Amber Energy Storage Three Crown Limited

11344662

active

Private Limited Company

england wales

Companies House

Health Score

63 / 100

Some Concerns

25/30

Filing

0/30

Financial

38/40

Risk

1 outstanding charge (-2)

Details

3 MORE LONDON RIVERSIDE, LONDON, SE1 2AQ

Incorporated 03/05/2018

Compliance

Last accounts

31/12/2024

full

Next accounts due

30/09/2026

On track

Confirmation statement

Last: 02/05/2026

Due 16/05/2027

On track

Industry

64209

Activities of other holding companies

Officers

Amanda Elizabeth Woods

secretary · Since 03/05/2018

Mr Thomas Brendan O'Shaughnessy

director · Since 03/05/2018

COMPANY DIRECTOR

BRITISH · UNITED STATES · Age 43

Also on 8 other boards

Mr Ben Trevor Tanner

director · Since 30/09/2021

DIRECTOR

BRITISH · ENGLAND · Age 49

Also on 11 other boards

Mr Daniel Colin Ward

director · Since 24/02/2023

INVESTMENT DIRECTOR

BRITISH · ENGLAND · Age 44

Also on 164 other boards

Persons with Significant Control

Amber Investment Partners Limited

75–100% shares

75–100% votes

Appoint directors

3 More London Riverside, London, SE1 2AQ

Reg: 13335637 · England & Wales · Private Company Limited By Shares

Notified 21/04/2023

Former PSCs

Amber Energy Storage Limited

Ceased 21/04/2023

Charges1 outstanding

Charge

outstanding

TESLA MOTORS LIMITED

Created 23/06/2021Registered 07/07/2021