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 2
  • 1
    Cook, Christopher Miles
    Director born in December 1958
    Individual (10 offsprings)
    Officer
    2024-02-01 ~ now
    OF - Director → CIF 0
  • 2
    17, Hanover Square, London, United Kingdom
    Active Corporate (4 parents, 6 offsprings)
    Person with significant control
    2022-03-25 ~ 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
    Huang, Yue
    Company Director born in December 1976
    Individual
    Officer
    2020-05-26 ~ 2020-11-02
    OF - Director → CIF 0
  • 2
    Innes, James John
    Director For Uk Project Development & Business born in December 1964
    Individual
    Officer
    2022-04-21 ~ 2024-01-31
    OF - Director → CIF 0
  • 3
    Zhang, Kun
    Company Director born in May 1976
    Individual (11 offsprings)
    Officer
    2020-11-02 ~ 2022-03-25
    OF - Director → CIF 0
  • 4
    Brazil, Benjamin Alexander
    Director born in October 1971
    Individual (12 offsprings)
    Officer
    2022-03-25 ~ 2022-04-21
    OF - Director → CIF 0
  • 5
    Iaccarino, Cristina Maria
    Individual (1 offspring)
    Officer
    2020-05-26 ~ 2022-07-02
    OF - Secretary → CIF 0
  • 6
    Romanin, Stefano
    Company Director born in October 1980
    Individual (42 offsprings)
    Officer
    2019-08-21 ~ 2021-04-01
    OF - Director → CIF 0
    Mr Stefano Romanin
    Born in October 1980
    Individual (42 offsprings)
    Person with significant control
    2019-08-21 ~ 2019-10-24
    PE - Right to appoint or remove directors → CIF 0
  • 7
    Prichard, Mark Anthony
    Director born in August 1979
    Individual (1 offspring)
    Officer
    2020-05-26 ~ 2022-03-25
    OF - Director → CIF 0
  • 8
    SUNCORE UK LTD
    20, North Audley Street, London, England
    Active Corporate (1 parent, 3 offsprings)
    Net Assets/Liabilities (Company account)
    4,470,447 GBP2024-03-31
    Person with significant control
    2019-10-24 ~ 2020-01-10
    PE - Ownership of shares – 75% or more → CIF 0
  • 9
    Lynton House, Tavistock Square, London, England
    Active Corporate (4 parents, 1 offspring)
    Equity (Company account)
    12,842,042 GBP2022-12-31
    Person with significant control
    2020-01-10 ~ 2022-03-25
    PE - Ownership of shares – 75% or more → CIF 0
parent relation
Company in focus

PEPLOW SOLAR LIMITED

Standard Industrial Classification
35110 - Production Of Electricity
Brief company account
Property, Plant & Equipment
480,242 GBP2021-12-31
205,275 GBP2020-12-31
Debtors
1,416,294 GBP2021-12-31
1,401,038 GBP2020-12-31
Cash at bank and in hand
1,362 GBP2021-12-31
87 GBP2020-12-31
Current Assets
1,417,656 GBP2021-12-31
1,401,125 GBP2020-12-31
Creditors
Current, Amounts falling due within one year
-588,491 GBP2021-12-31
-271,138 GBP2020-12-31
Net Current Assets/Liabilities
829,165 GBP2021-12-31
1,129,987 GBP2020-12-31
Total Assets Less Current Liabilities
1,309,407 GBP2021-12-31
1,335,262 GBP2020-12-31
Creditors
Non-current, Amounts falling due after one year
-1,350,000 GBP2021-12-31
-1,350,000 GBP2020-12-31
Net Assets/Liabilities
-40,593 GBP2021-12-31
-14,738 GBP2020-12-31
Equity
Called up share capital
1 GBP2021-12-31
1 GBP2020-12-31
Retained earnings (accumulated losses)
-40,594 GBP2021-12-31
-14,739 GBP2020-12-31
Equity
-40,593 GBP2021-12-31
-14,738 GBP2020-12-31
Amounts Owed By Related Parties
1,355,677 GBP2021-12-31
Current
1,350,000 GBP2020-12-31
Other Debtors
Amounts falling due within one year
60,617 GBP2021-12-31
51,038 GBP2020-12-31
Debtors
Current, Amounts falling due within one year
1,416,294 GBP2021-12-31
1,401,038 GBP2020-12-31
Trade Creditors/Trade Payables
Current
0 GBP2021-12-31
20,921 GBP2020-12-31
Amounts owed to group undertakings
Current
584,116 GBP2021-12-31
245,717 GBP2020-12-31
Other Creditors
Current
4,375 GBP2021-12-31
4,500 GBP2020-12-31
Creditors
Current
588,491 GBP2021-12-31
271,138 GBP2020-12-31
Other Creditors
Non-current
1,350,000 GBP2021-12-31
1,350,000 GBP2020-12-31
Average Number of Employees
02021-01-01 ~ 2021-12-31
  • PEPLOW SOLAR LIMITED
    Info
    Registered number 12168465
    17 Hanover Square, London W1S 1BN
    Private Limited Company incorporated on 2019-08-21 (5 years 10 months). The company status is Active.
    The last date of confirmation statement was made at 2024-08-20
    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 24 April 2025 and licensed under the Open Government Licence v3.0.