opendata.bot
Company number
11344662

AMBER ENERGY STORAGE THREE CROWN LIMITED

Officer · WOODS, Amanda Elizabeth and 7 others
Active
✓ Active company on the official register. Next accounts due 30 September 2027.
1 outstanding charge registered against this company. View charges.

Company details

Registered name
AMBER ENERGY STORAGE THREE CROWN LIMITED
Company number
11344662
Registered office
3 MORE LONDON RIVERSIDE, LONDON, UNITED KINGDOM, SE1 2AQ, UNITED KINGDOM
Company type
Private Limited Company
Incorporated on
3 May 2018
Status
Active
Age
8 years
Nature of business (SIC)
64209 — Activities of other holding companies n.e.c.
Accounts — next due
30 Sept 2027
Accounts — last made up to
31 Dec 2025
Confirmation statement — next due
16 May 2027
Confirmation statement — last
02 May 2026

What the register says

Facts from the register, with the dates they are filed under. Not a score: what they mean is for you to judge, and every line can be checked against Companies House itself.

Companies House register snapshot, read 02/09/2026.

Officers

4 active · 4 resigned

secretary
Appointed 03/05/2018
Active
director
Appointed 03/05/2018
Active
director
Appointed 30/09/2021
Active
director
Appointed 24/02/2023
Active

People with significant control

Beneficial owners holding over 25% of shares, voting rights or the right to appoint directors

Amber Energy Storage Limited
owns 75–100% of shares · holds 75–100% of voting rights · can appoint and remove directors (through a firm)
Notified 03/05/2018
Amber Investment Partners Limited
owns 75–100% of shares · holds 75–100% of voting rights · can appoint and remove directors
Notified 21/04/2023

Corporate structure

Who controls this company, and who they control in turn

2 controllers Drag to move · scroll to zoom · double-click to expand
Company Person Current control Ended

Connections

Corporate owner owns 75–100% of shares · holds 75–100% of votes · can appoint and remove directors Notified 21/04/2023
Corporate owner owns 75–100% of shares · holds 75–100% of votes · can appoint and remove directors Control ended 21/04/2023 Controls 3 companies

Serving officers

secretary Appointed 03/05/2018
director Appointed 03/05/2018
director Appointed 30/09/2021
director Appointed 24/02/2023

Change history

Reconstructed from the dated records Companies House publishes

DateChangeWasNow
14/10/2025 Director resigned GREGORY, Michael John
21/04/2023 Person with significant control ceased Amber Energy Storage Limited
21/04/2023 Person with significant control added Amber Investment Partners Limited
24/02/2023 Director appointed WARD, Daniel Colin
23/02/2023 Director resigned FROST, Giles James
23/02/2023 Director resigned BLANEY, Hugh Luke
30/09/2021 Director resigned MANN, Matthew Edward
30/09/2021 Director appointed TANNER, Ben Trevor
23/06/2021 Charge registered A registered charge
03/05/2018 Person with significant control added Amber Energy Storage Limited
03/05/2018 Director appointed MANN, Matthew Edward
03/05/2018 Director appointed GREGORY, Michael John
03/05/2018 Director appointed FROST, Giles James
03/05/2018 Director appointed BLANEY, Hugh Luke
03/05/2018 Director appointed O'SHAUGHNESSY, Thomas Brendan
03/05/2018 Secretary appointed WOODS, Amanda Elizabeth

Financial highlights

No figures could be read from the accounts filed on 18 Aug 2026. Companies House holds some filings only as a document image, which carries no tagged figures; the filing itself is on the register either way.

Documents for AMBER ENERGY STORAGE THREE CROWN LIMITED

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Company extract£1.99

The full registration record as held today — name, number, status, registered office, company type, previous names, officers, PSC and SIC codes, timestamped for your file.

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Financial statements£3.99

Every figure the company’s own accounts state, across each filed period, with year-on-year movement. Most UK companies file small or micro-entity accounts — a balance sheet and a headcount, no turnover or profit.

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Ownership report£3.99

Who controls the company: persons with significant control, the nature of that control, the ownership graph and every other company those controllers hold.

PDF Order

Filing history

Most recent filings

AA — accounts-with-accounts-type-full
accounts
CS01 — confirmation-statement-with-no-updates
confirmation-statement
CH01 — change-person-director-company-with-change-date
officers
MA — memorandum-articles
incorporation
RESOLUTIONS — resolution
resolution
TM01 — termination-director-company-with-name-termination-date
officers
AA — accounts-with-accounts-type-full
accounts
CS01 — confirmation-statement-with-updates
confirmation-statement
SH01 — capital-allotment-shares
capital
AA — accounts-with-accounts-type-full
accounts
CS01 — confirmation-statement-with-updates
confirmation-statement
PSC05 — change-to-a-person-with-significant-control
persons-with-significant-control
AA — accounts-with-accounts-type-dormant
accounts
CS01 — confirmation-statement-with-updates
confirmation-statement
PSC07 — cessation-of-a-person-with-significant-control
persons-with-significant-control
PSC02 — notification-of-a-person-with-significant-control
persons-with-significant-control
SH01 — capital-allotment-shares
capital
AP01 — appoint-person-director-company-with-name-date
officers
TM01 — termination-director-company-with-name-termination-date
officers
TM01 — termination-director-company-with-name-termination-date
officers
AA — accounts-with-accounts-type-dormant
accounts
CS01 — confirmation-statement-with-no-updates
confirmation-statement
AP01 — appoint-person-director-company-with-name-date
officers
TM01 — termination-director-company-with-name-termination-date
officers
AA — accounts-with-accounts-type-dormant
accounts

Charges

1 outstanding · 0 satisfied

A registered charge — persons entitled: Tesla Motors Limited
outstanding

Data protection register

No entry found on the ICO register of fee payers under this name.

Not every organisation has to register — some are exempt. An absent entry is a question to ask, not a finding.

Get this company via API

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Frequently asked questions

What is the company number of AMBER ENERGY STORAGE THREE CROWN LIMITED?
According to the official registry, the company number of AMBER ENERGY STORAGE THREE CROWN LIMITED is 11344662.
Where is AMBER ENERGY STORAGE THREE CROWN LIMITED registered?
The registered office is 3 MORE LONDON RIVERSIDE, LONDON, UNITED KINGDOM, SE1 2AQ, UNITED KINGDOM.
Who runs AMBER ENERGY STORAGE THREE CROWN LIMITED?
WOODS, Amanda Elizabeth is listed among the officers of AMBER ENERGY STORAGE THREE CROWN LIMITED.
What is the SIC code of AMBER ENERGY STORAGE THREE CROWN LIMITED?
The nature of business is recorded under SIC code 64209 — Activities of other holding companies n.e.c..
Who controls AMBER ENERGY STORAGE THREE CROWN LIMITED?
Amber Energy Storage Limited is recorded as a person with significant control, and owns 75–100% of shares, holds 75–100% of voting rights, can appoint and remove directors (through a firm).
When are the next accounts of AMBER ENERGY STORAGE THREE CROWN LIMITED due?
The next annual accounts are due by 30 September 2027, and the last accounts were made up to 31 December 2025.
Does AMBER ENERGY STORAGE THREE CROWN LIMITED have any outstanding charges?
Yes — 1 outstanding charge is registered against the company.

About AMBER ENERGY STORAGE THREE CROWN LIMITED (11344662)

AMBER ENERGY STORAGE THREE CROWN LIMITED is a private limited company incorporated on 3 May 2018 and registered in the United Kingdom under company number 11344662. Its registered office is at 3 MORE LONDON RIVERSIDE, LONDON, UNITED KINGDOM, SE1 2AQ, UNITED KINGDOM. The recorded nature of business is activities of other holding companies n.e.c. (SIC 64209). The company is currently active , with statutory accounts last made up to 31 December 2025. 8 active officers are on record , and the person with significant control is Amber Energy Storage Limited. 1 outstanding charge is registered against it. This profile is provided by opendata.bot by Noetikos, aggregating official data from Companies House bulk data , last refreshed 10 September 2026.

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