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AMBERSIDE POWER LTD

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

This company is commonly known as Amberside Power Ltd. The company was founded 6 years ago and was given the registration number 10903993. The firm's registered office is in HEMEL HEMPSTEAD. You can find them at 9 Amberside House, Wood Lane, Hemel Hempstead, . This company's SIC code is 35110 - Production of electricity.

Company Information

Name:AMBERSIDE POWER LTD
Company Number:10903993
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:08 August 2017
End of financial year:31 October 2022
Jurisdiction:England - Wales
Industry Codes:
  • 35110 - Production of electricity

Office Address & Contact

Registered Address:9 Amberside House, Wood Lane, Hemel Hempstead, United Kingdom, HP2 4TP
Country Origin:UNITED KINGDOM
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

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

Corporate Secretary06 August 2021Active
9 Amberside House, Wood Lane, Hemel Hempstead, United Kingdom, HP2 4TP

Director08 August 2017Active
9 Amberside House, Wood Lane, Hemel Hempstead, United Kingdom, HP2 4TP

Director08 August 2017Active
9 Amberside House, Wood Lane, Hemel Hempstead, United Kingdom, HP2 4TP

Director08 August 2017Active
9 Amberside House, Wood Lane, Hemel Hempstead, United Kingdom, HP2 4TP

Corporate Secretary08 August 2017Active

People with Significant Control

Mr David James Scrivens
Notified on:08 July 2022
Status:Active
Date of birth:July 1975
Nationality:British
Country of residence:United Kingdom
Address:9 Amberside House, Wood Lane, Hemel Hempstead, United Kingdom, HP2 4TP
Nature of control:
  • Voting rights 50 to 75 percent
Mr Mark Peter Scambler
Notified on:08 July 2022
Status:Active
Date of birth:June 1972
Nationality:British
Country of residence:United Kingdom
Address:9 Amberside House, Wood Lane, Hemel Hempstead, United Kingdom, HP2 4TP
Nature of control:
  • Voting rights 25 to 50 percent
Mr David James Scambler
Notified on:08 July 2022
Status:Active
Date of birth:July 1975
Nationality:British
Country of residence:United Kingdom
Address:9 Amberside House, Wood Lane, Hemel Hempstead, United Kingdom, HP2 4TP
Nature of control:
  • Voting rights 50 to 75 percent as firm
Mr Marc Peter Scambler
Notified on:08 July 2022
Status:Active
Date of birth:June 1972
Nationality:British
Country of residence:United Kingdom
Address:9 Amberside House, Wood Lane, Hemel Hempstead, United Kingdom, HP2 4TP
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
  • Voting rights 25 to 50 percent as firm
Amberside Energy Ltd
Notified on:08 August 2017
Status:Active
Country of residence:United Kingdom
Address:9 Amberside House, Wood Lane, Hemel Hempstead, United Kingdom,
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent
  • Right to appoint and remove directors

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 (7 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (7 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (5 months remaining)

Company Filing History

DateCategoryDescription
2023-08-09Confirmation statement

Confirmation statement with no updates.

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2023-07-10Accounts

Accounts with accounts type total exemption 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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2022-10-24Accounts

Change account reference date company current extended.

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2022-08-19Confirmation statement

Confirmation statement with no updates.

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2022-08-18Persons with significant control

Cessation of a person with significant control.

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2022-08-18Persons with significant control

Cessation of a person with significant control.

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2022-08-18Persons with significant control

Notification of a person with significant control.

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2022-08-18Persons with significant control

Notification of a person with significant control.

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2022-08-15Persons with significant control

Notification of a person with significant control.

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2022-08-15Persons with significant control

Notification of a person with significant control.

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2022-07-20Mortgage

Mortgage satisfy charge full.

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2022-05-31Accounts

Accounts with accounts type micro entity.

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2022-05-25Mortgage

Mortgage create with deed with charge number charge creation date.

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2021-08-18Confirmation statement

Confirmation statement with updates.

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2021-08-18Officers

Termination secretary company with name termination date.

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2021-08-18Officers

Appoint corporate secretary company with name date.

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2021-06-13Accounts

Accounts with accounts type micro entity.

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2020-08-19Confirmation statement

Confirmation statement with no updates.

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2019-10-23Accounts

Accounts with accounts type dormant.

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2019-08-07Confirmation statement

Confirmation statement with no updates.

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2019-05-02Accounts

Accounts with accounts type dormant.

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2018-08-21Confirmation statement

Confirmation statement with no updates.

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2017-08-08Incorporation

Incorporation company.

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