Amberside Power 2 Ltd

Active14194842 Private limited company
Incorporated
24 June 2022 (4 years)
Industry
Development of building projects (41100)
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
7 July 2027
Last conf. stmt
23 June 2026

Charges

Total
2
Outstanding
1
Part satisfied
0
Satisfied
1

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 (5 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 Scambler, Marc Peter as Director
17 December 2024
Resigned Scrivens, David James as Director
20 September 2024
Resigned Middleton, Anthony Charles as Director
24 June 2022
Appointed Middleton, Anthony Charles as Director
24 June 2022
Appointed Scambler, Marc Peter as Director
24 June 2022
Appointed Scrivens, David James as Director

Ownership 1 active

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

Corporate entity · Notified 24 June 2022
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Private Company Limited By Shares
Reg. no. 13327892

Holdings 2

Companies where Amberside Power 2 Ltd is registered as a person with significant control

Active
Active
Former controllers (2)
23 June 2024
Ceased Amberside Energy Ltd — Owns 75–100% of shares
23 June 2024
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 Owns 75–100% of shares
Amberside Power 2 Ltd This company 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

Filings

Filing history not loaded yet. See it on Companies House

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