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Amber Energy Storage Three Crown Limited

11344662

active
ltd
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

31/12/2025

full

Next accounts due

30/09/2027

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

Amanda Elizabeth Woods

secretary · Since 03/05/2018

Thomas Brendan O'Shaughnessy

director · Since 03/05/2018

British · United States · Age 43

Ben Trevor Tanner

director · Since 30/09/2021

British · England · Age 49

Daniel Colin Ward

director · Since 24/02/2023

British · England · Age 44

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 14/10/2025

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

Change History

officer appointedWOODS, Amanda Elizabeth
2026-08-06
officer appointedO'SHAUGHNESSY, Thomas Brendan
2026-08-06
officer appointedTANNER, Ben Trevor
2026-08-06
officer appointedWARD, Daniel Colin
2026-08-06
statusactive
2026-08-06

Active

typeltd
2026-08-06

Private Limited Company

address line13 More London Riverside
2026-08-06

3 MORE LONDON RIVERSIDE

post townLondon
2026-08-06

LONDON