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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
    Scrivens, David James
    Director born in July 1975
    Individual (33 offsprings)
    Officer
    2021-04-12 ~ 2024-12-17
    OF - Director → CIF 0
  • 3
    Kelleher, Dermot
    Born in December 1977
    Individual (152 offsprings)
    Officer
    2024-12-17 ~ now
    OF - Director → CIF 0
  • 4
    Kilduff, Ronan
    Director born in November 1977
    Individual (189 offsprings)
    Officer
    2024-12-17 ~ 2025-07-22
    OF - Director → CIF 0
  • 5
    Meehan, David
    Director born in April 1987
    Individual (143 offsprings)
    Officer
    2024-12-17 ~ 2025-03-20
    OF - Director → CIF 0
  • 6
    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 voting rights - More than 25% but not more than 50% → CIF 0
    PE - Ownership of shares – More than 25% but not more than 50% → CIF 0
  • 7
    Middleton, Anthony Charles
    Director born in May 1977
    Individual (16 offsprings)
    Officer
    2021-04-12 ~ 2024-09-20
    OF - Director → CIF 0
  • 8
    Lynch, Bryan
    Born in April 1986
    Individual (118 offsprings)
    Officer
    2025-09-03 ~ now
    OF - Director → 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 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
  • 11
    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
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
162023-11-01 ~ 2025-03-31
92022-11-01 ~ 2023-10-31
Fixed Assets - Investments
100 GBP2025-03-31
100 GBP2023-10-31
Fixed Assets
100 GBP2025-03-31
100 GBP2023-10-31
Debtors
Current
22,764 GBP2025-03-31
86,774 GBP2023-10-31
Cash at bank and in hand
537 GBP2025-03-31
113,045 GBP2023-10-31
Current Assets
23,301 GBP2025-03-31
199,819 GBP2023-10-31
Creditors
Current, Amounts falling due within one year
-1,555,993 GBP2025-03-31
-879,158 GBP2023-10-31
Net Current Assets/Liabilities
-1,532,692 GBP2025-03-31
-679,339 GBP2023-10-31
Total Assets Less Current Liabilities
-1,532,592 GBP2025-03-31
-679,239 GBP2023-10-31
Net Assets/Liabilities
-1,532,592 GBP2025-03-31
-679,239 GBP2023-10-31
Equity
Called up share capital
10 GBP2025-03-31
10 GBP2023-10-31
Retained earnings (accumulated losses)
-1,532,602 GBP2025-03-31
-679,249 GBP2023-10-31
Equity
-1,532,592 GBP2025-03-31
-679,239 GBP2023-10-31
Amounts Owed by Group Undertakings
Current
56,531 GBP2023-10-31
Other Debtors
Current
12,768 GBP2025-03-31
1,652 GBP2023-10-31
Prepayments/Accrued Income
Current
9,996 GBP2025-03-31
28,591 GBP2023-10-31
Bank Overdrafts
-5,329 GBP2023-10-31
Cash and Cash Equivalents
537 GBP2025-03-31
107,716 GBP2023-10-31
Bank Overdrafts
Current
5,329 GBP2023-10-31
Trade Creditors/Trade Payables
Current
8,491 GBP2025-03-31
20,156 GBP2023-10-31
Amounts owed to group undertakings
Current
1,427,089 GBP2025-03-31
698,521 GBP2023-10-31
Taxation/Social Security Payable
Current
29,120 GBP2023-10-31
Other Creditors
Current
112,318 GBP2025-03-31
123,139 GBP2023-10-31
Accrued Liabilities/Deferred Income
Current
8,095 GBP2025-03-31
2,893 GBP2023-10-31
Creditors
Current
1,555,993 GBP2025-03-31
879,158 GBP2023-10-31
Number of Shares Issued (Fully Paid)
Class 1 ordinary share
10,000 shares2025-03-31
10,000 shares2023-10-31
Par Value of Share
Class 1 ordinary share
0.0012023-11-01 ~ 2025-03-31
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 (5 years 1 month). The status of the company number 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 shares – 75% or more → OE
    CIF 1 - Ownership of voting rights - 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 voting rights - 75% or more → OE
    CIF 2 - Ownership of shares – 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

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Contains public sector information retrieved at 5 April 2026 and licensed under the Open Government Licence v3.0.