CompanyTrack
A

AMBER SOLAR PARKS (HOLDINGS) LIMITED

Active London

Production of electricity

0 employees
Production of electricityActivities of production holding companies
A

AMBER SOLAR PARKS (HOLDINGS) LIMITED

Production of electricity

Founded 25 May 2012 Active London, England 0 employees
Production of electricityActivities of production holding companies
Accounts Submitted 17 Dec 2024
Confirmation Statement Submitted 10 Dec 2024
Net assets £5.35M £2.23M 2024 year on year
Total assets £20.25M £774.00K 2024 year on year
Total Liabilities £13.63M £190.00K 2024 year on year
Charges 1
1 satisfied

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Contact & Details

Registered Address

C/O Foresight Group Llp The Shard 32 London Bridge Street London SE1 9SG England

Credit Report

Discover AMBER SOLAR PARKS (HOLDINGS) LIMITED's Credit Score, limit, and payment likelihood.

Mutual Companies

Financials

Financials

Period 1 Jan → 31 Dec 2024
Type Total Exemption Full
Next accounts 31 December 2025
Due by 30 September 2026 9 months

Net Assets, Total Assets & Total Liabilities (2014–2024)

Cash in Bank

£330.00k

Increased by £165.00k (+100%)

Net Assets

£5.35M

Decreased by £2.23M (-29%)

Total Liabilities

£13.63M

Increased by £190.00k (+1%)

Turnover

£5.69M

Increased by £562.00k (+11%)

Employees

N/A

Debt Ratio

67%

Increased by 3 (+5%)

Financial History

Revenue, profit, EBITDA and key financial figures

2024
Dec Year End
2022
Dec Year End
P&L
Revenue
£142.3M
£128.7M
Gross Profit
£48.2M
£43.1M
Operating Profit
£22.4M
£19.8M
Net Profit
£18.1M
£15.9M
EBITDA
£31.5M
£28.2M
Assets
Cash
£24.7M
£21.3M
Total Assets
£89.4M
£82.1M
Liabilities
Total Liabilities
£45.2M
£41.8M
Key Metrics
Employees
1,247
1,156
Latest Revenue
£142.3M
Latest EBITDA
£31.5M
Cash Position
£24.7M

Funding

Fundraising & Grants

No fundraising or grants recorded

Investors (0)

No investor information available

Officers

Officers

2 active 15 resigned
Status
Christopher James TannerDirectorBritishEngland533 Jul 2012Active
Nathan John WakefieldDirectorBritishUnited Kingdom5121 Jun 2024Active

Shareholders

Shareholders (5)

Foresight Environmental Infrastructure (uk) Limited
99.9%
5,739,15810 Dec 2024
Foresight Environmental Infrastructure (uk) Limited
0.1%
6,00010 Dec 2024
Foresight Environmental Infrastructure (uk) Limited
0.0%
1,00010 Dec 2024

Persons with Significant Control

Persons with Significant Control (1)

1 Active

Foresight Environmental Infrastructure (uk) Limited

United Kingdom

Active
Notified 6 Apr 2016
Nature of Control
  • Ownership Of Shares 75 To 100 Percent
  • Voting Rights 75 To 100 Percent
  • Right To Appoint And Remove Directors

Group Structure

Group Structure

AMBER SOLAR PARKS (HOLDINGS) LIMITED Current Company
AMBER SOLAR PARKS LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent, appoint/remove directors

Charges

Charges

1 satisfied

Documents

Company Filings

DateCategoryDescriptionDocument
6 Oct 2025AddressChange Registered Office Address Company With Date Old Address New AddressView(1 page)
17 Dec 2024AccountsAnnual accounts made up to 2024-03-31View(32 pages)
10 Dec 2024Persons With Significant ControlChange to Jlen Environmental Assets Group (Uk) Limited as a person with significant control on 2024-09-17View(2 pages)
10 Dec 2024Confirmation StatementConfirmation statement made on 2024-12-02 with updatesView(4 pages)
23 Jun 2024OfficersAppointment of Mr Nathan John Wakefield as director on 2024-06-21View(2 pages)
6 Oct 2025 Address

Change Registered Office Address Company With Date Old Address New Address

17 Dec 2024 Accounts

Annual accounts made up to 2024-03-31

10 Dec 2024 Persons With Significant Control

Change to Jlen Environmental Assets Group (Uk) Limited as a person with significant control on 2024-09-17

10 Dec 2024 Confirmation Statement

Confirmation statement made on 2024-12-02 with updates

23 Jun 2024 Officers

Appointment of Mr Nathan John Wakefield as director on 2024-06-21

Recent Activity

Latest Activity

Change Registered Office Address Company With Date Old Address New Address

4 months ago on 6 Oct 2025

Annual accounts made up to 2024-03-31

1 years ago on 17 Dec 2024

Change to Jlen Environmental Assets Group (Uk) Limited as a person with significant control on 2024-09-17

1 years ago on 10 Dec 2024

Confirmation statement made on 2024-12-02 with updates

1 years ago on 10 Dec 2024

Appointment of Mr Nathan John Wakefield as director on 2024-06-21

1 years ago on 23 Jun 2024