AMBER SOLAR PARKS (HOLDINGS) LIMITED

Key Data

Status

Active

Company No.

08084105

Incorporation date

25/05/2012

Size

Group

Classification

Production of electricity (35.11 - SIC 2007);Activities of production holding companies (64.20/2 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 25/05/2012)

29/03/2026

Group of companies' accounts made up to 2025-03-31

View PDF (29 pages)

27/01/2026

Confirmation statement made on 2025-12-02 with no updates

View PDF (3 pages)

06/10/2025

Registered office address changed from The Long Barn Manor Courtyard Stratton-on-the-Fosse Radstock BA3 4QF England to C/O Foresight Group Llp the Shard 32 London Bridge Street London SE1 9SG on 2025-10-06

View PDF (1 pages)

17/12/2024

Group of companies' accounts made up to 2024-03-31

View PDF (32 pages)

10/12/2024

Change of details for Jlen Environmental Assets Group (Uk) Limited as a person with significant control on 2024-09-17

View PDF (2 pages)

10/12/2024

Confirmation statement made on 2024-12-02 with updates

View PDF (4 pages)

23/06/2024

Appointment of Mr Nathan John Wakefield as a director on 2024-06-21

View PDF (2 pages)

23/06/2024

Director's details changed for Mr Nathan John Wakefield on 2024-06-21

View PDF (2 pages)

03/06/2024

Termination of appointment of Joseph Mark Linney as a director on 2024-05-31

View PDF (1 pages)

12/01/2024

Group of companies' accounts made up to 2023-03-31

View PDF (33 pages)

12/12/2023

Confirmation statement made on 2023-12-02 with no updates

View PDF (3 pages)

08/01/2023

Group of companies' accounts made up to 2022-03-31

View PDF (33 pages)

08/12/2022

Confirmation statement made on 2022-12-02 with no updates

View PDF (3 pages)

30/09/2022

Change of details for John Laing Environmental Assets Group (Uk) Limited as a person with significant control on 2022-09-30

View PDF (2 pages)

05/01/2022

Group of companies' accounts made up to 2021-03-31

View PDF (38 pages)

09/12/2021

Confirmation statement made on 2021-12-02 with no updates

View PDF (3 pages)

05/02/2021

Group of companies' accounts made up to 2020-03-31

View PDF (36 pages)

02/12/2020

Confirmation statement made on 2020-12-02 with no updates

View PDF (3 pages)

02/12/2020

Register inspection address has been changed from 8 White Oak Square London Road Swanley Kent England BR8 7AG United Kingdom to The Long Barn Manor Courtyard Stratton-on-the-Fosse Radstock BA3 4QF

View PDF (1 pages)

02/12/2020

Registered office address changed from The Long Barn Stratton-on-the-Fosse Manor Courtyard Radstock BA3 4QF England to The Long Barn Manor Courtyard Stratton-on-the-Fosse Radstock BA3 4QF on 2020-12-02

View PDF (1 pages)

03/11/2020

Termination of appointment of Giuseppe La Loggia as a director on 2020-10-26

View PDF (1 pages)

15/04/2020

Previous accounting period extended from 2019-12-31 to 2020-03-31

View PDF (1 pages)

02/12/2019

Confirmation statement made on 2019-12-02 with updates

View PDF (7 pages)

02/12/2019

Registered office address changed from The Long Barn Stratton-on-the-Fosse Manor Courtyard Radstock BA3 4QF England to The Long Barn Stratton-on-the-Fosse Manor Courtyard Radstock BA3 4QF on 2019-12-02

View PDF (1 pages)

02/12/2019

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 2019-12-02

View PDF (1 pages)

01/11/2019

Termination of appointment of Hcp Management Services Limited as a secretary on 2019-10-31

View PDF (1 pages)

02/10/2019

Group of companies' accounts made up to 2018-12-31

View PDF (32 pages)

04/12/2018

Confirmation statement made on 2018-12-04 with no updates

View PDF (3 pages)

30/09/2018

Group of companies' accounts made up to 2017-12-31

View PDF (31 pages)

28/09/2018

Register inspection address has been changed from C/O Hcp Management Services Ibex House (4th Floor, West) 42-47 Minories London EC3N 1DY to 8 White Oak Square London Road Swanley Kent England BR8 7AG

View PDF (1 pages)

27/09/2018

Appointment of Hcp Management Services Limited as a secretary on 2018-09-17

View PDF (2 pages)

27/09/2018

Termination of appointment of Teresa Sarah Hedges as a secretary on 2018-09-17

View PDF (1 pages)

04/12/2017

Confirmation statement made on 2017-12-04 with updates

View PDF (5 pages)

26/09/2017

Group of companies' accounts made up to 2016-12-31

View PDF (30 pages)

20/09/2017

Appointment of Dr Giuseppe La Loggia as a director on 2017-09-19

View PDF (2 pages)

17/01/2017

Group of companies' accounts made up to 2015-12-31

View PDF (31 pages)

19/12/2016

Appointment of Ms Teresa Sarah Hedges as a secretary

View PDF (3 pages)

19/12/2016

04/12/16 Statement of Capital gbp 5747158

View PDF (24 pages)

19/12/2016

Appointment of Teresa Sarah Hedges as a secretary

View PDF (4 pages)

19/12/2016

Appointment of Ms Teresa Sarah Hedges as a secretary

View PDF (3 pages)

19/12/2016

Termination of appointment of Philip Naylor as a secretary on 2016-11-30

View PDF (2 pages)

19/12/2016

Termination of appointment of Philip Naylor as a secretary on 2016-11-30

View PDF (2 pages)

19/12/2016

Appointment of Ms Teresa Sarah Hedges as a secretary on 2016-11-30

View PDF (2 pages)

18/12/2016

Termination of appointment of Philip Naylor as a secretary on 2016-11-30

View PDF (2 pages)

18/12/2016

Register inspection address has been changed to C/O Hcp Management Services Ibex House (4th Floor, West) 42-47 Minories London EC3N 1DY

View PDF (2 pages)

18/12/2016

Registered office address changed from , 8 White Oak Square, London Road, Swanley, BR8 7AG, England to 8 White Oak Square London Road Swanley Kent BR8 7AG on 2016-12-18

View PDF (2 pages)

15/12/2016

Registered office address changed from , 1 Kingsway, London, WC2B 6AN to 8 White Oak Square London Road Swanley Kent BR8 7AG on 2016-12-15

View PDF (1 pages)

10/12/2016

Compulsory strike-off action has been discontinued

View PDF (1 pages)

06/12/2016

First Gazette notice for compulsory strike-off

View PDF (1 pages)

22/12/2015

Annual return made up to 2015-12-04 with full list of shareholders

View PDF (20 pages)

07/10/2015

Termination of appointment of Richard John Ferriday as a director on 2015-09-01

View PDF (2 pages)

07/10/2015

Appointment of Mr Joseph Mark Linney as a director on 2015-09-01

View PDF (3 pages)

07/10/2015

Termination of appointment of Maria Lewis as a secretary on 2015-09-04

View PDF (2 pages)

07/10/2015

Appointment of Philip Naylor as a secretary on 2015-09-04

View PDF (3 pages)

02/06/2015

Full accounts made up to 2014-12-31

View PDF (17 pages)

29/12/2014

Annual return made up to 2014-12-04 with full list of shareholders

View PDF (20 pages)

27/06/2014

Full accounts made up to 2013-12-31

View PDF (13 pages)

30/05/2014

Statement of capital following an allotment of shares on 2014-04-03

View PDF (10 pages)

30/05/2014

Resolutions

View PDF (2 pages)

25/04/2014

Termination of appointment of Andrew Harmer as a director

View PDF (2 pages)

15/04/2014

Satisfaction of charge 1 in full

View PDF (4 pages)

12/12/2013

Annual return made up to 2013-12-04 with full list of shareholders

View PDF (6 pages)

30/10/2013

Termination of appointment of Peter Walker as a director

View PDF (4 pages)

30/10/2013

Termination of appointment of Mark Wakeford as a director

View PDF (2 pages)

30/10/2013

Termination of appointment of Robin Smith as a director

View PDF (2 pages)

30/10/2013

Termination of appointment of Christopher Dawson as a director

View PDF (2 pages)

24/05/2013

Full accounts made up to 2012-12-31

View PDF (14 pages)

06/12/2012

Annual return made up to 2012-12-04 with full list of shareholders

View PDF (8 pages)

05/12/2012

Secretary's details changed for Maria Lewis on 2012-12-04

View PDF (1 pages)

07/11/2012

Termination of appointment of Stephen Thornton as a director

View PDF (2 pages)

07/11/2012

Termination of appointment of Peter Davies as a director

View PDF (2 pages)

12/10/2012

Particulars of a mortgage or charge / charge no: 1

View PDF (12 pages)

04/09/2012

Statement of capital following an allotment of shares on 2012-08-01

View PDF (11 pages)

28/08/2012

Registered office address changed from , 1 Kingsway, London, WC2B 6AN on 2012-08-28

View PDF (2 pages)

28/08/2012

Current accounting period shortened from 2013-05-31 to 2012-12-31

View PDF (4 pages)

24/08/2012

Termination of appointment of Ross Mcarthur as a director

View PDF (2 pages)

22/08/2012

Registered office address changed from , Allington House 150 Victoria Street, London, SW1E 5LB, United Kingdom on 2012-08-22

View PDF (2 pages)

24/07/2012

Statement of capital following an allotment of shares on 2012-07-03

View PDF (11 pages)

11/07/2012

Appointment of Richard John Ferriday as a director

View PDF (3 pages)

11/07/2012

Appointment of Mr Andrew Keith Harmer as a director

View PDF (3 pages)

11/07/2012

Appointment of Christopher James Tanner as a director

View PDF (3 pages)

11/07/2012

Appointment of Christopher Charles Dawson as a director

View PDF (3 pages)

11/07/2012

Appointment of Mr Robin Alec Smith as a director

View PDF (3 pages)

11/07/2012

Appointment of Mr Mark Robert Wakeford as a director

View PDF (3 pages)

11/07/2012

Appointment of Mr Peter Charles Walker as a director

View PDF (3 pages)

11/07/2012

Appointment of Mr Stephen Patrick Thornton as a director

View PDF (3 pages)

11/07/2012

Appointment of Mr Peter Joseph Mansel Davies as a director

View PDF (3 pages)

11/07/2012

Resolutions

View PDF (36 pages)

25/05/2012

Incorporation

View PDF (50 pages)

Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Business linkages

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Confirmation

Last made up date

31/03/2024

Next confirmation date

02/12/2026

Last change occurred

31/03/2024

Accounts

Group

Last made up date

31/03/2024

Next account date

31/03/2025

Next due on

31/03/2026

See more events →

Financial Ratios

No financial ratios available

This company has not submitted financial statements or the data is not publicly available. Please check back later – the information may be updated.

People

Officers

This information is available in our reports to registered users.

Persons with Significant Control

This information is available in our reports to registered users.

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Category:

Post-harvest crop activities

Comp. code:

03185729

Reg. date:

15/04/1996

Turnover:

No. of employees:

EXO ESTATE PARTNERS LTD24 Quarry Street, Rawmarsh, Rotherham S62 7DB

Active

Category:

Silviculture and other forestry activities

Comp. code:

12543378

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01/04/2020

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No. of employees:

LUGG & GOULD LIMITEDBuchan House Carnegie Campus, Enterprise Way, Dunfermline, Fife KY11 8PL

Active

Category:

Mixed farming

Comp. code:

SC127217

Reg. date:

12/09/1990

Turnover:

No. of employees:

RBORGANIC LTD13 Greshop Road, Greshop Industrial Estate, Forres IV36 2GU

Active

Category:

Growing of other non-perennial crops

Comp. code:

SC278017

Reg. date:

06/01/2005

Turnover:

No. of employees:

F. H. PULLIN & SONS LIMITEDMoreton House, 31 High Street, Buckingham, Bucks MK18 1NU

Active

Category:

Mixed farming

Comp. code:

02153348

Reg. date:

07/08/1987

Turnover:

No. of employees:

Description

About AMBER SOLAR PARKS (HOLDINGS) LIMITED

AMBER SOLAR PARKS (HOLDINGS) LIMITED is an(a) Active company incorporated on 25/05/2012 with the registered office located at C/O Foresight Group Llp The Shard, 32 London Bridge Street, London SE1 9SG. There are currently 2 active directors according to the latest confirmation statement. Number of employees Unknown according to last financial statements.

Frequently Asked Questions

What is the current status of AMBER SOLAR PARKS (HOLDINGS) LIMITED?

AMBER SOLAR PARKS (HOLDINGS) LIMITED is currently Active. It was registered on 25/05/2012 .

Where is AMBER SOLAR PARKS (HOLDINGS) LIMITED located?

AMBER SOLAR PARKS (HOLDINGS) LIMITED is registered at C/O Foresight Group Llp The Shard, 32 London Bridge Street, London SE1 9SG.

What does AMBER SOLAR PARKS (HOLDINGS) LIMITED do?

AMBER SOLAR PARKS (HOLDINGS) LIMITED operates in the Production of electricity (35.11 - SIC 2007) sector.

What is the latest filing for AMBER SOLAR PARKS (HOLDINGS) LIMITED?

The latest filing was on 29/03/2026: Group of companies' accounts made up to 2025-03-31.