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Last Companies House update: 11 November 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
Bryan LYNCH, Jack BUGGY, Dermot KELLEHER

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
Current role: Director
Start date: 3 September 2025
Age: 40 years old • Born in April 1986
Jack BUGGY
Current role: Director
Start date: 17 December 2024
Age: 39 years old • Born in November 1987
Dermot KELLEHER
Current role: Director
Start date: 17 December 2024
Age: 48 years old • Born in December 1977
FORMER OFFICERS
Ronan KILDUFF
Status:
Former
Last role: Director
Start date: 17 December 2024
End date: 22 July 2025
Age: 49 years old • Born in November 1977
David MEEHAN
Status:
Former
Last role: Director
Start date: 17 December 2024
End date: 20 March 2025
Age: 39 years old • Born in April 1987
AMBERSIDE ACCOUNTING LTD
Status:
Former
Last role: Secretary
Start date: 12 April 2021
End date: 17 December 2024
Company number: 08821125
Anthony Charles MIDDLETON
Status:
Former
Last role: Director
Start date: 12 April 2021
End date: 20 September 2024
Age: 49 years old • Born in May 1977
Marc Peter SCAMBLER
Status:
Former
Last role: Director
Start date: 12 April 2021
End date: 17 December 2024
Age: 54 years old • Born in June 1972
David James SCRIVENS
Status:
Former
Last role: Director
Start date: 12 April 2021
End date: 17 December 2024
Age: 51 years old • Born in July 1975

Auditors

Managed companies

Persons with significant control

AMBERSIDE ENERGY (DEVELOPMENT) LTD

1 current and 2 former

Bilbao Holdings Limited
Percentage of shares: From 75% to 100%
Address: The Old Church Street, Weybridge KT13 8DE
FORMER PERSONS WITH SIGNIFICANT CONTROL
Marc Scambler
Status:
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
Status:
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

27 April 2026

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

1 August 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

6 May 2025

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

20 January 2025

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

17 January 2025

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

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AMBERSIDE ENERGY (DEVELOPMENT) LTD

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Full address
The Old Rectory, Church Street, Weybridge KT13 8DE