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Nom

Amber Energy Storage (Projectco TWO) Limited

Adresse
3 More London Riverside
London
SE1 2AQ
VAT ID (Numéro de TVA)
État de Tva actif inactif National Registration Only
VAT Registration Date
16 juillet 2017
Société Numéro de Registre 10758340 Show on Companies House
Accountsfull
last accounts made up to 31 décembre 2021
Activité (Code NAF)35130 - Distribution d'électricité
Statut de Sociétéactive
Noms Précédents
  • Kiwi Power ES A Limited
  • Amber Energy Storage (Project TWO) Limited
  • KYC Check
    KYC / PEP / AML request
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    Source: VAT information: HMRC (gov.uk/check-uk-vat-number), Company Register: Companies House (companieshouse.gov.uk)

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    Persons with Significant Control (2)

    Source: Companies House
    gb-flag GB Amber Energy Storage Two Limited Status: Active Notified: 11/12/2017 Companies House Number: 11077907 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • gb-flag GB General Electricity Holdings Ltd Status: Ceased Notified: 08/05/2017 Ceased: 11/12/2017 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
  • Officers (5)

    Source: Companies House
    Gregory, Michael John London, United Kingdom, United Kingdom Status: Active Notified: 11/12/2017 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: 11/12/2017 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: 11/12/2017 Role: Secretary