logo
explain how to read the page

The above diagram shows the color scheme of the layout in the main result page. The parent entities and officers are those entities, including individual and legal persons, have significant controls over the company in focus. The offspring entities and appointments are those entities that the company in focus can influence on.

Clicking the links on parent entities or officers, and offspring entities or managed companies will put them in focus and show upstream or downstream connections. In general, ascendant entities can be found by moving toward upstream, and descendant entities are by toward downstream. In this way, progenitor entities such as grandparent companies (parents of parent), sibling companies (children of parent), partner companies (parents of child), and progeny entities such as grandchild companies (children of child) can be found easily.

Jump to: Company in focus, Offsprings
Parent entities and officers 11
  • 1
    Buggy, Jack
    Born in November 1987
    Individual (123 offsprings)
    Officer
    2024-12-17 ~ now
    OF - Director → CIF 0
  • 2
    Kilduff, Ronan
    Director born in November 1977
    Individual (189 offsprings)
    Officer
    2024-12-17 ~ 2025-07-22
    OF - Director → CIF 0
  • 3
    Kelleher, Dermot
    Born in December 1977
    Individual (152 offsprings)
    Officer
    2024-12-17 ~ now
    OF - Director → CIF 0
  • 4
    Lynch, Bryan
    Born in April 1986
    Individual (118 offsprings)
    Officer
    2025-09-03 ~ now
    OF - Director → CIF 0
  • 5
    Middleton, Anthony Charles
    Director born in May 1977
    Individual (16 offsprings)
    Officer
    2021-04-12 ~ 2024-09-20
    OF - Director → CIF 0
  • 6
    Meehan, David
    Director born in April 1987
    Individual (143 offsprings)
    Officer
    2024-12-17 ~ 2025-03-20
    OF - Director → CIF 0
  • 7
    Scrivens, David James
    Director born in July 1975
    Individual (32 offsprings)
    Officer
    2021-04-12 ~ 2024-12-17
    OF - Director → CIF 0
  • 8
    Scambler, Marc Peter
    Director born in June 1972
    Individual (14 offsprings)
    Officer
    2021-04-12 ~ 2024-12-17
    OF - Director → CIF 0
    Mr Marc Peter Scambler
    Born in June 1972
    Individual (14 offsprings)
    Person with significant control
    2023-03-31 ~ 2023-03-31
    PE - Ownership of shares – More than 25% but not more than 50% → CIF 0
    PE - Ownership of voting rights - More than 25% but not more than 50% → CIF 0
  • 9
    BILBAO HOLDINGS LIMITED
    16090468
    The Old, Church Street, Weybridge, Surrey, England
    Active Corporate (6 parents, 1 offspring)
    Person with significant control
    2024-12-17 ~ now
    PE - Ownership of shares – 75% or more → CIF 0
  • 10
    AMBERSIDE ENERGY LTD
    09944800
    C/o Amberside Accounting Ltd, 9 Amberside House, Wood Lane, Hemel Hempstead, United Kingdom
    Active Corporate (5 parents, 10 offsprings)
    Person with significant control
    2021-04-12 ~ 2024-12-17
    PE - Ownership of shares – 75% or more → CIF 0
    PE - Right to appoint or remove directors → CIF 0
    PE - Ownership of voting rights - 75% or more → CIF 0
  • 11
    AMBERSIDE ACCOUNTING LTD
    - now 08821125 10903947
    CLUBFINANCE MANAGEMENT SERVICES LTD - 2017-10-31
    C/o Amberside Accounting Ltd, 9 Amberside House, Wood Lane, Hemel Hempstead, Herts, United Kingdom
    Active Corporate (10 parents, 24 offsprings)
    Officer
    2021-04-12 ~ 2024-12-17
    OF - Secretary → CIF 0
parent relation
Company in focus

AMBERSIDE ENERGY (DEVELOPMENT) LTD

Period: 2021-12-07 ~ now
Company number: 13327892
Registered names
AMBERSIDE ENERGY (DEVELOPMENT) LTD - now
Standard Industrial Classification
70229 - Management Consultancy Activities Other Than Financial Management
Brief company account
Average Number of Employees
02021-04-12 ~ 2021-10-31
Current Assets
10,009 GBP2021-10-31
Creditors
Amounts falling due within one year
-10,000 GBP2021-10-31
Net Current Assets/Liabilities
9 GBP2021-10-31
Total Assets Less Current Liabilities
9 GBP2021-10-31
Equity
9 GBP2021-10-31
Related profiles found in government register
  • AMBERSIDE ENERGY (DEVELOPMENT) LTD
    Info
    AMBERSIDE DEVELOPMENT LTD - 2021-12-07
    Registered number 13327892
    The Old Rectory, Church Street, Weybridge, Surrey KT13 8DE
    PRIVATE LIMITED COMPANY incorporated on 2021-04-12 (4 years 11 months). The company status is Active.
    The last date of confirmation statement was made at 2025-04-11
    CIF 0
  • AMBERSIDE ENERGY (DEVELOPMENT) LTD
    S
    Registered number 13327892
    9 Amberside House, Wood Lane, Hemel Hempstead, England, HP2 4TP
    Private Company Limited By Shares in Uk Register Of Companies, United Kingdom
    CIF 1
  • AMBERSIDE ENERGY (DEVELOPMENT) LTD
    S
    Registered number 13327892
    9, Amberside House, Wood Lane, Hemel Hempstead, Hertfordshire, United Kingdom, HP2 4TP
    Private Company Limited By Shares in Uk Register Of Companies, United Kingdom
    CIF 2
  • AMBERSIDE ENERGY (DEVELOPMENT) LTD
    S
    Registered number 13327892
    9 Amberside House, Wood Lane, Hemel Hempstead, Herts, United Kingdom, HP2 4TP
    Private Company Limited By Shares in Uk Register Of Companies, United Kingdom
    CIF 3
child relation
Offspring entities and appointments 3
  • 1
    AMBERSIDE POWER 2 LTD
    14194842 10903993
    The Old Rectory, Church Street, Weybridge, Surrey, England
    Active Corporate (10 parents, 2 offsprings)
    Person with significant control
    2022-06-24 ~ now
    CIF 1 - Ownership of voting rights - 75% or more → OE
    CIF 1 - Ownership of shares – 75% or more → OE
    CIF 1 - Right to appoint or remove directors → OE
  • 2
    AP2L 2405 BRIERCLIFFE ENERGY STORAGE LTD
    15755540
    The Old Rectory, Church Street, Weybridge, Surrey, England
    Active Corporate (11 parents)
    Person with significant control
    2024-06-02 ~ 2024-06-03
    CIF 2 - Right to appoint or remove directors → OE
    CIF 2 - Ownership of shares – 75% or more → OE
    CIF 2 - Ownership of voting rights - 75% or more → OE
  • 3
    IG AMBERSIDE LTD
    14555341
    9 Amberside House, Wood Lane, Hemel Hempstead, Herts, United Kingdom
    Dissolved Corporate (4 parents)
    Person with significant control
    2022-12-22 ~ dissolved
    CIF 3 - Ownership of voting rights - More than 25% but not more than 50% → OE
    CIF 3 - Ownership of shares – More than 25% but not more than 50% → OE

qrcode

Privacy notice

Terms and conditions

The content of this website is protected by AgonGuard.

© 2022- Polylogarithmic Technology Ltd (Registered in England and Wales No. 14256313). All rights reserved.

Contains public sector information retrieved at 9 February 2026 and licensed under the Open Government Licence v3.0.