Amber Energy Storage Limited

Active10966368 Private limited company
Incorporated
15 September 2017 (9 years)
Industry
Activities of other holding companies n.e.c. (64209)
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
28 September 2027
Last conf. stmt
14 September 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)
Director · Appointed 25 September 2017
British
Born October 1982 (44)
Woods, Amanda Elizabeth
Secretary · Appointed 15 September 2017
Officer history (4 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
25 September 2017
Appointed O'Shaughnessy, Thomas Brendan as Director
25 September 2017
Appointed Mann, Matthew Edward as Director
15 September 2017
Appointed Woods, Amanda Elizabeth as Secretary
15 September 2017
Appointed Blaney, Hugh Luke as Director
15 September 2017
Appointed Frost, Giles James as Director
15 September 2017
Appointed Gregory, Michael John as Director

Ownership 1 active

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

Corporate entity · Notified 15 September 2017
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Corporate
Reg. no. 06812597

Group structure 18 shown

Ownership group derived from the Companies House PSC register

Amber Investment Holdings Limited Holds 75–100% of voting rights
Amber Energy Land Holdings Limited Owns 75–100% of shares
Amber Energy Skelmersdale Limited Owns 75–100% of shares
Amber Energy Storage Limited This company Owns 75–100% of shares
Amber Energy Storage Two Limited Owns 75–100% of shares
Amber Lep Investments Limited Owns 75–100% of shares
Inspiredspaces Durham (PSP1) Limited Proposed for strike-offOwns 75–100% of shares
Amber Patterdown Devco Limited Owns 75–100% of shares
Amber Solar Energy Holdings Limited Proposed for strike-offOwns 75–100% of shares
Amber US Investments Limited Owns 75–100% of shares
Amber US Investments Holdings Limited Owns 75–100% of shares
US Infrastructure Holdings Limited Owns 75–100% of shares

Filings 36

DateDescriptionMade Up ToPagesPDF
14 September 2026Confirmation statement with no updates14 September 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 36 filings

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