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.

Jump to: Company in focus, Offsprings
Parent entities and officers 11
  • 1
    Deutschman, Jeff
    Born in March 1957
    Individual (22 offsprings)
    Officer
    2015-11-17 ~ 2017-01-20
    OF - Director → CIF 0
  • 2
    Boswell, Taylor
    Born in April 1979
    Individual (3 offsprings)
    Officer
    2015-11-17 ~ 2017-07-17
    OF - Director → CIF 0
  • 3
    Girardi, Gerald J.
    Born in October 1959
    Individual (3 offsprings)
    Officer
    2017-07-17 ~ 2018-03-08
    OF - Director → CIF 0
  • 4
    Wheeler, Paul Lawrence
    Born in June 1975
    Individual (43 offsprings)
    Officer
    2015-11-17 ~ 2017-02-10
    OF - Director → CIF 0
  • 5
    Healey, Austin Sean
    Born in October 1973
    Individual (24 offsprings)
    Officer
    2015-11-17 ~ 2017-02-10
    OF - Director → CIF 0
  • 6
    Clare, Julie Anne
    Born in April 1959
    Individual (67 offsprings)
    Officer
    2015-08-26 ~ now
    OF - Director → CIF 0
  • 7
    Elbourne, David Stuart
    Born in May 1964
    Individual (92 offsprings)
    Officer
    2015-08-26 ~ now
    OF - Director → CIF 0
    Mr David Stuart Elbourne
    Born in May 1964
    Individual (92 offsprings)
    Person with significant control
    2017-02-10 ~ now
    PE - Ownership of voting rights - More than 25% but not more than 50% → CIF 0
    PE - Ownership of shares – More than 25% but not more than 50% → CIF 0
  • 8
    Ezekiel, Paul
    Born in June 1965
    Individual (26 offsprings)
    Officer
    2015-11-17 ~ 2017-12-31
    OF - Director → CIF 0
  • 9
    Rogers, Dave
    Born in January 1973
    Individual (24 offsprings)
    Officer
    2015-11-17 ~ 2017-12-31
    OF - Director → CIF 0
  • 10
    Unit 8, Peerglow Centre, Marsh Lane, Ware, Hertfordshire, United Kingdom
    Corporate (1 offspring)
    Person with significant control
    2016-08-26 ~ now
    PE - Ownership of voting rights - More than 25% but not more than 50% → CIF 0
    PE - Ownership of shares – More than 25% but not more than 50% → CIF 0
  • 11
    Unit 8, Peerglow Centre, Marsh Lane, Ware, Hertfordshire, United Kingdom
    Corporate (1 offspring)
    Person with significant control
    2016-08-26 ~ now
    PE - Ownership of shares – More than 25% but not more than 50% → CIF 0
parent relation
Company in focus

PEERGLOW GROUP LIMITED

Period: 2019-01-23 ~ now
Company number: 09750002
Registered names
PEERGLOW GROUP LIMITED - now
Standard Industrial Classification
70100 - Activities Of Head Offices
Brief company account
Current Assets
100 GBP2024-03-31
100 GBP2023-03-31
Net Current Assets/Liabilities
100 GBP2024-03-31
100 GBP2023-03-31
Total Assets Less Current Liabilities
100 GBP2024-03-31
100 GBP2023-03-31
Net Assets/Liabilities
100 GBP2024-03-31
100 GBP2023-03-31
Equity
100 GBP2024-03-31
100 GBP2023-03-31
Average Number of Employees
02023-04-01 ~ 2024-03-31
02022-04-01 ~ 2023-03-31
Related profiles found in government register
  • PEERGLOW GROUP LIMITED
    Info
    SOLARPLICITY GROUP LIMITED - 2019-01-23
    SUSTAIN TOPCO 2015 LIMITED - 2019-01-23
    Registered number 09750002
    Suite 6 Broadmeads Pumping Station, Hertford Road, Ware, Hertfordshire SG12 9LH
    PRIVATE LIMITED COMPANY incorporated on 2015-08-26 (10 years 7 months). The company status is Active.
    The last date of confirmation statement was made at 2024-08-25
    CIF 0
  • PEERGLOW GROUP LIMITED
    S
    Registered number 09750002
    Unit 8 Peerglow Centre, Unit 8 Peerglow Centre, Marsh Lane, Ware, Hertfordshire, United Kingdom, SG12 9QL
    Limited Company in England And Wales, United Kingdom
    CIF 1
  • SOLARPLICITY GROUP LIMITED
    S
    Registered number 09750002
    Unit 8, Peerglow Centre, Marsh Lane, Ware, England, SG12 9QL
    Limited Company in Companies House, Uk
    CIF 2
    Limited Company in England And Wales Register, England
    CIF 3
(more)
child relation
Offspring entities and appointments 8
  • 1
    AMP 5000 LIMITED - now
    SOLARPLICITY LIMITED
    - 2018-04-13 09749982
    SUSTAIN BIDCO 2015 LIMITED - 2015-10-21
    Wilkin Chapman Llp, Cartergate House, 26 Chantry Lane, Grimsby, North East Lincolnshire
    Dissolved Corporate (12 parents, 1 offspring)
    Person with significant control
    2016-04-06 ~ 2017-02-24
    CIF 3 - Ownership of shares – 75% or more → OE
  • 2
    AMP HA009 LIMITED
    - now 09845954
    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
    2018-01-05 ~ dissolved
    CIF 6 - Ownership of shares – 75% or more → OE
  • 3
    AMP HA012 LIMITED
    - now 09845963
    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
    2018-01-05 ~ dissolved
    CIF 8 - Ownership of shares – 75% or more → OE
  • 4
    GREEN ENERGY TOGETHER LIMITED - now
    SOLARPLICITY SERVICE LIMITED
    - 2020-03-03 09750103
    SUSTAIN SERVICECO 2015 LIMITED - 2015-10-21
    Anglia House, 6 Central Avenue, St Andrews Business Park, Norwich
    Liquidation Corporate (6 parents)
    Person with significant control
    2016-04-06 ~ 2018-01-26
    CIF 2 - Ownership of shares – 75% or more → OE
  • 5
    HA003 LIMITED
    - now 09349997
    AMP HA003 LIMITED
    - 2019-02-18 09349997
    Unit 8 Peerglow Centre, Marsh Lane, Ware, Hertfordshire, England
    Dissolved Corporate (13 parents)
    Person with significant control
    2018-01-05 ~ dissolved
    CIF 4 - Ownership of shares – 75% or more → OE
  • 6
    HA007 LIMITED
    - now 09786713
    AMP HA007 LIMITED
    - 2019-02-18 09786713
    Unit 8 Peerglow Centre, Marsh Lane, Ware, Hertfordshire, United Kingdom
    Dissolved Corporate (12 parents)
    Person with significant control
    2018-01-05 ~ dissolved
    CIF 5 - Ownership of shares – 75% or more → OE
  • 7
    PEERGLOW ASSET LIMITED
    - now 09132298
    SOLARPLICITY ASSET LIMITED
    - 2019-01-23 09132298
    AMP SOLAR (UK) LIMITED - 2015-10-21
    Suite 6 Broadmeads Pumping Station, Hertford Road, Ware, Hertfordshire, England
    Active Corporate (7 parents, 2 offsprings)
    Person with significant control
    2016-04-06 ~ now
    CIF 7 - Ownership of shares – 75% or more → OE
  • 8
    SOLARPLICITY SMART SYSTEMS LIMITED
    - now 11313091
    SOLARPLICITY LIMITED - 2018-05-24
    RENEWABLE SMART SYSTEMS LIMITED - 2018-05-23
    Anglia House 6 Central Avenue, St. Andrews Business Park, Norwich
    Liquidation Corporate (4 parents)
    Person with significant control
    2021-11-05 ~ now
    CIF 1 - Ownership of shares – 75% or more → OE

qrcode

Privacy notice

Terms and conditions

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 9 February 2026 and licensed under the Open Government Licence v3.0.