Company NameSolarplicity Uc Holdings Limited
Company StatusActive
Company Number09743249
CategoryPrivate Limited Company
Incorporation Date21 August 2015(5 years, 6 months ago)
Previous NamesSustain Ha Funding Limited and Solarplicity As Holdings Limited

Business Activity

Section DElectricity, gas, steam and air conditioning supply
SIC 4011Production of electricity
SIC 35110Production of electricity

Directors

Director NameMr Nicholas Simon Parker
Date of BirthDecember 1969 (Born 51 years ago)
NationalityBritish
StatusCurrent
Appointed26 January 2018(2 years, 5 months after company formation)
Appointment Duration3 years, 1 month
RoleCompany Director
Country of ResidenceUnited Kingdom
Correspondence Address24 Savile Row
London
W1S 2ES
Director NameMr Rollo Andrew Johnstone Wright
Date of BirthOctober 1976 (Born 44 years ago)
NationalityBritish
StatusCurrent
Appointed26 January 2018(2 years, 5 months after company formation)
Appointment Duration3 years, 1 month
RoleCompany Director
Country of ResidenceUnited Kingdom
Correspondence Address24 Savile Row
London
W1S 2ES
Director NameMr Ronan Niall Kierans
Date of BirthDecember 1978 (Born 42 years ago)
NationalityIrish
StatusCurrent
Appointed26 January 2018(2 years, 5 months after company formation)
Appointment Duration3 years, 1 month
RoleCompany Director
Country of ResidenceEngland
Correspondence Address24 Savile Row
London
W1S 2ES
Director NameMs Saira Jane Johnston
Date of BirthMarch 1976 (Born 45 years ago)
NationalityBritish
StatusCurrent
Appointed26 January 2018(2 years, 5 months after company formation)
Appointment Duration3 years, 1 month
RoleCompany Director
Country of ResidenceEngland
Correspondence Address24 Savile Row
London
W1S 2ES
Director NameMr Stephen Campbell Joseph Ellis
Date of BirthJanuary 1959 (Born 62 years ago)
NationalityBritish
StatusCurrent
Appointed26 January 2018(2 years, 5 months after company formation)
Appointment Duration3 years, 1 month
RoleCompany Director
Country of ResidenceEngland
Correspondence Address24 Savile Row
London
W1S 2ES
Director NameMr Philip William Kent
Date of BirthDecember 1984 (Born 36 years ago)
NationalityBritish
StatusCurrent
Appointed04 February 2020(4 years, 5 months after company formation)
Appointment Duration1 year
RoleCompany Director
Country of ResidenceUnited Kingdom
Correspondence Address24 Savile Row
London
W1S 2ES
Director NameMr Dave Rogers
Date of BirthJanuary 1973 (Born 48 years ago)
NationalityCanadian
StatusResigned
Appointed21 August 2015(same day as company formation)
RoleCompany Director
Country of ResidenceCanada
Correspondence AddressUnit 8 Peerglow Centre
Marsh Lane
Ware
Hertfordshire
SG12 9QL
Director NameMr Paul Ezekiel
Date of BirthJune 1965 (Born 55 years ago)
NationalityAustralian
StatusResigned
Appointed21 August 2015(same day as company formation)
RoleCompany Director
Country of ResidenceUnited States
Correspondence AddressUnit 8 Peerglow Centre
Marsh Lane
Ware
Hertfordshire
SG12 9QL
Director NameMr David Stuart Elbourne
Date of BirthMay 1964 (Born 56 years ago)
NationalityBritish
StatusResigned
Appointed21 August 2015(same day as company formation)
RoleCompany Director
Country of ResidenceEngland
Correspondence AddressUnit 8 Peerglow Centre
Marsh Lane
Ware
Hertfordshire
SG12 9QL
Director NameMrs Julie Anne Clare
Date of BirthApril 1959 (Born 61 years ago)
NationalityBritish
StatusResigned
Appointed21 August 2015(same day as company formation)
RoleCompany Director
Country of ResidenceEngland
Correspondence AddressUnit 8 Peerglow Centre
Marsh Lane
Ware
Hertfordshire
SG12 9QL
Director NameMr Paul Lawrence Wheeler
Date of BirthJune 1975 (Born 45 years ago)
NationalityBritish
StatusResigned
Appointed21 August 2015(same day as company formation)
RoleCompany Director
Country of ResidenceEngland
Correspondence AddressUnit 8 Peerglow Centre
Marsh Lane
Ware
Hertfordshire
SG12 9QL
Director NameMr Jeff Deutschman
Date of BirthMarch 1957 (Born 64 years ago)
NationalityAmerican
StatusResigned
Appointed21 August 2015(same day as company formation)
RoleCompany Director
Country of ResidenceUnited States
Correspondence AddressUnit 8 Peerglow Centre
Marsh Lane
Ware
Hertfordshire
SG12 9QL
Director NameMr Ronan Niall Kierans
Date of BirthDecember 1978 (Born 42 years ago)
NationalityIrish
StatusResigned
Appointed26 January 2018(2 years, 5 months after company formation)
Appointment Duration2 years (resigned 04 February 2020)
RoleCompany Director
Country of ResidenceEngland
Correspondence Address24 Savile Row
London
W1S 2ES

Location

Registered Address24 Savile Row
London
W1S 2ES
RegionLondon
ConstituencyCities of London and Westminster
CountyGreater London
WardWest End
Built Up AreaGreater London
Address MatchesOver 100 other UK companies use this postal address

Accounts

Latest Accounts31 December 2019 (1 year, 1 month ago)
Next Accounts Due30 September 2021 (7 months from now)
Accounts CategorySmall
Accounts Year End31 December

Returns

Latest Return20 August 2020 (6 months, 1 week ago)
Next Return Due3 September 2021 (6 months, 1 week from now)

Charges

14 March 2016Delivered on: 23 March 2016
Persons entitled: Acm Finance Luxembourg Sa

Classification: A registered charge
Particulars: By way of first legal mortgage all estates and interests in freehold, leasehold and other immovable property (wherever situated) now or in the future belonging to the company, or in which the company has an interest at any time, together with:. (A) all buildings and fixtures (including trade fixtures) and fixed plant and machinery at any time thereon;. (B) all easements, rights and agreements in respect thereof; and. (C) the benefit of all covenants given in respect thereof (the 'real property'). By way of first fixed charge:. (A) all other real property not charged above;. (B) all licences to enter upon or use land and the benefit of all other agreements relating to land; and. (C) the proceeds of sale of all real property.. By way of first fixed charge all legal and/or equitable interests (including, without limitation, the benefit of all licences in any part of the world) of the company in, or relating to:. (A) any patents, trade marks, service marks, designs, business names, copyrights, database rights, design rights, domain names, moral rights, inventions, confidential information, know-how and other intellectual property rights and interests (which may now or in the future subsist), whether registered or unregistered; and. (B) the benefit of all applications and rights to use such assets of the company (which may now or in the future subsist). For more details please refer to the charging instrument.
Outstanding
16 February 2016Delivered on: 24 February 2016
Persons entitled: Suncredit UK Limited

Classification: A registered charge
Outstanding
17 February 2016Delivered on: 24 February 2016
Persons entitled: Suncredit UK Limited

Classification: A registered charge
Outstanding

Filing History

15 December 2020Accounts for a small company made up to 31 December 2019 (9 pages)
20 August 2020Confirmation statement made on 20 August 2020 with no updates (3 pages)
19 February 2020Termination of appointment of Ronan Niall Kierans as a director on 4 February 2020 (1 page)
19 February 2020Appointment of Mr Philip William Kent as a director on 4 February 2020 (2 pages)
21 October 2019Accounts for a small company made up to 31 December 2018 (16 pages)
10 September 2019Confirmation statement made on 20 August 2019 with no updates (3 pages)
23 May 2019Registered office address changed from Unit 8 Peerglow Centre Marsh Lane Ware Herts SG12 9QL England to 24 Savile Row London W1S 2ES on 23 May 2019 (1 page)
29 March 2019Previous accounting period shortened from 31 March 2019 to 31 December 2018 (1 page)
27 March 2019Accounts for a small company made up to 31 March 2018 (15 pages)
12 March 2019Compulsory strike-off action has been discontinued (1 page)
5 March 2019First Gazette notice for compulsory strike-off (1 page)
20 August 2018Confirmation statement made on 20 August 2018 with updates (5 pages)
7 August 2018Notification of Gravis Asset Holdings Limited as a person with significant control on 26 January 2018 (2 pages)
7 August 2018Cessation of Solarplicity Asset Limited as a person with significant control on 26 January 2018 (1 page)
9 March 2018Registered office address changed from Munro House Portsmouth Road Cobham KT11 1PP England to Unit 8 Peerglow Centre Marsh Lane Ware Herts SG12 9QL on 9 March 2018 (1 page)
9 February 2018Registered office address changed from Unit 8 Peerglow Centre Marsh Lane Ware Hertfordshire SG12 9QL United Kingdom to Munro House Portsmouth Road Cobham KT11 1PP on 9 February 2018 (1 page)
2 February 2018Termination of appointment of Dave Rogers as a director on 26 January 2018 (1 page)
2 February 2018Termination of appointment of Paul Ezekiel as a director on 26 January 2018 (1 page)
2 February 2018Termination of appointment of David Stuart Elbourne as a director on 26 January 2018 (1 page)
2 February 2018Termination of appointment of Julie Anne Clare as a director on 26 January 2018 (1 page)
31 January 2018Appointment of Mrs Saira Jane Johnston as a director on 26 January 2018 (2 pages)
31 January 2018Appointment of Mr Ronan Niall Kierans as a director on 26 January 2018 (2 pages)
31 January 2018Appointment of Mr Stephen Campbell Joseph Ellis as a director on 26 January 2018 (2 pages)
31 January 2018Appointment of Mr Nicholas Simon Parker as a director on 26 January 2018 (2 pages)
31 January 2018Appointment of Mr Rollo Andrew Johnstone Wright as a director on 26 January 2018 (2 pages)
8 January 2018Group of companies' accounts made up to 31 March 2017 (24 pages)
8 September 2017Confirmation statement made on 20 August 2017 with updates (4 pages)
8 September 2017Confirmation statement made on 20 August 2017 with updates (4 pages)
13 February 2017Termination of appointment of Paul Lawrence Wheeler as a director on 10 February 2017 (1 page)
13 February 2017Termination of appointment of Paul Lawrence Wheeler as a director on 10 February 2017 (1 page)
23 January 2017Termination of appointment of Jeff Deutschman as a director on 20 January 2017 (1 page)
23 January 2017Termination of appointment of Jeff Deutschman as a director on 20 January 2017 (1 page)
3 January 2017Confirmation statement made on 20 August 2016 with updates (6 pages)
3 January 2017Confirmation statement made on 20 August 2016 with updates (6 pages)
7 October 2016Satisfaction of charge 097432490003 in full (4 pages)
7 October 2016Satisfaction of charge 097432490003 in full (4 pages)
6 October 2016Current accounting period extended from 16 November 2016 to 31 March 2017 (1 page)
6 October 2016Accounts for a dormant company made up to 16 November 2015 (2 pages)
6 October 2016Current accounting period extended from 16 November 2016 to 31 March 2017 (1 page)
6 October 2016Accounts for a dormant company made up to 16 November 2015 (2 pages)
27 September 2016Previous accounting period shortened from 31 August 2016 to 16 November 2015 (1 page)
27 September 2016Previous accounting period shortened from 31 August 2016 to 16 November 2015 (1 page)
24 March 2016Resolutions
  • RES01 ‐ Resolution of adoption of Articles of Association
  • RES01 ‐ Resolution of adoption of Articles of Association
(12 pages)
24 March 2016Resolutions
  • RES01 ‐ Resolution of adoption of Articles of Association
(12 pages)
23 March 2016Registration of charge 097432490003, created on 14 March 2016 (42 pages)
23 March 2016Registration of charge 097432490003, created on 14 March 2016 (42 pages)
17 March 2016Statement of capital following an allotment of shares on 7 March 2016
  • GBP 501
(4 pages)
17 March 2016Statement of capital following an allotment of shares on 7 March 2016
  • GBP 501
(4 pages)
14 March 2016Satisfaction of charge 097432490001 in full (4 pages)
14 March 2016Satisfaction of charge 097432490002 in full (4 pages)
14 March 2016Satisfaction of charge 097432490002 in full (4 pages)
14 March 2016Satisfaction of charge 097432490001 in full (4 pages)
24 February 2016Registration of charge 097432490001, created on 17 February 2016 (13 pages)
24 February 2016Registration of charge 097432490002, created on 16 February 2016 (13 pages)
24 February 2016Registration of charge 097432490001, created on 17 February 2016 (13 pages)
24 February 2016Registration of charge 097432490002, created on 16 February 2016 (13 pages)
22 October 2015Company name changed solarplicity as holdings LIMITED\certificate issued on 22/10/15
  • NM01 ‐ Change of name by resolution
  • RES15 ‐ Change company name resolution on 2015-10-22
(3 pages)
22 October 2015Company name changed sustain ha funding LIMITED\certificate issued on 22/10/15
  • NM01 ‐ Change of name by resolution
  • RES15 ‐ Change company name resolution on 2015-10-22
(3 pages)
22 October 2015Company name changed solarplicity as holdings LIMITED\certificate issued on 22/10/15
  • NM01 ‐ Change of name by resolution
  • RES15 ‐ Change company name resolution on 2015-10-22
(3 pages)
22 October 2015Company name changed sustain ha funding LIMITED\certificate issued on 22/10/15
  • NM01 ‐ Change of name by resolution
  • RES15 ‐ Change company name resolution on 2015-10-22
(3 pages)
21 August 2015Incorporation
Statement of capital on 2015-08-21
  • GBP 100
  • MODEL ARTICLES ‐ Model articles adopted
(9 pages)
21 August 2015Incorporation
Statement of capital on 2015-08-21
  • GBP 100
  • MODEL ARTICLES ‐ Model articles adopted
(9 pages)