AMBER SOLAR PARKS (HOLDINGS) LIMITED
SWANLEY

Hellopages » Kent » Sevenoaks » BR8 7AG

Company number 08084105
Status Active
Incorporation Date 25 May 2012
Company Type Private Limited Company
Address 8 WHITE OAK SQUARE, LONDON ROAD, SWANLEY, KENT, BR8 7AG
Home Country United Kingdom
Nature of Business 35110 - Production of electricity, 64202 - Activities of production holding companies
Phone, email, etc

Since the company registration fifty-four events have happened. The last three records are Group of companies' accounts made up to 31 December 2015; Appointment of Ms Teresa Sarah Hedges as a secretary ANNOTATION Clarification This document is a duplicate of form AP03 registered on 19/12/2016 for Teresa Hedges ; 04/12/16 Statement of Capital gbp 5747158 ANNOTATION Replaced a replacement CS01 (Statement of capital, Shareholder Information, Information about people with significant control) was registered on 24/01/2017. . The most likely internet sites of AMBER SOLAR PARKS (HOLDINGS) LIMITED are www.ambersolarparksholdings.co.uk, and www.amber-solar-parks-holdings.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirteen years and eight months. Amber Solar Parks Holdings Limited is a Private Limited Company. The company registration number is 08084105. Amber Solar Parks Holdings Limited has been working since 25 May 2012. The present status of the company is Active. The registered address of Amber Solar Parks Holdings Limited is 8 White Oak Square London Road Swanley Kent Br8 7ag. . HEDGES, Teresa Sarah is a Secretary of the company. LINNEY, Joseph Mark is a Director of the company. TANNER, Christopher James is a Director of the company. Secretary LEWIS, Maria has been resigned. Secretary NAYLOR, Philip has been resigned. Director DAVIES, Peter Joseph Mansel has been resigned. Director DAWSON, Christopher Charles has been resigned. Director FERRIDAY, Richard John has been resigned. Director HARMER, Andrew Keith has been resigned. Director MCARTHUR, Ross has been resigned. Director SMITH, Robin Alec has been resigned. Director THORNTON, Stephen Patrick has been resigned. Director WAKEFORD, Mark Robert has been resigned. Director WALKER, Peter Charles has been resigned. The company operates in "Production of electricity".


Current Directors

Secretary
HEDGES, Teresa Sarah
Appointed Date: 30 November 2016
Director
LINNEY, Joseph Mark
Appointed Date: 01 September 2015
67 years old
Director
TANNER, Christopher James
Appointed Date: 03 July 2012
53 years old

Resigned Directors

Secretary
LEWIS, Maria
Resigned: 04 September 2015
Appointed Date: 25 May 2012
Secretary
NAYLOR, Philip
Resigned: 30 November 2016
Appointed Date: 04 September 2015
Director
DAVIES, Peter Joseph Mansel
Resigned: 26 October 2012
Appointed Date: 03 July 2012
63 years old
Director
DAWSON, Christopher Charles
Resigned: 24 October 2013
Appointed Date: 03 July 2012
57 years old
Director
FERRIDAY, Richard John
Resigned: 01 September 2015
Appointed Date: 03 July 2012
49 years old
Director
HARMER, Andrew Keith
Resigned: 03 April 2014
Appointed Date: 03 July 2012
61 years old
Director
MCARTHUR, Ross
Resigned: 20 August 2012
Appointed Date: 25 May 2012
54 years old
Director
SMITH, Robin Alec
Resigned: 24 October 2013
Appointed Date: 03 July 2012
75 years old
Director
THORNTON, Stephen Patrick
Resigned: 26 October 2012
Appointed Date: 03 July 2012
68 years old
Director
WAKEFORD, Mark Robert
Resigned: 24 October 2013
Appointed Date: 03 July 2012
59 years old
Director
WALKER, Peter Charles
Resigned: 24 October 2013
Appointed Date: 03 July 2012
65 years old

Persons With Significant Control

John Laing Environmental Assets Group (Uk) Limited
Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more

AMBER SOLAR PARKS (HOLDINGS) LIMITED Events

17 Jan 2017
Group of companies' accounts made up to 31 December 2015
19 Dec 2016
Appointment of Ms Teresa Sarah Hedges as a secretary
  • ANNOTATION Clarification This document is a duplicate of form AP03 registered on 19/12/2016 for Teresa Hedges
19 Dec 2016
04/12/16 Statement of Capital gbp 5747158
  • ANNOTATION Replaced a replacement CS01 (Statement of capital, Shareholder Information, Information about people with significant control) was registered on 24/01/2017.
19 Dec 2016
Appointment of Teresa Sarah Hedges as a secretary
  • ANNOTATION Clarification This document is a duplicate of form AP03 registered on 19/12/2016 for Teresa Hedges
19 Dec 2016
Appointment of Ms Teresa Sarah Hedges as a secretary
  • ANNOTATION Clarification This document is a duplicate of form AP03 registered on 19/12/2016 for Teresa Hedges
...
... and 44 more events
11 Jul 2012
Appointment of Mr Peter Charles Walker as a director
11 Jul 2012
Appointment of Mr Stephen Patrick Thornton as a director
11 Jul 2012
Appointment of Mr Peter Joseph Mansel Davies as a director
11 Jul 2012
Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
  • RES10 ‐ Resolution of allotment of securities
25 May 2012
Incorporation

AMBER SOLAR PARKS (HOLDINGS) LIMITED Charges

5 October 2012
Debenture
Delivered: 12 October 2012
Status: Satisfied on 15 April 2014
Persons entitled: Norddeutsche Landesbank Girozentrale, London Branch
Description: Fixed and floating charge over the undertaking and all…

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