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Nom	Amberside Energy LTD
Adresse	Amberside House Wood Lane Paradise Industrial Estate Hemel Hempstead HP2 4TP
VAT ID (Numéro de TVA)
État de Tva	actif inactif National Registration Only
VAT Registration Date VAT Registration Date The VAT registration date shown here is information that TVA-Recherche collects by observing the VAT registration status. It does in no case coincide with the actual date, is always after the actual VAT registration of this entity, in some cases in can even be several months after. In other cases it can be quite close to the actual date and therefore provide useful information about the moment, after which a VAT number was regarded as being active by the authorites.	12 mai 2016
End of VAT Registration VAT Deregistration Date The VAT deregistration date shown here is information that TVA-Recherche collects by observing the VAT deregistration status. It does in no case coincide with the actual date, is always after the actual VAT deregistration of this entity, in some cases in can even be several months after. In other cases it can be quite close to the actual date and therefore provide useful information about the moment, after which a VAT number was regarded as being inactive by the authorites.	23 février 2024
Société Numéro de Registre	09944800 Show on Companies House
Statut de Société	actif
Fondé	11 janvier 2016
Accounts	TOTAL EXEMPTION FULL next accounts due by 31 juillet 2024 last accounts made up to 31 octobre 2022
Activité (Code NAF)	74909 - Autres activités spécialisées, scientifiques et techniques n.c.a.
KYC Check KYC checks will cover 240 countries and 40 languages for both corporates and individuals: PEP - Any individual that is considered a Politically Exposed Person, from Head of State to Members of Parliament, Members of the Board of State Owned Enterprises or Ambassadors and individuals representing their countries interests abroad. Sanction - Any individual or entity that is (or was) subject to sanctions by either the European Union, the United Nations, the United States Office of Foreign Assets Control and State Department and Her Majesty’s Treasury in the United Kingdom. Financial Regulator - Any individual or entity that has been fined or in some other way subject to action by any financial regulatory body. Law Enforcement - Any individual or entity that has been named in official documentation from Law Enforcement bodies such as the Police or any other agency such as Interpol or the FBI. Also those individuals and entities cited in Court and legal documents of that nature. Adverse Media - Any individual or entity that has been reported in global newspapers, news sites or other media as being involved in financial crime. Other country specific datasets	KYC / PEP / AML request

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Source: VAT information: HMRC (gov.uk/check-uk-vat-number), Company Register: Companies House (companieshouse.gov.uk)

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Persons with Significant Control
Companies Controlled by This Company
Officers
Similar VAT Registered Companies

Persons with Significant Control (2)

Source: Companies House

Scambler, Marc Peter Status: Active Notified: 06/04/2016 Date of Birth: 06/1972 Nature of Control

Ownership of shares – More than 25% but not more than 50%

Ownership of voting rights - More than 25% but not more than 50%

Scrivens, David James Status: Ceased Notified: 04/07/2022 Ceased: 31/03/2023 Date of Birth: 07/1975 Nature of Control

Ownership of shares – More than 50% but not more than 75%

Ownership of voting rights - More than 50% but not more than 75%

Officers (4)

Source: Companies House

Amberside Accounting Ltd, Hemel Hempstead, Herts, England Status: Active Notified: 19/07/2022 Role: Secretary

Middleton, Anthony Charles Hemel Hempstead, Hertfordshire, England Status: Active Notified: 26/04/2017 Date of Birth: 05/1977 Occupation: General Manager Role: Director Country of Residence: England Nationality: British

Scambler, Marc Peter Hemel Hempstead, Hertfordshire, England Status: Active Notified: 11/01/2016 Date of Birth: 06/1972 Occupation: Engineer Role: Director Country of Residence: United Kingdom Nationality: British

Scrivens, David James Hemel Hempstead, Hertfordshire, England Status: Active Notified: 11/01/2016 Date of Birth: 07/1975 Occupation: Chartered Accountant Role: Director Country of Residence: United Kingdom Nationality: British

Companies Controlled by This Company (9)

GB AP2L 2405 Briercliffe Energy Storage LTD Status: Active Notified: 02/06/2024 Companies House Number: 15755540 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

Right to appoint and remove directors

Amberside Accounting LTD Status: Active Notified: 06/10/2022 Companies House Number: 08821125 Nature of Control

Ownership of shares – More than 25% but not more than 50%

Ownership of voting rights - More than 25% but not more than 50%

Amberside Energy (Development) LTD Status: Active Notified: 12/04/2021 Companies House Number: 13327892 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

Right to appoint and remove directors

Amberside Management Solutio NS LTD Status: Active Notified: 08/08/2017 Companies House Number: 10903947 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

Right to appoint and remove directors

Amberside Power 2 LTD Status: Active Notified: 31/03/2023 Companies House Number: 14194842 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

Right to appoint and remove directors

Amberside Power LTD Status: Active Notified: 08/08/2017 Companies House Number: 10903993 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

Right to appoint and remove directors

Amberside Property LTD Status: Active Notified: 31/03/2023 Companies House Number: 11050999 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

Right to appoint and remove directors

Amberside Technology LTD Status: Active Notified: 22/09/2017 Companies House Number: 10976513 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

Right to appoint and remove directors

GB Smarter Energy Solutions Limited Status: Active Notified: 31/03/2023 Companies House Number: 11001374 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

Right to appoint and remove directors

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Amberside Energy LTD

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Persons with Significant Control (2)

Officers (4)

Companies Controlled by This Company (9)