Menna Overview
Here’s a quick overview of AMBER SOLAR PARKS (HOLDINGS) LIMITED 👀 — a London based business that started in 2012.
AMBER SOLAR PARKS (HOLDINGS) LIMITED
- Company statusactive
- Company No08084105
- Age14 years 2 months Incorporated 25 May 2012
- Officers2
Address
C/O Foresight Group Llp The Shard, 32 London Bridge Street, London, SE1 9SG, England
AMBER SOLAR PARKS (HOLDINGS) LIMITED is an active company incorporated on 25 May 2012 and based in London, England. The company was registered 14 years ago.
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- Score change0
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- CCJs0
Company Type
Private limited with Share Capital
Jurisdiction
england & wales
Nature of business (SIC)
35110 Production of electricity, 64202 Activities of production holding companies
Accounts
Available to 31 March 2025. Next accounts due by 31 December 2025
See filing history on Companies House
Latest Activity
Change Registered Office Address Company With Date Old Address New Address
9 Months Ago on 06 Oct 2025
Accounts With Accounts Type Group
1 Year Ago on 17 Dec 2024
Confirmation Statement With Updates
1 Year Ago on 10 Dec 2024
Change To A Person With Significant Control
1 Year Ago on 10 Dec 2024
Change Person Director Company With Change Date
2 Years Ago on 23 Jun 2024
Appoint Person Director Company With Name Date
2 Years Ago on 23 Jun 2024
Termination Director Company With Name Termination Date
2 Years Ago on 03 Jun 2024
Accounts With Accounts Type Group
2 Years Ago on 12 Jan 2024
Confirmation Statement With No Updates
2 Years Ago on 12 Dec 2023
Accounts With Accounts Type Group
3 Years Ago on 08 Jan 2023
Confirmation Statement With No Updates
3 Years Ago on 08 Dec 2022
Change To A Person With Significant Control
3 Years Ago on 30 Sep 2022
Accounts With Accounts Type Group
4 Years Ago on 05 Jan 2022
Confirmation Statement With No Updates
4 Years Ago on 09 Dec 2021
Accounts With Accounts Type Group
5 Years Ago on 05 Feb 2021
Confirmation Statement With No Updates
5 Years Ago on 02 Dec 2020
Change Sail Address Company With Old Address New Address
5 Years Ago on 02 Dec 2020
Change Registered Office Address Company With Date Old Address New Address
5 Years Ago on 02 Dec 2020
Termination Director Company With Name Termination Date
5 Years Ago on 03 Nov 2020
Change Account Reference Date Company Previous Extended
6 Years Ago on 15 Apr 2020
Confirmation Statement With Updates
6 Years Ago on 02 Dec 2019
Change Registered Office Address Company With Date Old Address New Address
6 Years Ago on 02 Dec 2019
Change Registered Office Address Company With Date Old Address New Address
6 Years Ago on 02 Dec 2019
Termination Secretary Company With Name Termination Date
6 Years Ago on 01 Nov 2019
Accounts With Accounts Type Group
6 Years Ago on 02 Oct 2019
People
Officers2
Significant control (PSC)1
Officers
| Name | Role | Date of Birth | Appointed |
|---|---|---|---|
| TANNER, Christopher James | director | Nov 1972 | 03 Jul 2012 |
| WAKEFIELD, Nathan John | director | Sep 1974 | 21 Jun 2024 |
PSC (Persons with Significant control)
| Name | Date of Birth | Appointed |
|---|---|---|
| Foresight Environmental Infrastructure (Uk) Limited | 06 Apr 2016 |
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Sign UpMenna Overview
Here’s a quick overview of AMBER SOLAR PARKS (HOLDINGS) LIMITED 👀 — a London based business that started in 2012.