The company was founded 7 years ago and was given the registration number 10966368. The firm's registered office is in LONDON. You can find them at 3 More London Riverside, , London, . This company's SIC code is 64209 - Activities of other holding companies n.e.c..

Company Information

Name:AMBER ENERGY STORAGE LIMITED
Company Number:10966368
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:15 September 2017
End of financial year:31 December 2022
Jurisdiction:England - Wales
Industry Codes:
  • 64209 - Activities of other holding companies n.e.c.

Office Address & Contact

Registered Address:3 More London Riverside, London, United Kingdom, SE1 2AQ
Country Origin:UNITED KINGDOM
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
3, More London Riverside, London, United Kingdom, SE1 2AQ

Secretary15 September 2017Active
3, More London Riverside, London, United Kingdom, SE1 2AQ

Director15 September 2017Active
3, More London Riverside, London, United Kingdom, SE1 2AQ

Director25 September 2017Active
3, More London Riverside, London, United Kingdom, SE1 2AQ

Director30 September 2021Active
3, More London Riverside, London, United Kingdom, SE1 2AQ

Director24 February 2023Active
3, More London Riverside, London, United Kingdom, SE1 2AQ

Director15 September 2017Active
3, More London Riverside, London, United Kingdom, SE1 2AQ

Director15 September 2017Active
3, More London Riverside, London, United Kingdom, SE1 2AQ

Director25 September 2017Active

People with Significant Control

Amber Investment Holdings Limited
Notified on:15 September 2017
Status:Active
Country of residence:United Kingdom
Address:3, More London Riverside, London, United Kingdom, SE1 2AQ
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent
  • Right to appoint and remove directors

Account Documents

Accounts

  • Last accounts submitted for period 31 March 2023 (1 year ago)
  • Accounts type was MICRO
  • Next accounts dated 31 March 2024
  • Due by 31 December 2024 (1 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (1 year ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (0 months remaining)

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