AP2L 2405 BRIERCLIFFE ENERGY STORAGE LTD
Overview
| Company Name | AP2L 2405 BRIERCLIFFE ENERGY STORAGE LTD |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | 15755540 |
| Jurisdiction | England/Wales |
| Date of Creation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | No |
| Has Insolvency History | No |
| Registered Office is in Dispute | No |
What is the purpose of AP2L 2405 BRIERCLIFFE ENERGY STORAGE LTD?
- Distribution of electricity (35130) / Electricity, gas, steam and air conditioning supply
Where is AP2L 2405 BRIERCLIFFE ENERGY STORAGE LTD located?
| Registered Office Address | The Old Rectory Church Street KT13 8DE Weybridge Surrey England |
|---|---|
| Undeliverable Registered Office Address | No |
What are the latest accounts for AP2L 2405 BRIERCLIFFE ENERGY STORAGE LTD?
| Overdue | No |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Oct 31, 2025 |
| Next Accounts Due On | Mar 02, 2026 |
What is the status of the latest confirmation statement for AP2L 2405 BRIERCLIFFE ENERGY STORAGE LTD?
| Last Confirmation Statement Made Up To | Jun 01, 2026 |
|---|---|
| Next Confirmation Statement Due | Jun 15, 2026 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Jun 01, 2025 |
| Overdue | No |
What are the latest filings for AP2L 2405 BRIERCLIFFE ENERGY STORAGE LTD?
| Date | Description | Document | Type | |||||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
Termination of appointment of Ronan Kilduff as a director on Jul 22, 2025 | 1 pages | TM01 | ||||||||||||||
Confirmation statement made on Jun 01, 2025 with updates | 4 pages | CS01 | ||||||||||||||
Termination of appointment of David Meehan as a director on Mar 20, 2025 | 1 pages | TM01 | ||||||||||||||
Termination of appointment of David James Scrivens as a director on Dec 17, 2024 | 1 pages | TM01 | ||||||||||||||
Appointment of Mr David Meehan as a director on Dec 17, 2024 | 2 pages | AP01 | ||||||||||||||
Appointment of Mr Jack Buggy as a director on Dec 17, 2024 | 2 pages | AP01 | ||||||||||||||
Appointment of Mr Ronan Kilduff as a director on Dec 17, 2024 | 2 pages | AP01 | ||||||||||||||
Appointment of Mr Dermot Kelleher as a director on Dec 17, 2024 | 2 pages | AP01 | ||||||||||||||
Termination of appointment of Amberside Accounting Ltd as a secretary on Dec 17, 2024 | 1 pages | TM02 | ||||||||||||||
Registered office address changed from 9 Amberside House Wood Lane Hemel Hempstead Hertfordshire HP2 4TP United Kingdom to The Old Rectory Church Street Weybridge Surrey KT13 8DE on Jan 14, 2025 | 1 pages | AD01 | ||||||||||||||
Cessation of Amberside Energy (Development) Ltd as a person with significant control on Jun 03, 2024 | 1 pages | PSC07 | ||||||||||||||
Cessation of Amberside Energy Ltd as a person with significant control on Jun 03, 2024 | 1 pages | PSC07 | ||||||||||||||
Cessation of Marc Peter Scambler as a person with significant control on Jun 03, 2024 | 1 pages | PSC07 | ||||||||||||||
Current accounting period extended from Jun 30, 2025 to Oct 31, 2025 | 1 pages | AA01 | ||||||||||||||
Incorporation | 18 pages | NEWINC | ||||||||||||||
| ||||||||||||||||
Who are the officers of AP2L 2405 BRIERCLIFFE ENERGY STORAGE LTD?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number | ||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| BUGGY, Jack | Director | Church Street KT13 8DE Weybridge The Old Rectory Surrey United Kingdom | Ireland | Irish | Director | 331351220001 | ||||||||
| KELLEHER, Dermot | Director | Church Street KT13 8DE Weybridge The Old Rectory Surrey United Kingdom | Ireland | Irish | Accountant | 255982480002 | ||||||||
| AMBERSIDE ACCOUNTING LTD | Secretary | Amberside House Wood Lane HP2 4TP Hemel Hempstead 9 Hertfordshire United Kingdom |
| 256656150001 | ||||||||||
| KILDUFF, Ronan | Director | Church Street KT13 8DE Weybridge The Old Rectory Surrey United Kingdom | Ireland | Irish | Director | 331351120001 | ||||||||
| MEEHAN, David | Director | Church Street KT13 8DE Weybridge The Old Rectory Surrey United Kingdom | Ireland | Irish | Director | 331351560001 | ||||||||
| SCRIVENS, David James | Director | Church Street KT13 8DE Weybridge The Old Rectory Surrey England | England | British | Company Director | 303590390001 |
Who are the persons with significant control of AP2L 2405 BRIERCLIFFE ENERGY STORAGE LTD?
| Name | Notified On | Address | Ceased | ||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| Mr Marc Peter Scambler | Jun 02, 2024 | Amberside House Wood Lane HP2 4TP Hemel Hempstead 9 Hertfordshire United Kingdom | Yes | ||||||||||
Nationality: British Country of Residence: England | |||||||||||||
Natures of Control
| |||||||||||||
| Amberside Energy Ltd | Jun 02, 2024 | Amberside House Wood Lane HP2 4TP Hemel Hempstead 9 Hertfordshire United Kingdom | Yes | ||||||||||
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Natures of Control
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| Amberside Energy (Development) Ltd | Jun 02, 2024 | Amberside House Wood Lane HP2 4TP Hemel Hempstead 9 Hertfordshire United Kingdom | Yes | ||||||||||
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Natures of Control
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| Amberside Power 2 Ltd | Jun 02, 2024 | Amberside House Wood Lane HP2 4TP Hemel Hempstead 9 Hertfordshire United Kingdom | No | ||||||||||
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Natures of Control
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Data Source
- UK Companies House
The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings. - license: CC0