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
    White, Paul Anthony
    Financial Controller born in August 1986
    Individual (37 offsprings)
    Officer
    2024-08-02 ~ now
    OF - director → CIF 0
  • 2
    Bath, Anna Louise
    Finance Director born in April 1980
    Individual (77 offsprings)
    Officer
    2023-12-08 ~ now
    OF - director → CIF 0
  • 3
    Quatraro, Matteo
    Director born in September 1971
    Individual (39 offsprings)
    Officer
    2022-09-05 ~ now
    OF - director → CIF 0
  • 4
    Marlow, Chloe
    Accountant born in April 1981
    Individual (77 offsprings)
    Officer
    2024-08-02 ~ now
    OF - director → CIF 0
  • 5
    SOLARPLICITY AS HOLDINGS LIMITED - 2015-10-22
    SUSTAIN HA FUNDING LIMITED - 2015-10-22
    24, Savile Row, London, England
    Corporate (5 parents, 7 offsprings)
    Equity (Company account)
    -5,858,000 GBP2023-12-31
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of shares – 75% or more → CIF 0
    PE - Ownership of voting rights - 75% or more → CIF 0
    PE - Right to appoint or remove directors → CIF 0
Ceased 12
  • 1
    Kierans, Ronan Niall
    Director born in December 1978
    Individual (51 offsprings)
    Officer
    2018-01-26 ~ 2020-02-04
    OF - director → CIF 0
  • 2
    Kent, Philip William
    Director born in December 1984
    Individual (72 offsprings)
    Officer
    2020-02-04 ~ 2024-08-02
    OF - director → CIF 0
  • 3
    Bonds, Michael Jonathan
    Director born in November 1963
    Individual (16 offsprings)
    Officer
    2015-09-18 ~ 2016-03-10
    OF - director → CIF 0
  • 4
    Clare, Julie Anne
    Director born in April 1959
    Individual (22 offsprings)
    Officer
    2016-03-10 ~ 2018-01-26
    OF - director → CIF 0
  • 5
    Ellis, Stephen Campbell Joseph
    Director born in January 1959
    Individual (42 offsprings)
    Officer
    2018-01-26 ~ 2021-06-28
    OF - director → CIF 0
  • 6
    Yoon, Ae Kyung
    Financial Controller born in June 1983
    Individual
    Officer
    2022-09-05 ~ 2024-08-02
    OF - director → CIF 0
  • 7
    Revelli, Paolo
    Director born in April 1959
    Individual (15 offsprings)
    Officer
    2015-09-18 ~ 2016-03-10
    OF - director → CIF 0
  • 8
    Johnston, Saira Jane
    Director born in March 1976
    Individual (15 offsprings)
    Officer
    2018-01-26 ~ 2023-12-08
    OF - director → CIF 0
  • 9
    Wright, Rollo Andrew Johnstone
    Director born in October 1976
    Individual (39 offsprings)
    Officer
    2018-01-26 ~ 2022-09-05
    OF - director → CIF 0
  • 10
    Elbourne, David Stuart
    Director born in May 1964
    Individual (44 offsprings)
    Officer
    2016-03-10 ~ 2018-01-26
    OF - director → CIF 0
  • 11
    Parker, Nicholas Simon
    Director born in December 1969
    Individual (86 offsprings)
    Officer
    2018-01-26 ~ 2022-09-05
    OF - director → CIF 0
  • 12
    Ciardi, Giuseppe
    Director born in March 1953
    Individual (10 offsprings)
    Officer
    2015-09-18 ~ 2016-03-10
    OF - director → CIF 0
parent relation
Company in focus

SPF MOOR FARM LIMITED

Standard Industrial Classification
35110 - Production Of Electricity
Brief company account
Average Number of Employees
02023-01-01 ~ 2023-12-31
02022-01-01 ~ 2022-12-31
Property, Plant & Equipment
2,611,304 GBP2023-12-31
2,808,996 GBP2022-12-31
Debtors
Current
185,461 GBP2023-12-31
92,701 GBP2022-12-31
Cash at bank and in hand
195,509 GBP2023-12-31
208,225 GBP2022-12-31
Current Assets
380,970 GBP2023-12-31
300,926 GBP2022-12-31
Creditors
Current, Amounts falling due within one year
-3,110,273 GBP2023-12-31
-3,451,914 GBP2022-12-31
Net Current Assets/Liabilities
-2,729,303 GBP2023-12-31
-3,150,988 GBP2022-12-31
Total Assets Less Current Liabilities
-117,999 GBP2023-12-31
-341,992 GBP2022-12-31
Net Assets/Liabilities
-117,999 GBP2023-12-31
-341,992 GBP2022-12-31
Equity
Called up share capital
100 GBP2023-12-31
100 GBP2022-12-31
Retained earnings (accumulated losses)
-118,099 GBP2023-12-31
-342,092 GBP2022-12-31
Equity
-117,999 GBP2023-12-31
-341,992 GBP2022-12-31
Property, Plant & Equipment - Gross Cost
Other
3,953,832 GBP2023-12-31
3,953,832 GBP2022-12-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Other
1,342,528 GBP2023-12-31
Property, Plant & Equipment
Other
2,611,304 GBP2023-12-31
2,808,996 GBP2022-12-31
Trade Debtors/Trade Receivables
Current
37,541 GBP2023-12-31
30,225 GBP2022-12-31
Other Debtors
Current
100 GBP2023-12-31
100 GBP2022-12-31
Prepayments/Accrued Income
Current
147,820 GBP2023-12-31
62,376 GBP2022-12-31
Trade Creditors/Trade Payables
Current
6,941 GBP2023-12-31
5,700 GBP2022-12-31
Amounts owed to group undertakings
Current
3,070,545 GBP2023-12-31
3,435,156 GBP2022-12-31
Taxation/Social Security Payable
Current
27,682 GBP2023-12-31
Accrued Liabilities/Deferred Income
Current
5,105 GBP2023-12-31
11,058 GBP2022-12-31
Creditors
Current
3,110,273 GBP2023-12-31
3,451,914 GBP2022-12-31
Number of Shares Issued (Fully Paid)
Class 1 ordinary share
100 shares2023-12-31
100 shares2022-12-31
Par Value of Share
Class 1 ordinary share
1.002023-01-01 ~ 2023-12-31
Future Minimum Lease Payments Under Non-cancellable Operating Leases
Amounts falling due within one year
15,050 GBP2023-12-31
15,050 GBP2022-12-31
Between one and five year
60,200 GBP2023-12-31
60,200 GBP2022-12-31
More than five year
189,486 GBP2023-12-31
204,536 GBP2022-12-31
Future Minimum Lease Payments Under Non-cancellable Operating Leases
264,736 GBP2023-12-31
279,786 GBP2022-12-31
  • SPF MOOR FARM LIMITED
    Info
    Registered number 09784055
    24 Savile Row, London W1S 2ES
    Private Limited Company incorporated on 2015-09-18 (9 years 8 months). The company status is Active.
    The last date of confirmation statement was made at 2024-09-17
    CIF 0
child relation
Offspring entities and appointments
Active 0
  • Not found in our database.

qrcode

Privacy policy

© 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.