Amberside Power 2 Ltd is a private limited company situated at 9 Amberside House, Wood Lane, Hemel Hempstead HP2 4TP. Incorporated on 2022-06-24, this 1-year-old company is run by 3 directors.
Director David S., appointed on 24 June 2022. Director Anthony M., appointed on 24 June 2022. Director Marc S., appointed on 24 June 2022.
The company is categorised as "development of building projects" (Standard Industrial Classification: 41100).
The latest confirmation statement was filed on 2023-06-23 and the due date for the subsequent filing is 2024-07-07. What is more, the accounts were filed on 31 October 2022 and the next filing should be sent on 31 July 2024.
| Office Address | 9 Amberside House |
| Office Address2 | Wood Lane |
| Town | Hemel Hempstead |
| Post code | HP2 4TP |
| Country of origin | United Kingdom |
| Registration Number | 14194842 |
| Date of Incorporation | Fri, 24th Jun 2022 |
| Industry | Development of building projects |
| End of financial Year | 31st October |
| Company age | 2 years old |
| Account next due date | Wed, 31st Jul 2024 (63 days left) |
| Account last made up date | Mon, 31st Oct 2022 |
| Next confirmation statement due date | Sun, 7th Jul 2024 (2024-07-07) |
| Last confirmation statement dated | Fri, 23rd Jun 2023 |
Position: Director
Appointed: 24 June 2022
Position: Director
Appointed: 24 June 2022
Position: Director
Appointed: 24 June 2022
The list of persons with significant control that own or have control over the company is made up of 3 names. As BizStats found, there is Marc S. This PSC has 25-50% voting rights and has 25-50% shares. Another entity in the persons with significant control register is Amberside Energy Ltd that put Hemel Hempstead, England as the official address. This PSC has a legal form of "a ltd", owns 75,01-100% shares, has 75,01-100% voting rights. This PSC owns 75,01-100% shares and has 75,01-100% voting rights. The third one is Amberside Energy (Development) Ltd, who also fulfils the Companies House criteria to be categorised as a PSC. This PSC has a legal form of "a private company limited by shares", owns 75,01-100% shares, has 75,01-100% voting rights. This PSC , owns 75,01-100% shares and has 75,01-100% voting rights.
Marc S.
| Notified on | 31 March 2023 |
| Nature of control: |
25-50% voting rights 25-50% shares |
Amberside Energy Ltd
9 Wood Lane, Paradise Industrial Estate, Hemel Hempstead, HP2 4TP, England
| Legal authority | England & Wales |
| Legal form | Ltd |
| Country registered | England |
| Place registered | Companies House |
| Registration number | 09944800 |
| Notified on | 31 March 2023 |
| Nature of control: |
75,01-100% shares 75,01-100% voting rights right to appoint and remove directors |
Amberside Energy (Development) Ltd
9 Amberside House Wood Lane, Hemel Hempstead, HP2 4TP, England
| Legal authority | Companies Act 2006 |
| Legal form | Private Company Limited By Shares |
| Country registered | United Kingdom |
| Place registered | Uk Register Of Companies |
| Registration number | 13327892 |
| Notified on | 24 June 2022 |
| Nature of control: |
75,01-100% shares 75,01-100% voting rights right to appoint and remove directors |
| Type | Category | Free download | |
|---|---|---|---|
| CS01 |
Confirmation statement with no updates 23rd June 2023 filed on: 6th, July 2023 |
confirmation statement | Free Download (3 pages) |
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