AMBER ENERGY STORAGE (PROJECTCO TWO) LIMITED
3 MORE LONDON RIVERSIDE, LONDON SE1 2AQ- Active
- Private Limited Company
- Company No. 10758340
- Last Updated: 01 Mar 2024
Company Profile
AMBER ENERGY STORAGE (PROJECTCO TWO) LIMITED was incorporated on Monday, May 8, 2017 as a Private Limited Company with registered address in LONDON. AMBER ENERGY STORAGE (PROJECTCO TWO) LIMITED has the status: Active and it's listed in the following category: Distribution of electricity. This Private Limited Company has been operating for 7 years 6 months.
| Name | AMBER ENERGY STORAGE (PROJECTCO TWO) LIMITED |
|---|---|
| Company number | 10758340 |
| Company type | Private Limited Company |
| Incorporation date | 08 May 2017 |
| Status | Active |
| Industry (SIC 2007) |
Address
| Registered Address |
3 MORE LONDON RIVERSIDE LONDON SE1 2AQ |
|---|---|
| Country Of Origin | UNITED KINGDOM |
Map based on PostCode
Ownership Information
Individuals and organizations with significant control over the business either by owning at least 25% shares or by virtue of significant influence over the business.
| Name | Nature of Control |
|---|---|
| Amber Energy Storage Two Limited SE1 2AQ |
Dates: Monday, December 11, 2017 - present
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
|
| General Electricity Holdings Ltd Ballards Lane, N3 1XW |
Dates: Monday, May 8, 2017 - Monday, December 11, 2017
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
right to appoint and remove directors
|
Accounts and Confirmation
| Type of accounts | SMALL |
|---|---|
| End of financial Year | 31 December |
| Next annual accounts due | 30 September 2024, (-39 days left) |
| Latest accounts | 31 December 2022 |
| Next confirmation statement due | 05 June 2018 |
| Last confirmation statement dated | Not available |
Mortgages
No mortgages have been registered against AMBER ENERGY STORAGE (PROJECTCO TWO) LIMITED.
Previous Names
| Name | Change Date |
|---|---|
| AMBER ENERGY STORAGE (PROJECTCO TWO) LIMITED | 08 May 2017 |
| KIWI POWER ES A LIMITED | 13 Dec 2017 |