Amberside Energy LTD
Company 09944800 Active
Connected board network
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This company's record is public. The network of who else its directors govern is compiled from the registers by us, and an account keeps it out of bulk scrapers.
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How this board is put together, from the Companies House officer record and Charity Commission trustee records - deterministic, no AI.iBoard compositionCounted from the dated Companies House officer record: the current directors only, past directors excluded.
2 directors on the board
- David James Scrivens Director · appointed 2016
- Marc Peter Scambler Director · appointed 2016
10.5y median 10.5y
average tenure
10.5y
longest tenure
Directors past 6 years
- David James Scrivens Director · appointed 2016
- Marc Peter Scambler Director · appointed 2016
First-time vs portfolio directors
Portfolio (2)
- David James Scrivens Director · appointed 2016
- Marc Peter Scambler Director · appointed 2016
0
also govern a charity
0
left in the last 12 months
Where else this board sits iWhere else this board sitsThe charitable fields these directors govern in elsewhere, by Charity Commission classification. Excludes this company and any charity it is the legal face of.
Professional services 7Property 3Finance 2Manufacturing 2Tech and media 2Utilities 2
The sectors these directors govern in elsewhere. This company, and any charity it is the legal face of, are excluded - counting them would just tell you what you are already looking at.
Gaps to watch
- Several long-serving directors could step down together
Where to look Suggested search: succession planning for long-tenured seats.
Related organisations iRelated organisationsTwo groups, both deterministic from public records. Related organisations share two or more directors with this board - a real structural link, such as a subsidiary or group company. Connected through a shared director share exactly one person - a genuine connection, but not the same group.
Related organisations
- Amberside Management Solutions LTD 2 shared directors
- Amberside Power LTD 2 shared directors
- Amberside Technology LTD 2 shared directors
- Smarter Energy Solutions Limited 2 shared directors
- Amberside Property LTD 2 shared directors
- Wattsoff LTD 2 shared directors
Deterministic, from public records.
Company details
| Number | 09944800 |
| Status | Active |
| Type | Private Limited Company |
| Incorporated | 11/01/2016 |
| Address | 9 AMBERSIDE HOUSE, WOOD LANE, HEMEL HEMPSTEAD, HERTFORDSHIRE, HP2 4TP |
| Accounts next due | 31/07/2027 |
| Accounts last made up | 31/10/2025 |
Industry (SIC)
62012 - Business and domestic software development74909 - Other professional, scientific and technical activities n.e.c.
Owned by (3) iOwned byIndividuals and companies registered as having significant control over this company, from the Companies House PSC (persons with significant control) register. People whose ownership could not be confirmed to one individual are not listed as confirmed owners.
- David James Scrivens
significant influence · notified 2025-03-26 - Marc Peter Scambler ceased 2025-11-01
25-50% shares, 25-50% voting · notified 2016-04-06 - David James Scrivens ceased 2023-03-31
50-75% shares, 50-75% voting · notified 2022-07-04
Owns 10 companies iOwnsCompanies where this company is registered as having significant control, from the Companies House PSC (persons with significant control) register.
- Amberside Management Solutions LTD
75-100% shares, 75-100% voting, appoints directors · notified 2017-08-08 - Amberside Power LTD
75-100% shares, 75-100% voting, appoints directors · notified 2017-08-08 - Amberside Technology LTD
75-100% shares, 75-100% voting, appoints directors · notified 2017-09-22 - 12083429
25-50% shares, 25-50% voting · notified 2019-07-03 - Amberside Property LTD
75-100% shares, 75-100% voting, appoints directors · notified 2023-03-31 - Amberside Energy (Development) LTD ceased 2024-12-17
75-100% shares, 75-100% voting, appoints directors · notified 2021-04-12 - Amberside Accounting LTD ceased 2024-12-02
25-50% shares, 25-50% voting · notified 2022-10-06 - Smarter Energy Solutions Limited ceased 2023-03-31
75-100% shares, 75-100% voting, appoints directors · notified 2023-03-31 - Amberside Power 2 LTD ceased 2024-06-23
75-100% shares, 75-100% voting, appoints directors · notified 2023-03-31 - AP2L 2405 Briercliffe Energy Storage LTD ceased 2024-06-03
75-100% shares, 75-100% voting, appoints directors · notified 2024-06-02
Officers (4)
- David James Scrivens Director · appointed 2016
- Marc Peter Scambler Director · appointed 2016
Show 2 former officers
- Amberside Accounting LTD Corporate-secretary · appointed 2022 · resigned 2025
- Anthony Charles Middleton Director · appointed 2017 · resigned 2024
Directors and officers on the Companies House record, current and former.
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