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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 4
  • 1
    Elbourne, David Stuart
    Born in May 1964
    Individual (45 offsprings)
    Officer
    icon of calendar 2015-08-26 ~ now
    OF - Director → CIF 0
    Mr David Stuart Elbourne
    Born in May 1964
    Individual (45 offsprings)
    Person with significant control
    icon of calendar 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
  • 2
    Clare, Julie Anne
    Born in April 1959
    Individual (25 offsprings)
    Officer
    icon of calendar 2015-08-26 ~ now
    OF - Director → CIF 0
  • 3
    icon of addressUnit 8, Peerglow Centre, Marsh Lane, Ware, Hertfordshire, United Kingdom
    Corporate (1 offspring)
    Person with significant control
    icon of calendar 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
  • 4
    PROPERTY SECRETARIAL SERVICES LIMITED - now
    SHARED RESOURCES LIMITED - 2011-08-24
    VICTORIA PATHWAY LIMITED - 2012-03-15
    icon of addressUnit 8, Peerglow Centre, Marsh Lane, Ware, Hertfordshire, United Kingdom
    Dissolved Corporate (1 parent, 1 offspring)
    Person with significant control
    icon of calendar 2016-08-26 ~ dissolved
    PE - Ownership of shares – More than 25% but not more than 50% → CIF 0
Ceased 7
  • 1
    Healey, Austin Sean
    Born in October 1973
    Individual (17 offsprings)
    Officer
    icon of calendar 2015-11-17 ~ 2017-02-10
    OF - Director → CIF 0
  • 2
    Deutschman, Jeff
    Born in March 1957
    Individual
    Officer
    icon of calendar 2015-11-17 ~ 2017-01-20
    OF - Director → CIF 0
  • 3
    Rogers, Dave
    Born in January 1973
    Individual
    Officer
    icon of calendar 2015-11-17 ~ 2017-12-31
    OF - Director → CIF 0
  • 4
    Boswell, Taylor
    Born in April 1979
    Individual
    Officer
    icon of calendar 2015-11-17 ~ 2017-07-17
    OF - Director → CIF 0
  • 5
    Girardi, Gerald J.
    Born in October 1959
    Individual
    Officer
    icon of calendar 2017-07-17 ~ 2018-03-08
    OF - Director → CIF 0
  • 6
    Wheeler, Paul Lawrence
    Born in June 1975
    Individual (16 offsprings)
    Officer
    icon of calendar 2015-11-17 ~ 2017-02-10
    OF - Director → CIF 0
  • 7
    Ezekiel, Paul
    Born in June 1965
    Individual
    Officer
    icon of calendar 2015-11-17 ~ 2017-12-31
    OF - Director → CIF 0
parent relation
Company in focus

PEERGLOW GROUP LIMITED

Previous names
SOLARPLICITY GROUP LIMITED - 2019-01-23
SUSTAIN TOPCO 2015 LIMITED - 2015-10-21
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
    icon of addressSuite 6 Broadmeads Pumping Station, Hertford Road, Ware, Hertfordshire SG12 9LH
    PRIVATE LIMITED COMPANY incorporated on 2015-08-26 (10 years 3 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
    icon of addressUnit 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
    icon of addressUnit 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
Active 6
  • 1
    AMP GM 009 LIMITED - 2015-12-04
    icon of addressUnit 8 Peerglow Centre, Marsh Lane, Ware, Hertfordshire, United Kingdom
    Dissolved Corporate (2 parents)
    Person with significant control
    icon of calendar 2018-01-05 ~ dissolved
    CIF 6 - Ownership of shares – 75% or more → OE
  • 2
    AMP GM 008 LIMITED - 2015-11-12
    icon of addressUnit 8 Peerglow Centre Peerglow Centre, Marsh Lane, Ware, Hertfordshire, United Kingdom
    Dissolved Corporate (6 parents)
    Person with significant control
    icon of calendar 2018-01-05 ~ dissolved
    CIF 8 - Ownership of shares – 75% or more → OE
  • 3
    AMP HA003 LIMITED - 2019-02-18
    icon of addressUnit 8 Peerglow Centre, Marsh Lane, Ware, Hertfordshire, England
    Dissolved Corporate (2 parents)
    Equity (Company account)
    100 GBP2018-03-31
    Person with significant control
    icon of calendar 2018-01-05 ~ dissolved
    CIF 4 - Ownership of shares – 75% or more → OE
  • 4
    AMP HA007 LIMITED - 2019-02-18
    icon of addressUnit 8 Peerglow Centre, Marsh Lane, Ware, Hertfordshire, United Kingdom
    Dissolved Corporate (2 parents)
    Person with significant control
    icon of calendar 2018-01-05 ~ dissolved
    CIF 5 - Ownership of shares – 75% or more → OE
  • 5
    AMP SOLAR (UK) LIMITED - 2015-10-21
    SOLARPLICITY ASSET LIMITED - 2019-01-23
    icon of addressSuite 6 Broadmeads Pumping Station, Hertford Road, Ware, Hertfordshire, England
    Active Corporate (3 parents)
    Equity (Company account)
    100 GBP2024-03-31
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    CIF 7 - Ownership of shares – 75% or more → OE
  • 6
    RENEWABLE SMART SYSTEMS LIMITED - 2018-05-23
    SOLARPLICITY LIMITED - 2018-05-24
    icon of addressAnglia House 6 Central Avenue, St. Andrews Business Park, Norwich
    Liquidation Corporate (2 parents)
    Equity (Company account)
    -3,277,277 GBP2021-03-31
    Person with significant control
    icon of calendar 2021-11-05 ~ now
    CIF 1 - Ownership of shares – 75% or more → OE
Ceased 2
  • 1
    SUSTAIN BIDCO 2015 LIMITED - 2015-10-21
    SOLARPLICITY LIMITED - 2018-04-13
    icon of addressWilkin Chapman Llp, Cartergate House, 26 Chantry Lane, Grimsby, North East Lincolnshire
    Dissolved Corporate (3 parents)
    Person with significant control
    icon of calendar 2016-04-06 ~ 2017-02-24
    CIF 3 - Ownership of shares – 75% or more → OE
  • 2
    SUSTAIN SERVICECO 2015 LIMITED - 2015-10-21
    SOLARPLICITY SERVICE LIMITED - 2020-03-03
    icon of addressAnglia House, 6 Central Avenue, St Andrews Business Park, Norwich
    Liquidation Corporate (2 parents)
    Equity (Company account)
    -1,785,754 GBP2022-03-31
    Person with significant control
    icon of calendar 2016-04-06 ~ 2018-01-26
    CIF 2 - Ownership of shares – 75% or more → OE

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Contains public sector information retrieved at 12 November 2025 and licensed under the Open Government Licence v3.0.