Last Companies House update: 25 September 2026
AMBERSIDE ENERGY (DEVELOPMENT) LTD
Active
•13327892
Address
The Old Rectory, Church Street, Weybridge KT13 8DE
Activity
Management consultancy activities other than financial management
Incorporation
12 April 2021
Officers
Legal information
AMBERSIDE ENERGY (DEVELOPMENT) LTD
Company number
13327892
Company type
Private limited company
Legal situation
Active
Activity
AMBERSIDE ENERGY (DEVELOPMENT) LTD
SIC Code
70229 •Management consultancy activities other than financial management
Fields of activity
Professional, scientific and technical activities
Officers
AMBERSIDE ENERGY (DEVELOPMENT) LTD
3 currently employed and 6 former officers
Current
Role: Director
Start date: 3 September 2025
Age: 40 years old • Born on 01/1986
Current
Role: Director
Start date: 17 December 2024
Age: 39 years old • Born on 01/1987
Current
Role: Director
Start date: 17 December 2024
Age: 49 years old • Born on 01/1977
FORMER OFFICERS
Former
Role: Director
Start date: 17 December 2024
End date: 22 July 2025
Age: 49 years old • Born on 01/1977
Former
Role: Director
Start date: 17 December 2024
End date: 20 March 2025
Age: 39 years old • Born on 01/1987
Former
Role: Secretary
Start date: 12 April 2021
End date: 17 December 2024
Company number: 08821125
Former
Role: Director
Start date: 12 April 2021
End date: 20 September 2024
Age: 49 years old • Born on 01/1977
Former
Role: Director
Start date: 12 April 2021
End date: 17 December 2024
Age: 54 years old • Born on 01/1972
Former
Role: Director
Start date: 12 April 2021
End date: 17 December 2024
Age: 51 years old • Born on 01/1975
Persons with significant control
AMBERSIDE ENERGY (DEVELOPMENT) LTD
1 current and 2 former
Current
Percentage of shares: From 75% to 100%
Address: The Old Church Street, Weybridge KT13 8DE
FORMER PERSONS WITH SIGNIFICANT CONTROL
Marc Scambler
Former
Percentage of shares: From 25% to 50%
Voting percentage: From 25% to 50%
Nationality: British
Address: 9 Amberside House Wood Lane, Hemel Hempstead HP2 4TP
Former
Percentage of shares: From 75% to 100%
Voting percentage: From 75% to 100%
Address: C/O Amberside Accounting Ltd, 9 Amberside House Wood Lane, Hemel Hempstead HP2 4TP
Filing history
AMBERSIDE ENERGY (DEVELOPMENT) LTD
34 documents
Confirmation statement made on 11 April 2026 with no updates
Confirmation statement made on 11 April 2026 with no updates
27 April 2026
Appointment of Mr Bryan Lynch as a director on 3 September 2025
Appointment of Mr Bryan Lynch as a director on 3 September 2025
29 September 2025
Termination of appointment of Ronan Kilduff as a director on 22 July 2025
Termination of appointment of Ronan Kilduff as a director on 22 July 2025
1 August 2025
Previous accounting period extended from 31 October 2024 to 31 March 2025
Previous accounting period extended from 31 October 2024 to 31 March 2025
28 July 2025
Termination of appointment of David Meehan as a director on 20 March 2025
Termination of appointment of David Meehan as a director on 20 March 2025
6 May 2025
Confirmation statement made on 11 April 2025 with updates
Confirmation statement made on 11 April 2025 with updates
16 April 2025
Termination of appointment of Marc Peter Scambler as a director on 17 December 2024
Termination of appointment of Marc Peter Scambler as a director on 17 December 2024
20 January 2025
Appointment of Mr David Meehan as a director on 17 December 2024
Appointment of Mr David Meehan as a director on 17 December 2024
17 January 2025
Appointment of Mr Jack Buggy as a director on 17 December 2024
Appointment of Mr Jack Buggy as a director on 17 December 2024
17 January 2025
Appointment of Mr Ronan Kilduff as a director on 17 December 2024
Appointment of Mr Ronan Kilduff as a director on 17 December 2024
17 January 2025
Annual accounts
AMBERSIDE ENERGY (DEVELOPMENT) LTD
4 documents
Financial statements 2025
22 December 2025
Financial statements 2023
18 July 2024
Financial statements 2022
10 February 2023
Financial statements 2021
17 August 2022
Contact information
AMBERSIDE ENERGY (DEVELOPMENT) LTD
Phone
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Email
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Websites
Reserved for logged-in users
Social networks
Full address
The Old Rectory, Church Street, Weybridge KT13 8DE