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Companies/10758340

Amber Energy Storage (Projectco Two) Limited

Distribution of electricity · London

ActiveUnited KingdomIncorporated 2017Private Limited Company
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Ownership evidence

Reported ownership and control rights in this business, with source dates.

Reported ownership & control

1 without an end date · 1 ceased
Shares: over 75%, up to 100%Voting rights: over 75%, up to 100%

Notified 2017-12-11 · No cessation recorded

Source record 110026955
Show 1 ceased record
General Electricity Holdings LtdCorporate
Shares: over 75%, up to 100%Voting rights: over 75%, up to 100%Right to appoint or remove directors

Notified 2017-05-08 · Ceased 2017-12-11

Source record 111367763

People behind the business

Current appointments and the wider business interests of each person.

Appointments

4 current · 6 historical
DW
Daniel WardCurrent director
Appointed 2023-02-24 · 3 yrs · Investment Director
+171 others
BT
Ben TannerCurrent director
Appointed 2021-09-30 · 5 yrs · Director
+13 others
AW
Amanda WoodsCurrent secretary
Appointed 2017-12-11 · 8 yrs
+83 others
TO
Thomas O ShaughnessyCurrent director
Appointed 2017-12-11 · 8 yrs · Company Director
+9 others
Show 6 historical appointments
HB
Hugh BlaneyResigned director
Resigned 2017-12-11 · 5 yrs · None
MM
Matthew MannResigned director
Resigned 2017-12-11 · 3 yrs · Company Director
GF
Giles FrostResigned director
Resigned 2017-12-11 · 5 yrs · None
MG
Michael GregoryResigned director
Resigned 2017-12-11 · 7 yrs · None
YZ
Yoav ZingherResigned secretary
Resigned 2017-05-08
YZ
Yoav ZingherResigned director
Resigned 2017-05-08 · Company Director

Board profile

People with appointments
4
Directors assessed
3
Median age
44
Under 35
0
65 and over
0
Disqualified match
None active