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Amber Energy Storage (Projectco Two) Limited

Amber Energy Storage (Projectco Two) Limited is an active company incorporated on 8 May 2017 with the registered office located in London, Greater London. Amber Energy Storage (Projectco Two) Limited was registered 8 years ago.
Status
Active
Active since incorporation
Company No
10758340
Private limited company
Age
8 years
Incorporated 8 May 2017
Size
Micro
Turnover is under £1M
Under 10 employees
Confirmation
Submitted
Dated 7 May 2025 (5 months ago)
Next confirmation dated 7 May 2026
Due by 21 May 2026 (6 months remaining)
Last change occurred 7 years ago
Accounts
Submitted
For period 1 Jan31 Dec 2023 (12 months)
Accounts type is Full
Next accounts for period 31 December 2024
Due by 31 December 2025 (1 month remaining)
Address
3 More London Riverside
London
United Kingdom
SE1 2AQ
United Kingdom
Same address for the past 7 years
Telephone
Unreported
Email
Unreported
People
Officers
5
Shareholders
1
Controllers (PSC)
1
Director • British • Lives in United States • Born in Oct 1982
Director • British • Lives in England • Born in Oct 1976
Director • None • British • Lives in England • Born in Sep 1968
Director • Investment Director • British • Lives in England • Born in Feb 1982
Shareholders, PSCs & Group Structure
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Mutual Companies
Amber Energy Storage Limited
Mr Ben Trevor Tanner, Mr Thomas Brendan O'Shaughnessy, and 2 more are mutual people.
Active
Amber Energy Storage Two Limited
Mr Ben Trevor Tanner, Mr Thomas Brendan O'Shaughnessy, and 2 more are mutual people.
Active
Amber Energy Storage Three Crown Limited
Mr Ben Trevor Tanner, Mr Thomas Brendan O'Shaughnessy, and 2 more are mutual people.
Active
Skelmersdale Energy Storage Limited
Mr Ben Trevor Tanner, Mr Thomas Brendan O'Shaughnessy, and 2 more are mutual people.
Active
ASC (Surplus Land) Holdco Limited
Mr Ben Trevor Tanner, Michael John Gregory, and 1 more are mutual people.
Active
Laureate Gardens Limited
Mr Ben Trevor Tanner, Daniel Colin Ward, and 1 more are mutual people.
Active
Amber Solar Energy Holdings Limited
Mr Thomas Brendan O'Shaughnessy, Michael John Gregory, and 1 more are mutual people.
Active
Amber Energy Land Holdings Limited
Mr Ben Trevor Tanner, Daniel Colin Ward, and 1 more are mutual people.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2017–2023)
Period Ended
31 Dec 2023
For period 31 Dec31 Dec 2023
Traded for 12 months
Cash in Bank
£1.01M
Increased by £187.27K (+23%)
Turnover
£195.88K
Decreased by £174.9K (-47%)
Employees
Unreported
Same as previous period
Total Assets
£1.77M
Decreased by £52.97K (-3%)
Total Liabilities
-£85.93K
Decreased by £49.72K (-37%)
Net Assets
£1.68M
Decreased by £3.25K (-0%)
Debt Ratio (%)
5%
Decreased by 2.59% (-35%)
Latest Activity
Confirmation Submitted
5 Months Ago on 12 May 2025
Full Accounts Submitted
1 Year Ago on 14 Oct 2024
Confirmation Submitted
1 Year 5 Months Ago on 13 May 2024
Small Accounts Submitted
2 Years Ago on 9 Oct 2023
Confirmation Submitted
2 Years 5 Months Ago on 10 May 2023
Mr Daniel Colin Ward Appointed
2 Years 8 Months Ago on 24 Feb 2023
Hugh Luke Blaney Resigned
2 Years 8 Months Ago on 23 Feb 2023
Giles James Frost Resigned
2 Years 8 Months Ago on 23 Feb 2023
Full Accounts Submitted
3 Years Ago on 12 Oct 2022
Confirmation Submitted
3 Years Ago on 13 May 2022
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Documents
Resolutions
Submitted on 2 Jul 2025
Statement by Directors
Submitted on 2 Jul 2025
Statement of capital on 2 July 2025
Submitted on 2 Jul 2025
Solvency Statement dated 27/06/25
Submitted on 2 Jul 2025
Confirmation statement made on 7 May 2025 with no updates
Submitted on 12 May 2025
Full accounts made up to 31 December 2023
Submitted on 14 Oct 2024
Confirmation statement made on 7 May 2024 with no updates
Submitted on 13 May 2024
Accounts for a small company made up to 31 December 2022
Submitted on 9 Oct 2023
Confirmation statement made on 7 May 2023 with no updates
Submitted on 10 May 2023
Appointment of Mr Daniel Colin Ward as a director on 24 February 2023
Submitted on 9 Mar 2023
Repayment History
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