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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 10
  • 1
    Frost, Giles James
    Director born in October 1962
    Individual (210 offsprings)
    Officer
    2018-05-03 ~ 2023-02-23
    OF - Director → CIF 0
  • 2
    O'shaughnessy, Thomas Brendan
    Born in October 1982
    Individual (14 offsprings)
    Officer
    2018-05-03 ~ now
    OF - Director → CIF 0
  • 3
    Ward, Daniel Colin
    Born in February 1982
    Individual (289 offsprings)
    Officer
    2023-02-24 ~ now
    OF - Director → CIF 0
  • 4
    Tanner, Ben Trevor
    Born in October 1976
    Individual (18 offsprings)
    Officer
    2021-09-30 ~ now
    OF - Director → CIF 0
  • 5
    Woods, Amanda Elizabeth
    Individual (201 offsprings)
    Officer
    2018-05-03 ~ now
    OF - Secretary → CIF 0
  • 6
    Blaney, Hugh Luke
    Director born in October 1963
    Individual (114 offsprings)
    Officer
    2018-05-03 ~ 2023-02-23
    OF - Director → CIF 0
  • 7
    Mann, Matthew Edward
    Company Director born in December 1978
    Individual (11 offsprings)
    Officer
    2018-05-03 ~ 2021-09-30
    OF - Director → CIF 0
  • 8
    Gregory, Michael John
    Born in September 1968
    Individual (230 offsprings)
    Officer
    2018-05-03 ~ 2025-10-14
    OF - Director → CIF 0
  • 9
    AMBER INVESTMENT PARTNERS LIMITED
    - now 13335637
    AMBER INVESTMENT PARTNERS (TOOB) LIMITED - 2023-05-12 13335637
    3 More London Riverside, London, England
    Active Corporate (8 parents, 1 offspring)
    Person with significant control
    2023-04-21 ~ now
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
  • 10
    AMBER ENERGY STORAGE LIMITED
    10966368 10966605
    3, More London Riverside, London, United Kingdom, United Kingdom
    Active Corporate (9 parents, 3 offsprings)
    Person with significant control
    2018-05-03 ~ 2023-04-21
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Right to appoint or remove directors as a member of a firmCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
parent relation
Company in focus

AMBER ENERGY STORAGE THREE CROWN LIMITED

Period: 2018-05-03 ~ now
Company number: 11344662
Registered name
AMBER ENERGY STORAGE THREE CROWN LIMITED - now
Standard Industrial Classification
64209 - Activities Of Other Holding Companies N.e.c.

Related profiles found in government register
  • AMBER ENERGY STORAGE THREE CROWN LIMITED
    Info
    Registered number 11344662
    3 More London Riverside, London, United Kingdom SE1 2AQ
    PRIVATE LIMITED COMPANY incorporated on 2018-05-03 (7 years 11 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2025-05-02
    CIF 0
  • AMBER ENERGY STORAGE THREE CROWN LIMITED
    S
    Registered number 11344662
    3, More London Riverside, London, United Kingdom, United Kingdom, SE1 2AQ
    Limited By Shares in Companies House, England And Wales
    CIF 1
child relation
Offspring entities and appointments 1
  • 1
    SKELMERSDALE ENERGY STORAGE LIMITED
    - now 11347214
    AMBER ENERGY STORAGE (PROJECTCO THREE) CROWN LIMITED
    - 2021-04-15 11347214
    3 More London Riverside, London, United Kingdom, United Kingdom
    Active Corporate (9 parents)
    Person with significant control
    2018-05-04 ~ now
    CIF 1 - Right to appoint or remove directors as a member of a firm OE
    CIF 1 - Ownership of voting rights - 75% or more OE
    CIF 1 - Ownership of shares – 75% or more OE

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Contains public sector information retrieved at 22 March 2026 and licensed under the Open Government Licence v3.0.