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AMBER ENERGY STORAGE (PROJECTCO THREE) CROWN LIMITED

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

This company is commonly known as Amber Energy Storage (projectco Three) Crown Limited. The company was founded 6 years ago and was given the registration number 11347214. The firm's registered office is in LONDON. You can find them at 3 More London Riverside, , London, United Kingdom. This company's SIC code is 35130 - Distribution of electricity.

Company Information

Name:AMBER ENERGY STORAGE (PROJECTCO THREE) CROWN LIMITED
Company Number:11347214
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:04 May 2018
End of financial year:31 December 2022
Jurisdiction:England - Wales
Industry Codes:
  • 35130 - Distribution of electricity

Office Address & Contact

Registered Address:3 More London Riverside, London, United Kingdom, 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

Secretary04 May 2018Active
3, More London Riverside, London, United Kingdom, SE1 2AQ

Director04 May 2018Active
3, More London Riverside, London, United Kingdom, SE1 2AQ

Director04 May 2018Active
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

Director04 May 2018Active
3, More London Riverside, London, United Kingdom, SE1 2AQ

Director04 May 2018Active
3, More London Riverside, London, United Kingdom, SE1 2AQ

Director04 May 2018Active

People with Significant Control

Amber Energy Storage Three Crown Limited
Notified on:04 May 2018
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 as firm

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 (7 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (7 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (5 months remaining)

Company Filing History

DateCategoryDescription
2024-05-17Confirmation statement

Confirmation statement with no updates.

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2023-10-13Accounts

Accounts with accounts type full.

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2023-05-10Confirmation statement

Confirmation statement with updates.

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2023-04-24Capital

Capital allotment shares.

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2023-04-19Officers

Termination director company with name termination date.

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2023-03-22Officers

Appoint person director company with name date.

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2023-03-22Officers

Termination director company with name termination date.

Download
2022-11-17Accounts

Accounts with accounts type full.

Download
2022-05-13Confirmation statement

Confirmation statement with no updates.

Download
2021-10-13Officers

Appoint person director company with name date.

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2021-10-13Officers

Termination director company with name termination date.

Download
2021-10-05Accounts

Accounts with accounts type dormant.

Download
2021-06-01Confirmation statement

Confirmation statement with no updates.

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2021-04-15Resolution

Resolution.

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2020-10-20Accounts

Accounts with accounts type dormant.

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2020-05-11Confirmation statement

Confirmation statement with no updates.

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2019-10-21Officers

Change person director company with change date.

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2019-09-30Accounts

Accounts with accounts type dormant.

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2019-06-03Officers

Change person director company with change date.

Download
2019-05-03Confirmation statement

Confirmation statement with no updates.

Download
2019-05-03Officers

Change person director company with change date.

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2018-05-09Accounts

Change account reference date company current shortened.

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2018-05-04Incorporation

Incorporation company.

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