CompaniesInTheUK

AMBERSIDE ENERGY (DEVELOPMENT) LTD

Company number 13327892 ·

Active

1 active / 2 ceased · persons with significant control

Names and personal details of individuals with significant control are available to subscribers. See subscription

Bilbao Holdings Limited

Corporate entity Active

Nature of control

  • Owns more than 75% of the company's shares
Notified on
2024-12-17
Correspondence address
The Old, Church Street, Weybridge, Surrey, KT13 8DE, England
Legal form
Private Limited Company
Place registered
Uk
Registration number
16090468
Country registered
England

Individual Ceased

Nature of control

  • Owns between 25% and 50% of the company's shares
  • Has between 25% and 50% of the voting rights in the company
Notified on
2023-03-31
Ceased on
2023-03-31
Date of birth
Correspondence address
 
Subscribers only

Amberside Energy Ltd

Corporate entity Ceased

Nature of control

  • Owns more than 75% of the company's shares
  • Has more than 75% of the voting rights in the company
  • Right to appoint and remove directors
Notified on
2021-04-12
Ceased on
2024-12-17
Correspondence address
C/O Amberside Accounting Ltd, 9 Amberside House, Wood Lane, Hemel Hempstead, HP2 4TP, United Kingdom
Legal form
Private Limited Company
Place registered
Companies House
Registration number
09944800
Country registered
United Kingdom