AMBER SOLAR PARKS (HOLDINGS) LIMITED

🌳Matureactive
08084105 · ltd · incorporated 2012-05-25
Investment thesis
Well-run mature business — low negotiation leverage; premium likely.
Why interesting: Textbook target; clean filings, stable trading.
Why risky: No pressure on seller; any deal likely at full price.
Opportunity decay
approaching window · 12-months
Approaching a transaction window — refinance or sale event plausible in the next 12 months.
  • · Oldest live charge 13.7y old — refinance window within 12 months
🔒Estimated value
—
Upgrade to see
Turnover
—
not disclosed
Net worth
—
book net assets
Opportunity
74/100
Strong
🔔
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What this business does
Primary activity: SIC 35110
Sector: Electricity, gas & energy
ALSO REGISTERED FOR
  • 64202Activities of production holding companies
Investor take
Pursue
Strong opportunity: active trading company with strong profile and bankable structure.

Opportunity 74/100 (strong), bankability 85/100. Share purchase looks the cleaner deal structure. Most likely exit: share sale to pe / searcher (58/100).

🏦

Refinance opportunity

1 live charge · oldest 13.7y

85/100
ready

Refinance conversation should be productive — structure clean and timing right.

  • · Oldest live charge is 13.7 years old — likely at or near maturity.
  • · Single lender — cleanest path to refinance.
  • · Legal-friction score 20/100 — clean.

Data confidence

Overall: medium (61/100)

Adequate coverage. AI outputs are reliable for the sections scored high; verify the rest in diligence.

Company profile
address, 2 SIC codes, incorporation date
100
Financials
No iXBRL financials extracted
0
Lenders & charges
1 charges (1/1 with lender, 1/1 with type)
90
Directors & officers
17 officers (2 active, 17 linked, 13 with DOB)
85
Ownership & PSC
1 active PSC(s) of 1 total, 1 with control declared
90
Director network
16 connected companies via shared directors
90
Filing history
89 filings on record
85
Gazette notices
No matching gazette notices (standard for active companies)
60
Opportunity Score
74/100Strong
PassWatchWorth a lookStrongExceptional 

Solid opportunity signal. Worth a dedicated memo and management meeting.

Business quality
70
Active, clean filings, stable charge profile.
Acquirability
50
Some acquirability indicators.
Risk profile
85
Few red flags.
Signal strength
100
Good data coverage for analysis.

Recent activity

Last 30 days
0
filings
Last 90 days
1
filing
  • • 1 accounts
Last 180 days
2
filings
  • • 1 accounts
  • • 1 confirmation-statement
Counts from Companies House filing history.
Corporate timeline (53 events)Click to expand
  1. 2026-03-29
    📄
    accounts-with-accounts-type-group
    accounts · AA
  2. 2025-10-06
    📍
    change-registered-office-address-company-with-date-old-address-new-address
    address · AD01
  3. 2024-12-17
    📄
    accounts-with-accounts-type-group
    accounts · AA
  4. 2024-12-10
    📄
    change-to-a-person-with-significant-control
    persons-with-significant-control · PSC05
  5. 2024-06-23
    📄
    change-person-director-company-with-change-date
    officers · CH01
  6. 2024-06-23
    📄
    appoint-person-director-company-with-name-date
    officers · AP01
  7. 2024-06-21
    ➕
    WAKEFIELD, Nathan John appointed
    director
  8. 2024-06-03
    📄
    termination-director-company-with-name-termination-date
    officers · TM01
  9. 2024-05-31
    ➖
    LINNEY, Joseph Mark resigned
    director
  10. 2024-01-12
    📄
    accounts-with-accounts-type-group
    accounts · AA
  11. 2023-01-08
    📄
    accounts-with-accounts-type-group
    accounts · AA
  12. 2022-09-30
    📄
    change-to-a-person-with-significant-control
    persons-with-significant-control · PSC05
  13. 2022-01-05
    📄
    accounts-with-accounts-type-group
    accounts · AA
  14. 2021-02-05
    📄
    accounts-with-accounts-type-group
    accounts · AA
  15. 2020-12-02
    📍
    change-sail-address-company-with-old-address-new-address
    address · AD02
  16. 2020-12-02
    📍
    change-registered-office-address-company-with-date-old-address-new-address
    address · AD01
  17. 2020-11-03
    📄
    termination-director-company-with-name-termination-date
    officers · TM01
  18. 2020-10-26
    ➖
    LA LOGGIA, Giuseppe resigned
    director
  19. 2020-04-15
    📄
    change-account-reference-date-company-previous-extended
    accounts · AA01
  20. 2019-12-02
    📍
    change-registered-office-address-company-with-date-old-address-new-address
    address · AD01
  21. 2019-12-02
    📍
    change-registered-office-address-company-with-date-old-address-new-address
    address · AD01
  22. 2019-10-31
    ➖
    HCP MANAGEMENT SERVICES LIMITED resigned
    corporate-secretary
  23. 2018-09-17
    ➖
    HEDGES, Teresa Sarah resigned
    secretary
  24. 2018-09-17
    ➕
    HCP MANAGEMENT SERVICES LIMITED appointed
    corporate-secretary
  25. 2017-09-19
    ➕
    LA LOGGIA, Giuseppe appointed
    director
  26. 2016-11-30
    ➕
    HEDGES, Teresa Sarah appointed
    secretary
  27. 2016-11-30
    ➖
    NAYLOR, Philip resigned
    secretary
  28. 2015-09-04
    ➖
    LEWIS, Maria resigned
    secretary
  29. 2015-09-04
    ➕
    NAYLOR, Philip appointed
    secretary
  30. 2015-09-01
    ➖
    FERRIDAY, Richard John resigned
    director
  31. 2015-09-01
    ➕
    LINNEY, Joseph Mark appointed
    director
  32. 2014-04-15
    🔓
    Charge satisfied #1
  33. 2014-04-03
    ➖
    HARMER, Andrew Keith resigned
    director
  34. 2013-10-24
    ➖
    DAWSON, Christopher Charles resigned
    director
  35. 2013-10-24
    ➖
    SMITH, Robin Alec resigned
    director
  36. 2013-10-24
    ➖
    WAKEFORD, Mark Robert resigned
    director
  37. 2013-10-24
    ➖
    WALKER, Peter Charles resigned
    director
  38. 2012-10-26
    ➖
    DAVIES, Peter Joseph Mansel resigned
    director
  39. 2012-10-26
    ➖
    THORNTON, Stephen Patrick resigned
    director
  40. 2012-10-05
    🔒
    Charge registered #1
    Lender: Norddeutsche Landesbank Girozentrale, London Branch
  41. 2012-08-20
    ➖
    MCARTHUR, Ross resigned
    director
  42. 2012-07-03
    ➕
    TANNER, Christopher James appointed
    director
  43. 2012-07-03
    ➕
    DAVIES, Peter Joseph Mansel appointed
    director
  44. 2012-07-03
    ➕
    DAWSON, Christopher Charles appointed
    director
  45. 2012-07-03
    ➕
    FERRIDAY, Richard John appointed
    director
  46. 2012-07-03
    ➕
    HARMER, Andrew Keith appointed
    director
  47. 2012-07-03
    ➕
    SMITH, Robin Alec appointed
    director
  48. 2012-07-03
    ➕
    THORNTON, Stephen Patrick appointed
    director
  49. 2012-07-03
    ➕
    WAKEFORD, Mark Robert appointed
    director
  50. 2012-07-03
    ➕
    WALKER, Peter Charles appointed
    director
Showing most recent 50 of 53 events

Owner dependency

58/100
Moderate — manageable with handover

Some founder dependency, but not acute. A structured handover period should cover most risk.

FACTORS
  • +Two-director setup: Only two active directors — typical of owner-managed SMEs but limits succession.

Succession & seller-readiness

49/100
Moderate signal

Some succession indicators present. Worth watching; approach if sector/strategy fits.

SIGNALS
  • secondaryTwo-director governance: Small-team governance. Succession depth is thin but not absent.
  • secondary12+ year tenure: Director in role 14 years.
  • supportingClean filings + long tenure: Disciplined long-tenure operator — classic lifestyle-business pattern that often sells quietly.

Red flags

clean
No red flags detected from available public data. (This is not a clean bill of health — detailed accounts review still recommended.)

Group structure

Foresight Environmental Infrastructure (Uk) Limited is the ultimate parent — holding 75%+ shares. This company sits inside their group.

🏛️
Foresight Environmental Infrastructure (Uk) Limited
Corporate parent · holds 75-100% shares · board control
ultimate parent
⬇
AMBER SOLAR PARKS (HOLDINGS) LIMITED
This company · 08084105

Parent relationships inferred from Persons with Significant Control filings. Full subsidiary tree requires reverse-lookup (coming).

Shareholders & ownership

1 active beneficial owner · dominant holder ≥75%
NameSharesVoting rightsNature of controlNotified
Foresight Environmental Infrastructure (Uk) Limited
Corporate entity
75–100%
75–100%board control75-100% shares · 75-100% voting · board control06/04/2016

From Companies House Persons with Significant Control filings. Share ranges are banded per the public PSC regime.

🔒Co-director network graph

Radial SVG graph showing every company connected via shared directors, colour-coded by status.

Available from the Pro tier upwards.

See pricing →

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Peers ranked by estimated value, then turnover, then opportunity score.See all →
🔒Tailored diligence questions

6 specific questions generated from this company's actual signals — liquidity, leverage, director age, charge count, red flags, age-of-company.

Available from the Pro tier upwards.

See pricing →
🔒Advanced scoring suite

Exit-route ranking, improvement thesis, quiet-distress detector, covenant-pressure proxy, extraction monitor, approaching triggers, ownership drift, local cluster, value trap, debt capacity, archetype classification — 48+ scoring modules.

Available from the Pro tier upwards.

See pricing →

Company details

Statusactive
Typeltd
Incorporated2012-05-25
Jurisdictionengland-wales
Primary SIC35110 — SIC 35110

Registered office

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

Filing status

Accounts
Next due: 2026-12-31
Last made up to: 2025-03-31
Confirmation statement
Next due: 2026-12-16
Last: 2025-12-02

Officers (2 active · 15 resigned)

TANNER, Christopher James→
director · ~54y · appointed 2012-07-03
View their other companies + combined net worth →
Active
WAKEFIELD, Nathan John→
director · ~52y · appointed 2024-06-21
View their other companies + combined net worth →
Active
HEDGES, Teresa Sarah→
secretary · appointed 2016-11-30 · resigned 2018-09-17
Resigned
LEWIS, Maria→
secretary · appointed 2012-05-25 · resigned 2015-09-04
Resigned
NAYLOR, Philip→
secretary · appointed 2015-09-04 · resigned 2016-11-30
Resigned
HCP MANAGEMENT SERVICES LIMITED→
corporate-secretary · appointed 2018-09-17 · resigned 2019-10-31
Resigned
DAVIES, Peter Joseph Mansel→
director · ~64y · appointed 2012-07-03 · resigned 2012-10-26
Resigned
DAWSON, Christopher Charles→
director · ~58y · appointed 2012-07-03 · resigned 2013-10-24
Resigned
FERRIDAY, Richard John→
director · ~50y · appointed 2012-07-03 · resigned 2015-09-01
Resigned
HARMER, Andrew Keith→
director · ~62y · appointed 2012-07-03 · resigned 2014-04-03
Resigned
LA LOGGIA, Giuseppe→
director · ~51y · appointed 2017-09-19 · resigned 2020-10-26
Resigned
LINNEY, Joseph Mark→
director · ~68y · appointed 2015-09-01 · resigned 2024-05-31
Resigned
MCARTHUR, Ross→
director · ~55y · appointed 2012-05-25 · resigned 2012-08-20
Resigned
SMITH, Robin Alec→
director · ~76y · appointed 2012-07-03 · resigned 2013-10-24
Resigned
THORNTON, Stephen Patrick→
director · ~69y · appointed 2012-07-03 · resigned 2012-10-26
Resigned
WAKEFORD, Mark Robert→
director · ~60y · appointed 2012-07-03 · resigned 2013-10-24
Resigned
WALKER, Peter Charles→
director · ~66y · appointed 2012-07-03 · resigned 2013-10-24
Resigned

Click a director name to see their full track record across all companies.

Mortgages & charges

1
Total charges
0
Outstanding
0
Active lenders
Status:Lender:1 of 1 shown
TypeProperties
satisfied
Norddeutsche Landesbank Girozentrale, London Branch
Debenture1 property05/10/201215/04/2014

Recent filings (89 total)

accounts-with-accounts-type-group
accounts · AA
2026-03-29
confirmation-statement-with-no-updates
confirmation-statement · CS01
2026-01-27
change-registered-office-address-company-with-date-old-address-new-address
address · AD01
2025-10-06
accounts-with-accounts-type-group
accounts · AA
2024-12-17
confirmation-statement-with-updates
confirmation-statement · CS01
2024-12-10
change-to-a-person-with-significant-control
persons-with-significant-control · PSC05
2024-12-10
change-person-director-company-with-change-date
officers · CH01
2024-06-23
appoint-person-director-company-with-name-date
officers · AP01
2024-06-23
termination-director-company-with-name-termination-date
officers · TM01
2024-06-03
accounts-with-accounts-type-group
accounts · AA
2024-01-12
confirmation-statement-with-no-updates
confirmation-statement · CS01
2023-12-12
accounts-with-accounts-type-group
accounts · AA
2023-01-08
confirmation-statement-with-no-updates
confirmation-statement · CS01
2022-12-08
change-to-a-person-with-significant-control
persons-with-significant-control · PSC05
2022-09-30
accounts-with-accounts-type-group
accounts · AA
2022-01-05