AMBER ENERGY STORAGE (PROJECTCO TWO) LIMITED
Active - Accounts Filed
General Information
NAME
AMBER ENERGY STORAGE (PROJECTCO TWO) LIMITED
COMPANY NUMBER
10758340
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
35130 -
Distribution of electricity
INCORPORATION DATE
08/05/2017
(7 years and 7 months old)
WEBSITE
www.amberinfrastructure.com
CONFIRMATION STATEMENT MADE UP TO
07/05/2024
ACCOUNTS MADE UP TO
31/12/2023
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PREVIOUS NAMES
08/05/2017
13/12/2017
KIWI POWER ES A LIMITED
UNITED KINGDOM
SE1 2AQ
3 More London Riverside
LONDON
SE1 2AQ
Credit Risk Overview
Want to learn more about AMBER ENERGY STORAGE (PROJECTCO TWO) LIMITED?
Purchase the company report or an
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CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| AMBER ENERGY STORAGE TWO LIMITED | Non-Trading | View Report |
| AMBER ENERGY STORAGE (PROJECTCO TWO) LIMITED | Active - Accounts Filed | View Report |
| AMBER ENERGY STORAGE TWO LIMITED | Non-Trading | View Report |
| AMBER ENERGY STORAGE (PROJECTCO TWO) LIMITED | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 20/10/2024 | New Accounts filed |
| 17/05/2024 | New Confirmation Statement filed |
| 14/10/2023 | New Accounts filed |
Credit Risk Overview
Want to learn more about AMBER ENERGY STORAGE (PROJECTCO TWO) LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Credit Health History
Want to learn more about AMBER ENERGY STORAGE (PROJECTCO TWO) LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about AMBER ENERGY STORAGE (PROJECTCO TWO) LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
| Date | Court | Case No. | Amount | Status | Date Paid |
|---|---|---|---|---|---|
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | Satisfied | N/A |
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | In Judgement | N/A |
Accounts
Directors & Secretaries
| Personal Information | Status | Position | Appointments | Report |
|---|---|---|---|---|
|
11/12/2017 - Present (7years) Born in Oct 1982 (age: 42) |
Active | Director |
Current: 8 Past: 4 |
View Report |
|
11/12/2017 - Present (7years) Born in N/A |
Active | Secretary |
Current: 1 Past: 0 |
View Report |
|
11/12/2017 - Present (7years) Born in Sep 1968 (age: 56) |
Active | Director |
Current: 121 Past: 90 |
View Report |
|
30/09/2021 - Present (3 years and 2 months) Born in Oct 1976 (age: 48) |
Active | Director |
Current: 14 Past: 4 |
View Report |
|
24/02/2023 - Present (1 years and 9 months) Born in Feb 1982 (age: 42) |
Active | Director |
Current: 153 Past: 85 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
Timeline Overview
| Date | Event |
|---|---|
| 20/10/2024 | New Accounts filed |
| 17/05/2024 | New Confirmation Statement filed |
| 14/10/2023 | New Accounts filed |
| 14/05/2023 | New Confirmation Statement filed |
| 23/03/2023 | New Board Member Daniel Colin Ward (918797491) Appointed |
| 13/03/2023 | New Board Member Daniel Colin Ward (930299348) Appointed |
| 10/03/2023 | Hugh Luke Blaney (907955677) has left the board |
| 10/03/2023 | Giles James Frost (908191081) has left the board |
| 18/10/2022 | New Accounts filed |
| 18/10/2022 | New Confirmation Statement filed |
| 15/10/2021 | Matthew Edward Mann (923817099) has left the board |
| 15/10/2021 | New Board Member Ben Trevor Tanner (919986943) Appointed |
| 14/10/2021 | New Accounts filed |
| 06/06/2021 | New Confirmation Statement filed |
| 09/01/2021 | New Accounts filed |
| 15/05/2020 | New Confirmation Statement filed |
| 14/07/2019 | New Accounts filed |
| 14/05/2019 | Hugh Luke Blaney (923797489) has left the board |
| 14/05/2019 | New Board Member Hugh Luke Blaney (907955677) Appointed |
| 11/05/2019 | New Confirmation Statement filed |
| 13/07/2018 | New Accounts filed |
| 14/05/2018 | New Confirmation Statement filed |
| 15/12/2017 | Yoav Zingher (923088806) has left the board |
| 15/12/2017 | Yoav Zingher (918672487) has left the board |
| 15/12/2017 | New Board Member Matthew Edward Mann (923817099) Appointed |
| 14/12/2017 | New Board Member Thomas Brendan O'Shaughnessy (918582219) Appointed |
| 14/12/2017 | New Company Secretary Amanda Elizabeth Woods (924110374) Appointed |
| 14/12/2017 | New Board Member Giles James Frost (908191081) Appointed |
| 14/12/2017 | New Board Member Hugh Luke Blaney (923797489) Appointed |
| 14/12/2017 | New Board Member Michael John Gregory (921090371) Appointed |
| 14/12/2017 | Change in Reg. Office |
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