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AP2L 2407 DOBBY ROCKS ENERGY STORAGE LTD

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Company·GB·oo:GB-COH-15818057
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Ownership & control

Owners / controllers
Holdings / subsidiaries

None observed in current sources.

UBO CHAIN — walk to the ultimate owner
  1. 1AMBERSIDE POWER 2 LTDbeneficial owner 100%→AP2L 2407 DOBBY ROCKS ENERGY STORAGE LTD
  2. 2AMBERSIDE ENERGY LTDbeneficial owner 100%→AMBERSIDE POWER 2 LTD
  3. 2Mr Marc Peter Scamblerbeneficial owner 50%→AMBERSIDE POWER 2 LTD
  4. 2AMBERSIDE ENERGY (DEVELOPMENT) LTDbeneficial owner 100%→AMBERSIDE POWER 2 LTD
  5. 2AMBERSIDE ENERGY (DEVELOPMENT) LTDbeneficial owner 87.5%→AMBERSIDE POWER 2 LTD
  6. 2AMBERSIDE ENERGY LTDbeneficial owner 87.5%→AMBERSIDE POWER 2 LTD
  7. 2Mr Marc Peter Scamblerbeneficial owner 37.5%→AMBERSIDE POWER 2 LTD
  8. 3Mr Marc Peter Scamblerbeneficial owner 50%→AMBERSIDE ENERGY LTD
  9. 3Mr David James Scrivensbeneficial owner 75%→AMBERSIDE ENERGY LTD
  10. 3Mr Marc Peter Scamblerbeneficial owner 37.5%→AMBERSIDE ENERGY LTD
  11. 3BILBAO HOLDINGS LIMITEDbeneficial owner 100%→AMBERSIDE ENERGY (DEVELOPMENT) LTD
  12. 3AMBERSIDE ENERGY LTDbeneficial owner 100%→AMBERSIDE ENERGY (DEVELOPMENT) LTD
  13. 3Mr Marc Peter Scamblerbeneficial owner 50%→AMBERSIDE ENERGY (DEVELOPMENT) LTD
  14. 3AMBERSIDE ENERGY LTDbeneficial owner 87.5%→AMBERSIDE ENERGY (DEVELOPMENT) LTD
  15. 3Mr Marc Peter Scamblerbeneficial owner 37.5%→AMBERSIDE ENERGY (DEVELOPMENT) LTD
  16. 4ELGIN ENERGY HOLDINGS LIMITEDbeneficial owner 100%→BILBAO HOLDINGS LIMITED
  17. 5ELGIN ENERGY HOLDINGS LIMITEDbeneficial owner 100%→ELGIN ENERGY HOLDINGS LIMITED
  18. 5PORTSUN LIMITEDbeneficial owner 75%→ELGIN ENERGY HOLDINGS LIMITED
  19. 5BELGRAVE SQUARE HOLDINGS UK LIMITEDbeneficial owner 50%→ELGIN ENERGY HOLDINGS LIMITED
  20. 5Mr Colm Murphybeneficial owner 75%→ELGIN ENERGY HOLDINGS LIMITED
  21. 5Porto Holdings Limitedbeneficial owner 87.5%→ELGIN ENERGY HOLDINGS LIMITED
  22. 5BELGRAVE SQUARE HOLDINGS UK LIMITEDbeneficial owner 37.5%→ELGIN ENERGY HOLDINGS LIMITED
  23. 5Quay Investments Apsbeneficial owner→ELGIN ENERGY HOLDINGS LIMITED
  24. 6Mr Colm Murphybeneficial owner 87.5%→PORTSUN LIMITED
  25. 6Mr Ronan Kilduffbeneficial owner 100%→BELGRAVE SQUARE HOLDINGS UK LIMITED

Company profile· live · Companies House

Company no.
15818057
Status
active
Type
ltd
Incorporated
2024-07-03
Registered office
The Old Rectory, Church Street, Weybridge, Surrey, KT13 8DE, England
SIC
35130
Officers · 3 active
  • BUGGY, Jack
    director · Irish · appt 2024-12-17
  • KELLEHER, Dermot
    director · Irish · appt 2024-12-17
  • LYNCH, Bryan
    director · Irish · appt 2025-09-03
  • AMBERSIDE ACCOUNTING LTD(resigned)
    corporate secretary · appt 2024-07-03
  • KILDUFF, Ronan(resigned)
    director · Irish · appt 2024-12-17
  • MEEHAN, David(resigned)
    director · Irish · appt 2024-12-17
  • SCRIVENS, David James(resigned)
    director · British · appt 2024-07-03
Beneficial owners · PSC · 1 current

Persons with significant control, live from Companies House. Ceased entries are retained as ownership history.