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
    Clare, Julie Anne
    Director born in April 1959
    Individual (22 offsprings)
    Officer
    2015-08-26 ~ now
    OF - Director → CIF 0
  • 2
    Elbourne, David Stuart
    Director born in May 1964
    Individual (44 offsprings)
    Officer
    2015-08-26 ~ now
    OF - Director → CIF 0
    Mr David Stuart Elbourne
    Born in May 1964
    Individual (44 offsprings)
    Person with significant control
    2017-02-10 ~ now
    PE - Ownership of shares – More than 25% but not more than 50% → CIF 0
    PE - Ownership of voting rights - More than 25% but not more than 50% → CIF 0
  • 3
    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
  • 4
    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
    PE - Ownership of voting rights - More than 25% but not more than 50% → CIF 0
Ceased 7
  • 1
    Boswell, Taylor
    Principal born in April 1979
    Individual
    Officer
    2015-11-17 ~ 2017-07-17
    OF - Director → CIF 0
  • 2
    Ezekiel, Paul
    Born in June 1965
    Individual
    Officer
    2015-11-17 ~ 2017-12-31
    OF - Director → CIF 0
  • 3
    Wheeler, Paul Lawrence
    Born in June 1975
    Individual (17 offsprings)
    Officer
    2015-11-17 ~ 2017-02-10
    OF - Director → CIF 0
  • 4
    Rogers, Dave
    Born in January 1973
    Individual
    Officer
    2015-11-17 ~ 2017-12-31
    OF - Director → CIF 0
  • 5
    Healey, Austin Sean
    Born in October 1973
    Individual (17 offsprings)
    Officer
    2015-11-17 ~ 2017-02-10
    OF - Director → CIF 0
  • 6
    Deutschman, Jeff
    Born in March 1957
    Individual
    Officer
    2015-11-17 ~ 2017-01-20
    OF - Director → CIF 0
  • 7
    Girardi, Gerald J.
    Managing Director born in October 1959
    Individual
    Officer
    2017-07-17 ~ 2018-03-08
    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
15,735 GBP2022-03-31
15,735 GBP2021-03-31
Creditors
Amounts falling due within one year
-21,871 GBP2022-03-31
-21,871 GBP2021-03-31
Net Current Assets/Liabilities
-6,136 GBP2022-03-31
-6,136 GBP2021-03-31
Total Assets Less Current Liabilities
-6,136 GBP2022-03-31
-6,136 GBP2021-03-31
Creditors
Amounts falling due after one year
-6,997,553 GBP2022-03-31
-6,997,553 GBP2021-03-31
Net Assets/Liabilities
-7,003,689 GBP2022-03-31
-7,003,689 GBP2021-03-31
Equity
-7,003,689 GBP2022-03-31
-7,003,689 GBP2021-03-31
Average Number of Employees
02021-04-01 ~ 2022-03-31
02020-04-01 ~ 2021-03-31
Related profiles found in government register
  • PEERGLOW GROUP LIMITED
    Info
    SOLARPLICITY GROUP LIMITED - 2019-01-23
    SUSTAIN TOPCO 2015 LIMITED - 2015-10-21
    Registered number 09750002
    Suite 6 Broadmeads Pumping Station, Hertford Road, Ware, Hertfordshire SG12 9LH
    Private Limited Company incorporated on 2015-08-26 (9 years 10 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
Active 6
  • 1
    AMP GM 009 LIMITED - 2015-12-04
    Unit 8 Peerglow Centre, Marsh Lane, Ware, Hertfordshire, United Kingdom
    Dissolved Corporate (2 parents)
    Person with significant control
    2018-01-05 ~ dissolved
    CIF 6 - Ownership of shares – 75% or more → OE
  • 2
    AMP GM 008 LIMITED - 2015-11-12
    Unit 8 Peerglow Centre Peerglow Centre, Marsh Lane, Ware, Hertfordshire, United Kingdom
    Dissolved Corporate (6 parents)
    Person with significant control
    2018-01-05 ~ dissolved
    CIF 8 - Ownership of shares – 75% or more → OE
  • 3
    AMP HA003 LIMITED - 2019-02-18
    Unit 8 Peerglow Centre, Marsh Lane, Ware, Hertfordshire, England
    Dissolved Corporate (2 parents)
    Equity (Company account)
    100 GBP2018-03-31
    Person with significant control
    2018-01-05 ~ dissolved
    CIF 4 - Ownership of shares – 75% or more → OE
  • 4
    AMP HA007 LIMITED - 2019-02-18
    Unit 8 Peerglow Centre, Marsh Lane, Ware, Hertfordshire, United Kingdom
    Dissolved Corporate (2 parents)
    Person with significant control
    2018-01-05 ~ dissolved
    CIF 5 - Ownership of shares – 75% or more → OE
  • 5
    SOLARPLICITY ASSET LIMITED - 2019-01-23
    AMP SOLAR (UK) LIMITED - 2015-10-21
    Suite 6 Broadmeads Pumping Station, Hertford Road, Ware, Hertfordshire, England
    Active Corporate (3 parents)
    Equity (Company account)
    -4,579,291 GBP2022-03-31
    Person with significant control
    2016-04-06 ~ now
    CIF 7 - Ownership of shares – 75% or more → OE
  • 6
    SOLARPLICITY LIMITED - 2018-05-24
    RENEWABLE SMART SYSTEMS LIMITED - 2018-05-23
    Anglia 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
    2021-11-05 ~ now
    CIF 1 - Ownership of shares – 75% or more → OE
Ceased 2
  • 1
    SOLARPLICITY LIMITED - 2018-04-13
    SUSTAIN BIDCO 2015 LIMITED - 2015-10-21
    Wilkin Chapman Llp, Cartergate House, 26 Chantry Lane, Grimsby, North East Lincolnshire
    Dissolved Corporate (3 parents)
    Person with significant control
    2016-04-06 ~ 2017-02-24
    CIF 3 - Ownership of shares – 75% or more → OE
  • 2
    SOLARPLICITY SERVICE LIMITED - 2020-03-03
    SUSTAIN SERVICECO 2015 LIMITED - 2015-10-21
    Anglia 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
    2016-04-06 ~ 2018-01-26
    CIF 2 - Ownership of shares – 75% or more → OE

qrcode

Privacy notice

Terms and conditions

© 2022-2025 Polylogarithmic Technology Ltd. All rights reserved.
Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.