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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 5
  • 1
    Quatraro, Matteo
    Born in September 1971
    Individual (39 offsprings)
    Officer
    icon of calendar 2022-09-05 ~ now
    OF - Director → CIF 0
  • 2
    Bath, Anna Louise
    Born in April 1980
    Individual (77 offsprings)
    Officer
    icon of calendar 2023-12-08 ~ now
    OF - Director → CIF 0
  • 3
    Marlow, Chloe
    Born in April 1981
    Individual (81 offsprings)
    Officer
    icon of calendar 2024-08-02 ~ now
    OF - Director → CIF 0
  • 4
    White, Paul Anthony
    Born in August 1986
    Individual (37 offsprings)
    Officer
    icon of calendar 2024-08-02 ~ now
    OF - Director → CIF 0
  • 5
    SUSTAIN HA FUNDING LIMITED - 2015-10-22
    SOLARPLICITY AS HOLDINGS LIMITED - 2015-10-22
    icon of address24, Savile Row, London, England
    Active Corporate (5 parents, 7 offsprings)
    Equity (Company account)
    -6,000 GBP2023-12-31
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    PE - Right to appoint or remove directors → CIF 0
    PE - Ownership of voting rights - 75% or more → CIF 0
    PE - Ownership of shares – 75% or more → CIF 0
Ceased 12
  • 1
    Kent, Philip William
    Director born in December 1984
    Individual (77 offsprings)
    Officer
    icon of calendar 2020-02-04 ~ 2024-08-02
    OF - Director → CIF 0
  • 2
    Parker, Nicholas Simon
    Director born in December 1969
    Individual (91 offsprings)
    Officer
    icon of calendar 2018-01-26 ~ 2022-09-05
    OF - Director → CIF 0
  • 3
    Ciardi, Giuseppe
    Director born in March 1953
    Individual (10 offsprings)
    Officer
    icon of calendar 2015-09-09 ~ 2015-10-27
    OF - Director → CIF 0
  • 4
    Ellis, Stephen Campbell Joseph
    Director born in January 1959
    Individual (41 offsprings)
    Officer
    icon of calendar 2018-01-26 ~ 2021-06-28
    OF - Director → CIF 0
  • 5
    Elbourne, David Stuart
    Director born in May 1964
    Individual (45 offsprings)
    Officer
    icon of calendar 2015-10-27 ~ 2018-01-26
    OF - Director → CIF 0
  • 6
    Wright, Rollo Andrew Johnstone
    Director born in October 1976
    Individual (39 offsprings)
    Officer
    icon of calendar 2018-01-26 ~ 2022-09-05
    OF - Director → CIF 0
  • 7
    Johnston, Saira Jane
    Director born in March 1976
    Individual (15 offsprings)
    Officer
    icon of calendar 2018-01-26 ~ 2023-12-08
    OF - Director → CIF 0
  • 8
    Bonds, Michael Jonathan
    Director born in November 1963
    Individual (17 offsprings)
    Officer
    icon of calendar 2015-09-09 ~ 2015-10-27
    OF - Director → CIF 0
  • 9
    Yoon, Ae Kyung
    Financial Controller born in June 1983
    Individual
    Officer
    icon of calendar 2022-09-05 ~ 2024-08-02
    OF - Director → CIF 0
  • 10
    Revelli, Paolo
    Director born in April 1959
    Individual (15 offsprings)
    Officer
    icon of calendar 2015-09-09 ~ 2015-10-27
    OF - Director → CIF 0
  • 11
    Clare, Julie Anne
    Director born in April 1959
    Individual (25 offsprings)
    Officer
    icon of calendar 2015-10-27 ~ 2018-01-26
    OF - Director → CIF 0
  • 12
    Kierans, Ronan Niall
    Director born in December 1978
    Individual (52 offsprings)
    Officer
    icon of calendar 2018-01-26 ~ 2020-02-04
    OF - Director → CIF 0
parent relation
Company in focus

SPF SOMERSAL LIMITED

Standard Industrial Classification
35110 - Production Of Electricity
Brief company account
Average Number of Employees
02024-01-01 ~ 2024-12-31
42023-01-01 ~ 2023-12-31
Property, Plant & Equipment
1,613,013 GBP2024-12-31
1,754,558 GBP2023-12-31
Debtors
Current
48,622 GBP2024-12-31
68,915 GBP2023-12-31
Cash at bank and in hand
350,281 GBP2024-12-31
186,844 GBP2023-12-31
Current Assets
398,903 GBP2024-12-31
255,759 GBP2023-12-31
Creditors
Current, Amounts falling due within one year
-3,701,730 GBP2023-12-31
Net Current Assets/Liabilities
-3,160,276 GBP2024-12-31
-3,445,971 GBP2023-12-31
Total Assets Less Current Liabilities
-1,547,263 GBP2024-12-31
-1,691,413 GBP2023-12-31
Net Assets/Liabilities
-1,547,263 GBP2024-12-31
-1,691,413 GBP2023-12-31
Equity
Called up share capital
100 GBP2024-12-31
100 GBP2023-12-31
Retained earnings (accumulated losses)
-1,547,363 GBP2024-12-31
-1,691,513 GBP2023-12-31
Equity
-1,547,263 GBP2024-12-31
-1,691,413 GBP2023-12-31
Property, Plant & Equipment - Gross Cost
Other
2,830,902 GBP2024-12-31
2,830,902 GBP2023-12-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Other
1,217,889 GBP2024-12-31
Property, Plant & Equipment
Other
1,613,013 GBP2024-12-31
1,754,558 GBP2023-12-31
Trade Debtors/Trade Receivables
Current
24,737 GBP2023-12-31
Other Debtors
Current
2,613 GBP2024-12-31
2,613 GBP2023-12-31
Prepayments/Accrued Income
Current
46,009 GBP2024-12-31
41,565 GBP2023-12-31
Trade Creditors/Trade Payables
Current
2,499 GBP2024-12-31
7,634 GBP2023-12-31
Amounts owed to group undertakings
Current
3,520,595 GBP2024-12-31
3,669,632 GBP2023-12-31
Taxation/Social Security Payable
Current
29,095 GBP2024-12-31
18,421 GBP2023-12-31
Accrued Liabilities/Deferred Income
Current
6,990 GBP2024-12-31
6,043 GBP2023-12-31
Creditors
Current
3,559,179 GBP2024-12-31
3,701,730 GBP2023-12-31
Number of Shares Issued (Fully Paid)
Class 1 ordinary share
100 shares2024-12-31
100 shares2023-12-31
Par Value of Share
Class 1 ordinary share
1.002024-01-01 ~ 2024-12-31
Future Minimum Lease Payments Under Non-cancellable Operating Leases
Amounts falling due within one year
10,935 GBP2024-12-31
10,935 GBP2023-12-31
Between one and five year
43,738 GBP2024-12-31
43,738 GBP2023-12-31
More than five year
123,530 GBP2024-12-31
134,494 GBP2023-12-31
Future Minimum Lease Payments Under Non-cancellable Operating Leases
178,203 GBP2024-12-31
189,167 GBP2023-12-31
  • SPF SOMERSAL LIMITED
    Info
    Registered number 09769110
    icon of address24 Savile Row, London W1S 2ES
    PRIVATE LIMITED COMPANY incorporated on 2015-09-09 (10 years 2 months). The company status is Active.
    The last date of confirmation statement was made at 2024-09-08
    CIF 0
child relation
Offspring entities and appointments
Active 0
  • Not found in our database.

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