1
AMBERSIDE ENERGY (DEVELOPMENT) LTD
- now 13327892AMBERSIDE DEVELOPMENT LTD
- 2021-12-07
13327892 The Old Rectory, Church Street, Weybridge, Surrey, England
Active Corporate (11 parents, 3 offsprings)
Officer
2021-04-12 ~ 2024-12-17
IIF 8 - Director → ME
Person with significant control
2023-03-31 ~ 2023-03-31
IIF 21 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 21 - Ownership of shares – More than 25% but not more than 50% → OE
2
9 Amberside House, Wood Lane, Hemel Hempstead, Hertfordshire, England
Active Corporate (5 parents, 10 offsprings)
Officer
2016-01-11 ~ now
IIF 7 - Director → ME
Person with significant control
2016-04-06 ~ 2025-11-01
IIF 25 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 25 - Ownership of voting rights - More than 25% but not more than 50% → OE
3
AMBERSIDE MANAGEMENT SOLUTIONS LTD
- now 10903947AMBERSIDE SYSTEMS LTD
- 2024-01-24
10903947 9 Amberside House, Wood Lane, Hemel Hempstead, United Kingdom
Active Corporate (6 parents)
Officer
2017-08-08 ~ now
IIF 5 - Director → ME
Person with significant control
2022-07-08 ~ 2022-07-08
IIF 17 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 17 - Ownership of voting rights - More than 25% but not more than 50% → OE
4
The Old Rectory, Church Street, Weybridge, Surrey, England
Active Corporate (10 parents, 2 offsprings)
Officer
2022-06-24 ~ 2024-12-17
IIF 9 - Director → ME
Person with significant control
2023-03-31 ~ now
IIF 14 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 14 - Ownership of shares – More than 25% but not more than 50% → OE
5
9 Amberside House, Wood Lane, Hemel Hempstead, United Kingdom
Active Corporate (6 parents)
Officer
2017-08-08 ~ now
IIF 3 - Director → ME
Person with significant control
2022-07-08 ~ 2022-07-08
IIF 23 - Ownership of voting rights - More than 25% but not more than 50% → OE
2022-07-08 ~ 2022-11-08
IIF 18 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 18 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 18 - Ownership of voting rights - More than 25% but not more than 50% as a member of a firm → OE
6
9 Amberside House, Wood Lane, Hemel Hempstead, United Kingdom
Active Corporate (4 parents, 1 offspring)
Officer
2022-05-19 ~ now
IIF 4 - Director → ME
Person with significant control
2022-05-19 ~ 2022-05-19
IIF 20 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 20 - Ownership of voting rights - More than 25% but not more than 50% → OE
7
9 Amberside House, Wood Lane, Hemel Hempstead, United Kingdom
Active Corporate (5 parents, 1 offspring)
Officer
2017-09-22 ~ now
IIF 2 - Director → ME
Person with significant control
2023-03-31 ~ 2023-03-31
IIF 16 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 16 - Ownership of shares – More than 25% but not more than 50% → OE
8
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
IIF 22 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 22 - Ownership of shares – More than 25% but not more than 50% → OE
9
57a Broadway, Leigh On Sea, Essex
Dissolved Corporate (3 parents)
Officer
2013-09-09 ~ 2014-06-09
IIF 13 - Director → ME
10
Avaland House 110 London Road, Apsley, Hemel Hempstead, Hertfordshire
Dissolved Corporate (2 parents)
Officer
2013-05-08 ~ dissolved
IIF 11 - Director → ME
11
9 Amberside House, Wood Lane, Hemel Hempstead, United Kingdom
Active Corporate (7 parents)
Officer
2025-03-04 ~ now
IIF 6 - Director → ME
Person with significant control
2023-03-31 ~ 2023-03-31
IIF 19 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 19 - Ownership of shares – More than 25% but not more than 50% → OE
12
SMARTER ENGINEERING SOLUTIONS LIMITED - now
C/o Evelyn Partners Llp, 45 Gresham Street, London
Dissolved Corporate (5 parents, 2 offsprings)
Officer
2008-09-01 ~ 2009-10-01
IIF 10 - Director → ME
13
9 Amberside House, Wood Lane, Hemel Hempstead, United Kingdom
Dissolved Corporate (3 parents)
Officer
2019-01-14 ~ dissolved
IIF 12 - Director → ME
Person with significant control
2019-01-14 ~ dissolved
IIF 24 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 24 - Right to appoint or remove directors → OE
IIF 24 - Ownership of shares – More than 25% but not more than 50% → OE
14
9 Amberside House, Wood Lane, Hemel Hempstead, England
Active Corporate (2 parents, 1 offspring)
Officer
2025-05-21 ~ now
IIF 1 - Director → ME
Person with significant control
2025-05-21 ~ now
IIF 15 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 15 - Right to appoint or remove directors → OE
IIF 15 - Ownership of shares – More than 25% but not more than 50% → OE