AMBER ENERGY STORAGE (PROJECTCO TWO) LIMITED
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Next accounts due
2026-09-30 (in 4mo)
Last filed for 2024-12-31
Confirmation statement due
2027-05-21 (in 1y)
Last made up 2026-05-07
Watchouts
None on the register
Cash
£526K
-48.2% vs 2023
Net assets
£1M
-32.2% vs 2023
Employees
0
Average over period
Profit before tax
-£53K
-1,525.8% vs 2023
Net assets
2-year trend · vs Utilities median
Accounts
2-year trend · latest reflected 2024-12-31
| Metric | Trend | 2023-12-31 | 2024-12-31 |
|---|---|---|---|
| Turnover | £195,877 | £70,927 | |
| Operating profit | -£3,246 | -£52,775 | |
| Profit before tax | -£3,246 | -£52,775 | |
| Net profit | -£3,246 | -£52,775 | |
| Cash | £1,014,834 | £526,182 | |
| Total assets less current liabilities | £1,683,119 | £1,140,344 | |
| Net assets | £1,683,119 | £1,140,344 | |
| Equity | £1,683,119 | £1,140,344 | |
| Average employees | 0 | 0 | |
| Wages | — | — | |
| Directors' remuneration | £0 | £0 |
Values shown as filed in the company's annual accounts. — indicates the figure wasn't present under that line item in that period. About these numbers
Year-on-year
FY2023 → FY2024 · period ending 2024-12-31 vs 2023-12-31
-
Turnover
-63.8%
£195,877 £70,927
-
Cash
-48.2%
£1,014,834 £526,182
-
Net assets
-32.2%
£1,683,119 £1,140,344
-
Employees
—
Not reported
-
Operating profit
-1,525.8%
-£3,246 -£52,775
-
Profit before tax
-1,525.8%
-£3,246 -£52,775
Each % is (latest − prior) ÷ |prior| for the line item as filed. The comparison is only shown when the latest and prior accounts cover broadly equal-length periods — short or long stubs (typical around incorporation or a year-end change) are suppressed rather than misrepresented. Lines a company doesn't report are omitted. About these numbers
Ratios
Computed from the line items above — sparklines read oldest → newest
| Ratio | Trend | 2023-12-31 | 2024-12-31 |
|---|---|---|---|
| Operating margin | -1.7% | -74.4% | |
| Net margin | -1.7% | -74.4% | |
| Return on capital employed | -0.2% | -4.6% | |
| Current ratio | 12.37x | 12.51x |
Margins divide P&L lines by turnover. Gearing is liabilities over total assets. Current ratio is current assets over creditors falling due within one year. Interest cover is operating profit over absolute finance costs. Sector-distribution context coming next.
Name history
Renamed 1 time since incorporation
- AMBER ENERGY STORAGE (PROJECTCO TWO) LIMITED 2017-12-13 → present
- KIWI POWER ES A LIMITED 2017-05-08 → 2017-12-13
Audit & accounting basis
- Accounting basis
- FRS 102
- Reporting scope
- Standalone (parent only)
- Auditor
- Ernst & Young LLP
- Audit opinion
- Unqualified (clean)
- Going concern
- Affirmed
“The directors have at the time of approving the financial statements, a reasonable expectation that the company has adequate resources to continue in operational existence by meeting its liabilities as they fall due for the foreseeable future (being for a period to 31 December 2026). They continue to adopt the going concern basis in preparing the financial statements, and no material uncertainties were identified.”
Significant events
- “On 27 June 2025, the company made a share reduction of £470k to facilitate a dividend distribution to its immediate parent company Amber Energy Storage Two Limited of £400k.”
Auditor, going-concern and subsidiary information is drawn from the narrative of the latest annual accounts. About these numbers
People
4 active · 6 resigned
| Name | Role | Appointed | Born | Nationality |
|---|---|---|---|---|
| WOODS, Amanda Elizabeth | Secretary | 2017-12-11 | — | — |
| O'SHAUGHNESSY, Thomas Brendan | Director | 2017-12-11 | Oct 1982 | British |
| TANNER, Ben Trevor | Director | 2021-09-30 | Oct 1976 | British |
| WARD, Daniel Colin | Director | 2023-02-24 | Feb 1982 | British |
Show 6 resigned officers
| Name | Role | Appointed | Resigned |
|---|---|---|---|
| ZINGHER, Yoav | Secretary | 2017-05-08 | 2017-12-11 |
| BLANEY, Hugh Luke | Director | 2017-12-11 | 2023-02-23 |
| FROST, Giles James | Director | 2017-12-11 | 2023-02-23 |
| GREGORY, Michael John | Director | 2017-12-11 | 2025-10-31 |
| MANN, Matthew Edward | Director | 2017-12-11 | 2021-09-30 |
| ZINGHER, Yoav | Director | 2017-05-08 | 2017-12-11 |
Ownership
Persons with significant control
| Name | Kind | Nature of control | Notified | Status |
|---|---|---|---|---|
| Amber Energy Storage Two Limited | Corporate entity | Shares 75–100%, Voting 75–100% | 2017-12-11 | Active |
| General Electricity Holdings Ltd | Corporate entity | Shares 75–100%, Voting 75–100%, Appoints directors | 2017-05-08 | Ceased 2017-12-11 |
Filing timeline
Last 20 of 50 total filings
Material constitutional events — rename, articles re-file, resolution
- 2025-11-03 MA Memorandum articles
- 2025-11-03 RESOLUTIONS Resolution
- 2025-07-02 RESOLUTIONS Resolution
| Date | Type | Category | Description | |
|---|---|---|---|---|
| 2026-05-08 | CS01 | confirmation-statement | Confirmation statement with updates | |
| 2026-04-23 | CH01 | officers | Change person director company with change date | |
| 2025-12-24 | AA | accounts | Accounts with accounts type full | |
| 2025-11-03 | MA | incorporation | Memorandum articles | |
| 2025-11-03 | RESOLUTIONS | resolution | Resolution | |
| 2025-10-31 | TM01 | officers | Termination director company with name termination date | |
| 2025-07-02 | SH19 | capital | Capital statement capital company with date currency figure | |
| 2025-07-02 | RESOLUTIONS | resolution | Resolution | |
| 2025-07-02 | CAP-SS | insolvency | Legacy | |
| 2025-07-02 | SH20 | capital | Legacy | |
| 2025-05-12 | CS01 | confirmation-statement | Confirmation statement with no updates | |
| 2024-10-14 | AA | accounts | Accounts with accounts type full | |
| 2024-05-13 | CS01 | confirmation-statement | Confirmation statement with no updates | |
| 2023-10-09 | AA | accounts | Accounts with accounts type small | |
| 2023-05-10 | CS01 | confirmation-statement | Confirmation statement with no updates | |
| 2023-03-09 | AP01 | officers | Appoint person director company with name date | |
| 2023-03-08 | TM01 | officers | Termination director company with name termination date | |
| 2023-03-08 | TM01 | officers | Termination director company with name termination date | |
| 2022-10-12 | AA | accounts | Accounts with accounts type full | |
| 2022-05-13 | CS01 | confirmation-statement | Confirmation statement with no updates |
Public-record activity
Raw counts from Companies House — last 12–24 months
- Filings
- 11
- Capital events
- 2
- Officers appointed
- 0
- Officers resigned
- 1
last 12 months
last 24 months
last 12 months
last 12 months
Direct counts from the register. No score, no rating — see the Filing timeline for the underlying events.