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
Active 3
  • 1
    Wakefield, Nathan John
    Director born in September 1974
    Individual (18 offsprings)
    Officer
    2024-06-21 ~ now
    OF - director → CIF 0
  • 2
    Tanner, Christopher James
    Investment Director born in November 1972
    Individual (46 offsprings)
    Officer
    2012-07-03 ~ now
    OF - director → CIF 0
  • 3
    JLEN ENVIRONMENTAL ASSETS GROUP (UK) LIMITED - 2024-09-17
    JOHN LAING ENVIRONMENTAL ASSETS GROUP (UK) LIMITED - 2020-01-31
    C/o Foresight Group Llp The Shard, 32, London Bridge Street, London, England
    Corporate (4 parents, 39 offsprings)
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
Ceased 15
  • 1
    Naylor, Philip
    Individual (13 offsprings)
    Officer
    2015-09-04 ~ 2016-11-30
    OF - secretary → CIF 0
  • 2
    Lewis, Maria
    Individual (6 offsprings)
    Officer
    2012-05-25 ~ 2015-09-04
    OF - secretary → CIF 0
  • 3
    Linney, Joseph Mark
    Chartered Quantity Surveyor born in November 1958
    Individual (11 offsprings)
    Officer
    2015-09-01 ~ 2024-05-31
    OF - director → CIF 0
  • 4
    Thornton, Stephen Patrick
    Businessman born in June 1957
    Individual (18 offsprings)
    Officer
    2012-07-03 ~ 2012-10-26
    OF - director → CIF 0
  • 5
    Mcarthur, Ross
    Head Of Renewable Energy born in September 1971
    Individual (3 offsprings)
    Officer
    2012-05-25 ~ 2012-08-20
    OF - director → CIF 0
  • 6
    La Loggia, Giuseppe
    Entrepreneur born in October 1975
    Individual (11 offsprings)
    Officer
    2017-09-19 ~ 2020-10-26
    OF - director → CIF 0
  • 7
    Ferriday, Richard John
    Investment Manager born in December 1976
    Individual (1 offspring)
    Officer
    2012-07-03 ~ 2015-09-01
    OF - director → CIF 0
  • 8
    Dawson, Christopher Charles
    Director born in April 1968
    Individual (12 offsprings)
    Officer
    2012-07-03 ~ 2013-10-24
    OF - director → CIF 0
  • 9
    Wakeford, Mark Robert
    Civil Engineer born in March 1966
    Individual (26 offsprings)
    Officer
    2012-07-03 ~ 2013-10-24
    OF - director → CIF 0
  • 10
    Smith, Robin Alec
    Company Director born in February 1950
    Individual (2 offsprings)
    Officer
    2012-07-03 ~ 2013-10-24
    OF - director → CIF 0
  • 11
    Walker, Peter Charles
    Company Director born in April 1960
    Individual (18 offsprings)
    Officer
    2012-07-03 ~ 2013-10-24
    OF - director → CIF 0
  • 12
    Davies, Peter Joseph Mansel
    Company Director born in September 1962
    Individual (28 offsprings)
    Officer
    2012-07-03 ~ 2012-10-26
    OF - director → CIF 0
  • 13
    Harmer, Andrew Keith
    Investment Industry born in May 1964
    Individual (1 offspring)
    Officer
    2012-07-03 ~ 2014-04-03
    OF - director → CIF 0
  • 14
    Hedges, Teresa Sarah
    Individual (6 offsprings)
    Officer
    2016-11-30 ~ 2018-09-17
    OF - secretary → CIF 0
  • 15
    VERCITY MANAGEMENT SERVICES LIMITED - now
    NEWSCHOOLS LIMITED - 2013-04-30
    INTERCEDE 1458 LIMITED - 1999-08-25
    8, White Oak Square, London Road, Swanley, Kent, United Kingdom
    Corporate (4 parents, 139 offsprings)
    Officer
    2018-09-17 ~ 2019-10-31
    PE - secretary → CIF 0
parent relation
Company in focus

AMBER SOLAR PARKS (HOLDINGS) LIMITED

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

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). 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
Active 1
  • Long Barn Manor Courtyard, Stratton-on-the-fosse, Radstock, England
    Corporate (5 parents, 2 offsprings)
    Person with significant control
    2016-04-06 ~ now
    CIF 1 - Ownership of shares – 75% or moreOE
    CIF 1 - Ownership of voting rights - 75% or moreOE
    CIF 1 - Right to appoint or remove directorsOE
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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.