AMBER SOLAR PARKS LIMITED

🌳Matureactive
08084198 · 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 13.6y 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
Investor take
Pursue
Strong opportunity: active trading company with strong profile and bankable structure.

Opportunity 74/100 (strong), bankability 75/100. Share purchase looks the cleaner deal structure. Most likely exit: strategic trade sale (63/100).

🏦

Refinance opportunity

2 live charges · 2 lenders · oldest 13.6y

70/100
ready

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

  • · Oldest live charge is 13.6 years old — likely at or near maturity.
  • · Two lenders — manageable, but coordination required.
  • · Legal-friction score 15/100 — 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, 1 SIC codes, incorporation date
100
Financials
No iXBRL financials extracted
0
Lenders & charges
2 charges (2/2 with lender, 2/2 with type)
90
Directors & officers
14 officers (3 active, 14 linked, 10 with DOB)
84
Ownership & PSC
1 active PSC(s) of 1 total, 1 with control declared
90
Director network
30 connected companies via shared directors
90
Filing history
75 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
1
filing
  • • 1 accounts
Last 90 days
1
filing
  • • 1 accounts
Last 180 days
2
filings
  • • 1 accounts
  • • 1 officers
Counts from Companies House filing history.
Corporate timeline (48 events)Click to expand
  1. 2026-03-29
    📄
    accounts-with-accounts-type-full
    accounts · AA
  2. 2025-10-24
    📄
    change-person-director-company-with-change-date
    officers · CH01
  3. 2025-10-06
    📍
    change-registered-office-address-company-with-date-old-address-new-address
    address · AD01
  4. 2025-08-19
    📄
    termination-director-company-with-name-termination-date
    officers · TM01
  5. 2025-07-15
    ➖
    THOMPSON, Jonathan resigned
    director
  6. 2024-12-16
    📄
    accounts-with-accounts-type-full
    accounts · AA
  7. 2024-06-03
    📄
    termination-director-company-with-name-termination-date
    officers · TM01
  8. 2024-05-31
    ➖
    LINNEY, Joseph Mark resigned
    director
  9. 2024-01-12
    📄
    accounts-with-accounts-type-full
    accounts · AA
  10. 2023-01-11
    📄
    accounts-with-accounts-type-full
    accounts · AA
  11. 2022-09-30
    📄
    change-to-a-person-with-significant-control
    persons-with-significant-control · PSC05
  12. 2022-08-25
    📄
    appoint-person-director-company-with-name-date
    officers · AP01
  13. 2022-08-16
    ➕
    ILG, Moritz appointed
    director
  14. 2022-07-14
    📄
    termination-director-company-with-name-termination-date
    officers · TM01
  15. 2022-07-13
    ➖
    MILETIC, Joe resigned
    director
  16. 2022-04-21
    📄
    appoint-person-director-company-with-name-date
    officers · AP01
  17. 2022-04-11
    ➕
    MILETIC, Joe appointed
    director
  18. 2022-01-05
    📄
    accounts-with-accounts-type-full
    accounts · AA
  19. 2021-02-05
    📄
    accounts-with-accounts-type-full
    accounts · AA
  20. 2020-11-30
    📄
    appoint-person-director-company-with-name-date
    officers · AP01
  21. 2020-11-03
    📄
    termination-director-company-with-name-termination-date
    officers · TM01
  22. 2020-10-26
    ➖
    LA LOGGIA, Giuseppe resigned
    director
  23. 2020-10-07
    ➕
    ELSWORTH, Julian appointed
    director
  24. 2020-05-27
    📍
    change-sail-address-company-with-old-address-new-address
    address · AD02
  25. 2020-05-26
    📍
    change-registered-office-address-company-with-date-old-address-new-address
    address · AD01
  26. 2020-05-26
    📍
    change-registered-office-address-company-with-date-old-address-new-address
    address · AD01
  27. 2019-11-28
    ➕
    THOMPSON, Jonathan appointed
    director
  28. 2019-10-31
    ➖
    HCP MANAGEMENT SERVICES LIMITED resigned
    corporate-secretary
  29. 2018-09-17
    ➖
    HEDGES, Teresa Sarah resigned
    secretary
  30. 2018-09-17
    ➕
    HCP MANAGEMENT SERVICES LIMITED appointed
    corporate-secretary
  31. 2017-09-19
    ➕
    LA LOGGIA, Giuseppe appointed
    director
  32. 2016-11-30
    ➕
    HEDGES, Teresa Sarah appointed
    secretary
  33. 2016-11-30
    ➖
    NAYLOR, Philip resigned
    secretary
  34. 2015-09-04
    ➖
    LEWIS, Maria resigned
    secretary
  35. 2015-09-04
    ➕
    NAYLOR, Philip appointed
    secretary
  36. 2015-09-01
    ➖
    FERRIDAY, Richard John resigned
    director
  37. 2015-09-01
    ➕
    LINNEY, Joseph Mark appointed
    director
  38. 2014-04-15
    🔓
    Charge satisfied #2
  39. 2014-04-03
    ➖
    HARMER, Andrew Keith resigned
    director
  40. 2012-10-05
    🔒
    Charge registered #2
    Lender: Norddeutsche Landesbank Girozentrale, London Branch
  41. 2012-09-18
    🔒
    Charge registered #1
    Lender: John Tristram Loveys Jervoise
  42. 2012-08-20
    ➖
    MCARTHUR, Ross resigned
    director
  43. 2012-07-03
    ➕
    TANNER, Christopher James appointed
    director
  44. 2012-07-03
    ➕
    FERRIDAY, Richard John appointed
    director
  45. 2012-07-03
    ➕
    HARMER, Andrew Keith appointed
    director
  46. 2012-05-25
    🏢
    Company incorporated
    As AMBER SOLAR PARKS LIMITED
  47. 2012-05-25
    ➕
    LEWIS, Maria appointed
    secretary
  48. 2012-05-25
    ➕
    MCARTHUR, Ross appointed
    director

Owner dependency

50/100
Moderate — manageable with handover

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

Succession & seller-readiness

43/100
Moderate signal

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

SIGNALS
  • 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

Amber Solar Parks (Holdings) Limited is the ultimate parent — holding 75%+ shares. This company sits inside their group.

🏛️
Amber Solar Parks (Holdings) Limited
Corporate parent · holds 75-100% shares · board control
ultimate parent
⬇
AMBER SOLAR PARKS LIMITED
This company · 08084198

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
Amber Solar Parks (Holdings) 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: 2026-06-08
Last: 2025-05-25

Officers (3 active · 11 resigned)

ELSWORTH, Julian→
director · ~49y · appointed 2020-10-07
View their other companies + combined net worth →
Active
ILG, Moritz→
director · ~43y · appointed 2022-08-16
View their other companies + combined net worth →
Active
TANNER, Christopher James→
director · ~54y · appointed 2012-07-03
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
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
MILETIC, Joe→
director · ~36y · appointed 2022-04-11 · resigned 2022-07-13
Resigned
THOMPSON, Jonathan→
director · ~63y · appointed 2019-11-28 · resigned 2025-07-15
Resigned

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

Mortgages & charges

2
Total charges
1
Outstanding
1
Active lenders
Status:Lender:2 of 2 shown
TypeProperties
satisfied
Norddeutsche Landesbank Girozentrale, London Branch
Debenture1 property05/10/201215/04/2014
outstanding
John Tristram Loveys Jervoise
Rent deposit deed1 property18/09/2012—
Click column headers to sort. Use filters above to narrow by status and lender.

Recent filings (75 total)

accounts-with-accounts-type-full
accounts · AA
2026-03-29
change-person-director-company-with-change-date
officers · CH01
2025-10-24
change-registered-office-address-company-with-date-old-address-new-address
address · AD01
2025-10-06
termination-director-company-with-name-termination-date
officers · TM01
2025-08-19
confirmation-statement-with-no-updates
confirmation-statement · CS01
2025-06-05
accounts-with-accounts-type-full
accounts · AA
2024-12-16
termination-director-company-with-name-termination-date
officers · TM01
2024-06-03
confirmation-statement-with-no-updates
confirmation-statement · CS01
2024-05-28
accounts-with-accounts-type-full
accounts · AA
2024-01-12
confirmation-statement-with-no-updates
confirmation-statement · CS01
2023-06-01
accounts-with-accounts-type-full
accounts · AA
2023-01-11
change-to-a-person-with-significant-control
persons-with-significant-control · PSC05
2022-09-30
appoint-person-director-company-with-name-date
officers · AP01
2022-08-25
termination-director-company-with-name-termination-date
officers · TM01
2022-07-14
confirmation-statement-with-no-updates
confirmation-statement · CS01
2022-05-27