AMBER ENERGY STORAGE (PROJECTCO TWO) LIMITED
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Next accounts due
2026-09-30 (in 4mo)
Last filed for 2024-12-31
Confirmation statement due
2027-05-21 (in 1y)
Last made up 2026-05-07
Watchouts
None on the register
Name history
Renamed 1 time since incorporation
- AMBER ENERGY STORAGE (PROJECTCO TWO) LIMITED 2017-12-13 → present
- KIWI POWER ES A LIMITED 2017-05-08 → 2017-12-13
Accounts
Audit & accounting basis
- 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 and subsidiary information is drawn from the narrative of the latest annual accounts. 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
Material constitutional events — rename, articles re-file, resolution
- 2025-11-03 MA Memorandum articles
- 2025-11-03 RESOLUTIONS Resolution
- 2025-07-02 RESOLUTIONS Resolution
| 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 |
Public-record activity
Raw counts from Companies House — last 12–24 months
- Filings
- 11
- Capital events
- 2
- Officers appointed
- 0
- Officers resigned
- 1
last 12 months
last 24 months
last 12 months
last 12 months
Direct counts from the register. No score, no rating — see the Filing timeline for the underlying events.
Year-on-year
Latest filed period vs the prior one