CompaniesInTheUK

AMBERSIDE ENERGY (DEVELOPMENT) LTD

Company number 13327892 ·

Active

1 active / 2 ceased · persons with significant control

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

Mr Marc Peter Scambler

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
June 1972
Nationality
British
Country of residence
England
Correspondence address
9 Amberside House, Wood Lane, Hemel Hempstead, Hertfordshire, HP2 4TP, England

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