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Company Information for

AMBER ENERGY STORAGE (PROJECTCO TWO) LIMITED

3 MORE LONDON RIVERSIDE, LONDON, UNITED KINGDOM, SE1 2AQ,
Company Registration Number
10758340
Private Limited Company
Active

Company Overview

About Amber Energy Storage (projectco Two) Ltd
AMBER ENERGY STORAGE (PROJECTCO TWO) LIMITED was founded on 2017-05-08 and has its registered office in London. The organisation's status is listed as "Active". Amber Energy Storage (projectco Two) Limited is a Private Limited Company registered in UNITED KINGDOM with Companies House and the accounts submission requirement is categorised as FULL
  • Annual turnover is £6.5 million or more
  • The balance sheet total is £ 3.26 million or more
  • Employs 50 or more employees
  • May be publically listed
  • May be a member of a group of companies meeting any of the above criteria
Key Data
Company Name
AMBER ENERGY STORAGE (PROJECTCO TWO) LIMITED
 
Legal Registered Office
3 MORE LONDON RIVERSIDE
LONDON
UNITED KINGDOM
SE1 2AQ
 
Previous Names
KIWI POWER ES A LIMITED13/12/2017
Filing Information
Company Number 10758340
Company ID Number 10758340
Date formed 2017-05-08
Country UNITED KINGDOM
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 31/12/2023
Account next due 30/09/2025
Latest return 
Return next due 05/06/2018
Type of accounts FULL
VAT Number /Sales tax ID GB272303430  
Last Datalog update: 2024-11-05 19:48:01
Primary Source:Companies House
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Company Officers of AMBER ENERGY STORAGE (PROJECTCO TWO) LIMITED

Current Directors
Officer Role Date Appointed
AMANDA ELIZABETH WOODS
 Company Secretary 2017-12-11
HUGH LUKE BLANEY
 Director 2017-12-11
GILES JAMES FROST
 Director 2017-12-11
MICHAEL JOHN GREGORY
 Director 2017-12-11
MATTHEW EDWARD MANN
 Director 2017-12-11
THOMAS BRENDAN O'SHAUGHNESSY
 Director 2017-12-11
Previous Officers
Officer Role Date Appointed Date Resigned
YOAV ZINGHER
 Company Secretary 2017-05-08 2017-12-11
YOAV ZINGHER
 Director 2017-05-08 2017-12-11

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
HUGH LUKE BLANEY AMBER MEEF FP LTD Director 2018-01-12 CURRENT 2018-01-12 Active
HUGH LUKE BLANEY DEVCO 2017 LIMITED Director 2017-09-15 CURRENT 2017-09-15 In Administration/Administrative Receiver
HUGH LUKE BLANEY AMBER ENERGY STORAGE LIMITED Director 2017-09-15 CURRENT 2017-09-15 Active
GILES JAMES FROST SKELMERSDALE ENERGY STORAGE LIMITED Director 2018-05-04 CURRENT 2018-05-04 Active
GILES JAMES FROST INSPIRE PARTNERSHIP REFICO LIMITED Director 2018-03-21 CURRENT 2017-10-20 Active
GILES JAMES FROST AVERY HILL DEVELOPMENTS LIMITED Director 2018-03-07 CURRENT 1994-11-08 Active
GILES JAMES FROST AVERY HILL DEVELOPMENTS HOLDINGS LIMITED Director 2018-03-07 CURRENT 1994-11-15 Active
GILES JAMES FROST AMBER PATTERDOWN DEVCO LIMITED Director 2018-02-16 CURRENT 2018-02-16 Active
GILES JAMES FROST ALBANY ESTATES MANAGEMENT LIMITED Director 2018-02-06 CURRENT 2018-02-06 Active
GILES JAMES FROST AMBER MEEF FP LTD Director 2018-01-12 CURRENT 2018-01-12 Active
GILES JAMES FROST AMBER MEEF GP LTD Director 2018-01-12 CURRENT 2018-01-12 Active
GILES JAMES FROST INPP MEEF LTD Director 2018-01-12 CURRENT 2018-01-12 Active
GILES JAMES FROST TC DUDGEON OFTO PLC Director 2017-12-22 CURRENT 2017-12-22 Active
GILES JAMES FROST TC DUDGEON LIMITED Director 2017-12-18 CURRENT 2017-12-18 Active - Proposal to Strike off
GILES JAMES FROST TC DUDGEON HOLDCO LIMITED Director 2017-12-15 CURRENT 2017-12-15 Active
GILES JAMES FROST AMBER ENERGY STORAGE TWO LIMITED Director 2017-11-23 CURRENT 2017-11-23 Active
GILES JAMES FROST DEVCO 2017 LIMITED Director 2017-09-15 CURRENT 2017-09-15 In Administration/Administrative Receiver
GILES JAMES FROST AMBER ENERGY STORAGE LIMITED Director 2017-09-15 CURRENT 2017-09-15 Active
GILES JAMES FROST IPP (MALLARD HOLDINGS) LIMITED Director 2017-06-23 CURRENT 2017-06-23 Active - Proposal to Strike off
GILES JAMES FROST INPP DIGITAL LIMITED Director 2017-03-02 CURRENT 2017-03-02 Active
GILES JAMES FROST AMBER DIGITAL INVESTMENTS LIMITED Director 2017-03-02 CURRENT 2017-03-02 Active
GILES JAMES FROST ALBANY MEADOWS LIMITED Director 2017-01-06 CURRENT 2012-07-23 Active
GILES JAMES FROST AMBER (BALSALL COMMON) HOLDINGS LIMITED Director 2017-01-05 CURRENT 2017-01-05 Active
GILES JAMES FROST AMBER RETIREMENT LIVING LIMITED Director 2017-01-04 CURRENT 2017-01-04 Active
GILES JAMES FROST AMBER AL HOLDINGS LIMITED Director 2017-01-03 CURRENT 2017-01-03 Active
GILES JAMES FROST IPP GAS HOLDINGS LIMITED Director 2016-11-11 CURRENT 2016-11-11 Active
GILES JAMES FROST AMBER ENERGY SKELMERSDALE LIMITED Director 2016-10-26 CURRENT 2016-10-26 Active
GILES JAMES FROST AMBER ENERGY LAND HOLDINGS LIMITED Director 2016-03-23 CURRENT 2016-03-23 Active
GILES JAMES FROST LEARNING COMMUNITIES VICTORIA LIMITED Director 2015-09-21 CURRENT 2015-09-21 Active
GILES JAMES FROST TC WESTERMOST ROUGH HOLDCO LIMITED Director 2015-06-17 CURRENT 2015-06-17 Active
GILES JAMES FROST TC WESTERMOST ROUGH OFTO LIMITED Director 2015-06-17 CURRENT 2015-06-17 Active
GILES JAMES FROST AMBRITE LIFT HOLDINGS LIMITED Director 2015-03-04 CURRENT 2015-03-04 Active
GILES JAMES FROST AMBER INFRASTRUCTURE GROUP HOLDINGS LIMITED Director 2015-02-20 CURRENT 2015-02-20 Active
GILES JAMES FROST ORANGETONE LIMITED Director 2014-12-04 CURRENT 2014-12-04 Active
GILES JAMES FROST EMDC SOLAR LIMITED Director 2014-09-04 CURRENT 2013-07-04 Active
GILES JAMES FROST AGGREGATOR HOLDCO LIMITED Director 2014-08-08 CURRENT 2014-08-08 Active
GILES JAMES FROST AMBER SOLAR ENERGY HOLDINGS LIMITED Director 2014-08-08 CURRENT 2014-08-08 Active
GILES JAMES FROST AGGREGATOR VEHICLE PLC Director 2014-08-08 CURRENT 2014-08-08 Active
GILES JAMES FROST INPP AGGREGATOR MEZZANINE LIMITED Director 2014-08-07 CURRENT 2014-08-07 Active
GILES JAMES FROST LAUREATE GARDENS LIMITED Director 2012-07-10 CURRENT 2012-07-10 Active
GILES JAMES FROST ASC (HENLEY) HOLDCO LIMITED Director 2012-07-10 CURRENT 2012-07-10 Active
GILES JAMES FROST ASC (HENLEY) LIMITED Director 2012-07-10 CURRENT 2012-07-10 Active
GILES JAMES FROST ASC (SURPLUS LAND) HOLDCO LIMITED Director 2012-07-10 CURRENT 2012-07-10 Active
GILES JAMES FROST TC LINCS OFTO LIMITED Director 2012-05-22 CURRENT 2012-05-22 Active
GILES JAMES FROST TC LINCS HOLDCO LIMITED Director 2012-05-22 CURRENT 2012-05-22 Active
GILES JAMES FROST BSFI LEISURE LIMITED Director 2011-08-25 CURRENT 2008-04-22 Dissolved 2016-12-13
GILES JAMES FROST BUILDING SCHOOLS FOR THE FUTURE INVESTMENTS (BRISTOL) LIMITED Director 2011-08-25 CURRENT 2006-04-28 Active
GILES JAMES FROST AMBER GREEN SPRUCE GP LIMITED Director 2011-08-23 CURRENT 2011-08-23 Active
GILES JAMES FROST AMBER GREEN SPRUCE FP LIMITED Director 2011-08-23 CURRENT 2011-08-23 Active
GILES JAMES FROST INPP SPRUCE LIMITED Director 2011-08-23 CURRENT 2011-08-23 Active
GILES JAMES FROST BSFI LIP 1 LIMITED Director 2011-07-21 CURRENT 2011-07-21 Active
GILES JAMES FROST BSFI LIP 2 LIMITED Director 2011-07-21 CURRENT 2011-07-21 Active
GILES JAMES FROST AMBER GREEN LEEF FP LIMITED Director 2011-06-01 CURRENT 2011-06-01 Active
GILES JAMES FROST AMBER GREEN LEEF GP LIMITED Director 2011-06-01 CURRENT 2011-06-01 Active
GILES JAMES FROST INPP LEEF LIMITED Director 2011-06-01 CURRENT 2011-06-01 Active
GILES JAMES FROST TRANSMISSION CAPITAL PARTNERS GP LIMITED Director 2011-01-31 CURRENT 2010-12-01 Active
GILES JAMES FROST TRANSMISSION CAPITAL PARTNERS HOLDINGS LIMITED Director 2011-01-27 CURRENT 2010-12-01 Active
GILES JAMES FROST AMBER PARTNERSHIPS GP LIMITED Director 2011-01-27 CURRENT 2010-12-09 Active
GILES JAMES FROST OFTO SUPERHOLDCO LIMITED Director 2011-01-24 CURRENT 2011-01-24 Active
GILES JAMES FROST TC ORMONDE OFTO LIMITED Director 2010-12-01 CURRENT 2010-12-01 Active
GILES JAMES FROST IPP HOLDINGS 1 LIMITED Director 2010-11-25 CURRENT 2010-11-25 Active
GILES JAMES FROST IPP INVESTMENTS UK LIMITED Director 2010-11-25 CURRENT 2010-11-25 Active
GILES JAMES FROST TC GUNFLEET SANDS HOLDCO LIMITED Director 2010-09-22 CURRENT 2010-09-22 Active
GILES JAMES FROST TC GUNFLEET SANDS OFTO LIMITED Director 2010-09-22 CURRENT 2010-09-22 Active
GILES JAMES FROST TC ROBIN RIGG OFTO LIMITED Director 2010-09-22 CURRENT 2010-09-22 Active
GILES JAMES FROST TC ROBIN RIGG HOLDCO LIMITED Director 2010-09-22 CURRENT 2010-09-22 Active
GILES JAMES FROST TC BARROW OFTO LIMITED Director 2010-09-22 CURRENT 2010-09-22 Active
GILES JAMES FROST TC BARROW HOLDCO LIMITED Director 2010-09-22 CURRENT 2010-09-22 Active
GILES JAMES FROST INSPIRE PARTNERSHIP (NO.1) LIMITED Director 2010-06-07 CURRENT 2010-06-07 Active
GILES JAMES FROST INSPIRE PARTNERSHIP HOLDINGS LIMITED Director 2010-06-04 CURRENT 2010-06-04 Active
GILES JAMES FROST INSPIRE PARTNERSHIP GP LIMITED Director 2010-06-04 CURRENT 2010-06-04 Active
GILES JAMES FROST AMBER LIFT (SAPPHIRE) INVESTMENTS LIMITED Director 2010-02-11 CURRENT 2009-10-12 Active
GILES JAMES FROST AMBER US INVESTMENTS LIMITED Director 2009-10-20 CURRENT 2009-10-20 Active
GILES JAMES FROST ODYSSEY HEALTHCARE LIMITED Director 2009-05-01 CURRENT 2008-10-30 Dissolved 2017-01-17
GILES JAMES FROST AMBER INFRASTRUCTURE HOLDINGS TWO LIMITED Director 2009-03-19 CURRENT 2008-12-02 Active
GILES JAMES FROST AMBER ASSET MANAGEMENT HOLDINGS LIMITED Director 2009-03-19 CURRENT 2008-12-03 Active
GILES JAMES FROST AMBER INVESTMENT HOLDINGS LIMITED Director 2009-03-19 CURRENT 2009-02-06 Active
GILES JAMES FROST AMBER INFRASTRUCTURE LIMITED Director 2009-03-19 CURRENT 2009-02-13 Active
GILES JAMES FROST AMBER INFRASTRUCTURE HOLDINGS LIMITED Director 2009-03-19 CURRENT 2009-03-10 Active
GILES JAMES FROST AMBER INFRASTRUCTURE GROUP LIMITED Director 2009-03-19 CURRENT 2009-02-06 Active
GILES JAMES FROST AMBER ASSET MANAGEMENT LIMITED Director 2009-03-19 CURRENT 2009-02-13 Active
GILES JAMES FROST AMBER FUND MANAGEMENT LIMITED Director 2009-01-21 CURRENT 2008-11-10 Active
GILES JAMES FROST IPP (AUST) ORANGE LIMITED Director 2008-11-06 CURRENT 2008-11-06 Active
GILES JAMES FROST IPP (AUST) RCH LIMITED Director 2008-11-06 CURRENT 2008-11-06 Active
GILES JAMES FROST IPP DEVELOPMENT INVESTMENTS LIMITED Director 2008-10-13 CURRENT 2006-05-30 Active
GILES JAMES FROST NORTHAMPTON SCHOOLS (IPP) LIMITED Director 2008-09-30 CURRENT 2005-11-04 Active
GILES JAMES FROST NEWBOLD (DERBYSHIRE SCHOOLS PHASE TWO) LIMITED Director 2008-09-30 CURRENT 2004-07-05 Active
GILES JAMES FROST NORTHAMPTON SCHOOLS LIMITED Director 2008-09-30 CURRENT 2005-11-04 Active
GILES JAMES FROST SHORT SIDED SOCCER WILLENHALL LIMITED Director 2008-09-30 CURRENT 2002-02-04 Active
GILES JAMES FROST NORTHAMPTON SCHOOLS (HIGHGATE) LIMITED Director 2008-09-30 CURRENT 2005-11-04 Active
GILES JAMES FROST IPP LAND LIMITED Director 2008-06-26 CURRENT 2008-06-26 Active - Proposal to Strike off
GILES JAMES FROST AHBB ELL HOLDINGS LTD Director 2008-05-07 CURRENT 2008-05-07 Active
GILES JAMES FROST IPP BOND LIMITED Director 2007-08-02 CURRENT 2007-08-02 Active
GILES JAMES FROST PPP SENIOR FUNDING LIMITED Director 2006-09-28 CURRENT 2006-09-28 Active
GILES JAMES FROST IPP (AUST) LIMITED Director 2006-09-28 CURRENT 2006-09-28 Active
GILES JAMES FROST INTERNATIONAL PUBLIC PARTNERSHIPS GP LIMITED Director 2006-09-18 CURRENT 2006-09-18 Active
GILES JAMES FROST MAESTEG SCHOOL (IPP) LIMITED Director 2006-07-13 CURRENT 2006-03-07 Active
GILES JAMES FROST MAESTEG SCHOOL LIMITED Director 2006-07-13 CURRENT 2006-03-06 Active
GILES JAMES FROST MAESTEG SCHOOL (BRIDGEND) LIMITED Director 2006-07-13 CURRENT 2006-03-27 Active
GILES JAMES FROST WISP SWANSEA (PROPERTY CO-TRUSTEE) LIMITED Director 2006-02-28 CURRENT 2006-02-28 Active - Proposal to Strike off
GILES JAMES FROST WISP NEWPORT (PROPERTY CO-TRUSTEE) LIMITED Director 2006-02-28 CURRENT 2006-02-28 Active - Proposal to Strike off
GILES JAMES FROST WISP STRATEGIC PARTNERSHIP LIMITED Director 2006-02-28 CURRENT 2006-02-28 Active - Proposal to Strike off
GILES JAMES FROST WISP NEWPORT GP LIMITED Director 2006-02-27 CURRENT 2006-02-27 Active - Proposal to Strike off
GILES JAMES FROST WISP SWANSEA LP LIMITED Director 2006-02-27 CURRENT 2006-02-27 Active - Proposal to Strike off
GILES JAMES FROST WISP PROPERTIES LIMITED Director 2006-02-27 CURRENT 2006-02-27 Active - Proposal to Strike off
GILES JAMES FROST WISP SWANSEA GP LIMITED Director 2006-02-27 CURRENT 2006-02-27 Active - Proposal to Strike off
GILES JAMES FROST WISP NEWPORT LP LIMITED Director 2006-02-27 CURRENT 2006-02-27 Active - Proposal to Strike off
GILES JAMES FROST IPP PROPERTIES NO. 2 LIMITED Director 2004-03-30 CURRENT 2004-02-19 Active
GILES JAMES FROST DERBYSHIRE SCHOOLS PHASE TWO LIMITED Director 2004-03-08 CURRENT 2004-02-10 Active
GILES JAMES FROST LONG EATON SCHOOL LIMITED Director 2004-03-08 CURRENT 2004-02-10 Active
GILES JAMES FROST IPP PROPERTIES (DERBYSHIRE SCHOOLS PHASE TWO) LIMITED Director 2004-03-08 CURRENT 2004-02-10 Active
GILES JAMES FROST TOWER HAMLETS HOLDINGS LIMITED Director 2003-12-11 CURRENT 2003-12-11 Active
GILES JAMES FROST BOOTLE DERBY HOLDINGS LIMITED Director 2003-11-25 CURRENT 2003-11-12 Active
GILES JAMES FROST IPP (PPP) LIMITED Director 2003-04-17 CURRENT 2003-04-04 Active
GILES JAMES FROST WELLESLEY BARRACKS LIMITED Director 2003-03-19 CURRENT 2002-12-13 Active
GILES JAMES FROST CALDERDALE SCHOOLS LIMITED Director 2003-03-19 CURRENT 2002-12-13 Active
GILES JAMES FROST IPP PROPERTIES (CALDERDALE SCHOOLS) LIMITED Director 2003-03-19 CURRENT 2002-12-13 Active
GILES JAMES FROST TH (11TH HOUR) LIMITED Director 2002-06-21 CURRENT 2002-06-21 Active
GILES JAMES FROST ABINGDON LIMITED Director 2002-05-31 CURRENT 1998-09-10 Active
GILES JAMES FROST IPP PROPERTIES (ABINGDON) LIMITED Director 2002-05-31 CURRENT 1998-09-10 Active
GILES JAMES FROST IPP PROPERTIES (RHYL ST ASAPH) LIMITED Director 2002-05-02 CURRENT 2002-02-04 Active
GILES JAMES FROST RHYL ST ASAPH LIMITED Director 2002-05-02 CURRENT 2002-02-04 Active
GILES JAMES FROST NW (BBP) LIMITED Director 2002-05-02 CURRENT 2002-02-04 Active
GILES JAMES FROST IPP (TOWER HAMLETS SCHOOLS) LIMITED Director 2002-03-26 CURRENT 2002-03-26 Active
GILES JAMES FROST EAST LONDON SCHOOLS LIMITED Director 2002-03-26 CURRENT 2002-03-26 Active
GILES JAMES FROST TOWER HAMLETS SCHOOLS LIMITED Director 2002-03-26 CURRENT 2002-03-26 Active
GILES JAMES FROST STRATHCLYDE LIMITED Director 2002-03-15 CURRENT 1999-03-19 Active
GILES JAMES FROST WYMONDHAM LIMITED Director 2002-03-15 CURRENT 1999-10-27 Active
GILES JAMES FROST NARVILLE LIMITED Director 2002-03-15 CURRENT 1999-11-02 Active
GILES JAMES FROST TASKMORE LIMITED Director 2002-03-15 CURRENT 1999-10-29 Active
GILES JAMES FROST IPP PROPERTIES (BOOTLE) LIMITED Director 2002-03-15 CURRENT 1998-06-18 Active
GILES JAMES FROST H&W COURTS LIMITED Director 2002-03-15 CURRENT 1999-02-19 Active
GILES JAMES FROST IPP PROPERTIES (H&W COURTS) LIMITED Director 2002-03-15 CURRENT 1999-02-25 Active
GILES JAMES FROST IPP PROPERTIES (STRATHCLYDE) LIMITED Director 2002-03-15 CURRENT 1999-03-19 Active
GILES JAMES FROST IPP PFI HOLDINGS LIMITED Director 2002-03-15 CURRENT 1998-02-20 Active
GILES JAMES FROST BOOTLE PFI SOLUTIONS 1998 (2) LIMITED Director 2002-03-15 CURRENT 1998-06-18 Active
GILES JAMES FROST FIELDSECOND LIMITED Director 2002-03-15 CURRENT 1999-01-05 Active
GILES JAMES FROST IPP PROPERTIES (NORFOLK) LIMITED Director 2002-03-15 CURRENT 1999-10-27 Active
GILES JAMES FROST STM (H) LIMITED Director 2002-01-10 CURRENT 2002-01-10 Active
GILES JAMES FROST ST THOMAS MORE LIMITED Director 2001-12-10 CURRENT 2001-11-27 Active
GILES JAMES FROST BLACK COUNTRY STM LIMITED Director 2001-12-10 CURRENT 2001-11-27 Active
GILES JAMES FROST IPP PROPERTIES (ST THOMAS MORE) LIMITED Director 2001-12-10 CURRENT 2001-11-27 Active
GILES JAMES FROST DERBYSHIRE COURTS (PROPERTY CO-TRUSTEE) LIMITED Director 2001-06-27 CURRENT 2001-06-27 Active
GILES JAMES FROST IPP (DERBYSHIRE COURTS) LIMITED Director 2001-03-21 CURRENT 2001-03-21 Active
GILES JAMES FROST DERBYSHIRE COURTS LIMITED Director 2001-03-21 CURRENT 2001-03-21 Active
GILES JAMES FROST PEAK COURTS LIMITED Director 2001-03-21 CURRENT 2001-03-21 Active
GILES JAMES FROST IPP PROPERTIES LIMITED Director 2001-03-13 CURRENT 1998-02-20 Active
GILES JAMES FROST IPP PROPERTIES (DERBYSHIRE SCHOOLS) LIMITED Director 2001-03-05 CURRENT 2001-03-05 Active
GILES JAMES FROST DERBYSHIRE SCHOOLS LIMITED Director 2001-03-05 CURRENT 2001-03-05 Active
MICHAEL JOHN GREGORY AMBER INFRASTRUCTURE GROUP LIMITED Director 2018-07-20 CURRENT 2009-02-06 Active
MICHAEL JOHN GREGORY NDIF INVESTMENTS (ABC) LIMITED Director 2018-06-29 CURRENT 2018-06-29 Active
MICHAEL JOHN GREGORY NDIF INVESTMENTS (NGA) LIMITED Director 2018-06-29 CURRENT 2018-06-29 Active
MICHAEL JOHN GREGORY QUADGAS INVESTMENTS BIDCO LIMITED Director 2018-05-17 CURRENT 2016-11-18 Active
MICHAEL JOHN GREGORY SKELMERSDALE ENERGY STORAGE LIMITED Director 2018-05-04 CURRENT 2018-05-04 Active
MICHAEL JOHN GREGORY NDIF INVESTMENTS LIMITED Director 2018-03-22 CURRENT 2018-03-22 Active
MICHAEL JOHN GREGORY AVERY HILL DEVELOPMENTS LIMITED Director 2018-03-07 CURRENT 1994-11-08 Active
MICHAEL JOHN GREGORY AVERY HILL DEVELOPMENTS HOLDINGS LIMITED Director 2018-03-07 CURRENT 1994-11-15 Active
MICHAEL JOHN GREGORY AMBER MEEF FP LTD Director 2018-01-12 CURRENT 2018-01-12 Active
MICHAEL JOHN GREGORY AMBER MEEF GP LTD Director 2018-01-12 CURRENT 2018-01-12 Active
MICHAEL JOHN GREGORY INPP MEEF LTD Director 2018-01-12 CURRENT 2018-01-12 Active
MICHAEL JOHN GREGORY TC DUDGEON OFTO PLC Director 2017-12-22 CURRENT 2017-12-22 Active
MICHAEL JOHN GREGORY TC DUDGEON LIMITED Director 2017-12-18 CURRENT 2017-12-18 Active - Proposal to Strike off
MICHAEL JOHN GREGORY TC DUDGEON HOLDCO LIMITED Director 2017-12-15 CURRENT 2017-12-15 Active
MICHAEL JOHN GREGORY AMBER ENERGY STORAGE TWO LIMITED Director 2017-11-23 CURRENT 2017-11-23 Active
MICHAEL JOHN GREGORY INSPIRE PARTNERSHIP REFICO LIMITED Director 2017-10-20 CURRENT 2017-10-20 Active
MICHAEL JOHN GREGORY AMBER US INVESTMENTS HOLDINGS LIMITED Director 2017-09-21 CURRENT 2017-09-21 Active
MICHAEL JOHN GREGORY DEVCO 2017 LIMITED Director 2017-09-15 CURRENT 2017-09-15 In Administration/Administrative Receiver
MICHAEL JOHN GREGORY AMBER ENERGY STORAGE LIMITED Director 2017-09-15 CURRENT 2017-09-15 Active
MICHAEL JOHN GREGORY INSPIREDSPACES WOLVERHAMPTON (REFICO1) LIMITED Director 2017-07-20 CURRENT 2017-07-20 Active
MICHAEL JOHN GREGORY IPP (MALLARD HOLDINGS) LIMITED Director 2017-06-23 CURRENT 2017-06-23 Active - Proposal to Strike off
MICHAEL JOHN GREGORY QUADGAS HOLDCO LIMITED Director 2017-05-22 CURRENT 2017-02-10 Active
MICHAEL JOHN GREGORY QUADGAS PLEDGECO LIMITED Director 2017-05-22 CURRENT 2017-02-13 Active
MICHAEL JOHN GREGORY QUADGAS MIDCO LIMITED Director 2017-05-22 CURRENT 2017-02-13 Active
MICHAEL JOHN GREGORY CADENT GAS LIMITED Director 2017-05-22 CURRENT 2016-03-23 Active
MICHAEL JOHN GREGORY INPP DIGITAL LIMITED Director 2017-03-02 CURRENT 2017-03-02 Active
MICHAEL JOHN GREGORY AMBER DIGITAL GP LTD Director 2017-03-02 CURRENT 2017-03-02 Active
MICHAEL JOHN GREGORY AMBER DIGITAL INVESTMENTS LIMITED Director 2017-03-02 CURRENT 2017-03-02 Active
MICHAEL JOHN GREGORY IPP GAS HOLDINGS LIMITED Director 2016-11-11 CURRENT 2016-11-11 Active
MICHAEL JOHN GREGORY TRANSFORM ISLINGTON (PHASE 1) LIMITED Director 2016-08-22 CURRENT 2007-09-10 Active
MICHAEL JOHN GREGORY INSPIREDSPACES WOLVERHAMPTON (PROJECTCO2) LIMITED Director 2016-06-29 CURRENT 2013-08-14 Active
MICHAEL JOHN GREGORY INSPIREDSPACES WOLVERHAMPTON (HOLDINGS2) LIMITED Director 2016-06-29 CURRENT 2013-09-11 Active
MICHAEL JOHN GREGORY LEARNING COMMUNITIES VICTORIA LIMITED Director 2015-09-21 CURRENT 2015-09-21 Active
MICHAEL JOHN GREGORY TC WESTERMOST ROUGH HOLDCO LIMITED Director 2015-06-17 CURRENT 2015-06-17 Active
MICHAEL JOHN GREGORY TC WESTERMOST ROUGH OFTO LIMITED Director 2015-06-17 CURRENT 2015-06-17 Active
MICHAEL JOHN GREGORY AMBER INFRASTRUCTURE GROUP HOLDINGS LIMITED Director 2015-05-27 CURRENT 2015-02-20 Active
MICHAEL JOHN GREGORY AMBRITE LIFT HOLDINGS LIMITED Director 2015-05-21 CURRENT 2015-03-04 Active
MICHAEL JOHN GREGORY AGGREGATOR HOLDCO LIMITED Director 2014-08-08 CURRENT 2014-08-08 Active
MICHAEL JOHN GREGORY AMBER SOLAR ENERGY HOLDINGS LIMITED Director 2014-08-08 CURRENT 2014-08-08 Active
MICHAEL JOHN GREGORY AGGREGATOR VEHICLE PLC Director 2014-08-08 CURRENT 2014-08-08 Active
MICHAEL JOHN GREGORY INPP AGGREGATOR MEZZANINE LIMITED Director 2014-08-07 CURRENT 2014-08-07 Active
MICHAEL JOHN GREGORY INSPIREDSPACES WOLVERHAMPTON (PROJECTCO1) LIMITED Director 2014-01-24 CURRENT 2010-02-11 Active
MICHAEL JOHN GREGORY INSPIREDSPACES WOLVERHAMPTON (HOLDINGS1) LIMITED Director 2014-01-24 CURRENT 2010-02-11 Active
MICHAEL JOHN GREGORY INSPIREDSPACES WOLVERHAMPTON (PSP2) LIMITED Director 2012-09-26 CURRENT 2010-02-11 Active
MICHAEL JOHN GREGORY INSPIREDSPACES NOTTINGHAM (PSP2) LIMITED Director 2012-09-26 CURRENT 2008-02-18 Active
MICHAEL JOHN GREGORY INSPIREDSPACES DURHAM (PSP2) LIMITED Director 2012-09-26 CURRENT 2009-03-11 Active
MICHAEL JOHN GREGORY INSPIREDSPACES STAG (PSP2) LIMITED Director 2012-09-26 CURRENT 2007-11-23 Active
MICHAEL JOHN GREGORY BSF NEWCO LIMITED Director 2012-09-26 CURRENT 2006-03-23 Active
MICHAEL JOHN GREGORY LAUREATE GARDENS LIMITED Director 2012-07-10 CURRENT 2012-07-10 Active
MICHAEL JOHN GREGORY ASC (HENLEY) HOLDCO LIMITED Director 2012-07-10 CURRENT 2012-07-10 Active
MICHAEL JOHN GREGORY ASC (HENLEY) LIMITED Director 2012-07-10 CURRENT 2012-07-10 Active
MICHAEL JOHN GREGORY ASC (SURPLUS LAND) HOLDCO LIMITED Director 2012-07-10 CURRENT 2012-07-10 Active
MICHAEL JOHN GREGORY TC LINCS OFTO LIMITED Director 2012-05-22 CURRENT 2012-05-22 Active
MICHAEL JOHN GREGORY TC LINCS HOLDCO LIMITED Director 2012-05-22 CURRENT 2012-05-22 Active
MICHAEL JOHN GREGORY BSFI LEISURE LIMITED Director 2011-08-25 CURRENT 2008-04-22 Dissolved 2016-12-13
MICHAEL JOHN GREGORY BUILDING SCHOOLS FOR THE FUTURE INVESTMENTS (BRISTOL) LIMITED Director 2011-08-25 CURRENT 2006-04-28 Active
MICHAEL JOHN GREGORY AMBER GREEN SPRUCE GP LIMITED Director 2011-08-23 CURRENT 2011-08-23 Active
MICHAEL JOHN GREGORY AMBER GREEN SPRUCE FP LIMITED Director 2011-08-23 CURRENT 2011-08-23 Active
MICHAEL JOHN GREGORY INPP SPRUCE LIMITED Director 2011-08-23 CURRENT 2011-08-23 Active
MICHAEL JOHN GREGORY BSFI LIP 1 LIMITED Director 2011-07-21 CURRENT 2011-07-21 Active
MICHAEL JOHN GREGORY BSFI LIP 2 LIMITED Director 2011-07-21 CURRENT 2011-07-21 Active
MICHAEL JOHN GREGORY AMBER GREEN LEEF FP LIMITED Director 2011-06-01 CURRENT 2011-06-01 Active
MICHAEL JOHN GREGORY AMBER GREEN LEEF GP LIMITED Director 2011-06-01 CURRENT 2011-06-01 Active
MICHAEL JOHN GREGORY INPP LEEF LIMITED Director 2011-06-01 CURRENT 2011-06-01 Active
MICHAEL JOHN GREGORY AMBER PARTNERSHIPS GP LIMITED Director 2011-01-27 CURRENT 2010-12-09 Active
MICHAEL JOHN GREGORY OFTO SUPERHOLDCO LIMITED Director 2011-01-24 CURRENT 2011-01-24 Active
MICHAEL JOHN GREGORY TC ORMONDE OFTO LIMITED Director 2010-12-01 CURRENT 2010-12-01 Active
MICHAEL JOHN GREGORY IPP HOLDINGS 1 LIMITED Director 2010-11-25 CURRENT 2010-11-25 Active
MICHAEL JOHN GREGORY IPP INVESTMENTS UK LIMITED Director 2010-11-25 CURRENT 2010-11-25 Active
MICHAEL JOHN GREGORY TC GUNFLEET SANDS HOLDCO LIMITED Director 2010-09-22 CURRENT 2010-09-22 Active
MICHAEL JOHN GREGORY TC GUNFLEET SANDS OFTO LIMITED Director 2010-09-22 CURRENT 2010-09-22 Active
MICHAEL JOHN GREGORY TC ROBIN RIGG OFTO LIMITED Director 2010-09-22 CURRENT 2010-09-22 Active
MICHAEL JOHN GREGORY TC ROBIN RIGG HOLDCO LIMITED Director 2010-09-22 CURRENT 2010-09-22 Active
MICHAEL JOHN GREGORY TC BARROW OFTO LIMITED Director 2010-09-22 CURRENT 2010-09-22 Active
MICHAEL JOHN GREGORY TC BARROW HOLDCO LIMITED Director 2010-09-22 CURRENT 2010-09-22 Active
MICHAEL JOHN GREGORY IPP (MORAY SCHOOLS) LIMITED Director 2010-06-08 CURRENT 2010-02-19 Active
MICHAEL JOHN GREGORY IPP (MORAY SCHOOLS) HOLDINGS LIMITED Director 2010-06-08 CURRENT 2010-02-19 Active
MICHAEL JOHN GREGORY INSPIRE PARTNERSHIP (NO.1) LIMITED Director 2010-06-07 CURRENT 2010-06-07 Active
MICHAEL JOHN GREGORY INSPIRE PARTNERSHIP HOLDINGS LIMITED Director 2010-06-04 CURRENT 2010-06-04 Active
MICHAEL JOHN GREGORY INSPIRE PARTNERSHIP GP LIMITED Director 2010-06-04 CURRENT 2010-06-04 Active
MICHAEL JOHN GREGORY AMBER LIFT (SAPPHIRE) INVESTMENTS LIMITED Director 2010-03-29 CURRENT 2009-10-12 Active
MICHAEL JOHN GREGORY AMBER US INVESTMENTS LIMITED Director 2009-10-20 CURRENT 2009-10-20 Active
MICHAEL JOHN GREGORY AMBER ASSET MANAGEMENT HOLDINGS LIMITED Director 2009-03-19 CURRENT 2008-12-03 Active
MICHAEL JOHN GREGORY AMBER INVESTMENT HOLDINGS LIMITED Director 2009-03-19 CURRENT 2009-02-06 Active
MICHAEL JOHN GREGORY AMBER INFRASTRUCTURE LIMITED Director 2009-03-19 CURRENT 2009-02-13 Active
MICHAEL JOHN GREGORY AMBER ASSET MANAGEMENT LIMITED Director 2009-03-19 CURRENT 2009-02-13 Active
MICHAEL JOHN GREGORY AMBER FUND MANAGEMENT LIMITED Director 2009-03-17 CURRENT 2008-11-10 Active
MICHAEL JOHN GREGORY IPP (AUST) ORANGE LIMITED Director 2008-11-07 CURRENT 2008-11-06 Active
MICHAEL JOHN GREGORY IPP (AUST) RCH LIMITED Director 2008-11-07 CURRENT 2008-11-06 Active
MICHAEL JOHN GREGORY IPP PROPERTIES LIMITED Director 2008-10-17 CURRENT 1998-02-20 Active
MICHAEL JOHN GREGORY IPP PFI HOLDINGS LIMITED Director 2008-10-17 CURRENT 1998-02-20 Active
MICHAEL JOHN GREGORY IPP DEVELOPMENT INVESTMENTS LIMITED Director 2008-10-13 CURRENT 2006-05-30 Active
MICHAEL JOHN GREGORY IPP BOND LIMITED Director 2008-09-30 CURRENT 2007-08-02 Active
MICHAEL JOHN GREGORY TOWER HAMLETS HOLDINGS LIMITED Director 2008-09-30 CURRENT 2003-12-11 Active
MICHAEL JOHN GREGORY PPP SENIOR FUNDING LIMITED Director 2008-09-30 CURRENT 2006-09-28 Active
MICHAEL JOHN GREGORY IPP (PPP) LIMITED Director 2008-09-30 CURRENT 2003-04-04 Active
MICHAEL JOHN GREGORY INTERNATIONAL PUBLIC PARTNERSHIPS GP LIMITED Director 2008-09-30 CURRENT 2006-09-18 Active
MICHAEL JOHN GREGORY IPP (AUST) LIMITED Director 2008-09-30 CURRENT 2006-09-28 Active
MICHAEL JOHN GREGORY IPP LAND LIMITED Director 2008-06-26 CURRENT 2008-06-26 Active - Proposal to Strike off
MICHAEL JOHN GREGORY MAESTEG SCHOOL (IPP) LIMITED Director 2006-07-13 CURRENT 2006-03-07 Active
MICHAEL JOHN GREGORY MAESTEG SCHOOL LIMITED Director 2006-07-13 CURRENT 2006-03-06 Active
MICHAEL JOHN GREGORY MAESTEG SCHOOL (BRIDGEND) LIMITED Director 2006-07-13 CURRENT 2006-03-27 Active
MICHAEL JOHN GREGORY WISP SWANSEA (PROPERTY CO-TRUSTEE) LIMITED Director 2006-02-28 CURRENT 2006-02-28 Active - Proposal to Strike off
MICHAEL JOHN GREGORY WISP NEWPORT (PROPERTY CO-TRUSTEE) LIMITED Director 2006-02-28 CURRENT 2006-02-28 Active - Proposal to Strike off
MICHAEL JOHN GREGORY WISP STRATEGIC PARTNERSHIP LIMITED Director 2006-02-28 CURRENT 2006-02-28 Active - Proposal to Strike off
MICHAEL JOHN GREGORY WISP NEWPORT GP LIMITED Director 2006-02-27 CURRENT 2006-02-27 Active - Proposal to Strike off
MICHAEL JOHN GREGORY WISP SWANSEA LP LIMITED Director 2006-02-27 CURRENT 2006-02-27 Active - Proposal to Strike off
MICHAEL JOHN GREGORY WISP PROPERTIES LIMITED Director 2006-02-27 CURRENT 2006-02-27 Active - Proposal to Strike off
MICHAEL JOHN GREGORY WISP SWANSEA GP LIMITED Director 2006-02-27 CURRENT 2006-02-27 Active - Proposal to Strike off
MICHAEL JOHN GREGORY WISP NEWPORT LP LIMITED Director 2006-02-27 CURRENT 2006-02-27 Active - Proposal to Strike off
MICHAEL JOHN GREGORY NORTHAMPTON SCHOOLS (HIGHGATE) LIMITED Director 2005-12-21 CURRENT 2005-11-04 Active
MICHAEL JOHN GREGORY NORTHAMPTON SCHOOLS (IPP) LIMITED Director 2005-11-04 CURRENT 2005-11-04 Active
MICHAEL JOHN GREGORY NORTHAMPTON SCHOOLS LIMITED Director 2005-11-04 CURRENT 2005-11-04 Active
MICHAEL JOHN GREGORY IPP PROPERTIES NO. 2 LIMITED Director 2005-04-27 CURRENT 2004-02-19 Active
MICHAEL JOHN GREGORY DERBYSHIRE SCHOOLS PHASE TWO LIMITED Director 2005-04-12 CURRENT 2004-02-10 Active
MICHAEL JOHN GREGORY LONG EATON SCHOOL LIMITED Director 2005-04-12 CURRENT 2004-02-10 Active
MICHAEL JOHN GREGORY IPP PROPERTIES (DERBYSHIRE SCHOOLS PHASE TWO) LIMITED Director 2005-04-12 CURRENT 2004-02-10 Active
MICHAEL JOHN GREGORY NEWBOLD (DERBYSHIRE SCHOOLS PHASE TWO) LIMITED Director 2005-04-12 CURRENT 2004-07-05 Active
MICHAEL JOHN GREGORY BOOTLE DERBY HOLDINGS LIMITED Director 2003-11-25 CURRENT 2003-11-12 Active
MICHAEL JOHN GREGORY WELLESLEY BARRACKS LIMITED Director 2003-11-10 CURRENT 2002-12-13 Active
MICHAEL JOHN GREGORY CALDERDALE SCHOOLS LIMITED Director 2003-11-10 CURRENT 2002-12-13 Active
MICHAEL JOHN GREGORY IPP PROPERTIES (CALDERDALE SCHOOLS) LIMITED Director 2003-11-10 CURRENT 2002-12-13 Active
MICHAEL JOHN GREGORY IPP (DERBYSHIRE COURTS) LIMITED Director 2003-06-17 CURRENT 2001-03-21 Active
MICHAEL JOHN GREGORY IPP PROPERTIES (RHYL ST ASAPH) LIMITED Director 2003-06-17 CURRENT 2002-02-04 Active
MICHAEL JOHN GREGORY STRATHCLYDE LIMITED Director 2003-06-17 CURRENT 1999-03-19 Active
MICHAEL JOHN GREGORY WYMONDHAM LIMITED Director 2003-06-17 CURRENT 1999-10-27 Active
MICHAEL JOHN GREGORY NARVILLE LIMITED Director 2003-06-17 CURRENT 1999-11-02 Active
MICHAEL JOHN GREGORY TASKMORE LIMITED Director 2003-06-17 CURRENT 1999-10-29 Active
MICHAEL JOHN GREGORY ST THOMAS MORE LIMITED Director 2003-06-17 CURRENT 2001-11-27 Active
MICHAEL JOHN GREGORY STM (H) LIMITED Director 2003-06-17 CURRENT 2002-01-10 Active
MICHAEL JOHN GREGORY RHYL ST ASAPH LIMITED Director 2003-06-17 CURRENT 2002-02-04 Active
MICHAEL JOHN GREGORY IPP PROPERTIES (BOOTLE) LIMITED Director 2003-06-17 CURRENT 1998-06-18 Active
MICHAEL JOHN GREGORY ABINGDON LIMITED Director 2003-06-17 CURRENT 1998-09-10 Active
MICHAEL JOHN GREGORY IPP PROPERTIES (ABINGDON) LIMITED Director 2003-06-17 CURRENT 1998-09-10 Active
MICHAEL JOHN GREGORY H&W COURTS LIMITED Director 2003-06-17 CURRENT 1999-02-19 Active
MICHAEL JOHN GREGORY IPP PROPERTIES (H&W COURTS) LIMITED Director 2003-06-17 CURRENT 1999-02-25 Active
MICHAEL JOHN GREGORY IPP PROPERTIES (STRATHCLYDE) LIMITED Director 2003-06-17 CURRENT 1999-03-19 Active
MICHAEL JOHN GREGORY IPP PROPERTIES (DERBYSHIRE SCHOOLS) LIMITED Director 2003-06-17 CURRENT 2001-03-05 Active
MICHAEL JOHN GREGORY DERBYSHIRE SCHOOLS LIMITED Director 2003-06-17 CURRENT 2001-03-05 Active
MICHAEL JOHN GREGORY DERBYSHIRE COURTS LIMITED Director 2003-06-17 CURRENT 2001-03-21 Active
MICHAEL JOHN GREGORY DERBYSHIRE COURTS (PROPERTY CO-TRUSTEE) LIMITED Director 2003-06-17 CURRENT 2001-06-27 Active
MICHAEL JOHN GREGORY BLACK COUNTRY STM LIMITED Director 2003-06-17 CURRENT 2001-11-27 Active
MICHAEL JOHN GREGORY NW (BBP) LIMITED Director 2003-06-17 CURRENT 2002-02-04 Active
MICHAEL JOHN GREGORY IPP (TOWER HAMLETS SCHOOLS) LIMITED Director 2003-06-17 CURRENT 2002-03-26 Active
MICHAEL JOHN GREGORY EAST LONDON SCHOOLS LIMITED Director 2003-06-17 CURRENT 2002-03-26 Active
MICHAEL JOHN GREGORY BOOTLE PFI SOLUTIONS 1998 (2) LIMITED Director 2003-06-17 CURRENT 1998-06-18 Active
MICHAEL JOHN GREGORY FIELDSECOND LIMITED Director 2003-06-17 CURRENT 1999-01-05 Active
MICHAEL JOHN GREGORY IPP PROPERTIES (NORFOLK) LIMITED Director 2003-06-17 CURRENT 1999-10-27 Active
MICHAEL JOHN GREGORY PEAK COURTS LIMITED Director 2003-06-17 CURRENT 2001-03-21 Active
MICHAEL JOHN GREGORY IPP PROPERTIES (ST THOMAS MORE) LIMITED Director 2003-06-17 CURRENT 2001-11-27 Active
MICHAEL JOHN GREGORY SHORT SIDED SOCCER WILLENHALL LIMITED Director 2003-06-17 CURRENT 2002-02-04 Active
MICHAEL JOHN GREGORY TOWER HAMLETS SCHOOLS LIMITED Director 2003-06-17 CURRENT 2002-03-26 Active
MICHAEL JOHN GREGORY TH (11TH HOUR) LIMITED Director 2003-06-17 CURRENT 2002-06-21 Active
MATTHEW EDWARD MANN SKELMERSDALE ENERGY STORAGE LIMITED Director 2018-05-04 CURRENT 2018-05-04 Active
MATTHEW EDWARD MANN AMBER ENERGY STORAGE TWO LIMITED Director 2017-11-27 CURRENT 2017-11-23 Active
MATTHEW EDWARD MANN DEVCO 2017 LIMITED Director 2017-09-25 CURRENT 2017-09-15 In Administration/Administrative Receiver
MATTHEW EDWARD MANN AMBER ENERGY STORAGE LIMITED Director 2017-09-25 CURRENT 2017-09-15 Active
MATTHEW EDWARD MANN AMBER US INVESTMENTS HOLDINGS LIMITED Director 2017-09-21 CURRENT 2017-09-21 Active
THOMAS BRENDAN O'SHAUGHNESSY SKELMERSDALE ENERGY STORAGE LIMITED Director 2018-05-04 CURRENT 2018-05-04 Active
THOMAS BRENDAN O'SHAUGHNESSY AMBER ENERGY STORAGE TWO LIMITED Director 2017-11-23 CURRENT 2017-11-23 Active
THOMAS BRENDAN O'SHAUGHNESSY DEVCO 2017 LIMITED Director 2017-09-25 CURRENT 2017-09-15 In Administration/Administrative Receiver
THOMAS BRENDAN O'SHAUGHNESSY AMBER ENERGY STORAGE LIMITED Director 2017-09-25 CURRENT 2017-09-15 Active
THOMAS BRENDAN O'SHAUGHNESSY EMDC SOLAR LIMITED Director 2014-09-04 CURRENT 2013-07-04 Active
THOMAS BRENDAN O'SHAUGHNESSY AMBER SOLAR ENERGY HOLDINGS LIMITED Director 2014-08-08 CURRENT 2014-08-08 Active
THOMAS BRENDAN O'SHAUGHNESSY AMBER ISIS RENEWABLE ENERGY LIMITED Director 2014-02-28 CURRENT 2012-03-28 Dissolved 2017-02-14

More director information

Corporation Filing History
Companies House Filing History
This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.

DateDocument TypeDocument Description
2024-10-14FULL ACCOUNTS MADE UP TO 31/12/23
2023-10-09SMALL COMPANY ACCOUNTS MADE UP TO 31/12/22
2023-03-09DIRECTOR APPOINTED MR DANIEL COLIN WARD
2023-03-08APPOINTMENT TERMINATED, DIRECTOR GILES JAMES FROST
2023-03-08APPOINTMENT TERMINATED, DIRECTOR HUGH LUKE BLANEY
2022-10-12FULL ACCOUNTS MADE UP TO 31/12/21
2022-10-12AAFULL ACCOUNTS MADE UP TO 31/12/21
2022-05-13CS01CONFIRMATION STATEMENT MADE ON 07/05/22, WITH NO UPDATES
2021-10-13AP01DIRECTOR APPOINTED MR BEN TREVOR TANNER
2021-10-13TM01APPOINTMENT TERMINATED, DIRECTOR MATTHEW EDWARD MANN
2021-10-07AAFULL ACCOUNTS MADE UP TO 31/12/20
2021-06-01CS01CONFIRMATION STATEMENT MADE ON 07/05/21, WITH NO UPDATES
2020-12-30AAFULL ACCOUNTS MADE UP TO 31/12/19
2020-05-11CS01CONFIRMATION STATEMENT MADE ON 07/05/20, WITH NO UPDATES
2019-10-21CH01Director's details changed for Mr Hugh Luke Blaney on 2019-07-24
2019-07-10AAFULL ACCOUNTS MADE UP TO 31/12/18
2019-05-07CS01CONFIRMATION STATEMENT MADE ON 07/05/19, WITH NO UPDATES
2019-05-03CH01Director's details changed for Mr Hugh Luke Blaney on 2018-02-06
2018-12-03CH01Director's details changed for Mr Thomas Brendan O'shaughnessy on 2018-11-19
2018-07-10AAFULL ACCOUNTS MADE UP TO 31/12/17
2018-05-09LATEST SOC09/05/18 STATEMENT OF CAPITAL;GBP 1165378
2018-05-09CS01CONFIRMATION STATEMENT MADE ON 07/05/18, WITH UPDATES
2018-03-01RES01ADOPT ARTICLES 01/03/18
2018-02-13RES01ADOPT ARTICLES 13/02/18
2018-01-12LATEST SOC12/01/18 STATEMENT OF CAPITAL;GBP 1165378
2018-01-12SH0109/01/18 STATEMENT OF CAPITAL GBP 1165378
2017-12-14PSC02Notification of Amber Energy Storage Two Limited as a person with significant control on 2017-12-11
2017-12-14PSC07CESSATION OF GENERAL ELECTRICITY HOLDINGS LTD AS A PERSON OF SIGNIFICANT CONTROL
2017-12-13TM01APPOINTMENT TERMINATED, DIRECTOR YOAV ZINGHER
2017-12-13TM02Termination of appointment of Yoav Zingher on 2017-12-11
2017-12-13AP01DIRECTOR APPOINTED MR MATTHEW EDWARD MANN
2017-12-13RES15CHANGE OF COMPANY NAME 13/12/17
2017-12-13CERTNMCOMPANY NAME CHANGED KIWI POWER ES A LIMITED CERTIFICATE ISSUED ON 13/12/17
2017-12-12AP01DIRECTOR APPOINTED MR GILES JAMES FROST
2017-12-12AP01DIRECTOR APPOINTED MR THOMAS BRENDAN O'SHAUGHNESSY
2017-12-12AP01DIRECTOR APPOINTED MR MICHAEL JOHN GREGORY
2017-12-12AP01DIRECTOR APPOINTED MR HUGH LUKE BLANEY
2017-12-12AD01REGISTERED OFFICE CHANGED ON 12/12/17 FROM 35 Ballards Lane London N3 1XW United Kingdom
2017-12-12AP03Appointment of Amanda Elizabeth Woods as company secretary on 2017-12-11
2017-08-14AA01Current accounting period shortened from 31/05/18 TO 31/12/17
2017-05-08LATEST SOC08/05/17 STATEMENT OF CAPITAL;GBP 100
2017-05-08NEWINCNew incorporation
Industry Information
SIC/NAIC Codes
35 - Electricity, gas, steam and air conditioning supply
351 - Electric power generation, transmission and distribution
35130 - Distribution of electricity




Licences & Regulatory approval
We could not find any licences issued to AMBER ENERGY STORAGE (PROJECTCO TWO) LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
No legal notices or events such as winding-up orders or proposals to strike-off have been issued
Fines / Sanctions
No fines or sanctions have been issued against AMBER ENERGY STORAGE (PROJECTCO TWO) LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 0
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
AMBER ENERGY STORAGE (PROJECTCO TWO) LIMITED does not have any mortgage charges so there is no mortgagee data available

  Average Max

This shows the max and average number of mortgages for companies with the same SIC code of 35130 - Distribution of electricity

Intangible Assets
Patents
We have not found any records of AMBER ENERGY STORAGE (PROJECTCO TWO) LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for AMBER ENERGY STORAGE (PROJECTCO TWO) LIMITED
Trademarks
We have not found any records of AMBER ENERGY STORAGE (PROJECTCO TWO) LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for AMBER ENERGY STORAGE (PROJECTCO TWO) LIMITED. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.

The top companies supplying to UK government with the same SIC code (35130 - Distribution of electricity) as AMBER ENERGY STORAGE (PROJECTCO TWO) LIMITED are:

Outgoings
Business Rates/Property Tax
No properties were found where AMBER ENERGY STORAGE (PROJECTCO TWO) LIMITED is liable for the business rates / property tax. This could be for a number of reasons.
  • The council hasnt published the data
  • We havent found or been able to process the councils data
  • The company is part of a group of companies and another company in the group is liable for business rates
  • The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
  • Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded AMBER ENERGY STORAGE (PROJECTCO TWO) LIMITED any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR
European Union CORDIS Awards
The European Union has not awarded AMBER ENERGY STORAGE (PROJECTCO TWO) LIMITED any grants or awards.
Ownership
    We could not find any group structure information
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    Other companies at postcode SE1 2AQ