UKBizDB.co.uk

AMBER ENERGY STORAGE TWO LIMITED

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

This company is commonly known as Amber Energy Storage Two Limited. The company was founded 6 years ago and was given the registration number 11077907. 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 64209 - Activities of other holding companies n.e.c..

Company Information

Name:AMBER ENERGY STORAGE TWO LIMITED
Company Number:11077907
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:23 November 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, 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

Secretary23 November 2017Active
3, More London Riverside, London, United Kingdom, SE1 2AQ

Director23 November 2017Active
3, More London Riverside, London, United Kingdom, SE1 2AQ

Director23 November 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

Director23 November 2017Active
3, More London Riverside, London, United Kingdom, SE1 2AQ

Director23 November 2017Active
3, More London Riverside, London, United Kingdom, SE1 2AQ

Director27 November 2017Active

People with Significant Control

Amber Energy Storage Limited
Notified on:23 November 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)

Copyright © 2024. All rights reserved.