Amberside Energy (Development) Ltd (reg no 13327892) is a private limited company established on 2021-04-12 in England. The company was registered at 9 Amberside House, Wood Lane, Hemel Hempstead HP2 4TP. Changed on 2021-12-07, the previous name this business utilized was Amberside Development Ltd. Amberside Energy (Development) Ltd is operating under SIC code: 70229 - "management consultancy activities other than financial management".

Company details

Name Amberside Energy (development) Ltd
Number 13327892
Date of Incorporation: 12th April 2021
End of financial year: 31 October
Address: 9 Amberside House, Wood Lane, Hemel Hempstead, HP2 4TP
SIC code: 70229 - Management consultancy activities other than financial management

As for the 3 directors that can be found in the firm, we can name: Anthony M. (in the company from 12 April 2021), David S. (appointment date: 12 April 2021), Marc S. (appointed on 12 April 2021). The Companies House reports 2 persons of significant control, namely: Marc S. has 1/2 or less of shares, 1/2 or less of voting rights, Amberside Energy Ltd can be found at Wood Lane, HP2 4TP Hemel Hempstead. The corporate PSC has over 3/4 of shares, 3/4 to full of voting rights.

Directors

Accounts data

Date of Accounts 2021-10-31
Current Assets 10,009
Total Assets Less Current Liabilities 9

People with significant control

Marc S.
31 March 2023
Nature of control: 25-50% voting rights
25-50% shares
Amberside Energy Ltd
12 April 2021
Address C/O Amberside Accounting Ltd, 9 Amberside House Wood Lane, Hemel Hempstead, HP2 4TP, United Kingdom
Legal authority Companies Act 2006
Legal form Private Limited Company
Country registered United Kingdom
Place registered Companies House
Registration number 09944800
Nature of control: 75,01-100% shares
75,01-100% voting rights
right to appoint and remove directors

Filings

Categories:
Accounts Address Change of name Confirmation statement Incorporation Mortgage Persons with significant control Resolution
(CS01) Confirmation statement with updates 2023-04-11
filed on: 5th, May 2023 | confirmation statement
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