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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 (189 offsprings)
    Officer
    2023-02-24 ~ now
    OF - Director → CIF 0
  • 2
    Woods, Amanda Elizabeth
    Individual (184 offsprings)
    Officer
    2018-05-03 ~ now
    OF - Secretary → CIF 0
  • 3
    Tanner, Ben Trevor
    Born in October 1976
    Individual (14 offsprings)
    Officer
    2021-09-30 ~ now
    OF - Director → CIF 0
  • 4
    O'shaughnessy, Thomas Brendan
    Born in October 1982
    Individual (10 offsprings)
    Officer
    2018-05-03 ~ now
    OF - Director → CIF 0
  • 5
    AMBER INVESTMENT PARTNERS (TOOB) LIMITED - 2023-05-12
    3 More London Riverside, London, England
    Active Corporate (4 parents, 1 offspring)
    Person with significant control
    2023-04-21 ~ 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 5
  • 1
    Mann, Matthew Edward
    Company Director born in December 1978
    Individual (3 offsprings)
    Officer
    2018-05-03 ~ 2021-09-30
    OF - Director → CIF 0
  • 2
    Blaney, Hugh Luke
    Director born in October 1963
    Individual (20 offsprings)
    Officer
    2018-05-03 ~ 2023-02-23
    OF - Director → CIF 0
  • 3
    Gregory, Michael John
    Born in September 1968
    Individual (28 offsprings)
    Officer
    2018-05-03 ~ 2025-10-14
    OF - Director → CIF 0
  • 4
    Frost, Giles James
    Director born in October 1962
    Individual (29 offsprings)
    Officer
    2018-05-03 ~ 2023-02-23
    OF - Director → CIF 0
  • 5
    3, More London Riverside, London, United Kingdom, United Kingdom
    Active Corporate (5 parents, 2 offsprings)
    Person with significant control
    2018-05-03 ~ 2023-04-21
    PE - Right to appoint or remove directors as a member of a firmCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
parent relation
Company in focus

AMBER ENERGY STORAGE THREE CROWN LIMITED

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 9 months). The company status 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
Active 1
  • AMBER ENERGY STORAGE (PROJECTCO THREE) CROWN LIMITED - 2021-04-15
    3 More London Riverside, London, United Kingdom, United Kingdom
    Active Corporate (5 parents)
    Person with significant control
    2018-05-04 ~ now
    CIF 1 - Ownership of voting rights - 75% or moreOE
    CIF 1 - Right to appoint or remove directors as a member of a firmOE
    CIF 1 - Ownership of shares – 75% or moreOE

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Contains public sector information retrieved at 9 February 2026 and licensed under the Open Government Licence v3.0.