Amber Energy Storage Two Limited

11077907

active

ltd

england wales

Companies House

Health Score

65 / 100

Some Concerns

25/30

Filing

0/30

Financial

40/40

Risk

No risk factors detected.

Details

3 More London Riverside, London, SE1 2AQ

Incorporated 23/11/2017

Compliance

Last accounts

31/12/2024

full

Next accounts due

31/12/2026

On track

Confirmation statement

Last: 22/11/2025

Due 06/12/2026

On track

Industry

64209

Activities of other holding companies

Officers

Amanda Elizabeth Woods

secretary · Since 23/11/2017

Mr Thomas Brendan O'Shaughnessy

director · Since 23/11/2017

COMPANY DIRECTOR

BRITISH · UNITED STATES

Also on 8 other boards

Mr Ben Trevor Tanner

director · Since 30/09/2021

DIRECTOR

BRITISH · ENGLAND

Also on 11 other boards

Mr Daniel Colin Ward

director · Since 24/02/2023

INVESTMENT DIRECTOR

BRITISH · ENGLAND

Also on 164 other boards

Amanda Elizabeth Woods

secretary · Since 23/11/2017

Thomas Brendan O'Shaughnessy

director · Since 23/11/2017

British · United States

Ben Trevor Tanner

director · Since 30/09/2021

British · England

Daniel Colin Ward

director · Since 24/02/2023

British · England

Former

Matthew Edward Mann

director · Resigned 30/09/2021

Hugh Luke Blaney

director · Resigned 23/02/2023

Giles James Frost

director · Resigned 23/02/2023

Michael John Gregory

director · Resigned 31/10/2025

Persons with Significant Control

Amber Energy Storage Limited

75–100% shares

75–100% votes

Appoint directors

Reg: 10966368 · Companies House · Limited By Shares

Notified 23/11/2017

Change History

status → active

2026-08-06

Active

type → ltd

2026-08-06

Private Limited Company

address line1 → 3 More London Riverside

2026-08-06

3 MORE LONDON RIVERSIDE

post town → London

2026-08-06

LONDON

officer appointed → WOODS, Amanda Elizabeth

2026-08-06

officer appointed → O'SHAUGHNESSY, Thomas Brendan

2026-08-06

officer appointed → TANNER, Ben Trevor

2026-08-06

officer appointed → WARD, Daniel Colin

2026-08-06