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Companies/08084105

Amber Solar Parks (Holdings) Limited

Private Limited Company · London

ActiveUnited KingdomIncorporated 2012Private Limited Company
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Ownership evidence

Reported ownership and control rights in this business, with source dates.

Reported ownership & control

1 without an end date · 0 ceased
Shares: over 75%, up to 100%Voting rights: over 75%, up to 100%Right to appoint or remove directors

Notified 2016-04-06 · No cessation recorded

Source record 118006985

People behind the business

Current appointments and the wider business interests of each person.

Appointments

2 current · 14 historical
NW
Nathan WakefieldCurrent director
Appointed 2024-06-21 · 2 yrs · Director
+23 others
CT
Christopher TannerCurrent director
Appointed 2012-07-03 · 14 yrs · Investment Director
+28 others
Show 14 historical appointments
GL
Giuseppe La LoggiaResigned director
Resigned 2017-09-19 · 3 yrs · Entrepreneur
TH
Teresa HedgesResigned secretary
Resigned 2016-11-30 · 1 yr
PN
Philip NaylorResigned secretary
Resigned 2015-09-04 · 1 yr
JL
Joseph LinneyResigned director
Resigned 2015-09-01 · 8 yrs · Chartered Quantity Surveyor
CD
Christopher DawsonResigned director
Resigned 2012-07-03 · 1 yr · Director
RF
Richard FerridayResigned director
Resigned 2012-07-03 · 3 yrs · Investment Manager
PD
Peter DaviesResigned director
Resigned 2012-07-03 · Company Director
ST
Stephen ThorntonResigned director
Resigned 2012-07-03 · Businessman
AH
Andrew HarmerResigned director
Resigned 2012-07-03 · 1 yr · Investment Industry
RS
Robin SmithResigned director
Resigned 2012-07-03 · 1 yr · Company Director
PW
Peter WalkerResigned director
Resigned 2012-07-03 · 1 yr · Company Director
MW
Mark WakefordResigned director
Resigned 2012-07-03 · 1 yr · Civil Engineer
ML
Maria LewisResigned secretary
Resigned 2012-05-25 · 3 yrs
RM
Ross McarthurResigned director
Resigned 2012-05-25 · Head Of Renewable Energy

Board profile

People with appointments
2
Directors assessed
2
Median age
53
Under 35
0
65 and over
0
Disqualified match
None active