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
    SUSTAIN GM FUNDING LIMITED - 2015-10-23
    24, Savile Row, London, England
    Active Corporate (5 parents, 2 offsprings)
    Equity (Company account)
    -16,507,000 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 9
  • 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
    Clare, Julie Anne
    Director born in April 1959
    Individual (22 offsprings)
    Officer
    2015-11-26 ~ 2018-01-26
    OF - Director → CIF 0
  • 4
    Ellis, Stephen Campbell Joseph
    Director born in January 1959
    Individual (42 offsprings)
    Officer
    2018-01-26 ~ 2021-06-28
    OF - Director → CIF 0
  • 5
    Yoon, Ae Kyung
    Financial Controller born in June 1983
    Individual
    Officer
    2022-09-05 ~ 2024-08-02
    OF - Director → CIF 0
  • 6
    Johnston, Saira Jane
    Director born in March 1976
    Individual (15 offsprings)
    Officer
    2018-01-26 ~ 2023-12-08
    OF - Director → CIF 0
  • 7
    Wright, Rollo Andrew Johnstone
    Director born in October 1976
    Individual (39 offsprings)
    Officer
    2018-01-26 ~ 2022-09-05
    OF - Director → CIF 0
  • 8
    Elbourne, David Stuart
    Director born in May 1964
    Individual (44 offsprings)
    Officer
    2015-10-28 ~ 2018-01-26
    OF - Director → CIF 0
  • 9
    Parker, Nicholas Simon
    Director born in December 1969
    Individual (86 offsprings)
    Officer
    2018-01-26 ~ 2022-09-05
    OF - Director → CIF 0
parent relation
Company in focus

SOLARPLICITY DEBT FUNDING LIMITED

Standard Industrial Classification
70100 - Activities Of Head Offices
Brief company account
Average Number of Employees
02023-01-01 ~ 2023-12-31
02022-01-01 ~ 2022-12-31
Fixed Assets - Investments
2,000 GBP2023-12-31
2,000 GBP2022-12-31
Total Inventories
123,000 GBP2023-12-31
279,000 GBP2022-12-31
Debtors
Current
74,661,000 GBP2023-12-31
81,310,000 GBP2022-12-31
Cash at bank and in hand
55,000 GBP2023-12-31
65,000 GBP2022-12-31
Current Assets
74,839,000 GBP2023-12-31
81,654,000 GBP2022-12-31
Creditors
Current, Amounts falling due within one year
-104,619,000 GBP2023-12-31
-108,766,000 GBP2022-12-31
Net Current Assets/Liabilities
-29,780,000 GBP2023-12-31
-27,112,000 GBP2022-12-31
Total Assets Less Current Liabilities
-29,778,000 GBP2023-12-31
-27,110,000 GBP2022-12-31
Net Assets/Liabilities
-29,778,000 GBP2023-12-31
-27,110,000 GBP2022-12-31
Equity
Called up share capital
1,000 GBP2023-12-31
1,000 GBP2022-12-31
Retained earnings (accumulated losses)
-29,779,000 GBP2023-12-31
-27,112,000 GBP2022-12-31
-7,077,000 GBP2022-01-01
Profit/Loss
-2,667,000 GBP2023-01-01 ~ 2023-12-31
-20,034,000 GBP2022-01-01 ~ 2022-12-31
Equity
-29,778,000 GBP2023-12-31
-27,110,000 GBP2022-12-31
Raw materials and consumables
123,000 GBP2023-12-31
279,000 GBP2022-12-31
Amounts Owed by Group Undertakings
Current
74,650,000 GBP2023-12-31
81,303,000 GBP2022-12-31
Other Debtors
Current
11,000 GBP2023-12-31
Prepayments/Accrued Income
Current
7,000 GBP2022-12-31
Amounts owed to group undertakings
Current
104,607,000 GBP2023-12-31
108,719,000 GBP2022-12-31
Accrued Liabilities/Deferred Income
Current
12,000 GBP2023-12-31
47,000 GBP2022-12-31
Creditors
Current
104,619,000 GBP2023-12-31
108,766,000 GBP2022-12-31
Number of Shares Issued (Fully Paid)
Class 1 ordinary share
1,000 shares2023-12-31
1,000 shares2022-12-31
Par Value of Share
Class 1 ordinary share
02023-01-01 ~ 2023-12-31
Related profiles found in government register
  • SOLARPLICITY DEBT FUNDING LIMITED
    Info
    Registered number 09845483
    24 Savile Row, London W1S 2ES
    Private Limited Company incorporated on 2015-10-28 (9 years 8 months). The company status is Active.
    The last date of confirmation statement was made at 2023-10-27
    CIF 0
  • SOLARPLICITY DEBT FUNDING LIMITED
    S
    Registered number 09845483
    24, Savile Row, London, England, W1S 2ES
    Limited Company in England And Wales Register, England
    CIF 1 CIF 2 CIF 3
(more)
child relation
Offspring entities and appointments
Active 14
  • 1
    INRG (SOLAR PARKS) 13 LTD - 2015-01-21
    SOLARGISE (SOLAR PARKS)13 LTD - 2014-03-05
    24 Savile Row, London, England
    Active Corporate (5 parents)
    Equity (Company account)
    -2,135,962 GBP2023-12-31
    Person with significant control
    2016-04-06 ~ now
    CIF 14 - Ownership of shares – 75% or more → OE
    CIF 14 - Ownership of voting rights - 75% or more → OE
    CIF 14 - Right to appoint or remove directors → OE
  • 2
    GDL GRANGE LIMITED - 2015-03-02
    24 Savile Row, London, England
    Active Corporate (5 parents)
    Equity (Company account)
    -1,667,654 GBP2023-12-31
    Person with significant control
    2016-04-06 ~ now
    CIF 15 - Ownership of shares – 75% or more → OE
    CIF 15 - Ownership of voting rights - 75% or more → OE
    CIF 15 - Right to appoint or remove directors → OE
  • 3
    SBC CLAPHAM LIMITED - 2015-03-16
    24 Savile Row, London, England
    Active Corporate (5 parents)
    Equity (Company account)
    -1,408,405 GBP2023-12-31
    Person with significant control
    2016-04-07 ~ now
    CIF 13 - Ownership of shares – 75% or more → OE
    CIF 13 - Ownership of voting rights - 75% or more → OE
  • 4
    CALDECOTE SOLAR PARK LIMITED - 2015-03-16
    LC PROJECT COMPANY 11 LIMITED - 2013-05-13
    24 Savile Row, London, England
    Active Corporate (5 parents)
    Equity (Company account)
    -2,704,260 GBP2023-12-31
    Person with significant control
    2017-01-31 ~ now
    CIF 1 - Ownership of shares – 75% or more → OE
    CIF 1 - Ownership of voting rights - 75% or more → OE
    CIF 1 - Right to appoint or remove directors → OE
  • 5
    OGE NEWNHAM ESTATE SOLAR LIMITED - 2015-05-23
    NEWNHAM SOLAR LTD - 2015-01-21
    24 Savile Row, London, England
    Active Corporate (5 parents)
    Equity (Company account)
    -9,766,266 GBP2023-12-31
    Person with significant control
    2016-04-06 ~ now
    CIF 16 - Ownership of shares – 75% or more → OE
    CIF 16 - Ownership of voting rights - 75% or more → OE
    CIF 16 - Right to appoint or remove directors → OE
  • 6
    STOW SOLAR FARM LIMITED - 2015-07-25
    24 Savile Row, London, England
    Active Corporate (5 parents)
    Equity (Company account)
    -6,310,506 GBP2023-12-31
    Person with significant control
    2017-01-31 ~ now
    CIF 6 - Ownership of shares – 75% or more → OE
    CIF 6 - Ownership of voting rights - 75% or more → OE
    CIF 6 - Right to appoint or remove directors → OE
  • 7
    SOLARGISE (SOLAR PARKS)9 LTD - 2016-02-27
    24 Savile Row, London, England
    Active Corporate (5 parents)
    Equity (Company account)
    -5,164,649 GBP2023-12-31
    Person with significant control
    2017-01-31 ~ now
    CIF 3 - Ownership of shares – 75% or more → OE
    CIF 3 - Ownership of voting rights - 75% or more → OE
    CIF 3 - Right to appoint or remove directors → OE
  • 8
    INRG (SOLAR PARKS) 29 LTD - 2016-04-09
    24 Savile Row, London, England
    Active Corporate (5 parents)
    Equity (Company account)
    -1,410,247 GBP2023-12-31
    Person with significant control
    2017-01-31 ~ now
    CIF 18 - Ownership of shares – 75% or more → OE
    CIF 18 - Ownership of voting rights - 75% or more → OE
    CIF 18 - Right to appoint or remove directors → OE
  • 9
    MUREX TRERULE SOLAR LTD - 2016-03-10
    24 Savile Row, London, England
    Active Corporate (5 parents)
    Equity (Company account)
    -894,987 GBP2023-12-31
    Person with significant control
    2017-01-31 ~ now
    CIF 5 - Ownership of shares – 75% or more → OE
    CIF 5 - Ownership of voting rights - 75% or more → OE
    CIF 5 - Right to appoint or remove directors → OE
  • 10
    SOLARGISE (SOLAR PARKS)15 LTD - 2014-03-05
    24 Savile Row, London, England
    Active Corporate (5 parents)
    Equity (Company account)
    -963,775 GBP2023-12-31
    Person with significant control
    2017-01-31 ~ now
    CIF 4 - Ownership of shares – 75% or more → OE
    CIF 4 - Ownership of voting rights - 75% or more → OE
    CIF 4 - Right to appoint or remove directors → OE
  • 11
    24 Savile Row, London, England
    Active Corporate (5 parents)
    Equity (Company account)
    -624,926 GBP2023-12-31
    Person with significant control
    2017-01-31 ~ now
    CIF 2 - Ownership of shares – 75% or more → OE
    CIF 2 - Ownership of voting rights - 75% or more → OE
    CIF 2 - Right to appoint or remove directors → OE
  • 12
    24 Savile Row, London, England
    Active Corporate (5 parents)
    Equity (Company account)
    -940,672 GBP2023-12-31
    Person with significant control
    2017-01-31 ~ now
    CIF 19 - Ownership of shares – 75% or more → OE
    CIF 19 - Ownership of voting rights - 75% or more → OE
    CIF 19 - Right to appoint or remove directors → OE
  • 13
    24 Savile Row, London, England
    Active Corporate (5 parents)
    Equity (Company account)
    -444,817 GBP2023-12-31
    Person with significant control
    2017-01-31 ~ now
    CIF 7 - Ownership of shares – 75% or more → OE
    CIF 7 - Ownership of voting rights - 75% or more → OE
    CIF 7 - Right to appoint or remove directors → OE
  • 14
    24 Savile Row, London, England
    Active Corporate (5 parents)
    Equity (Company account)
    -383,800 GBP2023-12-31
    Person with significant control
    2017-01-31 ~ now
    CIF 8 - Ownership of shares – 75% or more → OE
    CIF 8 - Ownership of voting rights - 75% or more → OE
    CIF 8 - Right to appoint or remove directors → OE
Ceased 7
  • 1
    10 Lower Thames Street, London, England
    Active Corporate (4 parents)
    Equity (Company account)
    -629,041 GBP2023-12-31
    Person with significant control
    2016-04-06 ~ 2024-10-30
    CIF 17 - Ownership of shares – 75% or more → OE
    CIF 17 - Ownership of voting rights - 75% or more → OE
    CIF 17 - Right to appoint or remove directors → OE
  • 2
    10 Lower Thames Street, London, England
    Active Corporate (4 parents)
    Equity (Company account)
    -171,167 GBP2023-12-31
    Person with significant control
    2016-10-14 ~ 2024-10-30
    CIF 9 - Ownership of shares – 75% or more → OE
    CIF 9 - Ownership of voting rights - 75% or more → OE
    CIF 9 - Right to appoint or remove directors → OE
  • 3
    10 Lower Thames Street, London, England
    Active Corporate (4 parents)
    Equity (Company account)
    -196,629 GBP2023-12-31
    Person with significant control
    2016-10-14 ~ 2024-10-30
    CIF 10 - Ownership of shares – 75% or more → OE
    CIF 10 - Ownership of voting rights - 75% or more → OE
    CIF 10 - Right to appoint or remove directors → OE
  • 4
    10 Lower Thames Street, London, England
    Active Corporate (4 parents)
    Equity (Company account)
    -158,386 GBP2023-12-31
    Person with significant control
    2016-10-14 ~ 2024-10-30
    CIF 11 - Ownership of shares – 75% or more → OE
    CIF 11 - Ownership of voting rights - 75% or more → OE
    CIF 11 - Right to appoint or remove directors → OE
  • 5
    AMP GM008 LIMITED - 2015-12-11
    10 Lower Thames Street, London, England
    Active Corporate (4 parents)
    Equity (Company account)
    -189,924 GBP2023-12-31
    Person with significant control
    2016-10-14 ~ 2024-10-30
    CIF 20 - Ownership of shares – 75% or more → OE
    CIF 20 - Ownership of voting rights - 75% or more → OE
    CIF 20 - Right to appoint or remove directors → OE
  • 6
    10 Lower Thames Street, London, England
    Active Corporate (4 parents)
    Equity (Company account)
    -219,396 GBP2023-12-31
    Person with significant control
    2016-10-14 ~ 2024-10-30
    CIF 12 - Ownership of shares – 75% or more → OE
    CIF 12 - Ownership of voting rights - 75% or more → OE
    CIF 12 - Right to appoint or remove directors → OE
  • 7
    AMP HA002 LIMITED - 2019-01-16
    Suite 6 Broadmeads Pumping Station, Hertford Road, Ware, Hertfordshire, United Kingdom
    Active Corporate (3 parents)
    Equity (Company account)
    -14,692 GBP2023-03-31
    Person with significant control
    2016-04-06 ~ 2018-01-26
    CIF 21 - Ownership of shares – 75% or more → OE

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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.