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AMBERSIDE ENERGY LTD

PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)

This company is commonly known as Amberside Energy Ltd. The company was founded 8 years ago and was given the registration number 09944800. The firm's registered office is in HEMEL HEMPSTEAD. You can find them at 9 Amberside House, Wood Lane, Hemel Hempstead, Hertfordshire. This company's SIC code is 74909 - Other professional, scientific and technical activities n.e.c..

Company Information

Name:AMBERSIDE ENERGY LTD
Company Number:09944800
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:11 January 2016
End of financial year:31 October 2022
Jurisdiction:England - Wales
Industry Codes:
  • 74909 - Other professional, scientific and technical activities n.e.c.

Office Address & Contact

Registered Address:9 Amberside House, Wood Lane, Hemel Hempstead, Hertfordshire, England, HP2 4TP
Country Origin:ENGLAND
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
9 Amberside House, Wood Lane, Hemel Hempstead, England, HP2 4TP

Corporate Secretary19 July 2022Active
9 Amberside House, Wood Lane, Hemel Hempstead, England, HP2 4TP

Director26 April 2017Active
9 Amberside House, Wood Lane, Hemel Hempstead, England, HP2 4TP

Director11 January 2016Active
9 Amberside House, Wood Lane, Hemel Hempstead, England, HP2 4TP

Director11 January 2016Active

People with Significant Control

Mr David James Scrivens
Notified on:04 July 2022
Status:Active
Date of birth:July 1975
Nationality:British
Country of residence:England
Address:9 Amberside House, Wood Lane, Hemel Hempstead, England, HP2 4TP
Nature of control:
  • Ownership of shares 50 to 75 percent
  • Voting rights 50 to 75 percent
Mr Marc Peter Scambler
Notified on:06 April 2016
Status:Active
Date of birth:June 1972
Nationality:British
Country of residence:England
Address:9 Amberside House, Wood Lane, Hemel Hempstead, England, HP2 4TP
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent

Account Documents

Accounts

  • Last accounts submitted for period 31 March 2023 (1 year ago)
  • Accounts type was MICRO
  • Next accounts dated 31 March 2024
  • Due by 31 December 2024 (6 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (7 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (4 months remaining)

Company Filing History

DateCategoryDescription
2023-07-27Confirmation statement

Confirmation statement with updates.

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2023-07-21Accounts

Accounts with accounts type total exemption full.

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2023-05-03Mortgage

Mortgage satisfy charge full.

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2023-04-14Persons with significant control

Change to a person with significant control.

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2023-04-14Persons with significant control

Cessation of a person with significant control.

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2022-10-04Resolution

Resolution.

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2022-10-04Incorporation

Memorandum articles.

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2022-08-11Resolution

Resolution.

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2022-07-20Mortgage

Mortgage create with deed with charge number charge creation date.

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2022-07-19Officers

Appoint corporate secretary company with name date.

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2022-07-19Confirmation statement

Confirmation statement with updates.

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2022-07-19Persons with significant control

Notification of a person with significant control.

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2022-07-19Mortgage

Mortgage satisfy charge full.

Download
2022-07-12Accounts

Accounts with accounts type total exemption full.

Download
2022-05-25Mortgage

Mortgage create with deed with charge number charge creation date.

Download
2022-01-18Confirmation statement

Confirmation statement with updates.

Download
2021-07-23Accounts

Accounts with accounts type total exemption full.

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2021-07-01Capital

Capital allotment shares.

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2021-01-11Confirmation statement

Confirmation statement with no updates.

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2020-07-31Accounts

Accounts with accounts type total exemption full.

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2020-01-15Confirmation statement

Confirmation statement with no updates.

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2019-08-08Accounts

Accounts with accounts type total exemption full.

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2019-01-15Confirmation statement

Confirmation statement with updates.

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2018-07-30Accounts

Accounts with accounts type total exemption full.

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2018-01-10Confirmation statement

Confirmation statement with updates.

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