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Nom

Amber Energy Storage Three Crown Limited

Adresse
3 More London Riverside
London
SE1 2AQ
VAT ID (Numéro de TVA) no VAT ID available
Société Numéro de Registre 11344662 Show on Companies House
Accountsfull
last accounts made up to 31 décembre 2021
Activité (Code NAF)64209 - Activités des sociétés holding
Statut de Sociétéactive
KYC Check
KYC / PEP / AML request
This data is incorrect?
Source: Company Register: Companies House (companieshouse.gov.uk)

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Persons with Significant Control (2)

Source: Companies House
gb-flag GB Amber Investment Partners Limited Status: Active Notified: 21/04/2023 Companies House Number: 13335637 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
  • gb-flag GB Amber Energy Storage Limited Status: Ceased Notified: 03/05/2018 Ceased: 21/04/2023 Companies House Number: 10966368 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors as firm
  • Officers (5)

    Source: Companies House
    Gregory, Michael John London, United Kingdom, United Kingdom Status: Active Notified: 03/05/2018 Date of Birth: 09/1968 Occupation: None Role: Director Country of Residence: England Nationality: British
    O'Shaughnessy, Thomas Brendan London, United Kingdom, United Kingdom Status: Active Notified: 03/05/2018 Date of Birth: 10/1982 Occupation: Company Director Role: Director Country of Residence: United States Nationality: British
    Tanner, Ben Trevor London, United Kingdom, United Kingdom Status: Active Notified: 30/09/2021 Date of Birth: 10/1976 Occupation: Director Role: Director Country of Residence: England Nationality: British
    Ward, Daniel Colin London, United Kingdom Status: Active Notified: 24/02/2023 Date of Birth: 02/1982 Occupation: Investment Director Role: Director Country of Residence: United Kingdom Nationality: British
    Woods, Amanda Elizabeth London, United Kingdom, United Kingdom Status: Active Notified: 03/05/2018 Role: Secretary

    Companies Controlled by This Company (1)

    gb-flag Skelmersdale Energy Storage LTD Status: Active Notified: 04/05/2018 Companies House Number: 11347214 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors as firm