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
    White, Paul Anthony
    Financial Controller born in August 1986
    Individual (37 offsprings)
    Officer
    2024-08-02 ~ now
    OF - Director → CIF 0
  • 2
    Bath, Anna Louise
    Finance Director born in April 1980
    Individual (77 offsprings)
    Officer
    2023-12-08 ~ now
    OF - Director → CIF 0
  • 3
    Quatraro, Matteo
    Director born in September 1971
    Individual (39 offsprings)
    Officer
    2022-09-05 ~ now
    OF - Director → CIF 0
  • 4
    Marlow, Chloe
    Accountant born in April 1981
    Individual (77 offsprings)
    Officer
    2024-08-02 ~ now
    OF - Director → CIF 0
  • 5
    24, Savile Row, London, England
    Active Corporate (5 parents, 1 offspring)
    Equity (Company account)
    -21,991,000 GBP2023-12-31
    Person with significant control
    2021-08-20 ~ now
    PE - Ownership of shares – 75% or more → CIF 0
    PE - Ownership of voting rights - 75% or more → CIF 0
    PE - Right to appoint or remove directors → CIF 0
Ceased 15
  • 1
    Kierans, Ronan Niall
    Director born in December 1978
    Individual (51 offsprings)
    Officer
    2018-01-26 ~ 2020-02-04
    OF - Director → CIF 0
  • 2
    Kent, Philip William
    Director born in December 1984
    Individual (72 offsprings)
    Officer
    2020-02-04 ~ 2024-08-02
    OF - Director → CIF 0
  • 3
    Clare, Julie Anne
    Director born in April 1959
    Individual (22 offsprings)
    Officer
    2015-08-21 ~ 2018-01-26
    OF - Director → CIF 0
  • 4
    Ezekiel, Paul
    Director born in June 1965
    Individual
    Officer
    2015-08-21 ~ 2018-01-26
    OF - Director → CIF 0
  • 5
    Ellis, Stephen Campbell Joseph
    Director born in January 1959
    Individual (42 offsprings)
    Officer
    2018-01-26 ~ 2021-06-28
    OF - Director → CIF 0
  • 6
    Yoon, Ae Kyung
    Financial Controller born in June 1983
    Individual
    Officer
    2022-09-05 ~ 2024-08-02
    OF - Director → CIF 0
  • 7
    Wheeler, Paul Lawrence
    Director born in June 1975
    Individual (17 offsprings)
    Officer
    2015-08-21 ~ 2017-02-10
    OF - Director → CIF 0
  • 8
    Johnston, Saira Jane
    Director born in March 1976
    Individual (15 offsprings)
    Officer
    2018-01-26 ~ 2023-12-08
    OF - Director → CIF 0
  • 9
    Rogers, Dave
    Director born in January 1973
    Individual
    Officer
    2015-08-21 ~ 2018-01-26
    OF - Director → CIF 0
  • 10
    Wright, Rollo Andrew Johnstone
    Director born in October 1976
    Individual (39 offsprings)
    Officer
    2018-01-26 ~ 2022-09-05
    OF - Director → CIF 0
  • 11
    Elbourne, David Stuart
    Director born in May 1964
    Individual (44 offsprings)
    Officer
    2015-08-21 ~ 2018-01-26
    OF - Director → CIF 0
  • 12
    Parker, Nicholas Simon
    Director born in December 1969
    Individual (86 offsprings)
    Officer
    2018-01-26 ~ 2022-09-05
    OF - Director → CIF 0
  • 13
    Deutschman, Jeff
    Director born in March 1957
    Individual
    Officer
    2015-08-21 ~ 2017-01-20
    OF - Director → CIF 0
  • 14
    GRAVIS EQUITY HOLDINGS LIMITED - 2017-11-23
    24, Savile Row, London, England
    Active Corporate (5 parents, 10 offsprings)
    Equity (Company account)
    -26,224,000 GBP2021-12-31
    Person with significant control
    2018-01-26 ~ 2021-07-20
    PE - Ownership of shares – 75% or more → CIF 0
    PE - Ownership of voting rights - 75% or more → CIF 0
  • 15
    PEERGLOW ASSET LIMITED - now
    AMP SOLAR (UK) LIMITED - 2015-10-21
    Unit 8 Peerglow Centre, Peerglow Centre, Marsh Lane, Ware, Hertfordshire, England
    Active Corporate (3 parents)
    Equity (Company account)
    -4,579,291 GBP2022-03-31
    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 AS HOLDINGS LIMITED

Previous name
SUSTAIN GM FUNDING LIMITED - 2015-10-23
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
Fixed Assets - Investments
2,000 GBP2023-12-31
2,000 GBP2022-12-31
Debtors
Current
51,766,000 GBP2023-12-31
60,725,000 GBP2022-12-31
Cash at bank and in hand
9,000 GBP2023-12-31
8,000 GBP2022-12-31
Current Assets
51,775,000 GBP2023-12-31
60,733,000 GBP2022-12-31
Creditors
Current, Amounts falling due within one year
-7,203,000 GBP2023-12-31
-8,454,000 GBP2022-12-31
Net Current Assets/Liabilities
44,572,000 GBP2023-12-31
52,279,000 GBP2022-12-31
Total Assets Less Current Liabilities
44,574,000 GBP2023-12-31
52,281,000 GBP2022-12-31
Creditors
Non-current, Amounts falling due after one year
-61,081,000 GBP2023-12-31
-65,164,000 GBP2022-12-31
Net Assets/Liabilities
-16,507,000 GBP2023-12-31
-12,883,000 GBP2022-12-31
Equity
Called up share capital
1,000 GBP2023-12-31
1,000 GBP2022-12-31
Retained earnings (accumulated losses)
-16,508,000 GBP2023-12-31
-12,885,000 GBP2022-12-31
-4,794,000 GBP2022-01-01
Profit/Loss
-3,623,000 GBP2023-01-01 ~ 2023-12-31
-8,090,000 GBP2022-01-01 ~ 2022-12-31
Equity
-16,507,000 GBP2023-12-31
-12,883,000 GBP2022-12-31
Amounts Owed by Group Undertakings
Current
51,766,000 GBP2023-12-31
60,725,000 GBP2022-12-31
Amounts owed to group undertakings
Current
7,193,000 GBP2023-12-31
8,340,000 GBP2022-12-31
Taxation/Social Security Payable
Current
77,000 GBP2022-12-31
Other Creditors
Current
16,000 GBP2022-12-31
Accrued Liabilities/Deferred Income
Current
10,000 GBP2023-12-31
21,000 GBP2022-12-31
Creditors
Current
7,203,000 GBP2023-12-31
8,454,000 GBP2022-12-31
Amounts owed to group undertakings
Non-current
61,081,000 GBP2023-12-31
65,164,000 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 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 (9 years 10 months). The company status is Active.
    The last date of confirmation statement was made at 2024-08-20
    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
Active 2
  • 1
    STRATFORD PLACE RAC MAP LIMITED - 2019-04-17
    SOLARPLICITY RAC MAP LIMITED - 2019-01-24
    Suite 6 Broadmeads Pumping Station, Hertford Road, Ware, Hertfordshire, England
    Active Corporate (2 parents)
    Equity (Company account)
    -32,516 GBP2023-03-31
    Person with significant control
    2018-08-30 ~ 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
  • 2
    24 Savile Row, London, England
    Active Corporate (5 parents, 14 offsprings)
    Equity (Company account)
    -29,778,000 GBP2023-12-31
    Person with significant control
    2016-04-06 ~ now
    CIF 1 - Ownership of shares – 75% or more → OE
    CIF 1 - Ownership of voting rights - 75% or more → OE
    CIF 1 - Right to appoint or remove directors → OE
Ceased 1
  • SBC CLAPHAM LIMITED - 2015-03-16
    24 Savile Row, London, England
    Active Corporate (5 parents)
    Equity (Company account)
    -1,408,405 GBP2023-12-31
    Person with significant control
    2016-04-06 ~ 2016-04-07
    CIF 2 - Ownership of shares – 75% or more → OE

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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.