Last Companies House update: 9 August 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
Bryan LYNCH
Currently employed
Role: Director
Appointed on: 3 September 2025
Nationality: Irish
Age: 40 years old • Born on 04/1986
Address: The Old Rectory, Church Street, Weybridge KT13 8DE
Jack BUGGY
Currently employed
Role: Director
Appointed on: 17 December 2024
Nationality: Irish
Age: 38 years old • Born on 11/1987
Address: The Old Rectory, Church Street, Weybridge KT13 8DE
Dermot KELLEHER
Currently employed
Role: Director
Appointed on: 17 December 2024
Nationality: Irish
Age: 48 years old • Born on 12/1977
Address: The Old Rectory, Church Street, Weybridge KT13 8DE
FORMER OFFICERS
Ronan KILDUFF
Former executive
Role: Director
Appointed on: 17 December 2024
Until: 22 July 2025
Nationality: Irish
Age: 48 years old • Born on 11/1977
Address: The Old Rectory, Church Street, Weybridge KT13 8DE
David MEEHAN
Former executive
Role: Director
Appointed on: 17 December 2024
Until: 20 March 2025
Nationality: Irish
Age: 39 years old • Born on 04/1987
Address: The Old Rectory, Church Street, Weybridge KT13 8DE
AMBERSIDE ACCOUNTING LTD
Former executive
Role: Secretary
Appointed on: 12 April 2021
Until: 17 December 2024
Address: C/O Amberside Accounting Ltd, 9 Amberside House, Wood Lane, Hemel Hempstead HP2 4TP
Company number: 08821125
Anthony Charles MIDDLETON
Former executive
Role: Director
Appointed on: 12 April 2021
Until: 20 September 2024
Nationality: British
Age: 49 years old • Born on 05/1977
Address: C/O Amberside Accounting Ltd, 9 Amberside House, Wood Lane, Hemel Hempstead HP2 4TP
Marc Peter SCAMBLER
Former executive
Role: Director
Appointed on: 12 April 2021
Until: 17 December 2024
Nationality: British
Age: 54 years old • Born on 06/1972
Address: C/O Amberside Accounting Ltd, 9 Amberside House, Wood Lane, Hemel Hempstead HP2 4TP
David James SCRIVENS
Former executive
Role: Director
Appointed on: 12 April 2021
Until: 17 December 2024
Nationality: British
Age: 51 years old • Born on 07/1975
Address: C/O Amberside Accounting Ltd, 9 Amberside House, Wood Lane, Hemel Hempstead HP2 4TP
Persons with significant control
AMBERSIDE ENERGY (DEVELOPMENT) LTD
1 current and 2 former
Bilbao Holdings Limited
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
Amberside Energy Ltd
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
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Address
The Old Rectory, Church Street, Weybridge KT13 8DE