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Company Information for

AMBER SOLAR PARKS (HOLDINGS) LIMITED

THE LONG BARN MANOR COURTYARD, STRATTON-ON-THE-FOSSE, RADSTOCK, BA3 4QF,
Company Registration Number
08084105
Private Limited Company
Active

Company Overview

About Amber Solar Parks (holdings) Ltd
AMBER SOLAR PARKS (HOLDINGS) LIMITED was founded on 2012-05-25 and has its registered office in Radstock. The organisation's status is listed as "Active". Amber Solar Parks (holdings) Limited is a Private Limited Company registered in ENGLAND with Companies House and the accounts submission requirement is categorised as GROUP
  • Group companies must submit full accounts if any company is a PLC (Public Limited Company)
  • Financial services firms: authorised insurance company, a banking company, an e-money issuer, a MiFID investment firm or a UCITS management company must submit full accounts even if they qualify as small
  • The combined turnover of the group must be < £6.5M, balance sheet <£3.26M and employ less than 50 people to not submit full accounts
Key Data
Company Name
AMBER SOLAR PARKS (HOLDINGS) LIMITED
 
Legal Registered Office
THE LONG BARN MANOR COURTYARD
STRATTON-ON-THE-FOSSE
RADSTOCK
BA3 4QF
Other companies in WC2B
 
Filing Information
Company Number 08084105
Company ID Number 08084105
Date formed 2012-05-25
Country ENGLAND
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 31/03/2024
Account next due 31/12/2025
Latest return 04/12/2015
Return next due 01/01/2017
Type of accounts GROUP
Last Datalog update: 2025-01-05 11:07:22
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for AMBER SOLAR PARKS (HOLDINGS) LIMITED
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Company Officers of AMBER SOLAR PARKS (HOLDINGS) LIMITED

Current Directors
Officer Role Date Appointed
TERESA SARAH HEDGES
Company Secretary 2016-11-30
GIUSEPPE LA LOGGIA
Director 2017-09-19
JOSEPH MARK LINNEY
Director 2015-09-01
CHRISTOPHER JAMES TANNER
Director 2012-07-03
Previous Officers
Officer Role Date Appointed Date Resigned
PHILIP NAYLOR
Company Secretary 2015-09-04 2016-11-30
MARIA LEWIS
Company Secretary 2012-05-25 2015-09-04
RICHARD JOHN FERRIDAY
Director 2012-07-03 2015-09-01
ANDREW KEITH HARMER
Director 2012-07-03 2014-04-03
CHRISTOPHER CHARLES DAWSON
Director 2012-07-03 2013-10-24
ROBIN ALEC SMITH
Director 2012-07-03 2013-10-24
MARK ROBERT WAKEFORD
Director 2012-07-03 2013-10-24
PETER CHARLES WALKER
Director 2012-07-03 2013-10-24
PETER JOSEPH MANSEL DAVIES
Director 2012-07-03 2012-10-26
STEPHEN PATRICK THORNTON
Director 2012-07-03 2012-10-26
ROSS MCARTHUR
Director 2012-05-25 2012-08-20

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
GIUSEPPE LA LOGGIA VITBUDCO LIMITED Director 2017-09-29 CURRENT 2016-02-26 Active - Proposal to Strike off
GIUSEPPE LA LOGGIA SHOALS HOOK SOLAR (UK) LIMITED Director 2017-09-28 CURRENT 2014-05-30 Active
GIUSEPPE LA LOGGIA SPOWER HOLDCO 1 (UK) LTD. Director 2017-09-28 CURRENT 2015-08-03 Active
GIUSEPPE LA LOGGIA GOLDEN HILL SOLAR (UK) LIMITED Director 2017-09-28 CURRENT 2010-02-23 Active
GIUSEPPE LA LOGGIA GOLDEN HILL SOLAR LIMITED Director 2017-09-28 CURRENT 2014-01-14 Active
GIUSEPPE LA LOGGIA HIGHER TREGARNE SOLAR (UK) LIMITED Director 2017-09-28 CURRENT 2010-10-29 Active
GIUSEPPE LA LOGGIA SPOWER FINCO 1 (UK) LTD. Director 2017-09-28 CURRENT 2015-06-02 Active
GIUSEPPE LA LOGGIA CRUG MAWR SOLAR FARM LIMITED Director 2017-09-27 CURRENT 2012-02-07 Active
GIUSEPPE LA LOGGIA AMBER SOLAR PARKS LIMITED Director 2017-09-19 CURRENT 2012-05-25 Active
GIUSEPPE LA LOGGIA KS SPV 3 LIMITED Director 2017-09-19 CURRENT 2010-06-25 Active
GIUSEPPE LA LOGGIA KS SPV 4 LIMITED Director 2017-09-19 CURRENT 2010-06-25 Active
GIUSEPPE LA LOGGIA BRANDEN SOLAR PARKS (HOLDINGS) LIMITED Director 2017-09-19 CURRENT 2012-10-24 Active
GIUSEPPE LA LOGGIA BRANDEN SOLAR PARKS LIMITED Director 2017-09-19 CURRENT 2012-10-25 Active
GIUSEPPE LA LOGGIA HENDOR CAPITAL LIMITED Director 2016-07-08 CURRENT 2016-07-08 Active
GIUSEPPE LA LOGGIA CARAVAGGIO ENERGY LIMITED Director 2016-06-20 CURRENT 2016-01-08 Dissolved 2017-01-17
JOSEPH MARK LINNEY LLYNFI AFAN RENEWABLE ENERGY PARK (HOLDINGS) LIMITED Director 2017-12-11 CURRENT 2016-05-05 Active - Proposal to Strike off
JOSEPH MARK LINNEY LLYNFI AFAN RENEWABLE ENERGY PARK LIMITED Director 2016-12-09 CURRENT 2006-10-26 Active
JOSEPH MARK LINNEY GLENCARBRY (HOLDINGS) LIMITED Director 2016-11-01 CURRENT 2015-03-09 Active - Proposal to Strike off
JOSEPH MARK LINNEY KS SPV 3 LIMITED Director 2016-01-14 CURRENT 2010-06-25 Active
JOSEPH MARK LINNEY KS SPV 4 LIMITED Director 2016-01-14 CURRENT 2010-06-25 Active
JOSEPH MARK LINNEY BL WIND (HOLDINGS) LIMITED Director 2015-12-02 CURRENT 2013-05-09 Dissolved 2018-01-09
JOSEPH MARK LINNEY BL WIND LIMITED Director 2015-12-02 CURRENT 2013-05-09 Active
JOSEPH MARK LINNEY BURTON WOLD EXTENSION LIMITED Director 2015-12-02 CURRENT 2006-09-21 Active - Proposal to Strike off
JOSEPH MARK LINNEY WEAR POINT WIND HOLDCO LIMITED Director 2015-09-01 CURRENT 2012-10-01 Dissolved 2018-01-09
JOSEPH MARK LINNEY DREACHMHOR WIND FARM (HOLDINGS) LIMITED Director 2015-09-01 CURRENT 2013-04-17 Dissolved 2018-01-09
JOSEPH MARK LINNEY CARSCREUGH (HOLDINGS) LIMITED Director 2015-09-01 CURRENT 2013-04-19 Dissolved 2018-01-09
JOSEPH MARK LINNEY AMBER SOLAR PARKS LIMITED Director 2015-09-01 CURRENT 2012-05-25 Active
JOSEPH MARK LINNEY WEAR POINT WIND LIMITED Director 2015-09-01 CURRENT 2012-01-05 Active
JOSEPH MARK LINNEY NEW ALBION WIND (HOLDINGS) LIMITED Director 2015-09-01 CURRENT 2014-08-15 Active - Proposal to Strike off
JOSEPH MARK LINNEY CARSCREUGH RENEWABLE ENERGY PARK LIMITED Director 2015-09-01 CURRENT 2006-10-27 Active
JOSEPH MARK LINNEY NEW ALBION WIND LIMITED Director 2015-09-01 CURRENT 2012-01-05 Active
JOSEPH MARK LINNEY BRANDEN SOLAR PARKS (HOLDINGS) LIMITED Director 2015-09-01 CURRENT 2012-10-24 Active
JOSEPH MARK LINNEY BRANDEN SOLAR PARKS LIMITED Director 2015-09-01 CURRENT 2012-10-25 Active
JOSEPH MARK LINNEY DREACHMHOR WIND FARM LIMITED Director 2015-09-01 CURRENT 2013-04-17 Active
JOSEPH MARK LINNEY FERNDALE WIND LIMITED Director 2015-01-31 CURRENT 2013-07-22 Active
JOSEPH MARK LINNEY CASTLE PILL WIND LIMITED Director 2015-01-31 CURRENT 2013-07-22 Active
JOSEPH MARK LINNEY BILSTHORPE WIND FARM HOLDINGS LIMITED Director 2015-01-27 CURRENT 2009-11-13 Dissolved 2018-01-09
JOSEPH MARK LINNEY BILSTHORPE WIND FARM LIMITED Director 2015-01-27 CURRENT 2010-11-05 Active
JOSEPH MARK LINNEY JL HALL FARM HOLDINGS LIMITED Director 2015-01-26 CURRENT 2013-10-04 Dissolved 2018-01-09
JOSEPH MARK LINNEY HALL FARM WIND FARM LTD Director 2015-01-26 CURRENT 2009-02-11 Active
JOSEPH MARK LINNEY ELWA LIMITED Director 2013-08-27 CURRENT 1992-03-25 Active
JOSEPH MARK LINNEY ELWA HOLDINGS LIMITED Director 2013-01-23 CURRENT 2010-09-28 Active
JOSEPH MARK LINNEY EDUCATION SUPPORT (SOUTHEND) LIMITED Director 2012-01-16 CURRENT 2000-11-21 Active - Proposal to Strike off
JOSEPH MARK LINNEY SHANKS DUMFRIES AND GALLOWAY LIMITED Director 2011-05-16 CURRENT 2003-03-18 Liquidation
JOSEPH MARK LINNEY SHANKS DUMFRIES AND GALLOWAY HOLDINGS LIMITED Director 2011-05-16 CURRENT 2003-03-18 Active - Proposal to Strike off
CHRISTOPHER JAMES TANNER VULCAN RENEWABLES LIMITED Director 2017-08-25 CURRENT 2011-11-21 Active
CHRISTOPHER JAMES TANNER SHOALS HOOK SOLAR (UK) LIMITED Director 2017-06-02 CURRENT 2014-05-30 Active
CHRISTOPHER JAMES TANNER SPOWER HOLDCO 1 (UK) LTD. Director 2017-06-02 CURRENT 2015-08-03 Active
CHRISTOPHER JAMES TANNER GOLDEN HILL SOLAR (UK) LIMITED Director 2017-06-02 CURRENT 2010-02-23 Active
CHRISTOPHER JAMES TANNER CRUG MAWR SOLAR FARM LIMITED Director 2017-06-02 CURRENT 2012-02-07 Active
CHRISTOPHER JAMES TANNER GOLDEN HILL SOLAR LIMITED Director 2017-06-02 CURRENT 2014-01-14 Active
CHRISTOPHER JAMES TANNER HIGHER TREGARNE SOLAR (UK) LIMITED Director 2017-06-02 CURRENT 2010-10-29 Active
CHRISTOPHER JAMES TANNER SPOWER FINCO 1 (UK) LTD. Director 2017-06-02 CURRENT 2015-06-02 Active
CHRISTOPHER JAMES TANNER CWMNI GWYNT TEG CYF Director 2017-05-19 CURRENT 1998-04-14 Active
CHRISTOPHER JAMES TANNER CGT INVESTMENTS LIMITED Director 2017-05-19 CURRENT 2012-11-05 Active
CHRISTOPHER JAMES TANNER MOELOGAN 2 C.C.C. Director 2017-04-19 CURRENT 2006-03-27 Active
CHRISTOPHER JAMES TANNER MOELOGAN 2 (HOLDINGS) CYFYNGEDIG Director 2017-04-19 CURRENT 2008-02-28 Active
CHRISTOPHER JAMES TANNER CSGH SOLAR (1) LTD Director 2017-02-09 CURRENT 2017-02-09 Active
CHRISTOPHER JAMES TANNER CSGH SOLAR LTD Director 2017-01-19 CURRENT 2017-01-19 Active
CHRISTOPHER JAMES TANNER EASTON PV LTD Director 2016-03-16 CURRENT 2016-02-08 Active
CHRISTOPHER JAMES TANNER JLEAG WIND HOLDING LIMITED Director 2016-02-03 CURRENT 2016-02-03 Active
CHRISTOPHER JAMES TANNER JLEAG WIND LIMITED Director 2016-02-03 CURRENT 2016-02-03 Active
CHRISTOPHER JAMES TANNER RESIDENTIAL PV TRADING LIMITED Director 2015-11-13 CURRENT 2010-09-29 Active
CHRISTOPHER JAMES TANNER ANGEL SOLAR LIMITED Director 2015-11-13 CURRENT 2009-11-12 Active - Proposal to Strike off
CHRISTOPHER JAMES TANNER SOUTH-WESTERN FARMS SOLAR LIMITED Director 2015-11-13 CURRENT 2011-10-14 Active - Proposal to Strike off
CHRISTOPHER JAMES TANNER TOR SOLAR PV LIMITED Director 2015-11-13 CURRENT 2012-02-20 Active - Proposal to Strike off
CHRISTOPHER JAMES TANNER DOMESTIC SOLAR LIMITED Director 2015-10-30 CURRENT 2010-01-27 Active
CHRISTOPHER JAMES TANNER HILL SOLAR PV LIMITED Director 2015-10-30 CURRENT 2012-03-01 Active - Proposal to Strike off
CHRISTOPHER JAMES TANNER CROFT SOLAR PV LIMITED Director 2015-10-30 CURRENT 2012-03-01 Active - Proposal to Strike off
CHRISTOPHER JAMES TANNER SHARE SOLAR PV LIMITED Director 2015-10-30 CURRENT 2012-03-01 Active - Proposal to Strike off
CHRISTOPHER JAMES TANNER ECOSSOL LIMITED Director 2015-10-30 CURRENT 2011-05-27 Active - Proposal to Strike off
CHRISTOPHER JAMES TANNER CROSS SOLAR PV LIMITED Director 2015-10-30 CURRENT 2012-01-06 Active
CHRISTOPHER JAMES TANNER JLEAG SOLAR 1 LIMITED Director 2015-10-16 CURRENT 2015-10-16 Active
CHRISTOPHER JAMES TANNER FROME SOLAR LIMITED Director 2015-07-31 CURRENT 2013-11-27 Active
CHRISTOPHER JAMES TANNER MONKSHAM POWER LTD Director 2015-07-31 CURRENT 2013-01-24 Active
CHRISTOPHER JAMES TANNER CARSCREUGH (HOLDINGS) LIMITED Director 2015-03-31 CURRENT 2013-04-19 Dissolved 2018-01-09
CHRISTOPHER JAMES TANNER CARSCREUGH RENEWABLE ENERGY PARK LIMITED Director 2015-03-31 CURRENT 2006-10-27 Active
CHRISTOPHER JAMES TANNER KS SPV 3 LIMITED Director 2015-03-31 CURRENT 2010-06-25 Active
CHRISTOPHER JAMES TANNER KS SPV 4 LIMITED Director 2015-03-31 CURRENT 2010-06-25 Active
CHRISTOPHER JAMES TANNER BRANDEN SOLAR PARKS (HOLDINGS) LIMITED Director 2015-03-31 CURRENT 2012-10-24 Active
CHRISTOPHER JAMES TANNER BRANDEN SOLAR PARKS LIMITED Director 2015-03-31 CURRENT 2012-10-25 Active
CHRISTOPHER JAMES TANNER CATCHMENT TAY HOLDINGS LIMITED Director 2014-04-01 CURRENT 1998-06-08 Active
CHRISTOPHER JAMES TANNER CATCHMENT TAY LIMITED Director 2014-04-01 CURRENT 1998-06-08 Active
CHRISTOPHER JAMES TANNER JL HALL FARM HOLDINGS LIMITED Director 2014-03-31 CURRENT 2013-10-04 Dissolved 2018-01-09
CHRISTOPHER JAMES TANNER HALL FARM WIND FARM LTD Director 2014-03-31 CURRENT 2009-02-11 Active
CHRISTOPHER JAMES TANNER SHANKS DUMFRIES AND GALLOWAY HOLDINGS LIMITED Director 2014-03-31 CURRENT 2003-03-18 Active - Proposal to Strike off
CHRISTOPHER JAMES TANNER HWT LIMITED Director 2014-03-31 CURRENT 1998-06-30 Active
CHRISTOPHER JAMES TANNER FORESIGHT ENVIRONMENTAL INFRASTRUCTURE (UK) LIMITED Director 2014-01-22 CURRENT 2014-01-22 Active
CHRISTOPHER JAMES TANNER JOHN LAING CAPITAL MANAGEMENT LIMITED Director 2013-12-16 CURRENT 2004-05-19 Active - Proposal to Strike off
CHRISTOPHER JAMES TANNER FRYINGDOWN SOLAR PARK LIMITED Director 2012-08-01 CURRENT 2010-12-15 Active
CHRISTOPHER JAMES TANNER FIVE OAKS SOLAR PARK LIMITED Director 2012-07-03 CURRENT 2010-12-15 Active
CHRISTOPHER JAMES TANNER AMBER SOLAR PARKS LIMITED Director 2012-07-03 CURRENT 2012-05-25 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
2024-12-17GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/24
2024-06-23DIRECTOR APPOINTED MR NATHAN JOHN WAKEFIELD
2024-06-23Director's details changed for Mr Nathan John Wakefield on 2024-06-21
2023-12-12CONFIRMATION STATEMENT MADE ON 02/12/23, WITH NO UPDATES
2023-01-08GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/22
2022-09-30Change of details for John Laing Environmental Assets Group (Uk) Limited as a person with significant control on 2022-09-30
2022-01-05GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/21
2022-01-05AAGROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/21
2021-12-09CS01CONFIRMATION STATEMENT MADE ON 02/12/21, WITH NO UPDATES
2021-02-05AAGROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/20
2020-12-02CS01CONFIRMATION STATEMENT MADE ON 02/12/20, WITH NO UPDATES
2020-12-02AD02Register inspection address 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
2020-12-02AD01REGISTERED OFFICE CHANGED ON 02/12/20 FROM The Long Barn Stratton-on-the-Fosse Manor Courtyard Radstock BA3 4QF England
2020-11-03TM01APPOINTMENT TERMINATED, DIRECTOR GIUSEPPE LA LOGGIA
2020-04-15AA01Previous accounting period extended from 31/12/19 TO 31/03/20
2019-12-02CS01CONFIRMATION STATEMENT MADE ON 02/12/19, WITH UPDATES
2019-12-02AD01REGISTERED OFFICE CHANGED ON 02/12/19 FROM 8 White Oak Square London Road Swanley Kent BR8 7AG
2019-11-01TM02Termination of appointment of Hcp Management Services Limited on 2019-10-31
2019-10-02AAGROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/18
2018-12-04CS01CONFIRMATION STATEMENT MADE ON 04/12/18, WITH NO UPDATES
2018-09-30AAGROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/17
2018-09-28AD02Register inspection address 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
2018-09-27AP04Appointment of Hcp Management Services Limited as company secretary on 2018-09-17
2018-09-27TM02Termination of appointment of Teresa Sarah Hedges on 2018-09-17
2017-12-04LATEST SOC04/12/17 STATEMENT OF CAPITAL;GBP 5747158
2017-12-04CS01CONFIRMATION STATEMENT MADE ON 04/12/17, WITH UPDATES
2017-09-26AAGROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/16
2017-09-20AP01DIRECTOR APPOINTED DR GIUSEPPE LA LOGGIA
2017-01-24ANNOTATIONReplaced
2017-01-17AAGROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/15
2016-12-22ANNOTATIONClarification
2016-12-19AP03SECRETARY APPOINTED MS TERESA SARAH HEDGES
2016-12-19LATEST SOC24/01/17 STATEMENT OF CAPITAL;GBP 5747158
2016-12-19CS01Replaced A replacement CS01 (Statement of capital, Shareholder Information, Information about people with significant control) was registered on 24/01/2017.
2016-12-19AP03SECRETARY APPOINTED TERESA SARAH HEDGES
2016-12-19AP03SECRETARY APPOINTED MS TERESA SARAH HEDGES
2016-12-19TM02APPOINTMENT TERMINATED, SECRETARY PHILIP NAYLOR
2016-12-19TM02APPOINTMENT TERMINATED, SECRETARY PHILIP NAYLOR
2016-12-19AP03SECRETARY APPOINTED MS TERESA SARAH HEDGES
2016-12-18TM02Termination of appointment of Philip Naylor on 2016-11-30
2016-12-18AD02Register inspection address changed to C/O Hcp Management Services Ibex House (4th Floor, West) 42-47 Minories London EC3N 1DY
2016-12-18AD01REGISTERED OFFICE CHANGED ON 18/12/16 FROM , 8 White Oak Square, London Road, Swanley, BR8 7AG, England
2016-12-15AD01REGISTERED OFFICE CHANGED ON 15/12/16 FROM , 1 Kingsway, London, WC2B 6AN
2016-12-10DISS40Compulsory strike-off action has been discontinued
2016-12-06GAZ1FIRST GAZETTE
2016-12-06GAZ1FIRST GAZETTE
2015-12-22LATEST SOC22/12/15 STATEMENT OF CAPITAL;GBP 5745158
2015-12-22AR0104/12/15 ANNUAL RETURN FULL LIST
2015-10-07TM01APPOINTMENT TERMINATED, DIRECTOR RICHARD JOHN FERRIDAY
2015-10-07AP01DIRECTOR APPOINTED MR JOSEPH MARK LINNEY
2015-10-07TM02APPOINTMENT TERMINATED, SECRETARY MARIA LEWIS
2015-10-07AP03SECRETARY APPOINTED PHILIP NAYLOR
2015-06-02AAFULL ACCOUNTS MADE UP TO 31/12/14
2014-12-29LATEST SOC14/01/15 STATEMENT OF CAPITAL;GBP 5745158
2014-12-29AR0104/12/14 FULL LIST
2014-06-27AAFULL ACCOUNTS MADE UP TO 31/12/13
2014-05-30RES10AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES
2014-05-30RES03EXEMPTION FROM APPOINTING AUDITORS
2014-05-30SH0103/04/14 STATEMENT OF CAPITAL GBP 5747158
2014-04-25TM01APPOINTMENT TERMINATED, DIRECTOR ANDREW HARMER
2014-04-15MR04STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 1
2013-12-12AR0104/12/13 FULL LIST
2013-10-30TM01APPOINTMENT TERMINATED, DIRECTOR PETER WALKER
2013-10-30TM01APPOINTMENT TERMINATED, DIRECTOR MARK WAKEFORD
2013-10-30TM01APPOINTMENT TERMINATED, DIRECTOR ROBIN SMITH
2013-10-30TM01APPOINTMENT TERMINATED, DIRECTOR CHRISTOPHER DAWSON
2013-05-24AAFULL ACCOUNTS MADE UP TO 31/12/12
2012-12-06AR0104/12/12 FULL LIST
2012-12-05CH03SECRETARY'S CHANGE OF PARTICULARS / MARIA LEWIS / 04/12/2012
2012-11-07TM01APPOINTMENT TERMINATED, DIRECTOR STEPHEN THORNTON
2012-11-07TM01APPOINTMENT TERMINATED, DIRECTOR PETER DAVIES
2012-10-12MG01PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 1
2012-09-04SH0101/08/12 STATEMENT OF CAPITAL GBP 10000
2012-08-28AD01REGISTERED OFFICE CHANGED ON 28/08/2012 FROM 1 KINGSWAY LONDON WC2B 6AN
2012-08-28AA01CURRSHO FROM 31/05/2013 TO 31/12/2012
2012-08-28AD01REGISTERED OFFICE CHANGED ON 28/08/2012 FROM, 1 KINGSWAY, LONDON, WC2B 6AN
2012-08-24TM01APPOINTMENT TERMINATED, DIRECTOR ROSS MCARTHUR
2012-08-22AD01REGISTERED OFFICE CHANGED ON 22/08/2012 FROM ALLINGTON HOUSE 150 VICTORIA STREET LONDON SW1E 5LB UNITED KINGDOM
2012-08-22AD01REGISTERED OFFICE CHANGED ON 22/08/2012 FROM, ALLINGTON HOUSE 150 VICTORIA STREET, LONDON, SW1E 5LB, UNITED KINGDOM
2012-07-24SH0103/07/12 STATEMENT OF CAPITAL GBP 5000
2012-07-11AP01DIRECTOR APPOINTED RICHARD JOHN FERRIDAY
2012-07-11AP01DIRECTOR APPOINTED MR ANDREW KEITH HARMER
2012-07-11AP01DIRECTOR APPOINTED CHRISTOPHER JAMES TANNER
2012-07-11AP01DIRECTOR APPOINTED CHRISTOPHER CHARLES DAWSON
2012-07-11AP01DIRECTOR APPOINTED MR ROBIN ALEC SMITH
2012-07-11AP01DIRECTOR APPOINTED MR MARK ROBERT WAKEFORD
2012-07-11AP01DIRECTOR APPOINTED MR PETER CHARLES WALKER
2012-07-11AP01DIRECTOR APPOINTED MR STEPHEN PATRICK THORNTON
2012-07-11AP01DIRECTOR APPOINTED MR PETER JOSEPH MANSEL DAVIES
2012-07-11RES10AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES
2012-07-11RES01ADOPT ARTICLES 03/07/2012
2012-05-25NEWINCCERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
35 - Electricity, gas, steam and air conditioning supply
351 - Electric power generation, transmission and distribution
35110 - Production of electricity

64 - Financial service activities, except insurance and pension funding
642 - Activities of holding companies
64202 - Activities of production holding companies



Licences & Regulatory approval
We could not find any licences issued to AMBER SOLAR PARKS (HOLDINGS) 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 AMBER SOLAR PARKS (HOLDINGS) LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 1
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 1
Details of Mortgagee Charges
Charge Type Date of Charge Charge Status Mortgagee
DEBENTURE 2012-10-05 Satisfied NORDDEUTSCHE LANDESBANK GIROZENTRALE, LONDON BRANCH
Filed Financial Reports
Annual Accounts
2014-12-31
Annual Accounts
2013-12-31
Annual Accounts
2012-12-31

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 AMBER SOLAR PARKS (HOLDINGS) LIMITED

Intangible Assets
Patents
We have not found any records of AMBER SOLAR PARKS (HOLDINGS) LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for AMBER SOLAR PARKS (HOLDINGS) LIMITED
Trademarks
We have not found any records of AMBER SOLAR PARKS (HOLDINGS) LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for AMBER SOLAR PARKS (HOLDINGS) 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 (35110 - Production of electricity) as AMBER SOLAR PARKS (HOLDINGS) LIMITED are:

Outgoings
Business Rates/Property Tax
No properties were found where AMBER SOLAR PARKS (HOLDINGS) 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 AMBER SOLAR PARKS (HOLDINGS) 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 AMBER SOLAR PARKS (HOLDINGS) LIMITED any grants or awards.
Ownership
    We could not find any group structure information
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