AMBER SOLAR PARKS LIMITED
Overview
| Company Name | AMBER SOLAR PARKS LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | 08084198 |
| 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 AMBER SOLAR PARKS LIMITED?
- Production of electricity (35110) / Electricity, gas, steam and air conditioning supply
Where is AMBER SOLAR PARKS LIMITED located?
| Registered Office Address | Long Barn Manor Courtyard Stratton-On-The-Fosse BA3 4QF Radstock England |
|---|---|
| Undeliverable Registered Office Address | No |
What are the latest accounts for AMBER SOLAR PARKS LIMITED?
| Overdue | No |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Mar 31, 2025 |
| Next Accounts Due On | Dec 31, 2025 |
| Last Accounts | |
| Last Accounts Made Up To | Mar 31, 2024 |
What is the status of the latest confirmation statement for AMBER SOLAR PARKS LIMITED?
| Last Confirmation Statement Made Up To | May 25, 2025 |
|---|---|
| Next Confirmation Statement Due | Jun 08, 2025 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | May 25, 2024 |
| Overdue | No |
What are the latest filings for AMBER SOLAR PARKS LIMITED?
| Date | Description | Document | Type | |
|---|---|---|---|---|
Full accounts made up to Mar 31, 2024 | 30 pages | AA | ||
Termination of appointment of Joseph Mark Linney as a director on May 31, 2024 | 1 pages | TM01 | ||
Confirmation statement made on May 25, 2024 with no updates | 3 pages | CS01 | ||
Full accounts made up to Mar 31, 2023 | 28 pages | AA | ||
Confirmation statement made on May 25, 2023 with no updates | 3 pages | CS01 | ||
Full accounts made up to Mar 31, 2022 | 29 pages | AA | ||
Change of details for Amber Solar Parks (Holdings) Limited as a person with significant control on Sep 30, 2022 | 2 pages | PSC05 | ||
Appointment of Mr Moritz Ilg as a director on Aug 16, 2022 | 2 pages | AP01 | ||
Termination of appointment of Joe Miletic as a director on Jul 13, 2022 | 1 pages | TM01 | ||
Confirmation statement made on May 25, 2022 with no updates | 3 pages | CS01 | ||
Appointment of Mr Joe Miletic as a director on Apr 11, 2022 | 2 pages | AP01 | ||
Full accounts made up to Mar 31, 2021 | 33 pages | AA | ||
Confirmation statement made on May 25, 2021 with no updates | 3 pages | CS01 | ||
Full accounts made up to Mar 31, 2020 | 31 pages | AA | ||
Appointment of Mr Julian Elsworth as a director on Oct 07, 2020 | 2 pages | AP01 | ||
Termination of appointment of Giuseppe La Loggia as a director on Oct 26, 2020 | 1 pages | TM01 | ||
Confirmation statement made on May 25, 2020 with updates | 4 pages | CS01 | ||
Register inspection address has been changed from 8 White Oak Square London Road Swanley Kent, England BR8 7AG United Kingdom to Long Barn Manor Courtyard Stratton-on-the-Fosse Radstock BA3 4QF | 1 pages | AD02 | ||
Registered office address changed from PO Box BA3 4QF Long Barn Manor Courtyard Stratton-on-the-Fosse Radstock BA3 4QF England to Long Barn Manor Courtyard Stratton-on-the-Fosse Radstock BA3 4QF on May 26, 2020 | 1 pages | AD01 | ||
Registered office address changed from The Long Barn Stratton-on-the-Fosse Manor Courtyard Radstock BA3 4QF England to PO Box BA3 4QF Long Barn Manor Courtyard Stratton-on-the-Fosse Radstock BA3 4QF on May 26, 2020 | 1 pages | AD01 | ||
Previous accounting period extended from Dec 31, 2019 to Mar 31, 2020 | 1 pages | AA01 | ||
Appointment of Mr Jonathan Simon Thompson as a director on Nov 28, 2019 | 2 pages | AP01 | ||
Registered office address changed from 8 White Oak Square London Road Swanley Kent BR8 7AG to The Long Barn Stratton-on-the-Fosse Manor Courtyard Radstock BA3 4QF on Dec 02, 2019 | 1 pages | AD01 | ||
Termination of appointment of Hcp Management Services Limited as a secretary on Oct 31, 2019 | 1 pages | TM02 | ||
Full accounts made up to Dec 31, 2018 | 26 pages | AA | ||
Who are the officers of AMBER SOLAR PARKS LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number | ||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| ELSWORTH, Julian | Director | London Bridge Street SE1 9SG London Forsight Group England | United Kingdom | British | Company Director | 277070640001 | ||||||||
| ILG, Moritz | Director | London Bridge Street SE1 9SG London Foresight Group, The Shard, 32 England | England | German | Asset Manager | 279990060001 | ||||||||
| TANNER, Christopher James | Director | Manor Courtyard Stratton-On-The-Fosse BA3 4QF Radstock Long Barn England | England | British | Investment Director | 134603140001 | ||||||||
| THOMPSON, Jonathan | Director | Manor Courtyard Stratton-On-The-Fosse BA3 4QF Radstock Long Barn England | England | British | Company Director | 104334890001 | ||||||||
| HEDGES, Teresa Sarah | Secretary | White Oak Square London Road BR8 7AG Swanley 8 Kent | 220915990001 | |||||||||||
| LEWIS, Maria | Secretary | Kingsway WC2B 6AN London 1 | 169443490001 | |||||||||||
| NAYLOR, Philip | Secretary | White Oak Square London Road BR8 7AG Swanley 8 Kent | 201637710001 | |||||||||||
| HCP MANAGEMENT SERVICES LIMITED | Secretary | White Oak Square London Road BR8 7AG Swanley 8 Kent United Kingdom |
| 183851690001 | ||||||||||
| FERRIDAY, Richard John | Director | Kingsway WC2B 6AN London 1 | England | British | Investment Manager | 170540180001 | ||||||||
| HARMER, Andrew Keith | Director | Kingsway WC2B 6AN London 1 | United Kingdom | British | Investment Industry | 129905330002 | ||||||||
| LA LOGGIA, Giuseppe | Director | Manor Courtyard Stratton-On-The-Fosse BA3 4QF Radstock Long Barn England | United Kingdom | Italian | Entrepreneur | 182077210002 | ||||||||
| LINNEY, Joseph Mark | Director | Manor Courtyard Stratton-On-The-Fosse BA3 4QF Radstock Long Barn England | Scotland | British | Chartered Quantity Surveyor | 63161960001 | ||||||||
| MCARTHUR, Ross | Director | 150 Victoria Street SW1E 5LB London Allington House United Kingdom | United Kingdom | British | Head Of Renewable Energy | 146181550001 | ||||||||
| MILETIC, Joe | Director | London Bridge Street SE1 9SG London Foresight Group England | England | French | Company Director | 292614570001 |
Who are the persons with significant control of AMBER SOLAR PARKS LIMITED?
| Name | Notified On | Address | Ceased | ||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| Amber Solar Parks (Holdings) Limited | Apr 06, 2016 | Stratton-On-The-Fosse BA3 4QF Radstock The Long Barn, Manor Courtyard England | 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