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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.

Jump to: Company in focus, Offsprings
Parent entities and officers 19
  • 1
    Blackwood, Justin Llewellyn
    Farmer born in June 1950
    Individual (17 offsprings)
    Officer
    2013-07-25 ~ 2015-12-24
    OF - Director → CIF 0
  • 2
    Wright, Rollo Andrew Johnstone
    Director born in October 1976
    Individual (138 offsprings)
    Officer
    2018-01-26 ~ 2022-09-05
    OF - Director → CIF 0
  • 3
    Johnston, Saira Jane
    Director born in March 1976
    Individual (131 offsprings)
    Officer
    2018-01-26 ~ 2023-12-08
    OF - Director → CIF 0
  • 4
    Kierans, Ronan Niall
    Director born in December 1978
    Individual (142 offsprings)
    Officer
    2018-01-26 ~ 2020-02-04
    OF - Director → CIF 0
  • 5
    Quatraro, Matteo
    Born in September 1971
    Individual (53 offsprings)
    Officer
    2022-09-05 ~ now
    OF - Director → CIF 0
  • 6
    Smith, Christopher Paul
    Company Director born in December 1971
    Individual (77 offsprings)
    Officer
    2013-11-04 ~ 2015-12-24
    OF - Director → CIF 0
  • 7
    Brent-smith, Ian Charles
    Company Director born in August 1954
    Individual (30 offsprings)
    Officer
    2013-07-25 ~ 2015-12-24
    OF - Director → CIF 0
  • 8
    Parker, Nicholas Simon
    Director born in December 1969
    Individual (152 offsprings)
    Officer
    2018-01-26 ~ 2022-09-05
    OF - Director → CIF 0
  • 9
    Ellis, Stephen Campbell Joseph
    Director born in January 1959
    Individual (132 offsprings)
    Officer
    2018-01-26 ~ 2021-06-28
    OF - Director → CIF 0
  • 10
    Bath, Anna Louise
    Born in April 1980
    Individual (87 offsprings)
    Officer
    2023-12-08 ~ 2025-12-31
    OF - Director → CIF 0
  • 11
    Clare, Julie Anne
    Born in April 1959
    Individual (67 offsprings)
    Officer
    2015-12-24 ~ 2018-01-26
    OF - Director → CIF 0
  • 12
    Elbourne, David Stuart
    Director born in May 1964
    Individual (92 offsprings)
    Officer
    2015-12-24 ~ 2018-01-26
    OF - Director → CIF 0
  • 13
    Kent, Philip William
    Director born in December 1984
    Individual (141 offsprings)
    Officer
    2020-02-04 ~ 2024-08-02
    OF - Director → CIF 0
  • 14
    White, Paul Anthony
    Born in August 1986
    Individual (47 offsprings)
    Officer
    2024-08-02 ~ now
    OF - Director → CIF 0
  • 15
    Woodhead, Louise Christine
    Born in April 1981
    Individual (79 offsprings)
    Officer
    2025-12-31 ~ now
    OF - Director → CIF 0
  • 16
    Yoon, Ae Kyung
    Financial Controller born in June 1983
    Individual (47 offsprings)
    Officer
    2022-09-05 ~ 2024-08-02
    OF - Director → CIF 0
  • 17
    Marlow, Chloe
    Born in April 1981
    Individual (91 offsprings)
    Officer
    2024-08-02 ~ now
    OF - Director → CIF 0
  • 18
    SOLARPLICITY DEBT FUNDING LIMITED
    09845483
    24, Savile Row, London, England
    Active Corporate (15 parents, 21 offsprings)
    Person with significant control
    2017-01-31 ~ now
    PE - Ownership of voting rights - 75% or more → CIF 0
    PE - Right to appoint or remove directors → CIF 0
    PE - Ownership of shares – 75% or more → CIF 0
  • 19
    SOLARPLICITY UC HOLDINGS LIMITED
    - now 09743249 09788954
    SUSTAIN HA FUNDING LIMITED - 2015-10-22
    SOLARPLICITY AS HOLDINGS LIMITED - 2015-10-22
    Unit 8, Peerglow Centre, Marsh Lane, Ware, Hertfordshire, England
    Active Corporate (21 parents, 26 offsprings)
    Person with significant control
    2016-04-06 ~ 2017-01-31
    PE - Ownership of shares – 75% or more → CIF 0
parent relation
Company in focus

SOLARDEV 2 LTD

Period: 2013-07-25 ~ now
Company number: 08625321
Registered name
SOLARDEV 2 LTD - now 09108669... (more)
Standard Industrial Classification
35110 - Production Of Electricity
Brief company account
Average Number of Employees
02024-01-01 ~ 2024-12-31
02023-01-01 ~ 2023-12-31
Property, Plant & Equipment
2,337,668 GBP2024-12-31
2,471,065 GBP2023-12-31
Debtors
Current
136,527 GBP2024-12-31
116,328 GBP2023-12-31
Cash at bank and in hand
380,134 GBP2024-12-31
262,792 GBP2023-12-31
Current Assets
516,661 GBP2024-12-31
379,120 GBP2023-12-31
Creditors
Current, Amounts falling due within one year
-3,254,672 GBP2024-12-31
-3,475,111 GBP2023-12-31
Net Current Assets/Liabilities
-2,738,011 GBP2024-12-31
-3,095,991 GBP2023-12-31
Total Assets Less Current Liabilities
-400,343 GBP2024-12-31
-624,926 GBP2023-12-31
Net Assets/Liabilities
-400,343 GBP2024-12-31
-624,926 GBP2023-12-31
Equity
Called up share capital
100 GBP2024-12-31
100 GBP2023-12-31
Retained earnings (accumulated losses)
-400,443 GBP2024-12-31
-625,026 GBP2023-12-31
Equity
-400,343 GBP2024-12-31
-624,926 GBP2023-12-31
Property, Plant & Equipment - Gross Cost
Other
4,115,091 GBP2024-12-31
4,077,373 GBP2023-12-31
Property, Plant & Equipment - Other Disposals
Other
-76,013 GBP2024-01-01 ~ 2024-12-31
Property, Plant & Equipment - Other Disposals/Decrease in Depreciation & Impairment
Other
-33,038 GBP2024-01-01 ~ 2024-12-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Other
1,777,423 GBP2024-12-31
Property, Plant & Equipment
Other
2,337,668 GBP2024-12-31
2,471,065 GBP2023-12-31
Other Debtors
Current
26,236 GBP2024-12-31
4,074 GBP2023-12-31
Prepayments/Accrued Income
Current
110,291 GBP2024-12-31
112,254 GBP2023-12-31
Trade Creditors/Trade Payables
Current
47,125 GBP2024-12-31
7,474 GBP2023-12-31
Amounts owed to group undertakings
Current
3,193,703 GBP2024-12-31
3,455,717 GBP2023-12-31
Accrued Liabilities/Deferred Income
Current
13,844 GBP2024-12-31
11,920 GBP2023-12-31
Creditors
Current
3,254,672 GBP2024-12-31
3,475,111 GBP2023-12-31
Number of Shares Issued (Fully Paid)
Class 1 ordinary share
100 shares2024-12-31
100 shares2023-12-31
Par Value of Share
Class 1 ordinary share
1.002024-01-01 ~ 2024-12-31
Future Minimum Lease Payments Under Non-cancellable Operating Leases
Amounts falling due within one year
17,000 GBP2024-12-31
17,000 GBP2023-12-31
Between one and five year
68,000 GBP2024-12-31
68,000 GBP2023-12-31
More than five year
271,534 GBP2024-12-31
288,581 GBP2023-12-31
Future Minimum Lease Payments Under Non-cancellable Operating Leases
356,534 GBP2024-12-31
373,581 GBP2023-12-31
  • SOLARDEV 2 LTD
    Info
    Registered number 08625321
    24 Savile Row, London W1S 2ES
    PRIVATE LIMITED COMPANY incorporated on 2013-07-25 (12 years 8 months). The company status is Active.
    The last date of confirmation statement was made at 2024-11-13
    CIF 0
child relation
Offspring entities and appointments 0
  • Not found in our database.

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Contains public sector information retrieved at 9 February 2026 and licensed under the Open Government Licence v3.0.