Amber Energy Storage (Projectco Two) Limited

Active10758340 Private limited company
Incorporated
8 May 2017 (9 years)
Previously known as
Kiwi Power ES A Limited (until 13 December 2017)
Industry
Distribution of electricity (35130)
Accounts type
Full
Region
Greater London
Address
3 More London Riverside
London
SE1 2AQ

Filing status

Accounts due
31 December 2026
Last accounts
31 December 2024
Conf. stmt due
21 May 2027
Last conf. stmt
7 May 2026

Officers 4 active

Officer details are public data from the Companies House register.

Director · Appointed 24 February 2023
British
Born February 1982 (44)
Director · Appointed 30 September 2021
British
Born October 1976 (50)
Woods, Amanda Elizabeth
Secretary · Appointed 11 December 2017
Director · Appointed 11 December 2017
British
Born October 1982 (44)
Officer history (6 former)
31 October 2025
Resigned Gregory, Michael John as Director
24 February 2023
Appointed Ward, Daniel Colin as Director
23 February 2023
Resigned Blaney, Hugh Luke as Director
23 February 2023
Resigned Frost, Giles James as Director
30 September 2021
Appointed Tanner, Ben Trevor as Director
30 September 2021
Resigned Mann, Matthew Edward as Director
11 December 2017
Appointed Frost, Giles James as Director
11 December 2017
Appointed Blaney, Hugh Luke as Director
11 December 2017
Appointed Mann, Matthew Edward as Director
11 December 2017
Appointed O'Shaughnessy, Thomas Brendan as Director
11 December 2017
Appointed Gregory, Michael John as Director
11 December 2017
Appointed Woods, Amanda Elizabeth as Secretary
11 December 2017
Resigned Zingher, Yoav as Secretary
11 December 2017
Resigned Zingher, Yoav as Director
8 May 2017
Appointed Zingher, Yoav as Secretary
8 May 2017
Appointed Zingher, Yoav as Director

Ownership 1 active

People and entities with significant control, from the Companies House PSC register

Corporate entity · Notified 11 December 2017
Owns 75–100% of shares
Holds 75–100% of voting rights
Private Company Limited By Shares
Reg. no. 11077907
Former controllers (1)
11 December 2017
Ceased General Electricity Holdings Ltd — Owns 75–100% of shares

Filings 50

DateDescriptionMade Up ToPagesPDF
8 May 2026Confirmation statement with updates7 May 2026
23 April 2026Director's details changed
24 December 2025Full accounts31 December 2024
3 November 2025Memorandum and Articles of Association
3 November 2025Resolutions
Show all 50 filings

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