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Amberside Power 2 Ltd
14194842
active
ltd
england wales
Health Score
63 / 100
Some Concerns
25/30
Filing
0/30
Financial
38/40
Risk
- 1 outstanding charge (-2)
Details
The Old Rectory, Church Street, 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: 23/06/2026
Due 07/07/2027
On track
Industry
41100
Development of building projectsOfficers
Mr Dermot Kelleher
director · Since 17/12/2024
ACCOUNTANT
IRISH · IRELAND · Age 48
Also on 125 other boards
Former
Anthony Charles Middleton
director · Resigned 20/09/2024
Marc Peter Scambler
director · Resigned 17/12/2024
David James Scrivens
director · Resigned 17/12/2024
David Meehan
director · Resigned 20/03/2025
Ronan Kilduff
director · Resigned 22/07/2025
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
Change History
status → active
2026-07-21Active
type → ltd
2026-07-21Private Limited Company
address line1 → The Old Rectory
2026-07-21THE OLD RECTORY
post town → Weybridge
2026-07-21WEYBRIDGE