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Companies/11344662

Amber Energy Storage Three Crown Limited

Activities of other holding companies n.e.c. · London

ActiveUnited KingdomIncorporated 2018Private 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
Amber Investment Partners LimitedCorporate
Shares: over 75%, up to 100%Voting rights: over 75%, up to 100%Right to appoint or remove directors

Notified 2023-04-21 · No cessation recorded

Source record 126415151
Show 1 ceased record
Amber Energy Storage LimitedCorporate
Shares: over 75%, up to 100%Voting rights: over 75%, up to 100%Firm-related control: Right to appoint or remove directors

Notified 2018-05-03 · Ceased 2023-04-21

Source record 126762810

People behind the business

Current appointments and the wider business interests of each person.

Appointments

4 current · 4 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 2018-05-03 · 8 yrs
+83 others
TO
Thomas O ShaughnessyCurrent director
Appointed 2018-05-03 · 8 yrs · Company Director
+9 others
Show 4 historical appointments
HB
Hugh BlaneyResigned director
Resigned 2018-05-03 · 4 yrs · Director
MM
Matthew MannResigned director
Resigned 2018-05-03 · 3 yrs · Company Director
GF
Giles FrostResigned director
Resigned 2018-05-03 · 4 yrs · Director
MG
Michael GregoryResigned director
Resigned 2018-05-03 · 7 yrs · None

Board profile

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