Amber Solar Parks Limited RADSTOCK


Founded in 2012, Amber Solar Parks, classified under reg no. 08084198 is an active company. Currently registered at Long Barn Manor Courtyard BA3 4QF, Radstock the company has been in the business for twelve years. Its financial year was closed on Sunday 31st March and its latest financial statement was filed on 31st March 2022.

The firm has 5 directors, namely Moritz I., Julian E. and Jonathan T. and others. Of them, Christopher T. has been with the company the longest, being appointed on 3 July 2012 and Moritz I. has been with the company for the least time - from 16 August 2022. At the moment there are a few former directors listed by the firm. Similarly, the firm lists a few former secretaries. The full list of both former directors and former secretaries might be found in the table below.

Amber Solar Parks Limited Address / Contact

Office Address Long Barn Manor Courtyard
Office Address2 Stratton-on-the-fosse
Town Radstock
Post code BA3 4QF
Country of origin United Kingdom

Company Information / Profile

Registration Number 08084198
Date of Incorporation Fri, 25th May 2012
Industry Production of electricity
End of financial Year 31st March
Company age 12 years old
Account next due date Sun, 31st Dec 2023 (89 days after)
Account last made up date Thu, 31st Mar 2022
Next confirmation statement due date Sat, 8th Jun 2024 (2024-06-08)
Last confirmation statement dated Thu, 25th May 2023

Company staff

Moritz I.

Position: Director

Appointed: 16 August 2022

Julian E.

Position: Director

Appointed: 07 October 2020

Jonathan T.

Position: Director

Appointed: 28 November 2019

Joseph L.

Position: Director

Appointed: 01 September 2015

Christopher T.

Position: Director

Appointed: 03 July 2012

Joe M.

Position: Director

Appointed: 11 April 2022

Resigned: 13 July 2022

Vercity Management Services Limited

Position: Corporate Secretary

Appointed: 17 September 2018

Resigned: 31 October 2019

Giuseppe L.

Position: Director

Appointed: 19 September 2017

Resigned: 26 October 2020

Teresa H.

Position: Secretary

Appointed: 30 November 2016

Resigned: 17 September 2018

Philip N.

Position: Secretary

Appointed: 04 September 2015

Resigned: 30 November 2016

Andrew H.

Position: Director

Appointed: 03 July 2012

Resigned: 03 April 2014

Richard F.

Position: Director

Appointed: 03 July 2012

Resigned: 01 September 2015

Maria L.

Position: Secretary

Appointed: 25 May 2012

Resigned: 04 September 2015

Ross M.

Position: Director

Appointed: 25 May 2012

Resigned: 20 August 2012

People with significant control

The list of PSCs that own or have control over the company consists of 1 name. As BizStats found, there is Amber Solar Parks (Holdings) Limited from Radstock, England. This PSC is categorised as "a limited by shares", has 75,01-100% voting rights and has 75,01-100% shares. This PSC has 75,01-100% voting rights and has 75,01-100% shares.

Amber Solar Parks (Holdings) Limited

The Long Barn, Manor Courtyard Stratton-On-The-Fosse, Radstock, BA3 4QF, England

Legal authority United Kingdom
Legal form Limited By Shares
Country registered England
Place registered Companies House
Registration number 8084105
Notified on 6 April 2016
Nature of control: 75,01-100% shares
75,01-100% voting rights
right to appoint and remove directors

Company filings

Filing category
Accounts Address Annual return Capital Confirmation statement Gazette Incorporation Mortgage Officers Persons with significant control Resolution
Full accounts for the period ending 31st March 2023
filed on: 12th, January 2024
Free Download (28 pages)

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