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Amber Energy Storage Three Crown Limited
11344662
active
ltd
england wales
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 companiesOfficers
Amanda Elizabeth Woods
secretary · Since 03/05/2018
Mr Thomas Brendan O'Shaughnessy
director · Since 03/05/2018
COMPANY DIRECTOR
BRITISH · UNITED STATES
Also on 8 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 03/05/2018
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
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 appointed → WOODS, Amanda Elizabeth
2026-08-06officer appointed → O'SHAUGHNESSY, Thomas Brendan
2026-08-06officer appointed → TANNER, Ben Trevor
2026-08-06officer appointed → WARD, Daniel Colin
2026-08-06status → active
2026-08-06Active
type → ltd
2026-08-06Private Limited Company
address line1 → 3 More London Riverside
2026-08-063 MORE LONDON RIVERSIDE
post town → London
2026-08-06LONDON