1
SOLARPLICITY RAC LIMITED - 2020-03-02
Suite 6 Broadmeads Pumping Station, Hertford Road, Ware, Hertfordshire, EnglandActive Corporate (3 parents, 3 offsprings)
Equity (Company account)
5,194,719 GBP2024-03-31
Person with significant control
2025-07-22 ~ nowCIF 4 - Right to appoint or remove directors → OE
CIF 4 - Ownership of voting rights - 75% or more → OE
CIF 4 - Ownership of shares – 75% or more → OE
2
DEJC4 LIMITED - 2018-03-16
SOLARPLICITY LIMITED - 2015-10-21
Causeway House, 1 Dane Street, Bishop's Stortford, HertfordshireDissolved Corporate (2 parents)
Person with significant control
2018-03-16 ~ dissolvedCIF 8 - Right to appoint or remove directors → OE
CIF 8 - Ownership of voting rights - 75% or more → OE
CIF 8 - Ownership of shares – 75% or more → OE
3
SUSTAIN SERVICECO 2015 LIMITED - 2015-10-21
SOLARPLICITY SERVICE LIMITED - 2020-03-03
Anglia House, 6 Central Avenue, St Andrews Business Park, NorwichLiquidation Corporate (2 parents)
Equity (Company account)
-1,785,754 GBP2022-03-31
Person with significant control
2018-01-26 ~ nowCIF 5 - Right to appoint or remove directors → OE
CIF 5 - Ownership of voting rights - 75% or more → OE
CIF 5 - Ownership of shares – 75% or more → OE
4
AMP HA002 LIMITED - 2019-01-16
Suite 6 Broadmeads Pumping Station, Hertford Road, Ware, Hertfordshire, United KingdomActive Corporate (3 parents)
Equity (Company account)
-11,777 GBP2024-03-31
Person with significant control
2018-01-26 ~ nowCIF 9 - Right to appoint or remove directors → OE
CIF 9 - Ownership of voting rights - 75% or more → OE
CIF 9 - Ownership of shares – 75% or more → OE
5
LOCO2 ENERGY LTD - 2017-04-27
Causeway House, 1 Dane Street, Bishop's Stortford, HertfordshireDissolved Corporate (3 parents, 1 offspring)
Equity (Company account)
263,855 GBP2017-03-31
Person with significant control
2017-02-28 ~ dissolvedCIF 10 - Ownership of shares – 75% or more → OE
6
FIRSWOOD METERING SERVICES LIMITED - 2017-05-22
Causeway House, 1 Dane Street, Bishop's Stortford, HertfordshireDissolved Corporate (2 parents)
Person with significant control
2017-05-15 ~ dissolvedCIF 12 - Ownership of shares – 75% or more → OE
7
SOLARPLICITY MANAGED SERVICES LIMITED - 2018-10-29
SUSTAIN MANAGED SERVICES LIMITED - 2018-03-26
SUSTAIN ENERGY SOLUTIONS LIMITED - 2014-04-11
Causeway House, 1 Dane Street, Bishop's Stortford, HertfordshireDissolved Corporate (3 parents)
Person with significant control
2018-03-23 ~ dissolvedCIF 7 - Ownership of shares – 75% or more → OE
8
SOLARPLICITY UTILITIES HOLDINGS LIMITED - 2019-01-23
Suite 6 Broadmeads Pumping Station, Hertford Road, Ware, Hertfordshire, United KingdomActive Corporate (2 parents, 1 offspring)
Equity (Company account)
100 GBP2024-03-31
Person with significant control
2018-04-11 ~ nowCIF 11 - Ownership of voting rights - 75% or more → OE
CIF 11 - Ownership of shares – 75% or more → OE
9
Causeway House, 1 Dane Street, Bishop's Stortford, HertfordshireDissolved Corporate (2 parents)
Person with significant control
2018-04-27 ~ dissolvedCIF 13 - Right to appoint or remove directors → OE
CIF 13 - Ownership of voting rights - 75% or more → OE
CIF 13 - Ownership of shares – 75% or more → OE