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AP2L 2405 BRIERCLIFFE ENERGY STORAGE LTD

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Company·GB·oo:GB-COH-15755540
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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 2405 BRIERCLIFFE ENERGY STORAGE LTD
  2. 1Mr Marc Peter Scamblerbeneficial owner 50%→AP2L 2405 BRIERCLIFFE ENERGY STORAGE LTD
  3. 1AMBERSIDE ENERGY LTDbeneficial owner 100%→AP2L 2405 BRIERCLIFFE ENERGY STORAGE LTD
  4. 1AMBERSIDE ENERGY (DEVELOPMENT) LTDbeneficial owner 100%→AP2L 2405 BRIERCLIFFE ENERGY STORAGE LTD
  5. 2Mr Marc Peter Scamblerbeneficial owner 50%→AMBERSIDE ENERGY LTD
  6. 2Mr David James Scrivensbeneficial owner 75%→AMBERSIDE ENERGY LTD
  7. 2BILBAO HOLDINGS LIMITEDbeneficial owner 100%→AMBERSIDE ENERGY (DEVELOPMENT) LTD
  8. 2AMBERSIDE ENERGY LTDbeneficial owner 100%→AMBERSIDE ENERGY (DEVELOPMENT) LTD
  9. 2Mr Marc Peter Scamblerbeneficial owner 50%→AMBERSIDE ENERGY (DEVELOPMENT) LTD
  10. 2AMBERSIDE ENERGY LTDbeneficial owner 100%→AMBERSIDE POWER 2 LTD
  11. 2Mr Marc Peter Scamblerbeneficial owner 50%→AMBERSIDE POWER 2 LTD
  12. 2AMBERSIDE ENERGY (DEVELOPMENT) LTDbeneficial owner 100%→AMBERSIDE POWER 2 LTD
  13. 3ELGIN ENERGY HOLDINGS LIMITEDbeneficial owner 100%→BILBAO HOLDINGS LIMITED
  14. 4ELGIN ENERGY HOLDINGS LIMITEDbeneficial owner 100%→ELGIN ENERGY HOLDINGS LIMITED
  15. 4PORTSUN LIMITEDbeneficial owner 75%→ELGIN ENERGY HOLDINGS LIMITED
  16. 4BELGRAVE SQUARE HOLDINGS UK LIMITEDbeneficial owner 50%→ELGIN ENERGY HOLDINGS LIMITED
  17. 4Mr Colm Murphybeneficial owner 75%→ELGIN ENERGY HOLDINGS LIMITED
  18. 5Mr Ronan Kilduffbeneficial owner 100%→BELGRAVE SQUARE HOLDINGS UK LIMITED

COMPANY PROFILE · live · Companies House

Company no.
15755540
Status
active
Type
ltd
Incorporated
2024-06-02
Registered office
The Old Rectory, Church Street, Weybridge, Surrey, KT13 8DE, England
SIC
35110
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 2024-06-02
  • 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 2024-06-02