AMBERSIDE POWER LTD
9 AMBERSIDE HOUSE, WOOD LANE, HEMEL HEMPSTEAD HP2 4TP- Active
- Private Limited Company
- Company No. 10903993
- Last Updated: 01 Mar 2024
Company Profile
AMBERSIDE POWER LTD was incorporated on Tuesday, August 8, 2017 as a Private Limited Company with registered address in HEMEL HEMPSTEAD. AMBERSIDE POWER LTD has the status: Active and it's listed in the following category: Production of electricity. This Private Limited Company has been operating for 7 years 6 months and 16 days.
| Name | AMBERSIDE POWER LTD |
|---|---|
| Company number | 10903993 |
| Company type | Private Limited Company |
| Incorporation date | 08 Aug 2017 |
| Status | Active |
| Industry (SIC 2007) |
Address
| Registered Address |
9 AMBERSIDE HOUSE WOOD LANE HEMEL HEMPSTEAD HP2 4TP |
|---|---|
| Country Of Origin | UNITED KINGDOM |
Map based on PostCode
Ownership Information
Individuals and organizations with significant control over the business either by owning at least 25% shares or by virtue of significant influence over the business.
| Name | Nature of Control |
|---|---|
| Mr Marc Peter Scambler Nationality: British |
Dates: Friday, July 8, 2022 - present
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
voting rights 25 to 50 percent as firm
|
| Mr David James Scrivens Nationality: British |
Dates: Friday, July 8, 2022 - Friday, March 31, 2023
voting rights 50 to 75 percent
|
| Mr David James Scambler Nationality: British |
Dates: Friday, July 8, 2022 - Friday, July 8, 2022
voting rights 50 to 75 percent as firm
|
| Mr Mark Peter Scambler Nationality: British |
Dates: Friday, July 8, 2022 - Friday, July 8, 2022
voting rights 25 to 50 percent
|
| Amberside Energy Ltd Wood Lane |
Dates: Tuesday, August 8, 2017 - present
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
right to appoint and remove directors
|
Accounts and Confirmation
| Type of accounts | TOTAL EXEMPTION FULL |
|---|---|
| End of financial Year | 31 October |
| Next annual accounts due | 31 July 2024, (-208 days left) |
| Latest accounts | 31 October 2022 |
| Next confirmation statement due | 05 September 2018 |
| Last confirmation statement dated | Not available |
Mortgages
| Total of Mortgages | 1 |
|---|---|
| Mortgages Outstanding | 0 |
| Mortgages Partially Satisfied | 0 |
| Mortgages Satisfied/Paid | 1 |
Previous Names
| Name | Change Date |
|---|---|
| AMBERSIDE POWER LTD | 08 Aug 2017 |