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Home > England & Wales Companies > AMBERLEY ENERGY MANAGEMENT COMPANY LIMITED
Company Information for

AMBERLEY ENERGY MANAGEMENT COMPANY LIMITED

C/O COMMON GROUND CHILTERN HOUSE, 45 STATION ROAD, HENLEY-ON-THAMES, RG9 1AT,
Company Registration Number
09286905
PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Active

Company Overview

About Amberley Energy Management Company Ltd
AMBERLEY ENERGY MANAGEMENT COMPANY LIMITED was founded on 2014-10-29 and has its registered office in Henley-on-thames. The organisation's status is listed as "Active". Amberley Energy Management Company Limited is a PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) registered in ENGLAND with Companies House and the accounts submission requirement is categorised as MICRO ENTITY
Key Data
Company Name
AMBERLEY ENERGY MANAGEMENT COMPANY LIMITED
 
Legal Registered Office
C/O COMMON GROUND CHILTERN HOUSE
45 STATION ROAD
HENLEY-ON-THAMES
RG9 1AT
Other companies in CH5
 
Filing Information
Company Number 09286905
Company ID Number 09286905
Date formed 2014-10-29
Country ENGLAND
Origin Country United Kingdom
Type PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
CompanyStatus Active
Lastest accounts 31/10/2023
Account next due 31/07/2025
Latest return 29/10/2015
Return next due 26/11/2016
Type of accounts MICRO ENTITY
Last Datalog update: 2024-08-05 11:40:35
Primary Source:Companies House
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Company Officers of AMBERLEY ENERGY MANAGEMENT COMPANY LIMITED

Current Directors
Officer Role Date Appointed
STILES HAROLD WILLIAMS LLP
 Company Secretary 2016-05-09
VICTORIA CHARLOTTE ASH
 Director 2016-05-03
SUZANNE JANE BREWER
 Director 2016-05-03
PHILIPPE MICHEL PIERRE BRUYER
 Director 2017-08-09
DEREK WILLIAM BUNN
 Director 2018-01-29
ATEF HASAN
 Director 2018-03-08
KATIE LOUISE OLIVER
 Director 2018-02-16
DANIEL UPFIELD
 Director 2014-12-01
ANGELIKI VOURLIOTI
 Director 2018-03-06
Previous Officers
Officer Role Date Appointed Date Resigned
CHRIS SHEASBY
 Director 2015-12-08 2017-10-20
TINA LOUISE DEDMAN
 Director 2015-08-28 2016-05-10
CHRIS SHEASBY
 Director 2015-12-02 2016-05-10
SIMON JOHN TAYLOR
 Director 2015-09-03 2016-05-10
DANIEL UPFIELD
 Director 2014-12-01 2016-05-10
GRAHAM ANTHONY COPE
 Company Secretary 2014-10-29 2016-05-09
DIANA JUDITH GERALD
 Director 2014-12-01 2015-09-30
JAMES HAYDN MOODY
 Director 2014-10-29 2015-09-03
MARY TIMLIN
 Director 2014-10-29 2015-08-28

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STILES HAROLD WILLIAMS LLP WALLACE SQUARE MANAGEMENT LIMITED Company Secretary 2016-07-21 CURRENT 2000-06-29 Active
STILES HAROLD WILLIAMS LLP NETHERNE MANAGEMENT LIMITED Company Secretary 2016-07-21 CURRENT 2000-06-29 Active
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STILES HAROLD WILLIAMS LLP PRIORY ORCHARD MANAGEMENT COMPANY LIMITED Company Secretary 2016-06-24 CURRENT 1989-06-08 Active
STILES HAROLD WILLIAMS LLP BELGRAVE PLACE MANAGEMENT (1989) LIMITED Company Secretary 2016-06-24 CURRENT 1990-06-12 Active
STILES HAROLD WILLIAMS LLP NEVILLES COURT (DOLLIS HILL) LIMITED Company Secretary 2016-06-23 CURRENT 1994-06-02 Active
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STILES HAROLD WILLIAMS LLP EAST CENTRAL APARTMENTS LIMITED Company Secretary 2016-05-31 CURRENT 2013-05-09 Active
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STILES HAROLD WILLIAMS LLP AMBERLEY WATERFRONT MANAGEMENT COMPANY LIMITED Company Secretary 2015-11-18 CURRENT 2013-03-15 Active
VICTORIA CHARLOTTE ASH AMBERLEY WATERFRONT MANAGEMENT COMPANY LIMITED Director 2016-05-03 CURRENT 2013-03-15 Active
SUZANNE JANE BREWER AMBERLEY WATERFRONT MANAGEMENT COMPANY LIMITED Director 2016-05-03 CURRENT 2013-03-15 Active
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SUZANNE JANE BREWER SUZANNE BREWER ARCHITECTS LIMITED Director 2007-03-27 CURRENT 2007-03-27 Active
ATEF HASAN AMBERLEY WATERFRONT MANAGEMENT COMPANY LIMITED Director 2018-03-07 CURRENT 2013-03-15 Active
DANIEL UPFIELD SOUTH VIEW ROAD LIMITED Director 2018-02-19 CURRENT 2006-08-16 Active
ANGELIKI VOURLIOTI AMBERLEY WATERFRONT MANAGEMENT COMPANY LIMITED Director 2018-03-06 CURRENT 2013-03-15 Active

More director information

Corporation Filing History
Companies House Filing History
This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.

DateDocument TypeDocument Description
2024-03-13Termination of appointment of 14 Ls Services Limited on 2024-02-26
2024-03-13Appointment of Common Ground Estate & Property Management Ltd as company secretary on 2024-02-26
2024-03-13REGISTERED OFFICE CHANGED ON 13/03/24 FROM 14 London Street Andover Hampshire SP10 2PA England
2023-04-19MICRO ENTITY ACCOUNTS MADE UP TO 31/10/22
2022-10-07APPOINTMENT TERMINATED, DIRECTOR LAURIE GRIST
2022-07-26AAMICRO ENTITY ACCOUNTS MADE UP TO 31/10/21
2022-04-29APPOINTMENT TERMINATED, DIRECTOR MICHAEL JAMES BURDEN
2022-04-29TM01APPOINTMENT TERMINATED, DIRECTOR MICHAEL JAMES BURDEN
2021-11-02AD02Register inspection address changed from Stiles Harold Williams Llp Ivy House Ivy Terrace Eastbourne East Sussex BN21 4QU England to Mcglashans Property Services, 109-111 Crawford Street London W1H 2JE
2021-11-01CS01CONFIRMATION STATEMENT MADE ON 29/10/21, WITH NO UPDATES
2021-11-01TM01APPOINTMENT TERMINATED, DIRECTOR DEREK WILLIAM BUNN
2021-07-30AAMICRO ENTITY ACCOUNTS MADE UP TO 31/10/20
2021-07-07AP01DIRECTOR APPOINTED MR MICHAEL JAMES BURDEN
2021-07-07AP04Appointment of 14 Ls Services Limited as company secretary on 2021-06-01
2021-07-07TM02Termination of appointment of Stiles Harold Williams Llp on 2021-06-01
2021-07-07AD01REGISTERED OFFICE CHANGED ON 07/07/21 FROM C/O Stiles Harold Williams Llp One Jubilee Street Brighton East Sussex BN1 1GE England
2020-11-16CS01CONFIRMATION STATEMENT MADE ON 29/10/20, WITH NO UPDATES
2020-11-16AP01DIRECTOR APPOINTED MS LAURIE GRIST
2020-08-05AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/10/19
2019-12-18TM01APPOINTMENT TERMINATED, DIRECTOR PHILIPPE MICHEL PIERRE BRUYER
2019-11-18AD03Registers moved to registered inspection location of Stiles Harold Williams Llp Ivy House Ivy Terrace Eastbourne East Sussex BN21 4QU
2019-11-18AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/10/18
2019-11-13DISS40Compulsory strike-off action has been discontinued
2019-11-12CS01CONFIRMATION STATEMENT MADE ON 29/10/19, WITH NO UPDATES
2019-10-23TM01APPOINTMENT TERMINATED, DIRECTOR SUZANNE JANE BREWER
2019-10-01GAZ1FIRST GAZETTE notice for compulsory strike-off
2019-01-30TM01APPOINTMENT TERMINATED, DIRECTOR VICTORIA CHARLOTTE ASH
2019-01-17TM01APPOINTMENT TERMINATED, DIRECTOR DANIEL UPFIELD
2018-11-05CS01CONFIRMATION STATEMENT MADE ON 29/10/18, WITH NO UPDATES
2018-07-19AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/10/17
2018-03-21AP01DIRECTOR APPOINTED ATEF HASAN
2018-03-19AP01DIRECTOR APPOINTED ANGELIKI VOURLIOTI
2018-03-19AP01DIRECTOR APPOINTED DEREK WILLIAM BUNN
2018-03-01AP01DIRECTOR APPOINTED KATIE LOUISE OLIVER
2017-11-07CS01CONFIRMATION STATEMENT MADE ON 29/10/17, WITH NO UPDATES
2017-10-24TM01APPOINTMENT TERMINATED, DIRECTOR CHRIS SHEASBY
2017-08-09AP01DIRECTOR APPOINTED PHILIPPE MICHEL PIERRE BRUYER
2017-07-13AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/10/16
2016-11-11CS01CONFIRMATION STATEMENT MADE ON 29/10/16, WITH UPDATES
2016-11-04AD03Registers moved to registered inspection location of Stiles Harold Williams Llp Ivy House Ivy Terrace Eastbourne East Sussex BN21 4QU
2016-11-04AD02Register inspection address changed to Stiles Harold Williams Llp Ivy House Ivy Terrace Eastbourne East Sussex BN21 4QU
2016-08-26AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/10/15
2016-07-01AP01DIRECTOR APPOINTED MR CHRIS SHEASBY
2016-06-30AP01DIRECTOR APPOINTED MR DANIEL UPFIELD
2016-05-10TM01APPOINTMENT TERMINATED, DIRECTOR DANIEL UPFIELD
2016-05-10TM01APPOINTMENT TERMINATED, DIRECTOR SIMON TAYLOR
2016-05-10TM01APPOINTMENT TERMINATED, DIRECTOR CHRIS SHEASBY
2016-05-10TM01APPOINTMENT TERMINATED, DIRECTOR TINA DEDMAN
2016-05-10AP01DIRECTOR APPOINTED MS SUZANNE JANE BREWER
2016-05-09AP01DIRECTOR APPOINTED VICTORIA CHARLOTTE ASH
2016-05-09AP04CORPORATE SECRETARY APPOINTED STILES HAROLD WILLIAMS LLP
2016-05-09TM02APPOINTMENT TERMINATED, SECRETARY GRAHAM COPE
2016-05-09AD01REGISTERED OFFICE CHANGED ON 09/05/2016 FROM REDROW HOUSE ST DAVID'S PARK EWLOE FLINTSHIRE CH5 3RX
2016-02-25AP01DIRECTOR APPOINTED CHRIS SHEASBY
2016-02-25TM01APPOINTMENT TERMINATED, DIRECTOR DIANA GERALD
2015-11-05AR0129/10/15 NO MEMBER LIST
2015-10-26AP01DIRECTOR APPOINTED MR SIMON JOHN TAYLOR
2015-10-26AP01DIRECTOR APPOINTED MS TINA LOUISE DEDMAN
2015-10-23TM01APPOINTMENT TERMINATED, DIRECTOR JAMES MOODY
2015-10-23TM01APPOINTMENT TERMINATED, DIRECTOR MARY TIMLIN
2015-04-13AP01DIRECTOR APPOINTED MS DIANA JUDITH GERALD
2015-04-13AP01DIRECTOR APPOINTED MR DANIEL UPFIELD
2014-10-29NEWINCCERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
98 - Undifferentiated goods- and services-producing activities of private households for own use
-
98000 - Residents property management




Licences & Regulatory approval
We could not find any licences issued to AMBERLEY ENERGY MANAGEMENT COMPANY LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
No legal notices or events such as winding-up orders or proposals to strike-off have been issued
Fines / Sanctions
No fines or sanctions have been issued against AMBERLEY ENERGY MANAGEMENT COMPANY LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 0
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
AMBERLEY ENERGY MANAGEMENT COMPANY LIMITED does not have any mortgage charges so there is no mortgagee data available

  Average Max

This shows the max and average number of mortgages for companies with the same SIC code of 98000 - Residents property management

Filed Financial Reports
Annual Accounts
2015-10-31
Annual Accounts
2016-10-31
Annual Accounts
2017-10-31
Annual Accounts
2018-10-31
Annual Accounts
2019-10-31
Annual Accounts
2020-10-31
Annual Accounts
2021-10-31

These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on AMBERLEY ENERGY MANAGEMENT COMPANY LIMITED

Intangible Assets
Patents
We have not found any records of AMBERLEY ENERGY MANAGEMENT COMPANY LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for AMBERLEY ENERGY MANAGEMENT COMPANY LIMITED
Trademarks
We have not found any records of AMBERLEY ENERGY MANAGEMENT COMPANY LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for AMBERLEY ENERGY MANAGEMENT COMPANY LIMITED. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.

The top companies supplying to UK government with the same SIC code (98000 - Residents property management) as AMBERLEY ENERGY MANAGEMENT COMPANY LIMITED are:

Outgoings
Business Rates/Property Tax
No properties were found where AMBERLEY ENERGY MANAGEMENT COMPANY LIMITED is liable for the business rates / property tax. This could be for a number of reasons.
  • The council hasnt published the data
  • We havent found or been able to process the councils data
  • The company is part of a group of companies and another company in the group is liable for business rates
  • The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
  • Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded AMBERLEY ENERGY MANAGEMENT COMPANY LIMITED any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR
European Union CORDIS Awards
The European Union has not awarded AMBERLEY ENERGY MANAGEMENT COMPANY LIMITED any grants or awards.
Ownership
    We could not find any group structure information
    Is this data useful to you?
    If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help.
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