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Amber Energy Storage Two Limited

Amber Energy Storage Two Limited is a dormant company incorporated on 23 November 2017 with the registered office located in London, Greater London. Amber Energy Storage Two Limited was registered 7 years ago.
Status
Dormant
Dormant since 3 years ago
Company No
11077907
Private limited company
Age
7 years
Incorporated 23 November 2017
Size
Micro
Turnover is under £1M
Under 10 employees
Confirmation
Submitted
Dated 22 November 2024 (11 months ago)
Next confirmation dated 22 November 2025
Due by 6 December 2025 (1 month remaining)
Last change occurred 6 years ago
Accounts
Submitted
For period 1 Jan ⟶ 31 Dec 2023 (12 months)
Accounts type is Dormant
Next accounts for period 31 December 2024
Due by 31 December 2025 (1 month remaining)
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Contact Update Details
Address
3 More London Riverside
London
United Kingdom
SE1 2AQ
United Kingdom
Same address since incorporation
Telephone
Unreported
Email
Unreported
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People
Officers
5
Shareholders
1
Controllers (PSC)
1
Michael John Gregory
Director • None • British • Lives in England • Born in Sep 1968
Daniel Colin Ward
Director • Investment Director • British • Lives in England • Born in Feb 1982
Thomas Brendan O'Shaughnessy
Director • British • Lives in United States • Born in Oct 1982
Mr Ben Trevor Tanner
Director • British • Lives in England • Born in Oct 1976
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Shareholders, PSCs & Group Structure
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Mutual Companies
Amber Energy Storage (Projectco Two) Limited
Mr Ben Trevor Tanner, Thomas Brendan O'Shaughnessy, and 2 more are mutual people.
Active
Amber Energy Storage Limited
Mr Ben Trevor Tanner, Thomas Brendan O'Shaughnessy, and 2 more are mutual people.
Active
Amber Energy Storage Three Crown Limited
Mr Ben Trevor Tanner, Thomas Brendan O'Shaughnessy, and 2 more are mutual people.
Active
Skelmersdale Energy Storage Limited
Mr Ben Trevor Tanner, 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
Thomas Brendan O'Shaughnessy, Michael John Gregory, and 1 more are mutual people.
Active
Amber Energy Land Holdings Limited
Michael John Gregory, Mr Ben Trevor Tanner, and 1 more are mutual people.
Active
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Financials
Net Assets, Total Assets & Total Liabilities (2018–2023)
Period Ended
31 Dec 2023
For period 31 Dec ⟶ 31 Dec 2023
Traded for 12 months
Cash in Bank
Unreported
Same as previous period
Turnover
Unreported
Same as previous period
Employees
Unreported
Same as previous period
Total Assets
£1.17M
Same as previous period
Total Liabilities
-£100
Same as previous period
Net Assets
£1.17M
Same as previous period
Debt Ratio (%)
0%
Same as previous period
See 10 Year Full Financials
Latest Activity
Michael John Gregory Resigned
3 Days Ago on 31 Oct 2025
Confirmation Submitted
11 Months Ago on 26 Nov 2024
Dormant Accounts Submitted
1 Year 1 Month Ago on 4 Oct 2024
Confirmation Submitted
1 Year 11 Months Ago on 29 Nov 2023
Dormant Accounts Submitted
2 Years 1 Month Ago on 21 Sep 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
Confirmation Submitted
2 Years 11 Months Ago on 24 Nov 2022
Full Accounts Submitted
3 Years Ago on 28 Sep 2022
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Get Credit Report
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Documents
Resolutions
Submitted on 3 Nov 2025
Memorandum and Articles of Association
Submitted on 3 Nov 2025
Termination of appointment of Michael John Gregory as a director on 31 October 2025
Submitted on 31 Oct 2025
Confirmation statement made on 22 November 2024 with no updates
Submitted on 26 Nov 2024
Accounts for a dormant company made up to 31 December 2023
Submitted on 4 Oct 2024
Confirmation statement made on 22 November 2023 with no updates
Submitted on 29 Nov 2023
Accounts for a dormant company made up to 31 December 2022
Submitted on 21 Sep 2023
Appointment of Mr Daniel Colin Ward as a director on 24 February 2023
Submitted on 8 Mar 2023
Termination of appointment of Giles James Frost as a director on 23 February 2023
Submitted on 8 Mar 2023
Termination of appointment of Hugh Luke Blaney as a director on 23 February 2023
Submitted on 8 Mar 2023
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Repayment History
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