UK Companies House feature
AMBER ENERGY STORAGE (PROJECTCO TWO) LIMITED
Profile
- Company number
- 10758340
- Status
- Active
- Incorporation
- 2017-05-08
- Last accounts made up
- 2024-12-31
- Account category
- FULL
- Primary SIC
- 35130
- Hubs
- UK Energy & Climate
Accounts
Pending extraction
Audit & accounting basis
From AI-extracted PDF accounts
- Accounting basis
- FRS 102
- Reporting scope
- Standalone (parent only)
- Auditor
- Ernst & Young LLP
- Audit opinion
- Unqualified (clean)
- Going concern
- Affirmed
“The directors have at the time of approving the financial statements, a reasonable expectation that the company has adequate resources to continue in operational existence by meeting its liabilities as they fall due for the foreseeable future (being for a period to 31 December 2026). They continue to adopt the going concern basis in preparing the financial statements, and no material uncertainties were identified.”
Significant events
- “On 27 June 2025, the company made a share reduction of £470k to facilitate a dividend distribution to its immediate parent company Amber Energy Storage Two Limited of £400k.”
Auditor / going-concern / subsidiary information is extracted from the PDF version of the latest annual accounts and is not tagged in iXBRL. About these numbers
People
4 active · 6 resigned
| Name | Role | Appointed | Born | Nationality |
|---|---|---|---|---|
| WOODS, Amanda Elizabeth | Secretary | 2017-12-11 | — | — |
| O'SHAUGHNESSY, Thomas Brendan | Director | 2017-12-11 | Oct 1982 | British |
| TANNER, Ben Trevor | Director | 2021-09-30 | Oct 1976 | British |
| WARD, Daniel Colin | Director | 2023-02-24 | Feb 1982 | British |
Show 6 resigned officers
| Name | Role | Appointed | Resigned |
|---|---|---|---|
| ZINGHER, Yoav | Secretary | 2017-05-08 | 2017-12-11 |
| BLANEY, Hugh Luke | Director | 2017-12-11 | 2023-02-23 |
| FROST, Giles James | Director | 2017-12-11 | 2023-02-23 |
| GREGORY, Michael John | Director | 2017-12-11 | 2025-10-31 |
| MANN, Matthew Edward | Director | 2017-12-11 | 2021-09-30 |
| ZINGHER, Yoav | Director | 2017-05-08 | 2017-12-11 |
Ownership
Persons with significant control
| Name | Kind | Nature of control | Notified | Status |
|---|---|---|---|---|
| Amber Energy Storage Two Limited | Corporate entity | Shares 75–100%, Voting 75–100% | 2017-12-11 | Active |
| General Electricity Holdings Ltd | Corporate entity | Shares 75–100%, Voting 75–100%, Appoints directors | 2017-05-08 | Ceased 2017-12-11 |
Filing timeline
Last 20 of 50 total filings
| Date | Type | Category | Description |
|---|---|---|---|
| 2026-05-08 | CS01 | confirmation-statement | confirmation statement with updates |
| 2026-04-23 | CH01 | officers | change person director company with change date |
| 2025-12-24 | AA | accounts | accounts with accounts type full |
| 2025-11-03 | MA | incorporation | memorandum articles |
| 2025-11-03 | RESOLUTIONS | resolution | resolution |
| 2025-10-31 | TM01 | officers | termination director company with name termination date |
| 2025-07-02 | SH19 | capital | capital statement capital company with date currency figure |
| 2025-07-02 | RESOLUTIONS | resolution | resolution |
| 2025-07-02 | CAP-SS | insolvency | legacy |
| 2025-07-02 | SH20 | capital | legacy |
| 2025-05-12 | CS01 | confirmation-statement | confirmation statement with no updates |
| 2024-10-14 | AA | accounts | accounts with accounts type full |
| 2024-05-13 | CS01 | confirmation-statement | confirmation statement with no updates |
| 2023-10-09 | AA | accounts | accounts with accounts type small |
| 2023-05-10 | CS01 | confirmation-statement | confirmation statement with no updates |
| 2023-03-09 | AP01 | officers | appoint person director company with name date |
| 2023-03-08 | TM01 | officers | termination director company with name termination date |
| 2023-03-08 | TM01 | officers | termination director company with name termination date |
| 2022-10-12 | AA | accounts | accounts with accounts type full |
| 2022-05-13 | CS01 | confirmation-statement | confirmation statement with no updates |
Credit score
Altman Z″ — composite of working capital, retained earnings, EBIT, and leverage
Activity Score
Filings velocity, capital events, officer churn, accounts trajectory