AMBER SOLAR PARKS LIMITED
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Next accounts due
2026-12-31 (in 7mo)
Last filed for 2025-03-31
Confirmation statement due
2026-06-08 (in 1mo)
Last made up 2025-05-25
Watchouts
None on the register
Accounts
Audit & accounting basis
- Accounting basis
- FRS 102 §1A
- Reporting scope
- Standalone (parent only)
- Abridged
- Yes — abridged accounts (limited disclosure)
- 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 LIMITED · parent
- Five Oaks Solar Park Limited 1%
- Fryingdown Solar Park Limited 1%
Significant events
- “Subsequent to the reporting date, £840,000 has been allocated for inverter and module repowering works. To finance these works, the Company entered into a new working capital loan agreement with Foresight Environmental Infrastructure (UK) Limited (parent company) on 1 September 2025, providing a facility of £1,000,000. Two drawdowns have been made under this facility after the year end to fund the repowering activities: - £230,663 on 5 September 2025, and - £400,000 on 6 January 2026. The repowering activities are scheduled to be completed before March 2026. As these matters relate to conditions that arose after the reporting date, they are classified as non adjusting events.”
Auditor, going-concern and subsidiary information is drawn from the narrative of the latest annual accounts. About these numbers
People
3 active · 11 resigned
| Name | Role | Appointed | Born | Nationality |
|---|---|---|---|---|
| ELSWORTH, Julian | Director | 2020-10-07 | Apr 1977 | British |
| ILG, Moritz | Director | 2022-08-16 | Jun 1983 | German |
| TANNER, Christopher James | Director | 2012-07-03 | Nov 1972 | British |
Show 11 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 |
| 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 |
| MILETIC, Joe | Director | 2022-04-11 | 2022-07-13 |
| THOMPSON, Jonathan | Director | 2019-11-28 | 2025-07-15 |
Ownership
Persons with significant control
| Name | Kind | Nature of control | Notified | Status |
|---|---|---|---|---|
| Amber Solar Parks (Holdings) Limited | Corporate entity | Shares 75–100%, Voting 75–100%, Appoints directors | 2016-04-06 | Active |
Filing timeline
Last 20 of 75 total filings
| Date | Type | Category | Description | |
|---|---|---|---|---|
| 2026-03-29 | AA | accounts | Accounts with accounts type full | |
| 2025-10-24 | CH01 | officers | Change person director company with change date | |
| 2025-10-06 | AD01 | address | Change registered office address company with date old address new address | |
| 2025-08-19 | TM01 | officers | Termination director company with name termination date | |
| 2025-06-05 | CS01 | confirmation-statement | Confirmation statement with no updates | |
| 2024-12-16 | AA | accounts | Accounts with accounts type full | |
| 2024-06-03 | TM01 | officers | Termination director company with name termination date | |
| 2024-05-28 | CS01 | confirmation-statement | Confirmation statement with no updates | |
| 2024-01-12 | AA | accounts | Accounts with accounts type full | |
| 2023-06-01 | CS01 | confirmation-statement | Confirmation statement with no updates | |
| 2023-01-11 | AA | accounts | Accounts with accounts type full | |
| 2022-09-30 | PSC05 | persons-with-significant-control | Change to a person with significant control | |
| 2022-08-25 | AP01 | officers | Appoint person director company with name date | |
| 2022-07-14 | TM01 | officers | Termination director company with name termination date | |
| 2022-05-27 | CS01 | confirmation-statement | Confirmation statement with no updates | |
| 2022-04-21 | AP01 | officers | Appoint person director company with name date | |
| 2022-01-05 | AA | accounts | Accounts with accounts type full | |
| 2021-05-25 | CS01 | confirmation-statement | Confirmation statement with no updates | |
| 2021-02-05 | AA | accounts | Accounts with accounts type full | |
| 2020-11-30 | AP01 | officers | Appoint person director company with name date |
Public-record activity
Raw counts from Companies House — last 12–24 months
- Filings
- 5
- Capital events
- 0
- Officers appointed
- 0
- Officers resigned
- 1
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