Last Companies House update: 25 September 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
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: Director
Start date: 24 June 2022
End date: 20 September 2024
Age: 49 years old • Born on 01/1977
Former
Role: Director
Start date: 24 June 2022
End date: 17 December 2024
Age: 54 years old • Born on 01/1972
Former
Role: Director
Start date: 24 June 2022
End date: 17 December 2024
Age: 51 years old • Born on 01/1975
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
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
30 documents
Confirmation statement made on 23 June 2026 with no updates
Confirmation statement made on 23 June 2026 with no updates
6 July 2026
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
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
Reserved for logged-in users
Email
Reserved for logged-in users
Websites
Reserved for logged-in users
Social networks
Full address
The Old Rectory, Church Street, Weybridge KT13 8DE