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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.

Parent entities and officers
Active 5
  • 1
    Quatraro, Matteo
    Born in September 1971
    Individual (39 offsprings)
    Officer
    icon of calendar 2022-09-05 ~ now
    OF - Director → CIF 0
  • 2
    White, Paul Anthony
    Born in August 1986
    Individual (37 offsprings)
    Officer
    icon of calendar 2024-08-02 ~ now
    OF - Director → CIF 0
  • 3
    Marlow, Chloe
    Born in April 1981
    Individual (81 offsprings)
    Officer
    icon of calendar 2024-08-02 ~ now
    OF - Director → CIF 0
  • 4
    Bath, Anna Louise
    Born in April 1980
    Individual (77 offsprings)
    Officer
    icon of calendar 2023-12-08 ~ now
    OF - Director → CIF 0
  • 5
    SOLARPLICITY UC HOLDINGS LIMITED - now
    SUSTAIN HA FUNDING LIMITED - 2015-10-22
    SOLARPLICITY AS HOLDINGS LIMITED - 2015-10-22
    icon of address24, Savile Row, London, England
    Active Corporate (5 parents, 7 offsprings)
    Equity (Company account)
    -6,000 GBP2023-12-31
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    PE - Ownership of shares – 75% or more → CIF 0
    PE - Right to appoint or remove directors → CIF 0
    PE - Ownership of voting rights - 75% or more → CIF 0
Ceased 10
  • 1
    Yoon, Ae Kyung
    Financial Controller born in June 1983
    Individual
    Officer
    icon of calendar 2022-09-05 ~ 2024-08-02
    OF - Director → CIF 0
  • 2
    Kent, Philip William
    Director born in December 1984
    Individual (77 offsprings)
    Officer
    icon of calendar 2020-02-04 ~ 2024-08-02
    OF - Director → CIF 0
  • 3
    Parker, Nicholas Simon
    Director born in December 1969
    Individual (91 offsprings)
    Officer
    icon of calendar 2018-01-26 ~ 2022-09-05
    OF - Director → CIF 0
  • 4
    Wright, Rollo Andrew Johnstone
    Director born in October 1976
    Individual (39 offsprings)
    Officer
    icon of calendar 2018-01-26 ~ 2022-09-05
    OF - Director → CIF 0
  • 5
    Wragg, Simon
    Manager born in February 1964
    Individual (80 offsprings)
    Officer
    icon of calendar 2015-04-01 ~ 2016-03-09
    OF - Director → CIF 0
  • 6
    Elbourne, David Stuart
    Director born in May 1964
    Individual (45 offsprings)
    Officer
    icon of calendar 2016-03-09 ~ 2018-01-26
    OF - Director → CIF 0
  • 7
    Kierans, Ronan Niall
    Director born in December 1978
    Individual (52 offsprings)
    Officer
    icon of calendar 2018-01-26 ~ 2020-02-04
    OF - Director → CIF 0
  • 8
    Ellis, Stephen Campbell Joseph
    Director born in January 1959
    Individual (42 offsprings)
    Officer
    icon of calendar 2018-01-26 ~ 2021-06-28
    OF - Director → CIF 0
  • 9
    Clare, Julie Anne
    Director born in April 1959
    Individual (25 offsprings)
    Officer
    icon of calendar 2016-03-09 ~ 2018-01-26
    OF - Director → CIF 0
  • 10
    Johnston, Saira Jane
    Director born in March 1976
    Individual (15 offsprings)
    Officer
    icon of calendar 2018-01-26 ~ 2023-12-08
    OF - Director → CIF 0
parent relation
Company in focus

SUNVENTURES 1 LTD

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
2,821,260 GBP2024-12-31
3,057,688 GBP2023-12-31
Debtors
Current
80,935 GBP2024-12-31
114,625 GBP2023-12-31
Cash at bank and in hand
465,594 GBP2024-12-31
223,776 GBP2023-12-31
Current Assets
546,529 GBP2024-12-31
338,401 GBP2023-12-31
Creditors
Current, Amounts falling due within one year
-3,571,297 GBP2024-12-31
Net Current Assets/Liabilities
-3,024,768 GBP2024-12-31
-3,616,523 GBP2023-12-31
Total Assets Less Current Liabilities
-203,508 GBP2024-12-31
-558,835 GBP2023-12-31
Net Assets/Liabilities
-203,508 GBP2024-12-31
-558,835 GBP2023-12-31
Equity
Called up share capital
1 GBP2024-12-31
1 GBP2023-12-31
Retained earnings (accumulated losses)
-203,509 GBP2024-12-31
-558,836 GBP2023-12-31
Equity
-203,508 GBP2024-12-31
-558,835 GBP2023-12-31
Property, Plant & Equipment - Gross Cost
Other
4,728,550 GBP2024-12-31
4,728,550 GBP2023-12-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Other
1,907,290 GBP2024-12-31
Property, Plant & Equipment
Other
2,821,260 GBP2024-12-31
3,057,688 GBP2023-12-31
Trade Debtors/Trade Receivables
Current
43,697 GBP2023-12-31
Prepayments/Accrued Income
Current
80,935 GBP2024-12-31
70,928 GBP2023-12-31
Trade Creditors/Trade Payables
Current
6,560 GBP2024-12-31
7,950 GBP2023-12-31
Amounts owed to group undertakings
Current
3,504,708 GBP2024-12-31
3,907,468 GBP2023-12-31
Taxation/Social Security Payable
Current
51,629 GBP2024-12-31
33,539 GBP2023-12-31
Accrued Liabilities/Deferred Income
Current
8,400 GBP2024-12-31
5,967 GBP2023-12-31
Creditors
Current
3,571,297 GBP2024-12-31
3,954,924 GBP2023-12-31
Number of Shares Issued (Fully Paid)
Class 1 ordinary share
1 shares2024-12-31
1 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
10,058 GBP2024-12-31
10,058 GBP2023-12-31
Between one and five year
40,231 GBP2024-12-31
40,231 GBP2023-12-31
More than five year
253,568 GBP2024-12-31
263,654 GBP2023-12-31
Future Minimum Lease Payments Under Non-cancellable Operating Leases
303,857 GBP2024-12-31
313,943 GBP2023-12-31
  • SUNVENTURES 1 LTD
    Info
    Registered number 09520682
    icon of address24 Savile Row, London W1S 2ES
    PRIVATE LIMITED COMPANY incorporated on 2015-04-01 (10 years 8 months). The company status is Active.
    The last date of confirmation statement was made at 2025-04-01
    CIF 0
child relation
Offspring entities and appointments
Active 0
  • Not found in our database.

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Contains public sector information retrieved at 12 November 2025 and licensed under the Open Government Licence v3.0.