AMBER SOLAR PARKS LIMITED - RADSTOCK
| Company Profile | Company Filings |
Overview
AMBER SOLAR PARKS LIMITED is a Private Limited Company from RADSTOCK ENGLAND and has the status: Active.
AMBER SOLAR PARKS LIMITED was incorporated 12 years ago on 25/05/2012 and has the registered number: 08084198. The accounts status is FULL and accounts are next due on 31/12/2024.
AMBER SOLAR PARKS LIMITED was incorporated 12 years ago on 25/05/2012 and has the registered number: 08084198. The accounts status is FULL and accounts are next due on 31/12/2024.
AMBER SOLAR PARKS LIMITED - RADSTOCK
This company is listed in the following categories:
35110 - Production of electricity
35110 - Production of electricity
Accounts Status
| Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
|---|---|---|
| 31 / 3 | 31/03/2023 | 31/12/2024 |
Registered Office
LONG BARN MANOR COURTYARD
RADSTOCK
BA3 4QF
ENGLAND
This Company Originates in : United Kingdom
Confirmation Statements
| Last Statement | Next Statement Due |
|---|---|
| 25/05/2023 | 08/06/2024 |
Map
ENGLAND
Company Officers - Current and Previous
| Name | Born | Nationality | Role | Appointed | Status |
|---|---|---|---|---|---|
| MR CHRISTOPHER JAMES TANNER | Nov 1972 | British | Director | 2012-07-03 | CURRENT |
| MR MORITZ ILG | Jun 1983 | German | Director | 2022-08-16 | CURRENT |
| MR JOSEPH MARK LINNEY | Nov 1958 | British | Director | 2015-09-01 | CURRENT |
| MR JONATHAN SIMON THOMPSON | Jul 1963 | British | Director | 2019-11-28 | CURRENT |
| MR JULIAN ELSWORTH | Apr 1977 | British | Director | 2020-10-07 | CURRENT |
| VERCITY MANAGEMENT SERVICES LIMITED | Corporate Secretary | 2018-09-17 UNTIL 2019-10-31 | RESIGNED | ||
| MR JOE MILETIC | Dec 1990 | French | Director | 2022-04-11 UNTIL 2022-07-13 | RESIGNED |
| MR ROSS MCARTHUR | Sep 1971 | British | Director | 2012-05-25 UNTIL 2012-08-20 | RESIGNED |
| GIUSEPPE LA LOGGIA | Oct 1975 | Italian | Director | 2017-09-19 UNTIL 2020-10-26 | RESIGNED |
| MR ANDREW KEITH HARMER | May 1964 | British | Director | 2012-07-03 UNTIL 2014-04-03 | RESIGNED |
| MR RICHARD JOHN FERRIDAY | Dec 1976 | British | Director | 2012-07-03 UNTIL 2015-09-01 | RESIGNED |
| PHILIP NAYLOR | Secretary | 2015-09-04 UNTIL 2016-11-30 | RESIGNED | ||
| TERESA SARAH HEDGES | Secretary | 2016-11-30 UNTIL 2018-09-17 | RESIGNED | ||
| MARIA LEWIS | Secretary | 2012-05-25 UNTIL 2015-09-04 | RESIGNED |
Persons with Significant Control
| Name | Active from | Born | Address | Level of control |
|---|---|---|---|---|
| Amber Solar Parks (Holdings) Limited | 2016-04-06 | Radstock |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors |