AMBER SOLAR PARKS (HOLDINGS) LIMITED
Get an alert when AMBER SOLAR PARKS (HOLDINGS) LIMITED files next
Leroy will email you the moment a new filing lands at Companies House — one short note per filing, nothing else.
Next accounts due
2026-12-31 (in 7mo)
Last filed for 2025-03-31
Confirmation statement due
2026-12-16 (in 7mo)
Last made up 2025-12-02
Watchouts
None on the register
Accounts
Audit & accounting basis
- Accounting basis
- FRS 102
- Reporting scope
- Consolidated group
- Auditor
- Old Mill Audit Limited
- Audit opinion
- Unqualified (clean)
- Going concern
- Affirmed
“The directors have considered the use of the going concern basis in the preparation of the financial statements in light of current market conditions and concluded that it is appropriate.”
Group structure
- AMBER SOLAR PARKS (HOLDINGS) LIMITED · parent
- Amber Solar Parks Limited 100%
- Five Oaks Solar Park Limited 100%
- Frying Down Solar Park Limited 100%
Auditor, going-concern and subsidiary information is drawn from the narrative of the latest annual accounts. About these numbers
People
2 active · 15 resigned
| Name | Role | Appointed | Born | Nationality |
|---|---|---|---|---|
| TANNER, Christopher James | Director | 2012-07-03 | Nov 1972 | British |
| WAKEFIELD, Nathan John | Director | 2024-06-21 | Sep 1974 | British |
Show 15 resigned officers
| Name | Role | Appointed | Resigned |
|---|---|---|---|
| HEDGES, Teresa Sarah | Secretary | 2016-11-30 | 2018-09-17 |
| LEWIS, Maria | Secretary | 2012-05-25 | 2015-09-04 |
| NAYLOR, Philip | Secretary | 2015-09-04 | 2016-11-30 |
| HCP MANAGEMENT SERVICES LIMITED | Corporate Secretary | 2018-09-17 | 2019-10-31 |
| DAVIES, Peter Joseph Mansel | Director | 2012-07-03 | 2012-10-26 |
| DAWSON, Christopher Charles | Director | 2012-07-03 | 2013-10-24 |
| FERRIDAY, Richard John | Director | 2012-07-03 | 2015-09-01 |
| HARMER, Andrew Keith | Director | 2012-07-03 | 2014-04-03 |
| LA LOGGIA, Giuseppe | Director | 2017-09-19 | 2020-10-26 |
| LINNEY, Joseph Mark | Director | 2015-09-01 | 2024-05-31 |
| MCARTHUR, Ross | Director | 2012-05-25 | 2012-08-20 |
| SMITH, Robin Alec | Director | 2012-07-03 | 2013-10-24 |
| THORNTON, Stephen Patrick | Director | 2012-07-03 | 2012-10-26 |
| WAKEFORD, Mark Robert | Director | 2012-07-03 | 2013-10-24 |
| WALKER, Peter Charles | Director | 2012-07-03 | 2013-10-24 |
Ownership
Persons with significant control
| Name | Kind | Nature of control | Notified | Status |
|---|---|---|---|---|
| Foresight Environmental Infrastructure (Uk) Limited | Corporate entity | Shares 75–100%, Voting 75–100%, Appoints directors | 2016-04-06 | Active |
Filing timeline
Last 20 of 89 total filings
| Date | Type | Category | Description | |
|---|---|---|---|---|
| 2026-03-29 | AA | accounts | Accounts with accounts type group | |
| 2026-01-27 | CS01 | confirmation-statement | Confirmation statement with no updates | |
| 2025-10-06 | AD01 | address | Change registered office address company with date old address new address | |
| 2024-12-17 | AA | accounts | Accounts with accounts type group | |
| 2024-12-10 | CS01 | confirmation-statement | Confirmation statement with updates | |
| 2024-12-10 | PSC05 | persons-with-significant-control | Change to a person with significant control | |
| 2024-06-23 | CH01 | officers | Change person director company with change date | |
| 2024-06-23 | AP01 | officers | Appoint person director company with name date | |
| 2024-06-03 | TM01 | officers | Termination director company with name termination date | |
| 2024-01-12 | AA | accounts | Accounts with accounts type group | |
| 2023-12-12 | CS01 | confirmation-statement | Confirmation statement with no updates | |
| 2023-01-08 | AA | accounts | Accounts with accounts type group | |
| 2022-12-08 | CS01 | confirmation-statement | Confirmation statement with no updates | |
| 2022-09-30 | PSC05 | persons-with-significant-control | Change to a person with significant control | |
| 2022-01-05 | AA | accounts | Accounts with accounts type group | |
| 2021-12-09 | CS01 | confirmation-statement | Confirmation statement with no updates | |
| 2021-02-05 | AA | accounts | Accounts with accounts type group | |
| 2020-12-02 | CS01 | confirmation-statement | Confirmation statement with no updates | |
| 2020-12-02 | AD02 | address | Change sail address company with old address new address | |
| 2020-12-02 | AD01 | address | Change registered office address company with date old address new address |
Public-record activity
Raw counts from Companies House — last 12–24 months
- Filings
- 3
- Capital events
- 0
- Officers appointed
- 0
- Officers resigned
- 0
last 12 months
last 24 months
last 12 months
last 12 months
Direct counts from the register. No score, no rating — see the Filing timeline for the underlying events.
Year-on-year
Latest filed period vs the prior one