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Amber Energy Storage Three Crown Limited

Amber Energy Storage Three Crown Limited is an active company incorporated on 3 May 2018 with the registered office located in London, Greater London. Amber Energy Storage Three Crown Limited was registered 7 years ago.
Status
Active
Active since 2 years 3 months ago
Company No
11344662
Private limited company
Age
7 years
Incorporated 3 May 2018
Size
Micro
Turnover is under £1M
Under 10 employees
Confirmation
Submitted
Dated 2 May 2025 (8 months ago)
Next confirmation dated 2 May 2026
Due by 16 May 2026 (4 months remaining)
Last change occurred 7 months 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 Three Crown Limited
Contact
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
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
Amber Investment Partners Limited
PSC
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Shareholders, PSCs & Group Structure
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Mutual Companies
Amber Energy Storage (Projectco Two) Limited
Daniel Colin Ward, Thomas Brendan O'Shaughnessy, and 1 more are mutual people.
Active
Amber Energy Storage Limited
Daniel Colin Ward, Thomas Brendan O'Shaughnessy, and 1 more are mutual people.
Active
Amber Energy Storage Two Limited
Daniel Colin Ward, Thomas Brendan O'Shaughnessy, and 1 more are mutual people.
Active
Skelmersdale Energy Storage Limited
Daniel Colin Ward, Thomas Brendan O'Shaughnessy, and 1 more are mutual people.
Active
ASC (Surplus Land) Holdco Limited
Daniel Colin Ward and Ben Trevor Tanner are mutual people.
Active
Laureate Gardens Limited
Daniel Colin Ward and Ben Trevor Tanner are mutual people.
Active
Albany Meadows Limited
Daniel Colin Ward and Ben Trevor Tanner are mutual people.
Active
Amber Solar Energy Holdings Limited
Daniel Colin Ward and Thomas Brendan O'Shaughnessy are mutual people.
Active
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Financials
Net Assets, Total Assets & Total Liabilities (2018–2024)
Period Ended
31 Dec 2024
For period 31 Dec ⟶ 31 Dec 2024
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
£15.11M
Increased by £880K (+6%)
Total Liabilities
£0
Same as previous period
Net Assets
£15.11M
Increased by £880K (+6%)
Debt Ratio (%)
0%
Same as previous period
See 10 Year Full Financials
Latest Activity
Michael John Gregory Resigned
3 Months Ago on 14 Oct 2025
Full Accounts Submitted
4 Months Ago on 29 Aug 2025
Confirmation Submitted
7 Months Ago on 21 May 2025
Full Accounts Submitted
1 Year 3 Months Ago on 14 Oct 2024
Confirmation Submitted
1 Year 8 Months Ago on 17 May 2024
Dormant Accounts Submitted
2 Years 3 Months Ago on 21 Sep 2023
Amber Investment Partners (Toob) Limited (PSC) Details Changed
2 Years 8 Months Ago on 12 May 2023
Confirmation Submitted
2 Years 8 Months Ago on 10 May 2023
Amber Investment Partners (Toob) Limited (PSC) Appointed
2 Years 9 Months Ago on 21 Apr 2023
Amber Energy Storage Limited (PSC) Resigned
2 Years 9 Months Ago on 21 Apr 2023
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Documents
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 14 October 2025
Submitted on 16 Oct 2025
Full accounts made up to 31 December 2024
Submitted on 29 Aug 2025
Confirmation statement made on 2 May 2025 with updates
Submitted on 21 May 2025
Statement of capital following an allotment of shares on 28 March 2025
Submitted on 11 Apr 2025
Full accounts made up to 31 December 2023
Submitted on 14 Oct 2024
Confirmation statement made on 2 May 2024 with updates
Submitted on 17 May 2024
Change of details for Amber Investment Partners (Toob) Limited as a person with significant control on 12 May 2023
Submitted on 17 May 2024
Accounts for a dormant company made up to 31 December 2022
Submitted on 21 Sep 2023
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Repayment History
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