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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.
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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
(8 months ago)
Next confirmation dated
7 May 2026
Due by
21 May 2026
(4 months remaining)
Last change occurred
7 years ago
Accounts
Submitted
For period
1 Jan
⟶
31 Dec 2024
(1 year)
Accounts type is
Full
Next accounts for period
31 December 2025
Due by
30 September 2026
(8 months remaining)
Learn more about Amber Energy Storage (Projectco Two) Limited
Contact
Update Details
Address
3 More London Riverside
London
United Kingdom
SE1 2AQ
United Kingdom
Same address for the past
8 years
Companies in SE1 2AQ
Telephone
Unreported
Email
Unreported
Website
Amberinfrastructure.com
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People
Officers
4
Shareholders
1
Controllers (PSC)
1
Daniel Colin Ward
Director • Investment Director • British • Lives in England • Born in Feb 1982
Ben Trevor Tanner
Director • British • Lives in England • Born in Oct 1976
Thomas Brendan O'Shaughnessy
Director • British • Lives in United States • Born in Oct 1982
Amanda Elizabeth Woods
Secretary
Amber Energy Storage Two Limited
PSC
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Shareholders, PSCs & Group Structure
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Mutual Companies
Amber Energy Storage Limited
Thomas Brendan O'Shaughnessy, Ben Trevor Tanner, and 1 more are mutual people.
Active
Amber Energy Storage Two Limited
Thomas Brendan O'Shaughnessy, Ben Trevor Tanner, and 1 more are mutual people.
Active
Amber Energy Storage Three Crown Limited
Thomas Brendan O'Shaughnessy, Ben Trevor Tanner, and 1 more are mutual people.
Active
Skelmersdale Energy Storage Limited
Thomas Brendan O'Shaughnessy, Ben Trevor Tanner, and 1 more are mutual people.
Active
ASC (Surplus Land) Holdco Limited
Ben Trevor Tanner and Daniel Colin Ward are mutual people.
Active
Laureate Gardens Limited
Ben Trevor Tanner and Daniel Colin Ward are mutual people.
Active
Albany Meadows Limited
Ben Trevor Tanner and Daniel Colin Ward are mutual people.
Active
Amber Solar Energy Holdings Limited
Thomas Brendan O'Shaughnessy and Daniel Colin Ward are mutual people.
Active
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Financials
Net Assets, Total Assets & Total Liabilities (2017–2024)
Period Ended
31 Dec 2024
For period
31 Dec
⟶
31 Dec 2024
Traded for
12 months
Cash in Bank
£526.18K
Decreased by £488.65K (-48%)
Turnover
£70.93K
Decreased by £124.95K (-64%)
Employees
Unreported
Same as previous period
Total Assets
£1.18M
Decreased by £584.42K (-33%)
Total Liabilities
-£44.29K
Decreased by £41.64K (-48%)
Net Assets
£1.14M
Decreased by £542.78K (-32%)
Debt Ratio (%)
4%
Decreased by 1.12% (-23%)
See 10 Year Full Financials
Latest Activity
Full Accounts Submitted
22 Days Ago on 24 Dec 2025
Michael John Gregory Resigned
2 Months Ago on 31 Oct 2025
Confirmation Submitted
8 Months Ago on 12 May 2025
Full Accounts Submitted
1 Year 3 Months Ago on 14 Oct 2024
Confirmation Submitted
1 Year 8 Months Ago on 13 May 2024
Small Accounts Submitted
2 Years 3 Months Ago on 9 Oct 2023
Confirmation Submitted
2 Years 8 Months Ago on 10 May 2023
Mr Daniel Colin Ward Appointed
2 Years 10 Months Ago on 24 Feb 2023
Hugh Luke Blaney Resigned
2 Years 10 Months Ago on 23 Feb 2023
Giles James Frost Resigned
2 Years 10 Months Ago on 23 Feb 2023
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Get Credit Report
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Documents
Full accounts made up to 31 December 2024
Submitted on 24 Dec 2025
Memorandum and Articles of Association
Submitted on 3 Nov 2025
Resolutions
Submitted on 3 Nov 2025
Termination of appointment of Michael John Gregory as a director on 31 October 2025
Submitted on 31 Oct 2025
Statement by Directors
Submitted on 2 Jul 2025
Solvency Statement dated 27/06/25
Submitted on 2 Jul 2025
Resolutions
Submitted on 2 Jul 2025
Statement of capital on 2 July 2025
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
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Repayment History
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