Menna Overview
Here’s a quick overview of AMBERSIDE ENERGY (DEVELOPMENT) LTD 👀 — a Weybridge, Surrey based business that started in 2021.
AMBERSIDE ENERGY (DEVELOPMENT) LTD
- Company statusactive
- Company No13327892
- Age5 years 7 months Incorporated 12 April 2021
- Officers3
Address
The Old Rectory, Church Street, Weybridge, Surrey, KT13 8DE, England
AMBERSIDE ENERGY (DEVELOPMENT) LTD is an active company incorporated on 12 April 2021 and based in Weybridge, Surrey, England. The company was registered 5 years ago.
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- Score change0
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- CCJs0
Company Type
Private limited with Share Capital
Jurisdiction
england & wales
Nature of business (SIC)
70229 Management consultancy activities other than financial management
Accounts
Available to 31 March 2026. Next accounts due by 31 December 2026
See filing history on Companies House
Latest Activity
Confirmation Statement With No Updates
7 Months Ago on 27 Apr 2026
Accounts With Accounts Type Small
11 Months Ago on 22 Dec 2025
Appoint Person Director Company With Name Date
1 Year Ago on 29 Sep 2025
Termination Director Company With Name Termination Date
1 Year Ago on 01 Aug 2025
Change Account Reference Date Company Previous Extended
1 Year Ago on 28 Jul 2025
Termination Director Company With Name Termination Date
1 Year Ago on 06 May 2025
Confirmation Statement With Updates
1 Year Ago on 16 Apr 2025
Termination Director Company With Name Termination Date
1 Year Ago on 20 Jan 2025
Appoint Person Director Company With Name Date
1 Year Ago on 17 Jan 2025
Appoint Person Director Company With Name Date
1 Year Ago on 17 Jan 2025
Appoint Person Director Company With Name Date
1 Year Ago on 17 Jan 2025
Appoint Person Director Company With Name Date
1 Year Ago on 17 Jan 2025
Change Registered Office Address Company With Date Old Address New Address
1 Year Ago on 14 Jan 2025
Termination Secretary Company With Name Termination Date
1 Year Ago on 14 Jan 2025
Change Registered Office Address Company With Date Old Address New Address
1 Year Ago on 14 Jan 2025
Notification Of A Person With Significant Control
1 Year Ago on 13 Jan 2025
Termination Director Company With Name Termination Date
1 Year Ago on 13 Jan 2025
Cessation Of A Person With Significant Control
1 Year Ago on 13 Jan 2025
Termination Director Company With Name Termination Date
2 Years Ago on 20 Sep 2024
Accounts With Accounts Type Total Exemption Full
2 Years Ago on 18 Jul 2024
Cessation Of A Person With Significant Control
2 Years Ago on 11 Jun 2024
Confirmation Statement With No Updates
2 Years Ago on 24 Apr 2024
Confirmation Statement With Updates
3 Years Ago on 05 May 2023
Mortgage Satisfy Charge Full
3 Years Ago on 03 May 2023
Notification Of A Person With Significant Control
3 Years Ago on 14 Apr 2023
People
Officers3
Significant control (PSC)1
Officers
| Name | Role | Date of Birth | Appointed |
|---|---|---|---|
| BUGGY, Jack | director | Nov 1987 | 17 Dec 2024 |
| KELLEHER, Dermot | director | Dec 1977 | 17 Dec 2024 |
| LYNCH, Bryan | director | Apr 1986 | 03 Sept 2025 |
PSC (Persons with Significant control)
| Name | Date of Birth | Appointed |
|---|---|---|
| Bilbao Holdings Limited | 17 Dec 2024 | |
| Mr Marc Peter Scambler | Jun 1972 | 31 Mar 2023 |
| Amberside Energy Ltd | 12 Apr 2021 |
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KELLEHER, Dermot are mutual persons.
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KELLEHER, Dermot are mutual persons.
KELLEHER, Dermot are mutual persons.
KELLEHER, Dermot are mutual persons.
KELLEHER, Dermot are mutual persons.
KELLEHER, Dermot are mutual persons.
KELLEHER, Dermot are mutual persons.
KELLEHER, Dermot are mutual persons.
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KELLEHER, Dermot are mutual persons.
LYNCH, Bryan are mutual persons.
LYNCH, Bryan are mutual persons.
LYNCH, Bryan are mutual persons.
LYNCH, Bryan are mutual persons.
LYNCH, Bryan are mutual persons.
LYNCH, Bryan are mutual persons.
LYNCH, Bryan are mutual persons.
LYNCH, Bryan are mutual persons.
LYNCH, Bryan are mutual persons.
LYNCH, Bryan are mutual persons.
LYNCH, Bryan are mutual persons.
LYNCH, Bryan are mutual persons.
LYNCH, Bryan are mutual persons.
LYNCH, Bryan are mutual persons.
LYNCH, Bryan are mutual persons.
LYNCH, Bryan are mutual persons.
LYNCH, Bryan are mutual persons.
LYNCH, Bryan are mutual persons.
LYNCH, Bryan are mutual persons.
LYNCH, Bryan are mutual persons.
LYNCH, Bryan are mutual persons.
LYNCH, Bryan are mutual persons.
LYNCH, Bryan are mutual persons.
LYNCH, Bryan are mutual persons.
LYNCH, Bryan are mutual persons.
LYNCH, Bryan are mutual persons.
LYNCH, Bryan are mutual persons.
LYNCH, Bryan are mutual persons.
LYNCH, Bryan are mutual persons.
LYNCH, Bryan are mutual persons.
LYNCH, Bryan are mutual persons.
LYNCH, Bryan are mutual persons.
LYNCH, Bryan are mutual persons.
AMBERSIDE ACCOUNTING LTD is a mutual person.
AMBERSIDE ACCOUNTING LTD is a mutual person.
AMBERSIDE ACCOUNTING LTD, MIDDLETON, Anthony Charles are mutual persons.
AMBERSIDE ACCOUNTING LTD, MIDDLETON, Anthony Charles are mutual persons.
AMBERSIDE ACCOUNTING LTD, MIDDLETON, Anthony Charles are mutual persons.
AMBERSIDE ACCOUNTING LTD is a mutual person.
AMBERSIDE ACCOUNTING LTD, MIDDLETON, Anthony Charles are mutual persons.
AMBERSIDE ACCOUNTING LTD, SCRIVENS, David James are mutual persons.
AMBERSIDE ACCOUNTING LTD is a mutual person.
AMBERSIDE ACCOUNTING LTD is a mutual person.
MIDDLETON, Anthony Charles are mutual persons.
MIDDLETON, Anthony Charles, SCAMBLER, Marc Peter are mutual persons.
SCRIVENS, David James are mutual persons.
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Here’s a quick overview of AMBERSIDE ENERGY (DEVELOPMENT) LTD 👀 — a Weybridge, Surrey based business that started in 2021.