OpenCompanies

Amberside Energy (Development) Ltd

Company number
13327892
Status
Active
Type
Private Limited Company
Incorporated
12 Apr 2021
Nature of business
Management consultancy activities other than financial management
Corporate group
Elgin Energy Holdings Limited (123 companies)

Registered office

The Old Rectory
Church Street
Weybridge
KT13 8DE

Previous names

  • Amberside Development Ltd (until 7 Dec 2021)

Control

NameNature of controlNotifiedCeased
Bilbao Holdings Limited Ownership Of Shares 75 To 100 Percent 17 Dec 2024
Amberside Energy Ltd Ownership Of Shares 75 To 100 Percent
Voting Rights 75 To 100 Percent
Right To Appoint And Remove Directors
12 Apr 2021 17 Dec 2024
Mr Marc Peter Scambler Ownership Of Shares 25 To 50 Percent
Voting Rights 25 To 50 Percent
31 Mar 2023 31 Mar 2023

Accounts

Year ended Net assets Cash Employees
31 Mar 2025 -£1,532,592 £537 16
31 Oct 2023 - - -
31 Oct 2022 - - -
31 Oct 2021 - - 0

Connections

Owned by

Amberside Energy (Development) Ltd → Bilbao Holdings Limited → Elgin Energy Holdings Limited

Controls

Registered address

709 companies are registered at this address - likely a registration agent.

Data