Filing status
- Accounts due
- 30 September 2027
- Last accounts
- 31 December 2025
- Conf. stmt due
- 16 May 2027
- Last conf. stmt
- 2 May 2026
Amber Energy Storage Three Crown Limited
- Incorporated
- 3 May 2018 (8 years)
- Industry
- Activities of other holding companies n.e.c. (64209)
- Accounts type
- Full
- Region
- Greater London
- Address
- 3 More London RiversideLondonSE1 2AQ
Charges
- Total
- 1
- Outstanding
- 1
- Part satisfied
- 0
- Satisfied
- 0
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 3 May 2018
Director · Appointed 3 May 2018
Also at Biddeford Riverwalk Community Master Holdco Limited, Amber Solar Energy Holdings Limited (proposed for strike-off), Amber Energy Storage Limited · more companies
British
Born October 1982 (44)
Officer history (4 former)
14 October 2025
24 February 2023
23 February 2023
23 February 2023
30 September 2021
30 September 2021
3 May 2018
Appointed Woods, Amanda Elizabeth as Secretary
3 May 2018
3 May 2018
3 May 2018
3 May 2018
3 May 2018
Ownership 1 active
People and entities with significant control, from the Companies House PSC register
Corporate entity · Notified 21 April 2023
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Private Company Limited By Shares
Reg. no. 13335637
Holdings 1
Companies where Amber Energy Storage Three Crown Limited is registered as a person with significant control
Owns 75–100% of shares
Active
Former controllers (1)
21 April 2023
Ceased Amber Energy Storage Limited — Owns 75–100% of shares
Filings 35
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 18 August 2026 | Full accounts | 31 December 2025 | ||
| 7 May 2026 | Confirmation statement with no updates | 2 May 2026 | ||
| 23 April 2026 | Director's details changed | |||
| 3 November 2025 | Memorandum and Articles of Association | |||
| 3 November 2025 | Resolutions |
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