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The above diagram shows the color scheme of the layout in the main result page. The parent entities and officers are those entities, including individual and legal persons, have significant controls over the company in focus. The offspring entities and appointments are those entities that the company in focus can influence on.

Clicking the links on parent entities or officers, and offspring entities or managed companies will put them in focus and show upstream or downstream connections. In general, ascendant entities can be found by moving toward upstream, and descendant entities are by toward downstream. In this way, progenitor entities such as grandparent companies (parents of parent), sibling companies (children of parent), partner companies (parents of child), and progeny entities such as grandchild companies (children of child) can be found easily.

Parent entities and officers 18
  • 1
    Ferriday, Richard John
    Born in December 1976
    Individual (12 offsprings)
    Officer
    2012-07-03 ~ 2015-09-01
    OF - Director → CIF 0
  • 2
    Thornton, Stephen Patrick
    Born in June 1957
    Individual (35 offsprings)
    Officer
    2012-07-03 ~ 2012-10-26
    OF - Director → CIF 0
  • 3
    Dawson, Christopher Charles
    Born in April 1968
    Individual (20 offsprings)
    Officer
    2012-07-03 ~ 2013-10-24
    OF - Director → CIF 0
  • 4
    Harmer, Andrew Keith
    Born in May 1964
    Individual (33 offsprings)
    Officer
    2012-07-03 ~ 2014-04-03
    OF - Director → CIF 0
  • 5
    Hedges, Teresa Sarah
    Individual (115 offsprings)
    Officer
    2016-11-30 ~ 2018-09-17
    OF - Secretary → CIF 0
  • 6
    Smith, Robin Alec
    Born in February 1950
    Individual (15 offsprings)
    Officer
    2012-07-03 ~ 2013-10-24
    OF - Director → CIF 0
  • 7
    La Loggia, Giuseppe
    Born in October 1975
    Individual (248 offsprings)
    Officer
    2017-09-19 ~ 2020-10-26
    OF - Director → CIF 0
  • 8
    Davies, Peter Joseph Mansel
    Born in September 1962
    Individual (43 offsprings)
    Officer
    2012-07-03 ~ 2012-10-26
    OF - Director → CIF 0
  • 9
    Wakeford, Mark Robert
    Born in March 1966
    Individual (54 offsprings)
    Officer
    2012-07-03 ~ 2013-10-24
    OF - Director → CIF 0
  • 10
    Linney, Joseph Mark
    Born in November 1958
    Individual (113 offsprings)
    Officer
    2015-09-01 ~ 2024-05-31
    OF - Director → CIF 0
  • 11
    Wakefield, Nathan John
    Born in September 1974
    Individual (161 offsprings)
    Officer
    2024-06-21 ~ now
    OF - Director → CIF 0
  • 12
    Tanner, Christopher James
    Born in November 1972
    Individual (78 offsprings)
    Officer
    2012-07-03 ~ now
    OF - Director → CIF 0
  • 13
    Walker, Peter Charles
    Born in April 1960
    Individual (22 offsprings)
    Officer
    2012-07-03 ~ 2013-10-24
    OF - Director → CIF 0
  • 14
    Lewis, Maria
    Individual (227 offsprings)
    Officer
    2012-05-25 ~ 2015-09-04
    OF - Secretary → CIF 0
  • 15
    Mcarthur, Ross
    Born in September 1971
    Individual (38 offsprings)
    Officer
    2012-05-25 ~ 2012-08-20
    OF - Director → CIF 0
  • 16
    Naylor, Philip
    Individual (139 offsprings)
    Officer
    2015-09-04 ~ 2016-11-30
    OF - Secretary → CIF 0
  • 17
    FORESIGHT ENVIRONMENTAL INFRASTRUCTURE (UK) LIMITED
    - now 08856505
    JLEN ENVIRONMENTAL ASSETS GROUP (UK) LIMITED - 2024-09-17 08856505
    JOHN LAING ENVIRONMENTAL ASSETS GROUP (UK) LIMITED - 2020-01-31 08856505
    C/o Foresight Group Llp The Shard, 32, London Bridge Street, London, England
    Active Corporate (7 parents, 46 offsprings)
    Person with significant control
    2016-04-06 ~ now
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
  • 18
    VERCITY MANAGEMENT SERVICES LIMITED - now
    HCP MANAGEMENT SERVICES LIMITED
    - 2021-04-23 03819468
    NEWSCHOOLS LIMITED - 2013-04-30
    INTERCEDE 1458 LIMITED - 1999-08-25 05569424, 06378165, 06300210... (more)
    8, White Oak Square, London Road, Swanley, Kent, United Kingdom
    Active Corporate (33 parents, 217 offsprings)
    Officer
    2018-09-17 ~ 2019-10-31
    OF - Secretary → CIF 0
parent relation
Company in focus

AMBER SOLAR PARKS (HOLDINGS) LIMITED

Standard Industrial Classification
64202 - Activities Of Production Holding Companies
35110 - Production Of Electricity

Related profiles found in government register
  • AMBER SOLAR PARKS (HOLDINGS) LIMITED
    Info
    Registered number 08084105
    The Long Barn Manor Courtyard, Stratton-on-the-fosse, Radstock BA3 4QF
    PRIVATE LIMITED COMPANY incorporated on 2012-05-25 (13 years 9 months). The company status is Active.
    The last date of confirmation statement was made at 2024-12-02
    CIF 0
  • AMBER SOLAR PARKS (HOLDINGS) LIMITED
    S
    Registered number 8084105
    The Long Barn, Manor Courtyard, Stratton-on-the-fosse, Radstock, England, BA3 4QF
    Limited By Shares in Companies House, England
    CIF 1
child relation
Offspring entities and appointments 1
  • AMBER SOLAR PARKS LIMITED
    08084198
    Long Barn Manor Courtyard, Stratton-on-the-fosse, Radstock, England
    Active Corporate (15 parents, 2 offsprings)
    Person with significant control
    2016-04-06 ~ now
    CIF 1 - Ownership of voting rights - 75% or more OE
    CIF 1 - Ownership of shares – 75% or more OE
    CIF 1 - Right to appoint or remove directors OE

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Contains public sector information retrieved at 9 February 2026 and licensed under the Open Government Licence v3.0.