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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 3
  • 1
    Clare, Julie Anne
    Director born in April 1959
    Individual (25 offsprings)
    Officer
    icon of calendar 2015-08-26 ~ dissolved
    OF - Director → CIF 0
  • 2
    Elbourne, David Stuart
    Director born in May 1964
    Individual (45 offsprings)
    Officer
    icon of calendar 2015-08-26 ~ dissolved
    OF - Director → CIF 0
  • 3
    SOLARPLICITY UC HOLDINGS LIMITED - now
    SOLARPLICITY AS HOLDINGS LIMITED - 2015-10-22
    SUSTAIN HA FUNDING LIMITED - 2015-10-22
    icon of addressUnit 8 Peerglow Centre, Marsh Lane, Ware, Hertfordshire, England
    Active Corporate (5 parents, 7 offsprings)
    Equity (Company account)
    -6,000 GBP2023-12-31
    Person with significant control
    icon of calendar 2018-05-11 ~ dissolved
    PE - Ownership of shares – 75% or moreCIF 0
Ceased 9
  • 1
    Wheeler, Paul Lawrence
    Born in June 1975
    Individual (16 offsprings)
    Officer
    icon of calendar 2016-07-01 ~ 2017-02-10
    OF - Director → CIF 0
  • 2
    Rogers, Dave
    Born in January 1973
    Individual
    Officer
    icon of calendar 2016-07-01 ~ 2017-12-31
    OF - Director → CIF 0
  • 3
    Girardi, Gerald J.
    Managing Director born in October 1959
    Individual
    Officer
    icon of calendar 2017-07-17 ~ 2018-03-09
    OF - Director → CIF 0
  • 4
    Deutschman, Jeff
    Born in March 1957
    Individual
    Officer
    icon of calendar 2016-07-01 ~ 2017-01-20
    OF - Director → CIF 0
  • 5
    Ezekiel, Paul
    Born in June 1965
    Individual
    Officer
    icon of calendar 2016-07-01 ~ 2017-12-31
    OF - Director → CIF 0
  • 6
    Healey, Austin Sean
    Born in October 1973
    Individual (17 offsprings)
    Officer
    icon of calendar 2016-07-01 ~ 2017-02-10
    OF - Director → CIF 0
  • 7
    Boswell, Taylor
    Principal born in April 1979
    Individual
    Officer
    icon of calendar 2016-07-01 ~ 2017-07-17
    OF - Director → CIF 0
  • 8
    DEJC1 LIMITED - 2017-02-09
    SOLARPLICITY GROUP LIMITED - 2015-10-21
    icon of addressUnit 8, Peerglow Centre, Marsh Lane, Ware, Hertfordshire, England
    Active Corporate (3 parents, 9 offsprings)
    Equity (Company account)
    -6,779,392 GBP2024-03-31
    Person with significant control
    2017-02-24 ~ 2018-05-18
    PE - Ownership of shares – 75% or moreCIF 0
  • 9
    PEERGLOW GROUP LIMITED - now
    SUSTAIN TOPCO 2015 LIMITED - 2015-10-21
    icon of addressUnit 8, Peerglow Centre, Marsh Lane, Ware, England
    Active Corporate (4 parents, 6 offsprings)
    Equity (Company account)
    100 GBP2024-03-31
    Person with significant control
    2016-04-06 ~ 2017-02-24
    PE - Ownership of shares – 75% or moreCIF 0
parent relation
Company in focus

AMP 5000 LIMITED

Previous names
SOLARPLICITY LIMITED - 2018-04-13
SUSTAIN BIDCO 2015 LIMITED - 2015-10-21
Standard Industrial Classification
35110 - Production Of Electricity
Brief company account
Please be reminded the displayed account data is older than 4 years hence might not reflect current company status.
Cash at bank and in hand
100 GBP2015-11-16
Net assets/liabilities including pension asset/liability
100 GBP2015-11-16
Number of shares allotted
Class 1 ordinary share
100 shares2015-11-16
Par Value of Share
Class 1 ordinary share
1 GBP2015-08-26 ~ 2015-11-16
Paid-up share capital
Class 1 ordinary share
100 GBP2015-11-16
Shareholder's fund
100 GBP2015-11-16

Related profiles found in government register
  • AMP 5000 LIMITED
    Info
    SOLARPLICITY LIMITED - 2018-04-13
    SUSTAIN BIDCO 2015 LIMITED - 2018-04-13
    Registered number 09749982
    icon of addressWilkin Chapman Llp, Cartergate House, 26 Chantry Lane, Grimsby, North East Lincolnshire DN31 2LJ
    Private Limited Company incorporated on 2015-08-26 and dissolved on 2025-03-18 (9 years 6 months). The company status is Dissolved.
    The last date of confirmation statement was made at 2018-05-18
    CIF 0
  • SOLARPLICITY LIMITED
    S
    Registered number 09749982
    icon of addressUnit 8 Peerglow Centre, Marsh Lane, Ware, Hertfordshire, United Kingdom, SG12 9QL
    Limited By Shares in United Kingdom
    CIF 1
child relation
Offspring entities and appointments
Active 0
  • Not found in our database.
Ceased 1
  • 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 2017-08-03 ~ 2018-01-26
    CIF 1 - Right to appoint or remove directors OE
    CIF 1 - Ownership of voting rights - 75% or more OE
    CIF 1 - Ownership of shares – 75% or more OE

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Contains public sector information retrieved at 16 October 2025 and licensed under the Open Government Licence v3.0.