Profile

Company number
11347214
Status
Active
Incorporation
2018-05-04
Last accounts made up
2024-12-31
Account category
FULL
Primary SIC
35130
Hubs
UK Energy & Climate

Accounts

Pending extraction

No iXBRL extracted yet for this company.

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). Accordingly, they continue to adopt the going concern basis in preparing the financial statements.”

Significant events

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 · 4 resigned

Name Role Appointed Born Nationality
WOODS, Amanda Elizabeth Secretary 2018-05-04
O'SHAUGHNESSY, Thomas Brendan Director 2018-05-04 Oct 1982 British
TANNER, Ben Trevor Director 2021-09-30 Oct 1976 British
WARD, Daniel Colin Director 2023-02-24 Feb 1982 British
Show 4 resigned officers
Name Role Appointed Resigned
BLANEY, Hugh Luke Director 2018-05-04 2023-02-23
FROST, Giles James Director 2018-05-04 2023-02-23
GREGORY, Michael John Director 2018-05-04 2025-10-31
MANN, Matthew Edward Director 2018-05-04 2021-09-30

Ownership

Persons with significant control

Name Kind Nature of control Notified Status
Amber Energy Storage Three Crown Limited Corporate entity Shares 75–100%, Voting 75–100%, right-to-appoint-and-remove-directors-as-firm 2018-05-04 Active

Filing timeline

Last 20 of 41 total filings

Date Type Category Description
2026-05-07 CS01 confirmation-statement confirmation statement with no updates
2026-04-23 CH01 officers change person director company with change date
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
2025-08-29 AA accounts accounts with accounts type full
2025-05-09 CS01 confirmation-statement confirmation statement with updates
2025-04-11 SH01 capital capital allotment shares
2025-01-06 SH19 capital capital statement capital company with date currency figure
2025-01-03 SH20 capital legacy
2025-01-03 CAP-SS insolvency legacy
2025-01-03 RESOLUTIONS resolution resolution
2024-12-30 SH19 miscellaneous legacy
2024-12-04 SH19 capital capital statement capital company with date currency figure
2024-12-04 CAP-SS insolvency legacy
2024-12-04 SH20 capital legacy
2024-12-04 RESOLUTIONS resolution resolution
2024-10-04 AA accounts accounts with accounts type full
2024-05-17 CS01 confirmation-statement confirmation statement with no updates
2023-10-13 AA accounts accounts with accounts type full

Credit score

Altman Z″ — composite of working capital, retained earnings, EBIT, and leverage

Credit score requires extracted accounts data.

Activity Score

Composite activity score · components 0–100 · reference 2026-05-09

59.6

COOL

/ 100

  • Filings velocity 58
  • Capital events 100
  • Officer churn 25
  • Headcount trajectory 50
  • Accounts trajectory 50
  • 7 filing(s) in last 12 months
  • 5 capital event(s) in last 24 months
  • 0 appointed, 1 resigned (12mo)

Official Companies House page