logo
explain how to read the page

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 21
  • 1
    Kierans, Ronan Niall
    Director born in December 1978
    Individual (142 offsprings)
    Officer
    2018-01-26 ~ 2020-02-04
    OF - Director → CIF 0
  • 2
    Johnston, Saira Jane
    Director born in March 1976
    Individual (131 offsprings)
    Officer
    2018-01-26 ~ 2023-12-08
    OF - Director → CIF 0
  • 3
    Bath, Anna Louise
    Born in April 1980
    Individual (87 offsprings)
    Officer
    2023-12-08 ~ 2025-12-31
    OF - Director → CIF 0
  • 4
    Kent, Philip William
    Director born in December 1984
    Individual (141 offsprings)
    Officer
    2020-02-04 ~ 2024-08-02
    OF - Director → CIF 0
  • 5
    Clare, Julie Anne
    Born in April 1959
    Individual (67 offsprings)
    Officer
    2015-08-21 ~ 2018-01-26
    OF - Director → CIF 0
  • 6
    Woodhead, Louise Christine
    Born in April 1981
    Individual (80 offsprings)
    Officer
    2025-12-31 ~ now
    OF - Director → CIF 0
  • 7
    Ezekiel, Paul
    Director born in June 1965
    Individual (26 offsprings)
    Officer
    2015-08-21 ~ 2018-01-26
    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
    Wheeler, Paul Lawrence
    Director born in June 1975
    Individual (43 offsprings)
    Officer
    2015-08-21 ~ 2017-02-10
    OF - Director → CIF 0
  • 11
    White, Paul Anthony
    Born in August 1986
    Individual (47 offsprings)
    Officer
    2024-08-02 ~ now
    OF - Director → CIF 0
  • 12
    Wright, Rollo Andrew Johnstone
    Director born in October 1976
    Individual (138 offsprings)
    Officer
    2018-01-26 ~ 2022-09-05
    OF - Director → CIF 0
  • 13
    Elbourne, David Stuart
    Director born in May 1964
    Individual (93 offsprings)
    Officer
    2015-08-21 ~ 2018-01-26
    OF - Director → CIF 0
  • 14
    Quatraro, Matteo
    Born in September 1971
    Individual (53 offsprings)
    Officer
    2022-09-05 ~ now
    OF - Director → CIF 0
  • 15
    Marlow, Chloe
    Born in April 1981
    Individual (91 offsprings)
    Officer
    2024-08-02 ~ 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
    Rogers, Dave
    Director born in January 1973
    Individual (24 offsprings)
    Officer
    2015-08-21 ~ 2018-01-26
    OF - Director → CIF 0
  • 18
    Deutschman, Jeff
    Director born in March 1957
    Individual (22 offsprings)
    Officer
    2015-08-21 ~ 2017-01-20
    OF - Director → CIF 0
  • 19
    GRAVIS SOLAR 1 LIMITED
    11131346 11131429
    24, Savile Row, London, England
    Active Corporate (13 parents, 2 offsprings)
    Person with significant control
    2021-08-20 ~ now
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
  • 20
    PEERGLOW ASSET LIMITED - now
    SOLARPLICITY ASSET LIMITED
    - 2019-01-23 09132298 09788622
    AMP SOLAR (UK) LIMITED - 2015-10-21
    Unit 8 Peerglow Centre, Peerglow Centre, Marsh Lane, Ware, Hertfordshire, England
    Active Corporate (7 parents, 2 offsprings)
    Person with significant control
    2016-04-06 ~ 2018-01-26
    PE - Ownership of shares – 75% or moreCIF 0
  • 21
    GRAVIS ASSET HOLDINGS LIMITED
    - now 10976455
    GRAVIS EQUITY HOLDINGS LIMITED - 2017-11-23
    24, Savile Row, London, England
    Active Corporate (13 parents, 16 offsprings)
    Person with significant control
    2018-01-26 ~ 2021-07-20
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
parent relation
Company in focus

SOLARPLICITY AS HOLDINGS LIMITED

Period: 2015-10-23 ~ now
Company number: 09743321 09743249... (more)
Registered names
SOLARPLICITY AS HOLDINGS LIMITED - now 09743249... (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
Fixed Assets - Investments
0 GBP2024-12-31
0 GBP2023-12-31
Debtors
Current
47,000 GBP2024-12-31
52,000 GBP2023-12-31
Cash at bank and in hand
0 GBP2024-12-31
0 GBP2023-12-31
Current Assets
47,000 GBP2024-12-31
52,000 GBP2023-12-31
Creditors
Current, Amounts falling due within one year
-7,000 GBP2023-12-31
Net Current Assets/Liabilities
39,000 GBP2024-12-31
45,000 GBP2023-12-31
Total Assets Less Current Liabilities
39,000 GBP2024-12-31
45,000 GBP2023-12-31
Creditors
Non-current, Amounts falling due after one year
-61,000 GBP2023-12-31
Net Assets/Liabilities
-14,000 GBP2024-12-31
-17,000 GBP2023-12-31
Equity
Called up share capital
0 GBP2024-12-31
0 GBP2023-12-31
Retained earnings (accumulated losses)
-14,000 GBP2024-12-31
-17,000 GBP2023-12-31
-13,000 GBP2023-01-01
Profit/Loss
3,000 GBP2024-01-01 ~ 2024-12-31
-4,000 GBP2023-01-01 ~ 2023-12-31
Equity
-14,000 GBP2024-12-31
-17,000 GBP2023-12-31
Investments in Subsidiaries
0 GBP2024-12-31
0 GBP2024-01-01
Amounts Owed by Group Undertakings
Current
47,000 GBP2024-12-31
52,000 GBP2023-12-31
Other Debtors
Current
0 GBP2024-12-31
Amounts owed to group undertakings
Current
8,000 GBP2024-12-31
7,000 GBP2023-12-31
Accrued Liabilities/Deferred Income
Current
0 GBP2024-12-31
0 GBP2023-12-31
Creditors
Current
8,000 GBP2024-12-31
7,000 GBP2023-12-31
Amounts owed to group undertakings
Non-current
53,000 GBP2024-12-31
61,000 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 AS HOLDINGS LIMITED
    Info
    SUSTAIN GM FUNDING LIMITED - 2015-10-23
    Registered number 09743321
    24 Savile Row, London W1S 2ES
    PRIVATE LIMITED COMPANY incorporated on 2015-08-21 (10 years 8 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2025-08-20
    CIF 0
  • SOLARPLICITY AS HOLDINGS LIMITED
    S
    Registered number 09743321
    24, Savile Row, London, England, W1S 2ES
    Limited Company in England And Wales Register, England
    CIF 1
  • SOLARPLICITY AS HOLDINGS LIMITED
    S
    Registered number 09743321
    Unit 8 Peerglow Centre, Peerglow Centre, Marsh Lane, Ware, Hertfordshire, England, SG12 9QL
    Limited Company in Company Register, Uk
    CIF 2
  • SOLARPLICITY UK HOLDINGS LIMITED
    S
    Registered number 09743321
    Unit 8 Peerglow Centre, Unit 8 Peerglow Centre, Marsh Lane, Ware, Herts, United Kingdom, SG12 9QL
    Limited Company in England And Wales Companies Register, England
    CIF 3
child relation
Offspring entities and appointments 3
  • 1
    AMP GM004 LIMITED
    - now 09059329 09904699... (more)
    SBC CLAPHAM LIMITED - 2015-03-16
    24 Savile Row, London, England
    Active Corporate (21 parents)
    Person with significant control
    2016-04-06 ~ 2016-04-07
    CIF 2 - Ownership of shares – 75% or more OE
  • 2
    DUAL METER SYSTEMS LIMITED
    - now 11543743
    STRATFORD PLACE RAC MAP LIMITED
    - 2019-04-17 11543743
    SOLARPLICITY RAC MAP LIMITED
    - 2019-01-24 11543743
    Suite 6 Broadmeads Pumping Station, Hertford Road, Ware, Hertfordshire, England
    Active Corporate (4 parents)
    Person with significant control
    2018-08-30 ~ now
    CIF 3 - Right to appoint or remove directors OE
    CIF 3 - Ownership of shares – 75% or more OE
    CIF 3 - Ownership of voting rights - 75% or more OE
  • 3
    SOLARPLICITY DEBT FUNDING LIMITED
    09845483
    24 Savile Row, London, England
    Active Corporate (15 parents, 21 offsprings)
    Person with significant control
    2016-04-06 ~ 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

The content of this website is protected by AgonGuard.

© 2022- Polylogarithmic Technology Ltd (Registered in England and Wales No. 14256313). All rights reserved.

Contains public sector information retrieved at 5 April 2026 and licensed under the Open Government Licence v3.0.