AMBER SOLAR PARKS LIMITED
SWANLEY

Hellopages » Kent » Sevenoaks » BR8 7AG
Company number 08084198
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
Phone, email, etc

Since the company registration thirty-six events have happened. The last three records are Full accounts made up to 31 December 2015; Appointment of Teresa Sarah Hedges as a secretary on 30 November 2016; Termination of appointment of Philip Naylor as a secretary on 30 November 2016. The most likely internet sites of AMBER SOLAR PARKS LIMITED are www.ambersolarparks.co.uk, and www.amber-solar-parks.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirteen years and nine months. Amber Solar Parks Limited is a Private Limited Company. The company registration number is 08084198. Amber Solar Parks Limited has been working since 25 May 2012. The present status of the company is Active. The registered address of Amber Solar Parks 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 FERRIDAY, Richard John has been resigned. Director HARMER, Andrew Keith has been resigned. Director MCARTHUR, Ross 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
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

AMBER SOLAR PARKS LIMITED Events

31 Dec 2016
Full accounts made up to 31 December 2015
19 Dec 2016
Appointment of Teresa Sarah Hedges as a secretary on 30 November 2016
18 Dec 2016
Termination of appointment of Philip Naylor as a secretary on 30 November 2016
18 Dec 2016
Registered office address changed from 1 Kingsway London WC2B 6AN to 8 White Oak Square London Road Swanley Kent BR8 7AG on 18 December 2016
18 Dec 2016
Register inspection address has been changed to C/O Hcp Management Services Ibex House (4th Floor, West) 42-47 Minories London EC3N 1DY
...
... and 26 more events
11 Jul 2012
Appointment of Richard John Ferriday as a director
11 Jul 2012
Appointment of Mr Andrew Keith Harmer as a director
11 Jul 2012
Appointment of Christopher James Tanner 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 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…
18 September 2012
Rent deposit deed
Delivered: 26 September 2012
Status: Outstanding
Persons entitled: John Tristram Loveys Jervoise
Description: Deposit balance as defined in the rent deposit deed. See…

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