AMBER SOLAR PARKS LIMITED
Active - Accounts Filed
General Information
NAME
AMBER SOLAR PARKS LIMITED
COMPANY NUMBER
08084198
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
35110 -
Production of electricity
INCORPORATION DATE
25/05/2012
(12 years and 5 months old)
WEBSITE
N/A
CONFIRMATION STATEMENT MADE UP TO
25/05/2024
ACCOUNTS MADE UP TO
31/03/2023
KEEP INFORMED
You are not receiving notifications about this company.
PREVIOUS NAMES
This company does not have any previous names.
RADSTOCK
BA3 4QF
Long Barn Manor Courtyard
Stratton-On-The-Fosse
Radstock
BA3 4QF
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 |
|---|---|---|
| AMBER SOLAR PARKS (HOLDINGS) LIMITED | Active - Accounts Filed | View Report |
| AMBER SOLAR PARKS LIMITED | Active - Accounts Filed | View Report |
| FIVE OAKS SOLAR PARK LIMITED | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 05/06/2024 | Joseph Mark Linney (906316196) has left the board |
| 01/06/2024 | New Confirmation Statement filed |
| 22/01/2024 | New Accounts filed |
Credit Risk Overview
Want to learn more about AMBER SOLAR PARKS 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 LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about AMBER SOLAR PARKS 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 4 months) Born in Nov 1972 (age: 52) |
Active | Director |
Current: 40 Past: 35 |
View Report |
|
28/11/2019 - Present (4 years and 11 months) 28/11/2019 - Present (4 years and 11 months) Born in Jul 1963 (age: 61) |
Active | Director |
Current: 42 Past: 25 |
View Report |
|
07/10/2020 - Present (4 years and 1 months) Born in Apr 1977 (age: 47) |
Active | Director |
Current: 104 Past: 0 |
View Report |
|
16/08/2022 - Present (2 years and 3 months) Born in Jun 1983 (age: 41) |
Active | Director |
Current: 35 Past: 3 |
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 |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
Timeline Overview
| Date | Event |
|---|---|
| 05/06/2024 | Joseph Mark Linney (906316196) has left the board |
| 01/06/2024 | New Confirmation Statement filed |
| 22/01/2024 | New Accounts filed |
| 07/06/2023 | New Confirmation Statement filed |
| 15/01/2023 | New Accounts filed |
| 01/01/2023 | New Confirmation Statement filed |
| 29/08/2022 | New Board Member Moritz Ilg (927999006) Appointed |
| 18/07/2022 | Joe Miletic (929261457) has left the board |
| 25/04/2022 | New Board Member Joe Miletic (929261457) Appointed |
| 09/01/2022 | New Accounts filed |
| 29/05/2021 | New Confirmation Statement filed |
| 10/02/2021 | New Accounts filed |
| 02/12/2020 | New Confirmation Statement filed |
| 05/11/2020 | Giuseppe La Loggia (918207721) has left the board |
| 31/05/2020 | New Confirmation Statement filed |
| 28/05/2020 | Change in Reg. Office |
| 04/12/2019 | New Board Member Jonathan Simon Thompson (910433489) Appointed |
| 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 |
| 05/06/2019 | New Confirmation Statement filed |
| 16/10/2018 | HCP MANAGEMENT SERVICES LIMITED (925086190) has left the board |
| 16/10/2018 | New Company Secretary HCP MANAGEMENT SERVICES LIMITED (918385169) Appointed |
| 08/10/2018 | New Accounts filed |
| 01/10/2018 | Teresa Sarah Hedges (922091599) has left the board |
| 01/10/2018 | New Company Secretary HCP MANAGEMENT SERVICES LIMITED (925086190) Appointed |
| 30/05/2018 | New Confirmation Statement filed |
| 22/09/2017 | New Board Member Giuseppe La Loggia (918207721) Appointed |
| 20/09/2017 | New Accounts filed |
| 09/06/2017 | New Annual Return filed |
| 05/01/2017 | New Accounts filed |
| 21/12/2016 | Change in Reg. Office |
| 21/12/2016 | New Company Secretary Teresa Sarah Hedges (922091599) Appointed |
| 21/12/2016 | Philip Naylor (920163771) has left the board |
| 07/06/2016 | New Annual Return filed |
| 19/10/2015 | Maria Lewis (916944349) has left the board |
| 12/10/2015 | New Company Secretary Philip Naylor (920163771) Appointed |
| 09/10/2015 | Richard John Ferriday (917054018) has left the board |
| 09/10/2015 | New Board Member Joseph Mark Linney (906316196) Appointed |
| 07/06/2015 | New Accounts filed |
| 02/06/2015 | New Annual Return filed |
| 02/07/2014 | New Accounts filed |
| 09/06/2014 | New Annual Return filed |
| 29/04/2014 | Andrew Keith Harmer (912990533) has left the board |
| 18/06/2013 | New Annual Return filed |
| 17/06/2013 | New Annual Return filed |
| 29/05/2013 | Change in Reg. Office |
| 29/05/2013 | New Accounts filed |
| 19/01/1970 | New Board Member Julian Elsworth (927707064) Appointed |
| 19/01/1970 | New Confirmation Statement filed |
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