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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 21
  • 1
    White, Paul Anthony
    Born in August 1986
    Individual (47 offsprings)
    Officer
    2024-08-02 ~ now
    OF - Director → CIF 0
  • 2
    Marlow, Chloe
    Born in April 1981
    Individual (91 offsprings)
    Officer
    2024-08-02 ~ now
    OF - Director → CIF 0
  • 3
    Ezekiel, Paul
    Director born in June 1965
    Individual (26 offsprings)
    Officer
    2015-08-21 ~ 2018-01-26
    OF - Director → CIF 0
  • 4
    Yoon, Ae Kyung
    Financial Controller born in June 1983
    Individual (47 offsprings)
    Officer
    2022-09-05 ~ 2024-08-02
    OF - Director → CIF 0
  • 5
    Wheeler, Paul Lawrence
    Director born in June 1975
    Individual (43 offsprings)
    Officer
    2015-08-21 ~ 2017-02-10
    OF - Director → CIF 0
  • 6
    Quatraro, Matteo
    Born in September 1971
    Individual (53 offsprings)
    Officer
    2022-09-05 ~ now
    OF - Director → CIF 0
  • 7
    Woodhead, Louise Christine
    Born in April 1981
    Individual (80 offsprings)
    Officer
    2025-12-31 ~ now
    OF - Director → CIF 0
  • 8
    Bath, Anna Louise
    Born in April 1980
    Individual (87 offsprings)
    Officer
    2023-12-08 ~ 2025-12-31
    OF - Director → CIF 0
  • 9
    Kierans, Ronan Niall
    Director born in December 1978
    Individual (142 offsprings)
    Officer
    2018-01-26 ~ 2020-02-04
    OF - Director → CIF 0
  • 10
    Elbourne, David Stuart
    Director born in May 1964
    Individual (93 offsprings)
    Officer
    2015-08-21 ~ 2018-01-26
    OF - Director → CIF 0
  • 11
    Clare, Julie Anne
    Born in April 1959
    Individual (67 offsprings)
    Officer
    2015-08-21 ~ 2018-01-26
    OF - Director → CIF 0
  • 12
    Parker, Nicholas Simon
    Director born in December 1969
    Individual (152 offsprings)
    Officer
    2018-01-26 ~ 2022-09-05
    OF - Director → CIF 0
  • 13
    Ellis, Stephen Campbell Joseph
    Director born in January 1959
    Individual (131 offsprings)
    Officer
    2018-01-26 ~ 2021-06-28
    OF - Director → CIF 0
  • 14
    Wright, Rollo Andrew Johnstone
    Director born in October 1976
    Individual (138 offsprings)
    Officer
    2018-01-26 ~ 2022-09-05
    OF - Director → CIF 0
  • 15
    Deutschman, Jeff
    Director born in March 1957
    Individual (22 offsprings)
    Officer
    2015-08-21 ~ 2017-01-20
    OF - Director → CIF 0
  • 16
    Rogers, Dave
    Director born in January 1973
    Individual (24 offsprings)
    Officer
    2015-08-21 ~ 2018-01-26
    OF - Director → CIF 0
  • 17
    Kent, Philip William
    Director born in December 1984
    Individual (141 offsprings)
    Officer
    2020-02-04 ~ 2024-08-02
    OF - Director → CIF 0
  • 18
    Johnston, Saira Jane
    Director born in March 1976
    Individual (131 offsprings)
    Officer
    2018-01-26 ~ 2023-12-08
    OF - Director → CIF 0
  • 19
    GRAVIS ASSET HOLDINGS LIMITED - now 10976455
    GRAVIS EQUITY HOLDINGS LIMITED - 2017-11-23
    Munro House, Portsmouth Road, Cobham, Surrey, England
    Active Corporate (13 parents, 16 offsprings)
    Person with significant control
    2018-01-26 ~ 2021-08-20
    PE - Ownership of shares – 75% or more → CIF 0
    PE - Ownership of voting rights - 75% or more → CIF 0
  • 20
    GRAVIS SOLAR 2 LIMITED
    11131429 11131346
    24, Savile Row, London, England
    Active Corporate (13 parents, 2 offsprings)
    Person with significant control
    2021-08-20 ~ now
    PE - Right to appoint or remove directors → CIF 0
    PE - Ownership of shares – 75% or more → CIF 0
    PE - Ownership of voting rights - 75% or more → CIF 0
  • 21
    PEERGLOW ASSET LIMITED - now
    SOLARPLICITY ASSET LIMITED
    - 2019-01-23 09132298 09788622
    AMP SOLAR (UK) LIMITED - 2015-10-21
    Unit 8, Peerglow Centre, Marsh Lane, Ware, England
    Active Corporate (7 parents, 2 offsprings)
    Person with significant control
    2016-04-06 ~ 2018-01-26
    PE - Ownership of shares – 75% or more → CIF 0
parent relation
Company in focus

SOLARPLICITY UC HOLDINGS LIMITED

Period: 2015-10-22 ~ now
Company number: 09743249 09788954... (more)
Registered names
SOLARPLICITY UC HOLDINGS LIMITED - now 09788954... (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
Debtors
Current
19,000 GBP2024-12-31
21,000 GBP2023-12-31
Cash at bank and in hand
0 GBP2024-12-31
0 GBP2023-12-31
Current Assets
19,000 GBP2024-12-31
21,000 GBP2023-12-31
Creditors
Current, Amounts falling due within one year
-2,000 GBP2024-12-31
-4,000 GBP2023-12-31
Net Current Assets/Liabilities
17,000 GBP2024-12-31
18,000 GBP2023-12-31
Total Assets Less Current Liabilities
17,000 GBP2024-12-31
18,000 GBP2023-12-31
Net Assets/Liabilities
-7,000 GBP2024-12-31
-6,000 GBP2023-12-31
Equity
Called up share capital
0 GBP2024-12-31
0 GBP2023-12-31
Retained earnings (accumulated losses)
-7,000 GBP2024-12-31
-6,000 GBP2023-12-31
Equity
-7,000 GBP2024-12-31
-6,000 GBP2023-12-31
Investments in Subsidiaries
222 GBP2024-12-31
222 GBP2023-12-31
Amounts Owed by Group Undertakings
Current
19,000 GBP2024-12-31
21,000 GBP2023-12-31
Amounts owed to group undertakings
Current
2,000 GBP2024-12-31
4,000 GBP2023-12-31
Accrued Liabilities/Deferred Income
Current
0 GBP2024-12-31
0 GBP2023-12-31
Creditors
Current
2,000 GBP2024-12-31
4,000 GBP2023-12-31
Amounts owed to group undertakings
Non-current
23,000 GBP2024-12-31
23,000 GBP2023-12-31
Number of Shares Issued (Fully Paid)
Class 1 ordinary share
1,000 shares2024-12-31
1,000 shares2023-12-31
Par Value of Share
Class 1 ordinary share
02024-01-01 ~ 2024-12-31
Related profiles found in government register
  • SOLARPLICITY UC HOLDINGS LIMITED
    Info
    SOLARPLICITY AS HOLDINGS LIMITED - 2015-10-22
    SUSTAIN HA FUNDING LIMITED - 2015-10-22
    Registered number 09743249
    24 Savile Row, London W1S 2ES
    PRIVATE LIMITED COMPANY incorporated on 2015-08-21 (10 years 9 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2025-08-20
    CIF 0
  • SOLARPLICITY UC HOLDINGS LIMITED
    S
    Registered number 09743249
    24, 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 26
  • 1
    AMP 5000 LIMITED
    - now 09749982
    Insolvency (Case 1) Creditors voluntary liquidation
    Commencement of winding up on 2018-05-14
    Dissolved on 2025-03-18
    SOLARPLICITY LIMITED - 2018-04-13
    SUSTAIN BIDCO 2015 LIMITED - 2015-10-21
    Wilkin Chapman Llp, Cartergate House, 26 Chantry Lane, Grimsby, North East Lincolnshire
    Dissolved Corporate (15 parents, 1 offspring)
    Person with significant control
    2018-05-11 ~ dissolved
    CIF 26 - Ownership of shares – 75% or more → OE
  • 2
    AMP GM005 LIMITED
    - now 08301949 09059329... (more)
    CALDECOTE SOLAR PARK LIMITED - 2015-03-16
    LC PROJECT COMPANY 11 LIMITED - 2013-05-13
    24 Savile Row, London, England
    Active Corporate (21 parents)
    Person with significant control
    2016-04-06 ~ 2017-01-31
    CIF 8 - Ownership of shares – 75% or more → OE
  • 3
    AMP GM007 LIMITED
    - now 09377818 08301949... (more)
    STOW SOLAR FARM LIMITED - 2015-07-25
    24 Savile Row, London, England
    Active Corporate (22 parents)
    Person with significant control
    2016-04-06 ~ 2017-01-31
    CIF 12 - Ownership of shares – 75% or more → OE
  • 4
    AMP GM011 LIMITED
    - now 08697611 09100749... (more)
    SOLARGISE (SOLAR PARKS)9 LTD - 2016-02-27
    24 Savile Row, London, England
    Active Corporate (17 parents)
    Person with significant control
    2016-04-06 ~ 2017-01-31
    CIF 6 - Ownership of shares – 75% or more → OE
  • 5
    AMP GM012 LIMITED
    - now 09411033 09100749... (more)
    INRG (SOLAR PARKS) 29 LTD
    - 2016-04-09 09411033 08712687... (more)
    24 Savile Row, London, England
    Active Corporate (19 parents)
    Person with significant control
    2016-04-06 ~ 2017-01-31
    CIF 25 - Ownership of shares – 75% or more → OE
  • 6
    AMP GM016 LIMITED
    - now 09100749 09263788... (more)
    MUREX TRERULE SOLAR LTD - 2016-03-10
    24 Savile Row, London, England
    Active Corporate (20 parents)
    Person with significant control
    2016-04-06 ~ 2017-01-31
    CIF 21 - Ownership of shares – 75% or more → OE
  • 7
    AMP GM024 LIMITED
    - now 09749284 09059329... (more)
    FIRST RENEWABLE TAU LIMITED - 2016-02-17
    24 Savile Row, London, England
    Active Corporate (18 parents)
    Person with significant control
    2016-04-06 ~ now
    CIF 3 - Ownership of shares – 75% or more → OE
    CIF 3 - Right to appoint or remove directors → OE
    CIF 3 - Ownership of voting rights - 75% or more → OE
  • 8
    AMP HA004 LIMITED
    09613723 09786713... (more)
    10 Lower Thames Street, London, England
    Active Corporate (24 parents)
    Person with significant control
    2016-04-06 ~ 2016-10-14
    CIF 22 - Ownership of shares – 75% or more → OE
  • 9
    AMP HA005 LIMITED
    09782313 09786713... (more)
    10 Lower Thames Street, London, England
    Active Corporate (24 parents)
    Person with significant control
    2016-04-06 ~ 2016-10-14
    CIF 23 - Ownership of shares – 75% or more → OE
  • 10
    AMP HA006 LIMITED
    09786743 09786713... (more)
    10 Lower Thames Street, London, England
    Active Corporate (24 parents)
    Person with significant control
    2016-04-06 ~ 2016-10-14
    CIF 16 - Ownership of shares – 75% or more → OE
  • 11
    AMP HA008 LIMITED
    - now 09904699 09786713... (more)
    AMP GM008 LIMITED - 2015-12-11
    10 Lower Thames Street, London, England
    Active Corporate (20 parents)
    Person with significant control
    2016-04-06 ~ 2016-10-14
    CIF 20 - Ownership of shares – 75% or more → OE
  • 12
    AMP HA009 LIMITED
    - now 09845954 09786713... (more)
    AMP GM 009 LIMITED - 2015-12-04
    Unit 8 Peerglow Centre, Marsh Lane, Ware, Hertfordshire, United Kingdom
    Dissolved Corporate (13 parents)
    Person with significant control
    2016-04-06 ~ 2018-01-05
    CIF 17 - Ownership of shares – 75% or more → OE
  • 13
    AMP HA010 LIMITED
    09856837 09845963... (more)
    10 Lower Thames Street, London, England
    Active Corporate (20 parents)
    Person with significant control
    2016-04-06 ~ 2016-10-14
    CIF 19 - Ownership of shares – 75% or more → OE
  • 14
    AMP HA012 LIMITED
    - now 09845963 09856837... (more)
    AMP GM 008 LIMITED - 2015-11-12
    Unit 8 Peerglow Centre Peerglow Centre, Marsh Lane, Ware, Hertfordshire, United Kingdom
    Dissolved Corporate (13 parents)
    Person with significant control
    2016-04-06 ~ 2018-01-05
    CIF 18 - Ownership of shares – 75% or more → OE
  • 15
    FIRST RENEWABLE PSI LIMITED
    09748691 09749311... (more)
    24 Savile Row, London, England
    Active Corporate (19 parents)
    Person with significant control
    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
  • 16
    HA003 LIMITED - now
    AMP HA003 LIMITED
    - 2019-02-18 09349997 09786713... (more)
    Unit 8 Peerglow Centre, Marsh Lane, Ware, Hertfordshire, England
    Dissolved Corporate (13 parents)
    Person with significant control
    2016-04-06 ~ 2018-01-05
    CIF 11 - Ownership of shares – 75% or more → OE
  • 17
    HA007 LIMITED - now
    AMP HA007 LIMITED
    - 2019-02-18 09786713 09786743... (more)
    Unit 8 Peerglow Centre, Marsh Lane, Ware, Hertfordshire, United Kingdom
    Dissolved Corporate (12 parents)
    Person with significant control
    2016-04-06 ~ 2018-01-05
    CIF 15 - Ownership of shares – 75% or more → OE
  • 18
    INRG (SOLAR PARKS) 15 LTD
    - now 08712287 08712450... (more)
    SOLARGISE (SOLAR PARKS)15 LTD - 2014-03-05
    24 Savile Row, London, England
    Active Corporate (17 parents)
    Person with significant control
    2016-04-06 ~ 2017-01-31
    CIF 10 - Ownership of shares – 75% or more → OE
  • 19
    SOLARDEV 2 LTD
    08625321 09108669... (more)
    24 Savile Row, London, England
    Active Corporate (19 parents)
    Person with significant control
    2016-04-06 ~ 2017-01-31
    CIF 9 - Ownership of shares – 75% or more → OE
  • 20
    SPF MOOR FARM LIMITED
    09784055
    24 Savile Row, London, England
    Active Corporate (18 parents)
    Person with significant control
    2016-04-06 ~ now
    CIF 5 - Ownership of voting rights - 75% or more → OE
    CIF 5 - Ownership of shares – 75% or more → OE
    CIF 5 - Right to appoint or remove directors → OE
  • 21
    SPF ROBERTS WALL LIMITED
    09769116
    24 Savile Row, London, England
    Active Corporate (19 parents)
    Person with significant control
    2016-04-06 ~ 2017-01-31
    CIF 7 - Ownership of shares – 75% or more → OE
  • 22
    SPF SOMERSAL LIMITED
    09769110
    24 Savile Row, London, England
    Active Corporate (18 parents)
    Person with significant control
    2016-04-06 ~ now
    CIF 4 - Ownership of shares – 75% or more → OE
    CIF 4 - Ownership of voting rights - 75% or more → OE
    CIF 4 - Right to appoint or remove directors → OE
  • 23
    SUNVENTURES 1 LTD
    09520682 09520779... (more)
    24 Savile Row, London, England
    Active Corporate (16 parents)
    Person with significant control
    2016-04-06 ~ now
    CIF 24 - Ownership of shares – 75% or more → OE
    CIF 24 - Ownership of voting rights - 75% or more → OE
    CIF 24 - Right to appoint or remove directors → OE
  • 24
    SUNVENTURES 2 LTD
    09520763 09520779... (more)
    24 Savile Row, London, England
    Active Corporate (17 parents)
    Person with significant control
    2016-04-06 ~ 2017-01-31
    CIF 13 - Ownership of shares – 75% or more → OE
  • 25
    SUNVENTURES 3 LTD
    09520891 09520779... (more)
    24 Savile Row, London, England
    Active Corporate (17 parents)
    Person with significant control
    2016-04-06 ~ 2017-01-31
    CIF 14 - Ownership of shares – 75% or more → OE
  • 26
    SUNVENTURES 4 LTD
    09520779 09520891... (more)
    24 Savile Row, London, England
    Active Corporate (16 parents)
    Person with significant control
    2016-04-06 ~ now
    CIF 2 - Right to appoint or remove directors → OE
    CIF 2 - Ownership of shares – 75% or more → OE
    CIF 2 - Ownership of voting rights - 75% or more → OE

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Contains public sector information retrieved at 22 April 2026 and licensed under the Open Government Licence v3.0.