AMBERSIDE ENERGY (DEVELOPMENT) LTD

Company number 13327892

1 active person with significant control / 0 active statements

Bilbao Holdings Limited (Active)

• Correspondence address: The Old, Church Street, Weybridge, Surrey, England, KT13 8DE
• Notified on: 17 December 2024
• Governing law: Companies Act 2006
• Legal form: Private Limited Company
• Place registered: Uk
• Registration number: 16090468
• Incorporated in: England
• Nature of control: Ownership of shares – 75% or more

Mr Marc Peter Scambler (Ceased)

• Correspondence address: 9 Amberside House, Wood Lane, Hemel Hempstead, Hertfordshire, England, HP2 4TP
• Notified on: 31 March 2023
• Ceased on: 31 March 2023
• Date of birth: June 1972
• Nationality: British
• Country of residence: England
• Nature of control: Ownership of shares – More than 25% but not more than 50%
• Nature of control: Ownership of voting rights - More than 25% but not more than 50%

Amberside Energy Ltd (Ceased)

• Correspondence address: C/O Amberside Accounting Ltd, 9 Amberside House, Wood Lane, Hemel Hempstead, United Kingdom, HP2 4TP
• Notified on: 12 April 2021
• Ceased on: 17 December 2024
• Governing law: Companies Act 2006
• Legal form: Private Limited Company
• Place registered: Companies House
• Registration number: 09944800
• Incorporated in: United Kingdom
• Nature of control: Ownership of shares – 75% or more
• Nature of control: Ownership of voting rights - 75% or more
• Nature of control: Right to appoint or remove directors