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The above diagram shows the color scheme of the layout in the main result page. The parent entities and officers are those entities, including individual and legal persons, have significant controls over the company in focus. The offspring entities and appointments are those entities that the company in focus can influence on.

Clicking the links on parent entities or officers, and offspring entities or managed companies will put them in focus and show upstream or downstream connections. In general, ascendant entities can be found by moving toward upstream, and descendant entities are by toward downstream. In this way, progenitor entities such as grandparent companies (parents of parent), sibling companies (children of parent), partner companies (parents of child), and progeny entities such as grandchild companies (children of child) can be found easily.

Parent entities and officers
Active 5
  • 1
    Ward, Daniel Colin
    Born in February 1982
    Individual (188 offsprings)
    Officer
    icon of calendar 2023-02-24 ~ now
    OF - Director → CIF 0
  • 2
    O'shaughnessy, Thomas Brendan
    Born in October 1982
    Individual (10 offsprings)
    Officer
    icon of calendar 2017-09-25 ~ now
    OF - Director → CIF 0
  • 3
    Woods, Amanda Elizabeth
    Individual (184 offsprings)
    Officer
    icon of calendar 2017-09-15 ~ now
    OF - Secretary → CIF 0
  • 4
    Tanner, Ben Trevor
    Born in October 1976
    Individual (14 offsprings)
    Officer
    icon of calendar 2021-09-30 ~ now
    OF - Director → CIF 0
  • 5
    ALNERY NO. 2849 LIMITED - 2009-03-20
    icon of address3, More London Riverside, London, United Kingdom
    Active Corporate (4 parents, 13 offsprings)
    Person with significant control
    icon of calendar 2017-09-15 ~ now
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
Ceased 4
  • 1
    Frost, Giles James
    Born in October 1962
    Individual (30 offsprings)
    Officer
    icon of calendar 2017-09-15 ~ 2023-02-23
    OF - Director → CIF 0
  • 2
    Blaney, Hugh Luke
    Born in October 1963
    Individual (21 offsprings)
    Officer
    icon of calendar 2017-09-15 ~ 2023-02-23
    OF - Director → CIF 0
  • 3
    Mann, Matthew Edward
    Company Director born in December 1978
    Individual (3 offsprings)
    Officer
    icon of calendar 2017-09-25 ~ 2021-09-30
    OF - Director → CIF 0
  • 4
    Gregory, Michael John
    Born in September 1968
    Individual (35 offsprings)
    Officer
    icon of calendar 2017-09-15 ~ 2025-10-31
    OF - Director → CIF 0
parent relation
Company in focus

AMBER ENERGY STORAGE LIMITED

Standard Industrial Classification
64209 - Activities Of Other Holding Companies N.e.c.

Related profiles found in government register
  • AMBER ENERGY STORAGE LIMITED
    Info
    Registered number 10966368
    icon of address3 More London Riverside, London SE1 2AQ
    PRIVATE LIMITED COMPANY incorporated on 2017-09-15 (8 years 4 months). The company status is Active.
    The last date of confirmation statement was made at 2024-09-14
    CIF 0
  • AMBER ENERGY STORAGE LIMITED
    S
    Registered number 10966368
    icon of address3, More London Riverside, London, United Kingdom, SE1 2AQ
    Limited By Shares in Companies House, England And Wales
    CIF 1 CIF 2
  • AMBER ENERGY STORAGE LIMITED
    S
    Registered number 10966368
    icon of address3, More London Riverside, London, United Kingdom, United Kingdom, SE1 2AQ
    Corporate in Companies House, United Kingdom
    CIF 3
child relation
Offspring entities and appointments
Active 2
  • 1
    icon of address3 More London Riverside, London, United Kingdom, United Kingdom
    Active Corporate (5 parents, 1 offspring)
    Person with significant control
    icon of calendar 2017-11-23 ~ now
    CIF 1 - Ownership of voting rights - 75% or moreOE
    CIF 1 - Right to appoint or remove directorsOE
    CIF 1 - Ownership of shares – 75% or moreOE
  • 2
    AMBER ENERGY STORAGE XL LIMITED - 2021-05-20
    icon of address2nd Floor 110 Cannon Street, London
    Dissolved Corporate (2 parents)
    Person with significant control
    icon of calendar 2017-09-15 ~ dissolved
    CIF 2 - Right to appoint or remove directorsOE
    CIF 2 - Ownership of voting rights - 75% or moreOE
    CIF 2 - Ownership of shares – 75% or moreOE
Ceased 1
  • icon of address3 More London Riverside, London, United Kingdom, United Kingdom
    Active Corporate (5 parents, 1 offspring)
    Person with significant control
    icon of calendar 2018-05-03 ~ 2023-04-21
    CIF 3 - Ownership of shares – 75% or more OE
    CIF 3 - Ownership of voting rights - 75% or more OE
    CIF 3 - Right to appoint or remove directors as a member of a firm OE

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Contains public sector information retrieved at 12 November 2025 and licensed under the Open Government Licence v3.0.