This company is commonly known as Amber Solar Parks (holdings) Limited. The company was founded 12 years ago and was given the registration number 08084105. The firm's registered office is in RADSTOCK. You can find them at The Long Barn Stratton-on-the-fosse, Manor Courtyard, Radstock, . This company's SIC code is 35110 - Production of electricity.
| Name | : | AMBER SOLAR PARKS (HOLDINGS) LIMITED |
|---|---|---|
| Company Number | : | 08084105 |
| Company Type | : | PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) |
| Status | : | Active |
| Incorporation Date | : | 25 May 2012 |
| End of financial year | : | 31 March 2023 |
| Jurisdiction | : | England - Wales |
| Industry Codes | : |
|
| Registered Address | : | The Long Barn Stratton-on-the-fosse, Manor Courtyard, Radstock, England, BA3 4QF |
|---|---|---|
| Country Origin | : | ENGLAND |
| Telephone | : | Unreported |
| Email Address | : | Unreported |
| Website | : | Unreported |
| Social | : | Unreported |
| Personal Information | Role | Appointed | Status |
|---|---|---|---|
| The Long Barn, Manor Courtyard, Stratton-On-The-Fosse, Radstock, England, BA3 4QF | Director | 01 September 2015 | Active |
| The Long Barn, Manor Courtyard, Stratton-On-The-Fosse, Radstock, England, BA3 4QF | Director | 03 July 2012 | Active |
| 8 White Oak Square, London Road, Swanley, BR8 7AG | Secretary | 30 November 2016 | Active |
| 1, Kingsway, London, WC2B 6AN | Secretary | 25 May 2012 | Active |
| 8 White Oak Square, London Road, Swanley, BR8 7AG | Secretary | 04 September 2015 | Active |
| 8, White Oak Square, London Road, Swanley, United Kingdom, BR8 7AG | Corporate Secretary | 17 September 2018 | Active |
| 1, Kingsway, London, WC2B 6AN | Director | 03 July 2012 | Active |
| 1, Kingsway, London, WC2B 6AN | Director | 03 July 2012 | Active |
| 1, Kingsway, London, WC2B 6AN | Director | 03 July 2012 | Active |
| 1, Kingsway, London, WC2B 6AN | Director | 03 July 2012 | Active |
| The Long Barn, Stratton-On-The-Fosse, Manor Courtyard, Radstock, England, BA3 4QF | Director | 19 September 2017 | Active |
| Head Of Renewable Energy, Allington House, 150 Victoria Street, London, United Kingdom, SW1E 5LB | Director | 25 May 2012 | Active |
| 1, Kingsway, London, WC2B 6AN | Director | 03 July 2012 | Active |
| 1, Kingsway, London, WC2B 6AN | Director | 03 July 2012 | Active |
| 1, Kingsway, London, WC2B 6AN | Director | 03 July 2012 | Active |
| 1, Kingsway, London, WC2B 6AN | Director | 03 July 2012 | Active |
| Jlen Environmental Assets Group (Uk) Limited | ||
| Notified on | : | 06 April 2016 |
|---|---|---|
| Status | : | Active |
| Country of residence | : | England |
| Address | : | C/O Foresight Group Llp The Shard, 32, London Bridge Street, London, England, SE1 9SG |
| Nature of control | : |
|
| Date | Category | Description | |
|---|---|---|---|
| 2024-01-12 | Accounts | Accounts with accounts type group. | Download |
| 2023-12-12 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2023-01-08 | Accounts | Accounts with accounts type group. | Download |
| 2022-12-08 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2022-09-30 | Persons with significant control | Change to a person with significant control. | Download |
| 2022-01-05 | Accounts | Accounts with accounts type group. | Download |
| 2021-12-09 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2021-02-05 | Accounts | Accounts with accounts type group. | Download |
| 2020-12-02 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2020-12-02 | Address | Change sail address company with old address new address. | Download |
| 2020-12-02 | Address | Change registered office address company with date old address new address. | Download |
| 2020-11-03 | Officers | Termination director company with name termination date. | Download |
| 2020-04-15 | Accounts | Change account reference date company previous extended. | Download |
| 2019-12-02 | Confirmation statement | Confirmation statement with updates. | Download |
| 2019-12-02 | Address | Change registered office address company with date old address new address. | Download |
| 2019-12-02 | Address | Change registered office address company with date old address new address. | Download |
| 2019-11-01 | Officers | Termination secretary company with name termination date. | Download |
| 2019-10-02 | Accounts | Accounts with accounts type group. | Download |
| 2018-12-04 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2018-09-30 | Accounts | Accounts with accounts type group. | Download |
| 2018-09-28 | Address | Change sail address company with old address new address. | Download |
| 2018-09-27 | Officers | Appoint corporate secretary company with name date. | Download |
| 2018-09-27 | Officers | Termination secretary company with name termination date. | Download |
| 2017-12-04 | Confirmation statement | Confirmation statement with updates. | Download |
| 2017-09-26 | Accounts | Accounts with accounts type group. | Download |
Table of Contents
Nearby Companies
Copyright © 2024. All rights reserved.