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

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
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
Anthony Charles MIDDLETON
Status:
Former
Last role: Director
Start date: 24 June 2022
End date: 20 September 2024
Age: 49 years old • Born in May 1977
Marc Peter SCAMBLER
Status:
Former
Last role: Director
Start date: 24 June 2022
End date: 17 December 2024
Age: 54 years old • Born in June 1972
David James SCRIVENS
Status:
Former
Last role: Director
Start date: 24 June 2022
End date: 17 December 2024
Age: 51 years old • Born in July 1975

Auditors

Managed companies

Persons with significant control

AMBERSIDE POWER 2 LTD

1 current and 2 former

Amberside Energy (Development) Ltd
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
Status:
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
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

Filing history

AMBERSIDE POWER 2 LTD

30 documents

Confirmation statement made on 23 June 2026 with no updates

6 July 2026

Auditor's resignation

4 June 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

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

6 May 2025

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

17 January 2025

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

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AMBERSIDE POWER 2 LTD

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