Amberside Energy (Development) Ltd

Active13327892 Private limited company
Incorporated
12 April 2021 (5 years)
Previously known as
Amberside Development Ltd (until 7 December 2021)
This list may be incomplete. See all names on Companies House
Industry
Management consultancy activities other than financial management (70229)
Accounts type
Small
Region
South East
Address
The Old Rectory
Church Street
Weybridge
KT13 8DE

Filing status

Accounts due
31 December 2026
Last accounts
31 March 2025
Conf. stmt due
25 April 2027
Last conf. stmt
11 April 2026

Charges

Total
3
Outstanding
1
Part satisfied
0
Satisfied
2

Officers 3 active

Officer details are public data from the Companies House register.

Director · Appointed 3 September 2025
Irish
Born April 1986 (40)
Director · Appointed 17 December 2024
Irish
Born November 1987
Director · Appointed 17 December 2024
Irish
Born December 1977 (48)
Officer history (6 former)
3 September 2025
Appointed Lynch, Bryan as Director
22 July 2025
Resigned Kilduff, Ronan as Director
20 March 2025
Resigned Meehan, David as Director
17 December 2024
Appointed Meehan, David as Director
17 December 2024
Appointed Kelleher, Dermot as Director
17 December 2024
Appointed Kilduff, Ronan as Director
17 December 2024
Appointed Buggy, Jack as Director
17 December 2024
Resigned Amberside Accounting Ltd as Corporate Secretary
17 December 2024
Resigned Scambler, Marc Peter as Director
17 December 2024
Resigned Scrivens, David James as Director
20 September 2024
Resigned Middleton, Anthony Charles as Director
12 April 2021
Appointed Middleton, Anthony Charles as Director
12 April 2021
Appointed Amberside Accounting Ltd as Corporate Secretary
12 April 2021
Appointed Scambler, Marc Peter as Director
12 April 2021
Appointed Scrivens, David James as Director

Ownership 1 active

People and entities with significant control, from the Companies House PSC register

Corporate entity · Notified 17 December 2024
Owns 75–100% of shares
Private Limited Company
Reg. no. 16090468
Former controllers (2)
17 December 2024
Ceased Amberside Energy Ltd — Owns 75–100% of shares
31 March 2023
Ceased Marc Peter Scambler — Owns 25–50% of shares

Group structure 29 shown

Ownership group derived from the Companies House PSC register

Amalfi Holdings Limited Owns 75–100% of shares
Amalfi Finance Company Limited Owns 75–100% of shares
Eeb39 Limited Owns 75–100% of shares
Eeb49 Limited Owns 75–100% of shares
Bilbao Holdings Limited Owns 75–100% of shares
Amberside Energy (Development) Ltd This company Owns 75–100% of shares
Amberside Power 2 Ltd Owns 75–100% of shares
Dunmore Solar Development Limited Owns 75–100% of shares
Eeb 19 Limited Owns 75–100% of shares
Eeb15 Limited Owns 75–100% of shares
Eeb38 Limited Owns 75–100% of shares
Eeb41 Limited Owns 75–100% of shares
Eeb43 Limited Owns 75–100% of shares
Eeb47 Limited Owns 75–100% of shares
EE Asset Management Limited Owns 75–100% of shares
EE Construction Management Limited Owns 75–100% of shares
EE Energy Management Limited Owns 75–100% of shares
EE2018 Limited Owns 75–100% of shares
Eeb9 Limited Owns 75–100% of shares
Eeb Float 2018 Limited Owns 75–100% of shares
Eeb10 Limited Owns 75–100% of shares
Eeb100 Limited Owns 75–100% of shares
Eeb101 Limited Owns 75–100% of shares
Eeb102 Limited Owns 75–100% of shares
Eeb103 Limited Owns 75–100% of shares
Eeb104 Limited Owns 75–100% of shares
Eeb105 Limited Owns 75–100% of shares
Eeb106 Limited Owns 75–100% of shares

Financials

Balance sheet as at 31 March 2025 · small accounts

Net Assets
(£1,532,592)
Cash
£537
Employees
16
Debt Ratio
6649%
Current Ratio
0.0x

Trend

Shareholder Funds
(£2.0M) (£1.5M) (£1.0M) (£500k) £0 £500k 2021 2025 £9 (£1,532,592)
Balance sheet detail
20252021
Fixed Assets£100
Current Assets£23,301£10,009
Cash£537
Creditors (< 1 year)£1,555,993£10,000
Net Current Assets(£1,532,692)£9
Net Assets(£1,532,592)
Shareholder Funds(£1,532,592)£9

Filings

Filing history not loaded yet. See it on Companies House

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