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Amberside Power 2 Ltd

14194842

active
Private Limited Company
england wales
Companies House
Health Score
63 / 100

Some Concerns

25/30
Filing
0/30
Financial
38/40
Risk
  • 1 outstanding charge (-2)

Details

THE OLD RECTORY, WEYBRIDGE, KT13 8DE
Incorporated 24/06/2022

Compliance

Last accounts

31/03/2025

small

Next accounts due

31/12/2026

On track

Confirmation statement

Last: 23/06/2025

Due 07/07/2026

On track

Industry

41100
Development of building projects

Officers

Mr Jack Buggy

director · Since 17/12/2024

DIRECTOR

IRISH · IRELAND · Age 38

Also on 3 other boards

Mr Dermot Kelleher

director · Since 17/12/2024

ACCOUNTANT

IRISH · IRELAND · Age 48

Also on 125 other boards

Mr Bryan Lynch

director · Since 03/09/2025

DIRECTOR

IRISH · IRELAND · Age 40

Also on 114 other boards

Persons with Significant Control

Amberside Energy (Development) Ltd

75–100% shares
75–100% votes
Appoint directors

9 Amberside House, Wood Lane, Hemel Hempstead, HP2 4TP

Reg: 13327892 · Uk Register Of Companies · Private Company Limited By Shares

Notified 24/06/2022

Former PSCs

Amberside Energy Ltd

Ceased 23/06/2024

Mr Marc Peter Scambler

Ceased 23/06/2024

Charges1 outstanding

Charge
outstanding

CI IV RYE LENDER LTD

Created 03/02/2023Registered 03/02/2023
Charge
satisfied

CI IV RYE LENDER LTD

Created 06/07/2022Registered 06/07/2022Satisfied 08/02/2023