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Amberside Energy (Development) LTD

Adresa
9 Amberside House
Wood Lane
Paradise Industrial Estate
Hemel Hempstead
HP2 4TP
VAT ID (DIČ)
Stav DIČ Aktivní Neaktivní National Registration Only
VAT Registration Date
7. květen 2022
End of VAT Registration
23. únor 2024
Company No. 13327892 Show on Companies House
Accountstotal-exemption-full
last accounts made up to 31. říjen 2022
Sector (SIC)70229 Management consultancy activities other than financial management
Company Register Statusactive
Previous Names
  • Amberside Development LTD
  • KYC Check
    KYC / PEP / AML request
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    Sources: VAT information: HMRC (gov.uk/check-uk-vat-number), Company Register: Companies House (companieshouse.gov.uk)

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    Persons with Significant Control (2)

    Source: Companies House
    gb-flag GB Amberside Energy Ltd Status: Active Notified: 12/04/2021 Companies House Number: 09944800 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
  • Scambler, Marc Peter Status: Active Notified: 31/03/2023 Date of Birth: 06/1972 Nature of Control
  • Ownership of shares – More than 25% but not more than 50%
  • Ownership of voting rights - More than 25% but not more than 50%
  • Officers (4)

    Source: Companies House
    Amberside Accounting Ltd, Hemel Hempstead, Herts, United Kingdom Status: Active Notified: 12/04/2021 Role: Secretary
    Middleton, Anthony Charles Hemel Hempstead, Herts, United Kingdom Status: Active Notified: 12/04/2021 Date of Birth: 05/1977 Occupation: Director Role: Director Country of Residence: England Nationality: British
    Scambler, Marc Peter Hemel Hempstead, Herts, United Kingdom Status: Active Notified: 12/04/2021 Date of Birth: 06/1972 Occupation: Director Role: Director Country of Residence: England Nationality: British
    Scrivens, David James Hemel Hempstead, Herts, United Kingdom Status: Active Notified: 12/04/2021 Date of Birth: 07/1975 Occupation: Director Role: Director Country of Residence: England Nationality: British

    Companies Controlled by This Company (3)

    gb-flag GB AP2L 2405 Briercliffe Energy Storage LTD Status: Active Notified: 02/06/2024 Companies House Number: 15755540 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
  • gb-flag Amberside Power 2 LTD Status: Active Notified: 24/06/2022 Companies House Number: 14194842 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
  • gb-flag GB IG Amberside LTD Status: Active Notified: 22/12/2022 Companies House Number: 14555341 Nature of Control
  • Ownership of shares – More than 25% but not more than 50%
  • Ownership of voting rights - More than 25% but not more than 50%