Amber Solar Parks Limited

08084198

active

Private Limited Company

england wales

Companies House

Health Score

63 / 100

Some Concerns

25/30

Filing

0/30

Financial

38/40

Risk

1 outstanding charge (-2)

Details

C/O FORESIGHT GROUP LLP THE SHARD, LONDON, SE1 9SG

Incorporated 25/05/2012

Compliance

Last accounts

31/03/2025

full

Next accounts due

31/12/2026

On track

Confirmation statement

Last: 25/05/2025

Due 08/06/2026

Overdue

Industry

35110

Production of electricity

Officers

Mr Christopher James Tanner

director · Since 03/07/2012

INVESTMENT DIRECTOR

BRITISH · ENGLAND · Age 53

Also on 19 other boards

Mr Julian Elsworth

director · Since 07/10/2020

COMPANY DIRECTOR

BRITISH · UNITED KINGDOM · Age 49

Also on 133 other boards

Mr Moritz Ilg

director · Since 16/08/2022

ASSET MANAGER

GERMAN · GERMANY · Age 43

Persons with Significant Control

Amber Solar Parks (Holdings) Limited

75–100% shares

75–100% votes

Appoint directors

The Long Barn, Manor Courtyard, Stratton-On-The-Fosse, Radstock, BA3 4QF

Reg: 8084105 · Companies House · Limited By Shares

Notified 06/04/2016

Charges1 outstanding

charge

satisfied

NORDDEUTSCHE LANDESBANK GIROZENTRALE, LONDON BRANCH

Created 05/10/2012Registered 12/10/2012Satisfied 15/04/2014

charge

outstanding

JOHN TRISTRAM LOVEYS JERVOISE

Created 18/09/2012Registered 26/09/2012