Last Companies House update: 9 August 2026
AMBERSIDE POWER 2 LTD
Active
•14194842
Address
The Old Rectory, Church Street, Weybridge KT13 8DE
Activity
Development of building projects
Incorporation
24 June 2022
Officers
Legal information
AMBERSIDE POWER 2 LTD
Company number
14194842
Company type
Private limited company
Legal situation
Active
Activity
AMBERSIDE POWER 2 LTD
SIC Code
41100•Development of building projects
Fields of activity
Construction
Officers
AMBERSIDE POWER 2 LTD
3 currently employed and 5 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
Anthony Charles MIDDLETON
Former executive
Role: Director
Appointed on: 24 June 2022
Until: 20 September 2024
Nationality: British
Age: 49 years old • Born on 05/1977
Address: 9 Amberside House, Wood Lane, Hemel Hempstead HP2 4TP
Marc Peter SCAMBLER
Former executive
Role: Director
Appointed on: 24 June 2022
Until: 17 December 2024
Nationality: British
Age: 54 years old • Born on 06/1972
Address: The Old Rectory, Church Street, Weybridge KT13 8DE
David James SCRIVENS
Former executive
Role: Director
Appointed on: 24 June 2022
Until: 17 December 2024
Nationality: British
Age: 51 years old • Born on 07/1975
Address: 9 Amberside House, Wood Lane, Hemel Hempstead HP2 4TP
Persons with significant control
AMBERSIDE POWER 2 LTD
1 current and 2 former
Percentage of shares: From 75% to 100%
Voting percentage: From 75% to 100%
Address: 9 Amberside House Wood Lane, Hemel Hempstead HP2 4TP
FORMER PERSONS WITH SIGNIFICANT CONTROL
Amberside Energy Ltd
Former
Percentage of shares: From 75% to 100%
Voting percentage: From 75% to 100%
Address: 9 Wood Lane, Paradise Industrial Estate, Hemel Hempstead HP2 4TP
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
Filing history
AMBERSIDE POWER 2 LTD
29 documents
Auditor's resignation
Auditor's resignation
4 June 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
Confirmation statement made on 23 June 2025 with updates
Confirmation statement made on 23 June 2025 with updates
3 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
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 Dermot Kelleher as a director on 17 December 2024
Appointment of Mr Dermot Kelleher as a director on 17 December 2024
17 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
Annual accounts
AMBERSIDE POWER 2 LTD
3 documents
Financial statements 2025
5 January 2026
Financial statements 2023
11 July 2024
Financial statements 2022
10 February 2023
Contact information
AMBERSIDE POWER 2 LTD
Phone
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Email
Reserved for logged-in users
Websites
Reserved for logged-in users
Address
The Old Rectory, Church Street, Weybridge KT13 8DE