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Company · London

Amber Solar Parks (Holdings) Limited

Production of electricity

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Official record Companies House · updated 27th September 2026 · Sources

Network

The large node is Amber Solar Parks (Holdings) Limited. Red nodes are organisations, white nodes are people. Sign in free to explore further.

Who leads it

Previous officers 13

  1. Joseph Mark Linney 2015-2024 Director View profile
  2. Richard John Ferriday 2012-2015 Director View profile
  3. Peter Charles Walker 2012-2013 Director View profile
  4. Stephen Patrick Thornton 2012-2012 Director View profile
  5. Mark Robert Wakeford 2012-2013 Director View profile
  6. Peter Joseph Mansel Davies 2012-2012 Director View profile
  7. Christopher Charles Dawson 2012-2013 Director View profile
  8. Robin Alec Smith 2012-2013 Director View profile
  9. Andrew Keith Harmer 2012-2014 Director View profile
  10. Ross Mcarthur 2012-2012 Director View profile
  11. Teresa Sarah Hedges 2016-2018 Secretary View profile
  12. Philip Naylor 2015-2016 Secretary View profile
  13. Maria Lewis 2012-2015 Secretary View profile

Directors and secretaries as filed at Companies House.

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About

What it does
Production of electricity; Activities of production holding companies
Incorporated
25/05/2012
Registered office
London

Ownership

Owned by (1) iOwned byIndividuals and companies registered as having significant control over this company, from the Companies House PSC (persons with significant control) register. People whose ownership could not be confirmed to one individual are not listed as confirmed owners.

Group

  1. Amber Solar Parks (Holdings) Limited is controlled by Foresight Environmental Infrastructure (UK) Limited
    Evidence
    active 75-100% shares, 75-100% voting, appoints directors · notified 2016-04-06 · source: Companies House PSC register

Ultimately controlled by Foresight Environmental Infrastructure (UK) Limited.

21 other companies in this group

Ownership paths are calculated from Companies House persons-with-significant-control filings. Each step shows the filed nature of control and dates; a step marked "ceased" is historical, not current.

Board analysis

Board DNA

How this board is put together, from the Companies House officer record and Charity Commission trustee records - deterministic, no AI.iBoard compositionCounted from the dated Companies House officer record: the current directors only, past directors excluded.

2 directors on the board

8y median 8y
average tenure
14y
longest tenure

Directors past 6 years

First-time vs portfolio directors

Portfolio (2)

0
also govern a charity
0
left in the last 12 months

Where else this board sits iWhere else this board sitsThe charitable fields these directors govern in elsewhere, by Charity Commission classification. Excludes this company and any charity it is the legal face of.

Utilities 16Finance 15Professional services 11Other services 3Mining 2Agriculture 1Business services 1Transport 1

The sectors these directors govern in elsewhere. This company, and any charity it is the legal face of, are excluded - counting them would just tell you what you are already looking at.

Sources

Official record from Companies House. Governance Register calculates the connections.

Record details
Company number
08084105
Status
Active
Type
Private Limited Company
Accounts next due
31/12/2026
Edition
Register edition compiled 27th September 2026
Labels
Official record from Companies House · Calculated derived by Governance Register.

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