AMBERSIDE POWER LTD - HEMEL HEMPSTEAD
| Company Profile | Company Filings |
Overview
AMBERSIDE POWER LTD is a Private Limited Company from HEMEL HEMPSTEAD UNITED KINGDOM and has the status: Active.
AMBERSIDE POWER LTD was incorporated 6 years ago on 08/08/2017 and has the registered number: 10903993. The accounts status is TOTAL EXEMPTION FULL and accounts are next due on 31/07/2024.
AMBERSIDE POWER LTD was incorporated 6 years ago on 08/08/2017 and has the registered number: 10903993. The accounts status is TOTAL EXEMPTION FULL and accounts are next due on 31/07/2024.
AMBERSIDE POWER LTD - HEMEL HEMPSTEAD
This company is listed in the following categories:
35110 - Production of electricity
35110 - Production of electricity
Accounts Status
| Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
|---|---|---|
| 31 / 10 | 31/10/2022 | 31/07/2024 |
Registered Office
9 AMBERSIDE HOUSE
HEMEL HEMPSTEAD
HP2 4TP
UNITED KINGDOM
This Company Originates in : United Kingdom
Confirmation Statements
| Last Statement | Next Statement Due |
|---|---|
| 07/08/2023 | 21/08/2024 |
Map
UNITED KINGDOM
Company Officers - Current and Previous
| Name | Born | Nationality | Role | Appointed | Status |
|---|---|---|---|---|---|
| AMBERSIDE ACCOUNTING LTD | Corporate Secretary | 2021-08-06 | CURRENT | ||
| MR DAVID JAMES SCRIVENS | Jul 1975 | British | Director | 2017-08-08 | CURRENT |
| MR ANTHONY CHARLES MIDDLETON | May 1977 | British | Director | 2017-08-08 | CURRENT |
| MR MARC PETER SCAMBLER | Jun 1972 | British | Director | 2017-08-08 | CURRENT |
| AMBERSIDE ENERGY LTD | Corporate Secretary | 2017-08-08 UNTIL 2021-08-06 | RESIGNED |
Persons with Significant Control
| Name | Active from | Born | Address | Level of control |
|---|---|---|---|---|
| Mr David James Scrivens | 2022-07-08 - 2023-03-31 | 7/1975 | Hemel Hempstead | Voting rights 50 to 75 percent |
| Mr Mark Peter Scambler | 2022-07-08 - 2022-07-08 | 6/1972 | Hemel Hempstead | Voting rights 25 to 50 percent |
| Mr David James Scambler | 2022-07-08 - 2022-07-08 | 7/1975 | Hemel Hempstead | Voting rights 50 to 75 percent as firm |
| Mr Marc Peter Scambler | 2022-07-08 | 6/1972 | Hemel Hempstead |
Ownership of shares 25 to 50 percent Voting rights 25 to 50 percent Voting rights 25 to 50 percent as firm |
| Amberside Energy Ltd | 2017-08-08 | Hemel Hempstead |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors |
Free Reports Available
| Report | Date Filed | Date of Report | Assets |
|---|---|---|---|
| Amberside_Power_Ltd_31_Oct_2022_companies_house_set_of_accounts.html | 2023-07-11 | 31-10-2022 | £7,421 Cash £22,330 equity |
| Amberside_Power_Ltd_31_Aug_2021_set_of_accounts_for_filing.html | 2022-06-01 | 31-08-2021 | £18,747 equity |
| Dormant Company Accounts - AMBERSIDE POWER LTD | 2019-10-24 | 31-08-2019 | £10,000 equity |
| Dormant Company Accounts - AMBERSIDE POWER LTD | 2019-05-03 | 31-08-2018 | £10,000 equity |