SKELMERSDALE ENERGY STORAGE LIMITED
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Next accounts due
2026-09-30 (in 4mo)
Last filed for 2024-12-31
Confirmation statement due
2027-05-17 (in 1y)
Last made up 2026-05-03
Watchouts
None on the register
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). Accordingly, they continue to adopt the going concern basis in preparing the financial statements.”
Significant events
- “On 27 March 2025 the company declared a dividend of £1,195,304 to its immediate controlling party, Amber Energy Storage Three Crown Limited. And also issued 634,656 ordinary shares at nominal value of £1.00 on the 28 March 2025 to its immediate controlling party. On the 17 June 2025 the company also reached their final completion stage of the battery construction. This Final completion requires settlement of £2,640,664.42 which represents final 10% of the cost of the battery. Of this amount, 49% is expected to be paid in July 2025 and balance 51% would be added to DCA liability.”
Auditor, going-concern and subsidiary information is drawn from the narrative of the latest annual accounts. 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 |
Public-record activity
Raw counts from Companies House — last 12–24 months
- Filings
- 7
- Capital events
- 5
- 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