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AMBER SOLAR PARKS LIMITED

PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)

This company is commonly known as Amber Solar Parks Limited. The company was founded 12 years ago and was given the registration number 08084198. The firm's registered office is in RADSTOCK. You can find them at Long Barn Manor Courtyard, Stratton-on-the-fosse, Radstock, . This company's SIC code is 35110 - Production of electricity.

Company Information

Name:AMBER SOLAR PARKS LIMITED
Company Number:08084198
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:
  • 35110 - Production of electricity

Office Address & Contact

Registered Address:Long Barn Manor Courtyard, Stratton-on-the-fosse, Radstock, England, BA3 4QF
Country Origin:ENGLAND
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
Forsight Group, London Bridge Street, London, England, SE1 9SG

Director07 October 2020Active
Foresight Group, The Shard, 32, London Bridge Street, London, England, SE1 9SG

Director16 August 2022Active
Long Barn, Manor Courtyard, Stratton-On-The-Fosse, Radstock, England, BA3 4QF

Director01 September 2015Active
Long Barn, Manor Courtyard, Stratton-On-The-Fosse, Radstock, England, BA3 4QF

Director03 July 2012Active
Long Barn, Manor Courtyard, Stratton-On-The-Fosse, Radstock, England, BA3 4QF

Director28 November 2019Active
8, White Oak Square, London Road, Swanley, BR8 7AG

Secretary30 November 2016Active
1, Kingsway, London, WC2B 6AN

Secretary25 May 2012Active
8, White Oak Square, London Road, Swanley, BR8 7AG

Secretary04 September 2015Active
8, White Oak Square, London Road, Swanley, United Kingdom, BR8 7AG

Corporate Secretary17 September 2018Active
1, Kingsway, London, WC2B 6AN

Director03 July 2012Active
1, Kingsway, London, WC2B 6AN

Director03 July 2012Active
Long Barn, Manor Courtyard, Stratton-On-The-Fosse, Radstock, England, BA3 4QF

Director19 September 2017Active
Allington House, 150 Victoria Street, London, United Kingdom, SW1E 5LB

Director25 May 2012Active
Foresight Group, London Bridge Street, London, England, SE1 9SG

Director11 April 2022Active

People with Significant Control

Amber Solar Parks (Holdings) Limited
Notified on:06 April 2016
Status:Active
Country of residence:England
Address:The Long Barn, Manor Courtyard, Stratton-On-The-Fosse, Radstock, England, BA3 4QF
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent
  • Right to appoint and remove directors

Account Documents

Accounts

  • Last accounts submitted for period 31 March 2023 (1 year ago)
  • Accounts type was MICRO
  • Next accounts dated 31 March 2024
  • Due by 31 December 2024 (3 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (11 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (1 months remaining)

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