AMBER SOLAR PARKS (HOLDINGS) LIMITED
Active - Accounts Filed
General Information
NAME
AMBER SOLAR PARKS (HOLDINGS) LIMITED
COMPANY NUMBER
08084105
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
35110 -
Production of electricity
INCORPORATION DATE
25/05/2012
(12 years and 6 months old)
WEBSITE
N/A
CONFIRMATION STATEMENT MADE UP TO
02/12/2023
ACCOUNTS MADE UP TO
31/03/2023
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PREVIOUS NAMES
This company does not have any previous names.
RADSTOCK
BA3 4QF
The Long Barn
Manor Courtyard
Stratton-On-The-Fosse
RADSTOCK
BA3 4QF
Credit Risk Overview
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CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| JLEN ENVIRONMENTAL ASSETS GROUP (UK) LIMITED | Active - Accounts Filed | View Report |
| AMBER SOLAR PARKS (HOLDINGS) LIMITED | Active - Accounts Filed | View Report |
| AMBER SOLAR PARKS LIMITED | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 26/06/2024 | New Board Member Nathan John Wakefield (931450444) Appointed |
| 05/06/2024 | Joseph Mark Linney (906316196) has left the board |
| 22/01/2024 | New Accounts filed |
Credit Risk Overview
Want to learn more about AMBER SOLAR PARKS (HOLDINGS) LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Credit Health History
Want to learn more about AMBER SOLAR PARKS (HOLDINGS) LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about AMBER SOLAR PARKS (HOLDINGS) LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
| Date | Court | Case No. | Amount | Status | Date Paid |
|---|---|---|---|---|---|
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | Satisfied | N/A |
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | In Judgement | N/A |
Accounts
Shareholders
Directors & Secretaries
| Personal Information | Status | Position | Appointments | Report |
|---|---|---|---|---|
|
03/07/2012 - Present (12 years and 5 months) Born in Nov 1972 (age: 52) |
Active | Director |
Current: 45 Past: 30 |
View Report |
|
21/06/2024 - Present (5 months) Born in Sep 1974 (age: 50) |
Active | Director |
Current: 4 Past: 110 |
View Report |
|
25/05/2012 - Present (12 years and 6 months) Born in Sep 1971 |
Resigned | Director |
Current: 2 Past: 36 |
View Report |
|
25/05/2012 - 04/09/2015 (3 years and 3 months) Born in N/A |
Resigned | Secretary |
Current: 0 Past: 1 |
View Report |
|
03/07/2012 - Present (12 years and 5 months) Born in Jun 1957 |
Resigned | Director |
Current: 9 Past: 12 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
Timeline Overview
| Date | Event |
|---|---|
| 26/06/2024 | New Board Member Nathan John Wakefield (931450444) Appointed |
| 05/06/2024 | Joseph Mark Linney (906316196) has left the board |
| 22/01/2024 | New Accounts filed |
| 18/12/2023 | New Confirmation Statement filed |
| 12/01/2023 | New Accounts filed |
| 13/12/2022 | New Confirmation Statement filed |
| 09/01/2022 | New Accounts filed |
| 09/01/2022 | New Confirmation Statement filed |
| 10/02/2021 | New Accounts filed |
| 06/12/2020 | New Confirmation Statement filed |
| 04/12/2020 | New Confirmation Statement filed |
| 05/11/2020 | Giuseppe La Loggia (918207721) has left the board |
| 05/12/2019 | New Confirmation Statement filed |
| 04/12/2019 | Change in Reg. Office |
| 05/11/2019 | HCP MANAGEMENT SERVICES LIMITED (918385169) has left the board |
| 09/10/2019 | New Accounts filed |
| 08/12/2018 | New Confirmation Statement filed |
| 16/10/2018 | New Company Secretary HCP MANAGEMENT SERVICES LIMITED (918385169) Appointed |
| 16/10/2018 | HCP MANAGEMENT SERVICES LIMITED (925086284) has left the board |
| 05/10/2018 | New Accounts filed |
| 01/10/2018 | Teresa Sarah Hedges (922086087) has left the board |
| 01/10/2018 | New Company Secretary HCP MANAGEMENT SERVICES LIMITED (925086284) Appointed |
| 08/12/2017 | New Confirmation Statement filed |
| 01/10/2017 | New Accounts filed |
| 22/09/2017 | New Board Member Giuseppe La Loggia (918207721) Appointed |
| 20/01/2017 | New Accounts filed |
| 23/12/2016 | New Annual Return filed |
| 21/12/2016 | Philip Naylor (920161152) has left the board |
| 21/12/2016 | New Company Secretary Teresa Sarah Hedges (922086087) Appointed |
| 21/12/2016 | Change in Reg. Office |
| 19/12/2016 | Change in Reg. Office |
| 29/12/2015 | New Annual Return filed |
| 09/10/2015 | Richard John Ferriday (917054018) has left the board |
| 09/10/2015 | New Company Secretary Philip Naylor (920161152) Appointed |
| 09/10/2015 | New Board Member Joseph Mark Linney (906316196) Appointed |
| 09/10/2015 | Maria Lewis (916944176) has left the board |
| 10/06/2015 | New Accounts filed |
| 03/01/2015 | New Annual Return filed |
| 02/07/2014 | New Accounts filed |
| 29/04/2014 | Andrew Keith Harmer (912990533) has left the board |
| 17/12/2013 | New Annual Return filed |
| 01/11/2013 | Christopher Charles Dawson (905480747) has left the board |
| 01/11/2013 | Robin Alec Smith (911183545) has left the board |
| 01/11/2013 | Peter Charles Walker (910712984) has left the board |
| 01/11/2013 | Mark Robert Wakeford (905600646) has left the board |
| 29/05/2013 | New Accounts filed |
| 29/05/2013 | Change in Reg. Office |
| 11/12/2012 | New Annual Return filed |
| 21/11/2012 | New Board Member Peter Charles Walker (910712984) Appointed |
| 21/11/2012 | Peter Joseph Mansel Davies (916043294) has left the board |
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