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Amberside Energy (Development) Ltd

Management consultancy activities other than financial management · Weybridge

ActiveUnited KingdomIncorporated 2021Private Limited Company
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Ownership evidence

Reported ownership and control rights in this business, with source dates.

Reported ownership & control

1 without an end date · 2 ceased
Bilbao Holdings LimitedCorporate
Shares: over 75%, up to 100%

Notified 2024-12-17 · No cessation recorded

Source record 131436641
Show 2 ceased records
MS
Mr Marc Peter ScamblerIndividual
Shares: over 25%, up to 50%Voting rights: over 25%, up to 50%

Notified 2023-03-31 · Ceased 2023-03-31

Source record 126388364
Amberside Energy LtdCorporate
Shares: over 75%, up to 100%Voting rights: over 75%, up to 100%Right to appoint or remove directors

Notified 2021-04-12 · Ceased 2024-12-17

Source record 125649509

People behind the business

Current appointments and the wider business interests of each person.

Appointments

3 current · 6 historical
BL
Bryan LynchCurrent director
Appointed 2025-09-03 · 1 yr · Director
+115 others
DK
Dermot KelleherCurrent director
Appointed 2024-12-17 · 1 yr · Accountant
+129 others
JB
Jack BuggyCurrent director
Appointed 2024-12-17 · 1 yr · Director
+119 others
Show 6 historical appointments
DM
David MeehanResigned director
Resigned 2024-12-17 · Director
RK
Ronan KilduffResigned director
Resigned 2024-12-17 · Director
MS
Marc ScamblerResigned director
Resigned 2021-04-12 · 3 yrs · Director
DS
David James ScrivensResigned director
Resigned 2021-04-12 · 3 yrs · Director
CorpAmberside Accounting LtdResigned secretary
Resigned 2021-04-12 · 3 yrs
AM
Anthony MiddletonResigned director
Resigned 2021-04-12 · 3 yrs · Director

Board profile

People with appointments
3
Directors assessed
3
Median age
40
Under 35
0
65 and over
0
Disqualified match
None active