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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
    Bath, Anna Louise
    Born in April 1980
    Individual (77 offsprings)
    Officer
    icon of calendar 2023-12-08 ~ 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
    White, Paul Anthony
    Born in August 1986
    Individual (37 offsprings)
    Officer
    icon of calendar 2024-08-02 ~ now
    OF - Director → CIF 0
  • 5
    icon of address24, Savile Row, London, England
    Active Corporate (5 parents, 2 offsprings)
    Equity (Company account)
    -1,000 GBP2023-12-31
    Person with significant control
    icon of calendar 2021-08-20 ~ now
    PE - Ownership of voting rights - 75% or more → CIF 0
    PE - Ownership of shares – 75% or more → CIF 0
    PE - Right to appoint or remove directors → CIF 0
Ceased 15
  • 1
    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
  • 2
    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
  • 3
    Ellis, Stephen Campbell Joseph
    Director born in January 1959
    Individual (41 offsprings)
    Officer
    icon of calendar 2018-01-26 ~ 2021-06-28
    OF - Director → CIF 0
  • 4
    Elbourne, David Stuart
    Director born in May 1964
    Individual (45 offsprings)
    Officer
    icon of calendar 2015-08-21 ~ 2018-01-26
    OF - Director → CIF 0
  • 5
    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
  • 6
    Ezekiel, Paul
    Director born in June 1965
    Individual
    Officer
    icon of calendar 2015-08-21 ~ 2018-01-26
    OF - Director → CIF 0
  • 7
    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
  • 8
    Wheeler, Paul Lawrence
    Director born in June 1975
    Individual (16 offsprings)
    Officer
    icon of calendar 2015-08-21 ~ 2017-02-10
    OF - Director → CIF 0
  • 9
    Yoon, Ae Kyung
    Financial Controller born in June 1983
    Individual
    Officer
    icon of calendar 2022-09-05 ~ 2024-08-02
    OF - Director → CIF 0
  • 10
    Deutschman, Jeff
    Director born in March 1957
    Individual
    Officer
    icon of calendar 2015-08-21 ~ 2017-01-20
    OF - Director → CIF 0
  • 11
    Clare, Julie Anne
    Director born in April 1959
    Individual (25 offsprings)
    Officer
    icon of calendar 2015-08-21 ~ 2018-01-26
    OF - Director → CIF 0
  • 12
    Rogers, Dave
    Director born in January 1973
    Individual
    Officer
    icon of calendar 2015-08-21 ~ 2018-01-26
    OF - Director → CIF 0
  • 13
    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
  • 14
    PEERGLOW ASSET LIMITED - now
    AMP SOLAR (UK) LIMITED - 2015-10-21
    icon of addressUnit 8, Peerglow Centre, Marsh Lane, Ware, England
    Active Corporate (3 parents)
    Equity (Company account)
    100 GBP2024-03-31
    Person with significant control
    2016-04-06 ~ 2018-01-26
    PE - Ownership of shares – 75% or more → CIF 0
  • 15
    GRAVIS ASSET HOLDINGS LIMITED - now
    GRAVIS EQUITY HOLDINGS LIMITED - 2017-11-23
    icon of addressMunro House, Portsmouth Road, Cobham, Surrey, England
    Active Corporate (5 parents, 10 offsprings)
    Equity (Company account)
    -49,000 GBP2023-12-31
    Person with significant control
    2018-01-26 ~ 2021-08-20
    PE - Ownership of voting rights - 75% or more → CIF 0
    PE - Ownership of shares – 75% or more → CIF 0
parent relation
Company in focus

SOLARPLICITY UC HOLDINGS LIMITED

Previous names
SUSTAIN HA FUNDING LIMITED - 2015-10-22
SOLARPLICITY AS HOLDINGS LIMITED - 2015-10-22
Standard Industrial Classification
35110 - Production Of Electricity
Brief company account
Average Number of Employees
02023-01-01 ~ 2023-12-31
02022-01-01 ~ 2022-12-31
Debtors
Current
21,000 GBP2023-12-31
23,000 GBP2022-12-31
Cash at bank and in hand
0 GBP2023-12-31
0 GBP2022-12-31
Current Assets
21,000 GBP2023-12-31
23,000 GBP2022-12-31
Net Current Assets/Liabilities
18,000 GBP2023-12-31
20,000 GBP2022-12-31
Total Assets Less Current Liabilities
18,000 GBP2023-12-31
20,000 GBP2022-12-31
Net Assets/Liabilities
-6,000 GBP2023-12-31
-5,000 GBP2022-12-31
Equity
Called up share capital
0 GBP2023-12-31
0 GBP2022-12-31
Retained earnings (accumulated losses)
-6,000 GBP2023-12-31
-5,000 GBP2022-12-31
Equity
-6,000 GBP2023-12-31
-5,000 GBP2022-12-31
Investments in Subsidiaries
222 GBP2022-12-31
Amounts Owed by Group Undertakings
Current
21,000 GBP2023-12-31
23,000 GBP2022-12-31
Amounts owed to group undertakings
Current
4,000 GBP2023-12-31
3,000 GBP2022-12-31
Accrued Liabilities/Deferred Income
Current
0 GBP2023-12-31
0 GBP2022-12-31
Creditors
Current
4,000 GBP2023-12-31
3,000 GBP2022-12-31
Amounts owed to group undertakings
Non-current
23,000 GBP2023-12-31
25,000 GBP2022-12-31
Number of Shares Issued (Fully Paid)
Class 1 ordinary share
1,000 shares2023-12-31
1,000 shares2022-12-31
Par Value of Share
Class 1 ordinary share
02023-01-01 ~ 2023-12-31
Related profiles found in government register
  • SOLARPLICITY UC HOLDINGS LIMITED
    Info
    SUSTAIN HA FUNDING LIMITED - 2015-10-22
    SOLARPLICITY AS HOLDINGS LIMITED - 2015-10-22
    Registered number 09743249
    icon of address24 Savile Row, London W1S 2ES
    PRIVATE LIMITED COMPANY incorporated on 2015-08-21 (10 years 3 months). The company status is Active.
    The last date of confirmation statement was made at 2024-08-20
    CIF 0
  • SOLARPLICITY UC HOLDINGS LIMITED
    S
    Registered number 09743249
    icon of address24, Savile Row, London, England, W1S 2ES
    Limited Company in England And Wales Register, England
    CIF 1 CIF 2 CIF 3
(more)
child relation
Offspring entities and appointments
Active 7
  • 1
    SUSTAIN BIDCO 2015 LIMITED - 2015-10-21
    SOLARPLICITY LIMITED - 2018-04-13
    icon of addressWilkin Chapman Llp, Cartergate House, 26 Chantry Lane, Grimsby, North East Lincolnshire
    Dissolved Corporate (3 parents)
    Person with significant control
    icon of calendar 2018-05-11 ~ dissolved
    CIF 26 - Ownership of shares – 75% or more → OE
  • 2
    FIRST RENEWABLE TAU LIMITED - 2016-02-17
    icon of address24 Savile Row, London, England
    Active Corporate (5 parents)
    Equity (Company account)
    -485,782 GBP2024-12-31
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    CIF 3 - Ownership of shares – 75% or more → OE
    CIF 3 - Ownership of voting rights - 75% or more → OE
    CIF 3 - Right to appoint or remove directors → OE
  • 3
    icon of address24 Savile Row, London, England
    Active Corporate (5 parents)
    Equity (Company account)
    -326,948 GBP2024-12-31
    Person with significant control
    icon of calendar 2017-04-13 ~ now
    CIF 1 - Right to appoint or remove directors → OE
    CIF 1 - Ownership of shares – 75% or more → OE
    CIF 1 - Ownership of voting rights - 75% or more → OE
  • 4
    icon of address24 Savile Row, London, England
    Active Corporate (5 parents)
    Equity (Company account)
    223,550 GBP2024-12-31
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    CIF 5 - Right to appoint or remove directors → OE
    CIF 5 - Ownership of shares – 75% or more → OE
    CIF 5 - Ownership of voting rights - 75% or more → OE
  • 5
    icon of address24 Savile Row, London, England
    Active Corporate (5 parents)
    Equity (Company account)
    -1,547,263 GBP2024-12-31
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    CIF 4 - Right to appoint or remove directors → OE
    CIF 4 - Ownership of voting rights - 75% or more → OE
    CIF 4 - Ownership of shares – 75% or more → OE
  • 6
    icon of address24 Savile Row, London, England
    Active Corporate (5 parents)
    Equity (Company account)
    -203,508 GBP2024-12-31
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    CIF 24 - Ownership of shares – 75% or more → OE
    CIF 24 - Right to appoint or remove directors → OE
    CIF 24 - Ownership of voting rights - 75% or more → OE
  • 7
    icon of address24 Savile Row, London, England
    Active Corporate (5 parents)
    Equity (Company account)
    -3,670,610 GBP2024-12-31
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    CIF 2 - Ownership of shares – 75% or more → OE
    CIF 2 - Ownership of voting rights - 75% or more → OE
    CIF 2 - Right to appoint or remove directors → OE
Ceased 19
  • 1
    LC PROJECT COMPANY 11 LIMITED - 2013-05-13
    CALDECOTE SOLAR PARK LIMITED - 2015-03-16
    icon of address24 Savile Row, London, England
    Active Corporate (5 parents)
    Equity (Company account)
    -2,619,184 GBP2024-12-31
    Person with significant control
    icon of calendar 2016-04-06 ~ 2017-01-31
    CIF 11 - Ownership of shares – 75% or more → OE
  • 2
    STOW SOLAR FARM LIMITED - 2015-07-25
    icon of address24 Savile Row, London, England
    Active Corporate (5 parents)
    Equity (Company account)
    -7,344,768 GBP2024-12-31
    Person with significant control
    icon of calendar 2016-04-06 ~ 2017-01-31
    CIF 14 - Ownership of shares – 75% or more → OE
  • 3
    SOLARGISE (SOLAR PARKS)9 LTD - 2016-02-27
    icon of address24 Savile Row, London, England
    Active Corporate (5 parents)
    Equity (Company account)
    -5,076,244 GBP2024-12-31
    Person with significant control
    icon of calendar 2016-04-06 ~ 2017-01-31
    CIF 6 - Ownership of shares – 75% or more → OE
  • 4
    INRG (SOLAR PARKS) 29 LTD - 2016-04-09
    icon of address24 Savile Row, London, England
    Active Corporate (5 parents)
    Equity (Company account)
    -1,151,969 GBP2024-12-31
    Person with significant control
    icon of calendar 2016-04-06 ~ 2017-01-31
    CIF 25 - Ownership of shares – 75% or more → OE
  • 5
    MUREX TRERULE SOLAR LTD - 2016-03-10
    icon of address24 Savile Row, London, England
    Active Corporate (5 parents)
    Equity (Company account)
    -571,683 GBP2024-12-31
    Person with significant control
    icon of calendar 2016-04-06 ~ 2017-01-31
    CIF 21 - Ownership of shares – 75% or more → OE
  • 6
    icon of address10 Lower Thames Street, London, England
    Active Corporate (4 parents)
    Equity (Company account)
    -48,123 GBP2024-12-31
    Person with significant control
    icon of calendar 2016-04-06 ~ 2016-10-14
    CIF 22 - Ownership of shares – 75% or more → OE
  • 7
    icon of address10 Lower Thames Street, London, England
    Active Corporate (4 parents)
    Equity (Company account)
    -164,618 GBP2024-12-31
    Person with significant control
    icon of calendar 2016-04-06 ~ 2016-10-14
    CIF 23 - Ownership of shares – 75% or more → OE
  • 8
    icon of address10 Lower Thames Street, London, England
    Active Corporate (4 parents)
    Equity (Company account)
    -16,479 GBP2024-12-31
    Person with significant control
    icon of calendar 2016-04-06 ~ 2016-10-14
    CIF 8 - Ownership of shares – 75% or more → OE
  • 9
    AMP GM008 LIMITED - 2015-12-11
    icon of address10 Lower Thames Street, London, England
    Active Corporate (4 parents)
    Equity (Company account)
    -82,496 GBP2024-12-31
    Person with significant control
    icon of calendar 2016-04-06 ~ 2016-10-14
    CIF 10 - Ownership of shares – 75% or more → OE
  • 10
    AMP GM 009 LIMITED - 2015-12-04
    icon of addressUnit 8 Peerglow Centre, Marsh Lane, Ware, Hertfordshire, United Kingdom
    Dissolved Corporate (2 parents)
    Person with significant control
    icon of calendar 2016-04-06 ~ 2018-01-05
    CIF 19 - Ownership of shares – 75% or more → OE
  • 11
    icon of address10 Lower Thames Street, London, England
    Active Corporate (4 parents)
    Equity (Company account)
    -51,664 GBP2024-12-31
    Person with significant control
    icon of calendar 2016-04-06 ~ 2016-10-14
    CIF 9 - Ownership of shares – 75% or more → OE
  • 12
    AMP GM 008 LIMITED - 2015-11-12
    icon of addressUnit 8 Peerglow Centre Peerglow Centre, Marsh Lane, Ware, Hertfordshire, United Kingdom
    Dissolved Corporate (6 parents)
    Person with significant control
    icon of calendar 2016-04-06 ~ 2018-01-05
    CIF 20 - Ownership of shares – 75% or more → OE
  • 13
    AMP HA003 LIMITED - 2019-02-18
    icon of addressUnit 8 Peerglow Centre, Marsh Lane, Ware, Hertfordshire, England
    Dissolved Corporate (2 parents)
    Equity (Company account)
    100 GBP2018-03-31
    Person with significant control
    icon of calendar 2016-04-06 ~ 2018-01-05
    CIF 17 - Ownership of shares – 75% or more → OE
  • 14
    AMP HA007 LIMITED - 2019-02-18
    icon of addressUnit 8 Peerglow Centre, Marsh Lane, Ware, Hertfordshire, United Kingdom
    Dissolved Corporate (2 parents)
    Person with significant control
    icon of calendar 2016-04-06 ~ 2018-01-05
    CIF 18 - Ownership of shares – 75% or more → OE
  • 15
    SOLARGISE (SOLAR PARKS)15 LTD - 2014-03-05
    icon of address24 Savile Row, London, England
    Active Corporate (5 parents)
    Equity (Company account)
    -668,011 GBP2024-12-31
    Person with significant control
    icon of calendar 2016-04-06 ~ 2017-01-31
    CIF 13 - Ownership of shares – 75% or more → OE
  • 16
    icon of address24 Savile Row, London, England
    Active Corporate (5 parents)
    Equity (Company account)
    -400,343 GBP2024-12-31
    Person with significant control
    icon of calendar 2016-04-06 ~ 2017-01-31
    CIF 12 - Ownership of shares – 75% or more → OE
  • 17
    icon of address24 Savile Row, London, England
    Active Corporate (5 parents)
    Equity (Company account)
    -783,082 GBP2024-12-31
    Person with significant control
    icon of calendar 2016-04-06 ~ 2017-01-31
    CIF 7 - Ownership of shares – 75% or more → OE
  • 18
    icon of address24 Savile Row, London, England
    Active Corporate (5 parents)
    Equity (Company account)
    -236,628 GBP2024-12-31
    Person with significant control
    icon of calendar 2016-04-06 ~ 2017-01-31
    CIF 15 - Ownership of shares – 75% or more → OE
  • 19
    icon of address24 Savile Row, London, England
    Active Corporate (5 parents)
    Equity (Company account)
    -241,506 GBP2024-12-31
    Person with significant control
    icon of calendar 2016-04-06 ~ 2017-01-31
    CIF 16 - Ownership of shares – 75% or more → OE

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