• UK
  • AMBER SOLAR PARKS (HOLDINGS) LIMITED - The Long Barn Manor Courtyard, Stratton-On-The-Fosse, Radstock, BA3 4QF, United Kingdom

Company Information

Company registration number
08084105
Company Status
LIVE
Country
United Kingdom
Registered Address
The Long Barn Manor Courtyard
Stratton-On-The-Fosse
Radstock
BA3 4QF
England
The Long Barn Manor Courtyard, Stratton-On-The-Fosse, Radstock, BA3 4QF, England UK

Management

Managing Directors
TANNER, Christopher James
Company secretaries
-

Company Details

Type of Business
ltd
Incorporated
2012-05-25
Age Of Company
2012-05-25 12 years
SIC/NACE
35110

Ownership

Beneficial Owners
John Laing Environmental Assets Group (Uk) Limited
Jlen Environmental Assets Group (Uk) Limited

Jurisdiction Particularities

Additional Status Details
active
Filing of Accounts
Due Date: 2024-12-31
Last Date: 2023-03-31
Last Return Made Up To:
2012-12-04
Annual Return
Due Date: 2024-12-16
Last Date: 2023-12-02

AMBER SOLAR PARKS (HOLDINGS) LIMITED Company Description

AMBER SOLAR PARKS (HOLDINGS) LIMITED is a ltd registered in United Kingdom with the Company reg no 08084105. Its current trading status is "live". It was registered 2012-05-25. It has declared SIC or NACE codes as "35110". It has 1 director The latest accounts are filed up to 2012-12-31. The latest annual return was filed up to 2012-12-04.It can be contacted at The Long Barn Manor Courtyard .
More information

Get AMBER SOLAR PARKS (HOLDINGS) LIMITED Register ReportAnnual AccountsShareholder ListArticles of AssociationBeneficial Owners Check

You are here: Amber Solar Parks (Holdings) Limited - The Long Barn Manor Courtyard, Stratton-On-The-Fosse, Radstock, BA3 4QF, United Kingdom

2012-05-25 12 years
  • 0-2
  • 3-5
  • 6-20
  • 21-50
  • 51+
  • years

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Register Report

Official proof of the company existence

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Annual Accounts

Financial data for the last reported full year

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Shareholder List

Details on the shareholders

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Articles of Association

Founding documents

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Beneficial Owners Check

Beneficial Owners details

Official Filings

Company filings direct from the official registry.

  • accounts-with-accounts-type-group (2024-01-12) - AA

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  • termination-director-company-with-name-termination-date (2024-06-03) - TM01

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  • accounts-with-accounts-type-group (2023-01-08) - AA

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  • confirmation-statement-with-no-updates (2023-12-12) - CS01

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  • accounts-with-accounts-type-group (2022-01-05) - AA

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  • change-to-a-person-with-significant-control (2022-09-30) - PSC05

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  • confirmation-statement-with-no-updates (2022-12-08) - CS01

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  • accounts-with-accounts-type-group (2021-02-05) - AA

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  • confirmation-statement-with-no-updates (2021-12-09) - CS01

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  • change-registered-office-address-company-with-date-old-address-new-address (2020-12-02) - AD01

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  • termination-director-company-with-name-termination-date (2020-11-03) - TM01

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  • change-account-reference-date-company-previous-extended (2020-04-15) - AA01

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  • change-sail-address-company-with-old-address-new-address (2020-12-02) - AD02

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  • confirmation-statement-with-no-updates (2020-12-02) - CS01

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  • confirmation-statement-with-updates (2019-12-02) - CS01

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  • change-registered-office-address-company-with-date-old-address-new-address (2019-12-02) - AD01

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  • termination-secretary-company-with-name-termination-date (2019-11-01) - TM02

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  • accounts-with-accounts-type-group (2019-10-02) - AA

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  • termination-secretary-company-with-name-termination-date (2018-09-27) - TM02

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  • confirmation-statement-with-no-updates (2018-12-04) - CS01

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  • accounts-with-accounts-type-group (2018-09-30) - AA

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  • change-sail-address-company-with-old-address-new-address (2018-09-28) - AD02

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  • appoint-corporate-secretary-company-with-name-date (2018-09-27) - AP04

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  • appoint-person-director-company-with-name-date (2017-09-20) - AP01

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  • accounts-with-accounts-type-group (2017-09-26) - AA

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  • accounts-with-accounts-type-group (2017-01-17) - AA

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  • confirmation-statement-with-updates (2017-12-04) - CS01

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  • appoint-person-secretary-company-with-name-date (2016-12-19) - AP03

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  • gazette-filings-brought-up-to-date (2016-12-10) - DISS40

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  • change-registered-office-address-company-with-date-old-address-new-address (2016-12-15) - AD01

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  • change-registered-office-address-company-with-date-old-address-new-address (2016-12-18) - AD01

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  • change-sail-address-company-with-new-address (2016-12-18) - AD02

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  • termination-secretary-company-with-name-termination-date (2016-12-18) - TM02

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  • termination-secretary-company-with-name-termination-date (2016-12-19) - TM02

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  • legacy (2016-12-19) - CS01

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  • appoint-person-secretary-company-with-name (2016-12-19) - AP03

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  • gazette-notice-compulsory (2016-12-06) - GAZ1

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  • appoint-person-secretary-company-with-name-date (2015-10-07) - AP03

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  • accounts-with-accounts-type-full (2015-06-02) - AA

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  • termination-director-company-with-name-termination-date (2015-10-07) - TM01

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  • termination-secretary-company-with-name-termination-date (2015-10-07) - TM02

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  • annual-return-company-with-made-up-date-full-list-shareholders (2015-12-22) - AR01

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  • appoint-person-director-company-with-name-date (2015-10-07) - AP01

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  • capital-allotment-shares (2014-05-30) - SH01

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  • annual-return-company-with-made-up-date-full-list-shareholders (2014-12-29) - AR01

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  • accounts-with-accounts-type-full (2014-06-27) - AA

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  • resolution (2014-05-30) - RESOLUTIONS

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  • termination-director-company-with-name (2014-04-25) - TM01

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  • mortgage-satisfy-charge-full (2014-04-15) - MR04

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  • accounts-with-accounts-type-full (2013-05-24) - AA

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  • termination-director-company-with-name (2013-10-30) - TM01

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  • annual-return-company-with-made-up-date-full-list-shareholders (2013-12-12) - AR01

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  • capital-allotment-shares (2012-07-24) - SH01

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  • incorporation-company (2012-05-25) - NEWINC

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  • resolution (2012-07-11) - RESOLUTIONS

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  • appoint-person-director-company-with-name (2012-07-11) - AP01

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  • change-registered-office-address-company-with-date-old-address (2012-08-22) - AD01

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  • legacy (2012-10-12) - MG01

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  • change-account-reference-date-company-current-shortened (2012-08-28) - AA01

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  • change-registered-office-address-company-with-date-old-address (2012-08-28) - AD01

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  • capital-allotment-shares (2012-09-04) - SH01

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  • termination-director-company-with-name (2012-11-07) - TM01

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  • change-person-secretary-company-with-change-date (2012-12-05) - CH03

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  • annual-return-company-with-made-up-date-full-list-shareholders (2012-12-06) - AR01

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  • termination-director-company-with-name (2012-08-24) - TM01

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