AMBER SOLAR PARKS LIMITED
ActiveCompany no. 08084198 · Private limited company · Incorporated 25 May 2012
Company no. 08084198 · Private limited company · Incorporated 25 May 2012
Original documents filed with Companies House · 77 filings
7 Sep 2026
Officers
Termination of appointment of Christopher James Tanner as a director on 7 Sep 2026
PDF · 1 page
30 Jun 2026
Confirmation
Confirmation statement made on 25 May 2026 with no updates
PDF · 3 pages
24 Oct 2025
Officers
Director's details changed for Mr Moritz Ilg on 22 Oct 2025
PDF · 2 pages
6 Oct 2025
Address
Registered office address changed from Long Barn Manor Courtyard Stratton-on-the-Fosse Radstock BA3 4QF England to C/O Foresight Group Llp the Shard 32 London Bridge Street London SE1 9SG on 6 Oct 2025
PDF · 1 page
19 Aug 2025
Officers
Termination of appointment of Jonathan Thompson as a director on 15 Jul 2025
PDF · 1 page
3 Jun 2024
Officers
Termination of appointment of Joseph Mark Linney as a director on 31 May 2024
PDF · 1 page
28 May 2024
Confirmation
Confirmation statement made on 25 May 2024 with no updates
PDF · 3 pages
1 Jun 2023
Confirmation
Confirmation statement made on 25 May 2023 with no updates
PDF · 3 pages
30 Sep 2022
Ownership
Change of details for Amber Solar Parks (Holdings) Limited as a person with significant control on 30 Sep 2022
PDF · 2 pages
25 Aug 2022
Officers
Appointment of Mr Moritz Ilg as a director on 16 Aug 2022
PDF · 2 pages
14 Jul 2022
Officers
Termination of appointment of Joe Miletic as a director on 13 Jul 2022
PDF · 1 page
25 May 2021
Confirmation
Confirmation statement made on 25 May 2021 with no updates
PDF · 3 pages
30 Nov 2020
Officers
Appointment of Mr Julian Elsworth as a director on 7 Oct 2020
PDF · 2 pages
3 Nov 2020
Officers
Termination of appointment of Giuseppe La Loggia as a director on 26 Oct 2020
PDF · 1 page
27 May 2020
Address
Register inspection address has been changed from 8 White Oak Square London Road Swanley Kent, England BR8 7AG United Kingdom to Long Barn Manor Courtyard Stratton-on-the-Fosse Radstock BA3 4QF
PDF · 1 page
Showing 1–25 of 77 filings. Documents open on Companies House in a new tab.
5 Jun 2025
Confirmation
Confirmation statement made on 25 May 2025 with no updates
PDF · 3 pages
12 Jan 2024
Accounts
Full accounts made up to 31 Mar 2023
Filed on paper · 28 pages
27 May 2022
Confirmation
Confirmation statement made on 25 May 2022 with no updates
PDF · 3 pages
21 Apr 2022
Officers
Appointment of Mr Joe Miletic as a director on 11 Apr 2022
PDF · 2 pages
27 May 2020
Confirmation
Confirmation statement made on 25 May 2020 with updates
PDF · 4 pages