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Amber Solar Parks (Holdings) Limited

Amber Solar Parks (Holdings) Limited is an active company incorporated on 25 May 2012 with the registered office located in London, Greater London. Amber Solar Parks (Holdings) Limited was registered 13 years ago.
Status
Active
Active since incorporation
Company No
08084105
Private limited company
Age
13 years
Incorporated 25 May 2012
Size
Unreported
Confirmation
Submitted
Dated 2 December 2024 (11 months ago)
Next confirmation dated 2 December 2025
Due by 16 December 2025 (1 month remaining)
Last change occurred 11 months ago
Accounts
Submitted
For period 1 Apr31 Mar 2024 (1 year)
Accounts type is Group
Next accounts for period 31 March 2025
Due by 31 December 2025 (1 month remaining)
Address
C/O Foresight Group Llp The Shard
32 London Bridge Street
London
SE1 9SG
England
Address changed on 6 Oct 2025 (1 month ago)
Previous address was The Long Barn Manor Courtyard Stratton-on-the-Fosse Radstock BA3 4QF England
Telephone
Unreported
Email
Unreported
Website
Unreported
People
Officers
3
Shareholders
1
Controllers (PSC)
1
Director • British • Lives in UK • Born in Nov 1972
Director • Chartered Quantity Surveyor • British • Lives in Scotland • Born in Nov 1958
Director • British • Lives in UK • Born in Sep 1974
Foresight Environmental Infrastructure (UK) Limited
PSC
Shareholders, PSCs & Group Structure
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Mutual Companies
KS SPV 4 Limited
Joseph Mark Linney and Christopher James Tanner are mutual people.
Active
KS SPV 3 Limited
Joseph Mark Linney and Christopher James Tanner are mutual people.
Active
Amber Solar Parks Limited
Joseph Mark Linney and Christopher James Tanner are mutual people.
Active
Branden Solar Parks (Holdings) Limited
Joseph Mark Linney and Christopher James Tanner are mutual people.
Active
Branden Solar Parks Limited
Joseph Mark Linney and Christopher James Tanner are mutual people.
Active
Easton PV Ltd
Christopher James Tanner and Nathan John Wakefield are mutual people.
Active
Elwa Limited
Joseph Mark Linney is a mutual person.
Active
Cwmni Gwynt Teg Cyf
Christopher James Tanner is a mutual person.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2013–2023)
Period Ended
31 Mar 2023
For period 31 Mar31 Mar 2023
Traded for 12 months
Cash in Bank
£165K
Increased by £20K (+14%)
Turnover
£5.13M
Increased by £846K (+20%)
Employees
Unreported
Same as previous period
Total Assets
£21.02M
Decreased by £1.48M (-7%)
Total Liabilities
-£13.44M
Decreased by £21K (-0%)
Net Assets
£7.58M
Decreased by £1.45M (-16%)
Debt Ratio (%)
64%
Increased by 4.1% (+7%)
Latest Activity
Registered Address Changed
1 Month Ago on 6 Oct 2025
Group Accounts Submitted
10 Months Ago on 17 Dec 2024
Confirmation Submitted
11 Months Ago on 10 Dec 2024
Jlen Environmental Assets Group (Uk) Limited (PSC) Details Changed
1 Year 1 Month Ago on 17 Sep 2024
Mr Nathan John Wakefield Details Changed
1 Year 4 Months Ago on 21 Jun 2024
Mr Nathan John Wakefield Appointed
1 Year 4 Months Ago on 21 Jun 2024
Joseph Mark Linney Resigned
1 Year 5 Months Ago on 31 May 2024
Group Accounts Submitted
1 Year 10 Months Ago on 12 Jan 2024
Confirmation Submitted
1 Year 11 Months Ago on 12 Dec 2023
Group Accounts Submitted
2 Years 10 Months Ago on 8 Jan 2023
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Documents
Registered office address changed from The 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 October 2025
Submitted on 6 Oct 2025
Group of companies' accounts made up to 31 March 2024
Submitted on 17 Dec 2024
Change of details for Jlen Environmental Assets Group (Uk) Limited as a person with significant control on 17 September 2024
Submitted on 10 Dec 2024
Confirmation statement made on 2 December 2024 with updates
Submitted on 10 Dec 2024
Appointment of Mr Nathan John Wakefield as a director on 21 June 2024
Submitted on 23 Jun 2024
Director's details changed for Mr Nathan John Wakefield on 21 June 2024
Submitted on 23 Jun 2024
Termination of appointment of Joseph Mark Linney as a director on 31 May 2024
Submitted on 3 Jun 2024
Group of companies' accounts made up to 31 March 2023
Submitted on 12 Jan 2024
Confirmation statement made on 2 December 2023 with no updates
Submitted on 12 Dec 2023
Group of companies' accounts made up to 31 March 2022
Submitted on 8 Jan 2023
Repayment History
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