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.
Jump to: Company in focus,
Offsprings
Parent entities and officers
7
- 1
Boswell, Taylor
Principal born in April 1979Individual (3 offsprings)Officer2017-02-24 ~ 2017-02-24OF - Director → CIF 0 - 2
Clare, Julie Anne
Born in April 1959Individual (67 offsprings)Officer2017-02-24 ~ nowOF - Director → CIF 0 - 3
Ezekiel, Paul
Director born in June 1965Individual (26 offsprings)Officer2017-02-24 ~ 2017-02-24OF - Director → CIF 02018-01-12 ~ 2018-12-03OF - Director → CIF 0 - 4
Girardi, Gerald J.
Managing Director born in October 1959Individual (3 offsprings)Officer2017-07-17 ~ 2018-03-09OF - Director → CIF 0 - 5
Elbourne, David Stuart
Born in May 1964Individual (93 offsprings)Officer2015-09-22 ~ nowOF - Director → CIF 0Mr David Stuart Elbourne
Born in May 1964Individual (93 offsprings)Person with significant control2016-04-06 ~ 2018-05-14PE - Ownership of shares – 75% or more → CIF 0 - 6
Rogers, Dave
Born in January 1973Individual (24 offsprings)Officer2017-02-24 ~ 2017-02-24OF - Director → CIF 0Rogers, Dave
Director born in January 1973Individual (24 offsprings)2018-01-12 ~ 2018-12-03OF - Director → CIF 0 - 7
SUSTAIN UK HOLDINGS LIMITED
11234711Unit 8 Peerglow Centre, Marsh Lane, Ware, Hertfordshire, EnglandActive Corporate (2 parents, 6 offsprings)Person with significant control2018-05-14 ~ nowPE - Right to appoint or remove directors → CIF 0PE - Ownership of shares – 75% or more → CIF 0PE - Ownership of voting rights - 75% or more → CIF 0
Company in focus
SOLARPLICITY UK HOLDINGS LIMITED
Period: 2017-02-09 ~ now
Company number: 09788954 09743249... (more)
Registered names
SOLARPLICITY UK HOLDINGS LIMITED - now 09743249... (more)
DEJC1 LIMITED - 2017-02-09 09789415... (more)
SOLARPLICITY GROUP LIMITED - 2015-10-21 09750002
Standard Industrial Classification
35110 - Production Of Electricity
Brief company account
Fixed Assets
3,335,437 GBP2024-03-31
5,935,437 GBP2023-03-31
Current Assets
3,834,390 GBP2024-03-31
2,183,141 GBP2023-03-31
Creditors
Amounts falling due within one year
-4,877,581 GBP2024-03-31
-2,426,078 GBP2023-03-31
Net Current Assets/Liabilities
-894,191 GBP2024-03-31
1,006,063 GBP2023-03-31
Total Assets Less Current Liabilities
2,441,246 GBP2024-03-31
6,941,500 GBP2023-03-31
Creditors
Amounts falling due after one year
-8,824,537 GBP2024-03-31
-10,640,875 GBP2023-03-31
Net Assets/Liabilities
-6,779,392 GBP2024-03-31
-4,091,844 GBP2023-03-31
Equity
-6,779,392 GBP2024-03-31
-4,091,844 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
SOLARPLICITY UK HOLDINGS LIMITED
InfoDEJC1 LIMITED - 2017-02-09SOLARPLICITY GROUP LIMITED - 2017-02-09Registered number 09788954Suite 6 Broadmeads Pumping Station, Hertford Road, Ware, Hertfordshire SG12 9LHPRIVATE LIMITED COMPANY incorporated on 2015-09-22 (10 years 7 months). The status of the company number is Active.The last date of confirmation statement was made at 2026-01-23CIF 0SOLARPLICITY UK HOLDINGS LIMITED
SRegistered number missingUnit 8, Peerglow Centre, Marsh Lane, Ware, Hertfordshire, England, SG12 9QLLimited Liability CompanyCIF 1SOLARPLICITY UK HOLDINGS LIMITED
SRegistered number 09788954Sg12 9ql, 8, Peerglow Centre, Marsh Lane, Ware, United Kingdom, SG12 9QLLimited in Companies House, Great BritainCIF 2SOLARPLICITY UK HOLDINGS LIMITED
SRegistered number 09788954Sg12 9ql, Unit 8, Peerglow Centre, Marsh Lane, Ware, Herts, United Kingdom, SG12 9QLLimited Company in England And Wales, United KingdomCIF 3
Offspring entities and appointments
12
- 1SUSTAIN BIDCO 2015 LIMITED - 2015-10-21Wilkin Chapman Llp, Cartergate House, 26 Chantry Lane, Grimsby, North East LincolnshireDissolved Corporate (12 parents, 1 offspring)Person with significant control2017-02-24 ~ 2018-05-18CIF 6 - Ownership of shares – 75% or more → OE
- 2
SOLARPLICITY RAC LIMITED
- 2020-03-02 10613447Suite 6 Broadmeads Pumping Station, Hertford Road, Ware, Hertfordshire, EnglandActive Corporate (12 parents, 4 offsprings)Person with significant control2017-02-10 ~ 2017-09-27CIF 2 - Ownership of shares – 75% or more → OE2025-07-22 ~ nowCIF 4 - Ownership of shares – 75% or more → OECIF 4 - Right to appoint or remove directors → OECIF 4 - Ownership of voting rights - 75% or more → OE - 3SOLARPLICITY LIMITED - 2015-10-21Causeway House, 1 Dane Street, Bishop's Stortford, HertfordshireDissolved Corporate (2 parents)Person with significant control2018-03-16 ~ dissolvedCIF 8 - Ownership of shares – 75% or more → OECIF 8 - Ownership of voting rights - 75% or more → OECIF 8 - Right to appoint or remove directors → OE
- 4SUSTAIN SERVICECO 2015 LIMITED - 2015-10-21Anglia House, 6 Central Avenue, St Andrews Business Park, NorwichLiquidation Corporate (6 parents)Person with significant control2018-01-26 ~ nowCIF 5 - Ownership of voting rights - 75% or more → OECIF 5 - Right to appoint or remove directors → OECIF 5 - Ownership of shares – 75% or more → OE
- 5Suite 6 Broadmeads Pumping Station, Hertford Road, Ware, Hertfordshire, United KingdomActive Corporate (8 parents)Person with significant control2018-01-26 ~ nowCIF 9 - Ownership of shares – 75% or more → OECIF 9 - Ownership of voting rights - 75% or more → OECIF 9 - Right to appoint or remove directors → OE
- 6Causeway House, 1 Dane Street, Bishop's Stortford, HertfordshireDissolved Corporate (7 parents, 1 offspring)Person with significant control2017-02-28 ~ dissolvedCIF 10 - Ownership of shares – 75% or more → OE
- 7SOLARPLICITY LIMITED - 2018-05-24RENEWABLE SMART SYSTEMS LIMITED - 2018-05-23Anglia House 6 Central Avenue, St. Andrews Business Park, NorwichLiquidation Corporate (4 parents)Person with significant control2018-10-04 ~ 2021-11-05CIF 1 - Has significant influence or control → OE
- 8
FIRSWOOD METERING SERVICES LIMITED
- 2017-05-22 09415844Causeway House, 1 Dane Street, Bishop's Stortford, HertfordshireDissolved Corporate (5 parents)Person with significant control2017-05-15 ~ dissolvedCIF 12 - Ownership of shares – 75% or more → OE - 9
SOLARPLICITY MANAGED SERVICES LIMITED
- 2018-10-29 07887237SUSTAIN MANAGED SERVICES LIMITED
- 2018-03-26 07887237SUSTAIN ENERGY SOLUTIONS LIMITED - 2014-04-11Causeway House, 1 Dane Street, Bishop's Stortford, HertfordshireDissolved Corporate (4 parents)Person with significant control2018-03-23 ~ dissolvedCIF 7 - Ownership of shares – 75% or more → OE - 10Suite 6 Broadmeads Pumping Station, Hertford Road, Ware, Hertfordshire, United KingdomActive Corporate (3 parents, 1 offspring)Person with significant control2018-04-11 ~ nowCIF 11 - Ownership of voting rights - 75% or more → OECIF 11 - Ownership of shares – 75% or more → OE
- 11STRATFORD PLACE UTILITIES LIMITED - nowSuite 6 Broadmeads Pumping Station, Hertford Road, Ware, Hertfordshire, United KingdomActive Corporate (5 parents)Person with significant control2017-05-13 ~ 2018-04-11CIF 3 - Ownership of shares – 75% or more → OE
- 12
SUBSCRIPTION ENERGY LIMITED
11330170Causeway House, 1 Dane Street, Bishop's Stortford, HertfordshireDissolved Corporate (2 parents)Person with significant control2018-04-27 ~ dissolvedCIF 13 - Ownership of voting rights - 75% or more → OECIF 13 - Right to appoint or remove directors → OECIF 13 - Ownership of shares – 75% or more → OE
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Contains public sector information retrieved at 5 April 2026 and
licensed under the Open Government Licence v3.0.