Solarplicity As Holdings Limited

Company Name	Solarplicity As Holdings Limited
Company Status	Active
Company Number	09743321
Category	Private Limited Company
Incorporation Date	21 August 2015(8 years, 8 months ago)
Previous Name	Sustain Gm Funding Limited

Business Activity

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

Directors

Director Name	Mr Philip Kent
Date of Birth	December 1984 (Born 39 years ago)
Nationality	British
Status	Current
Appointed	04 February 2020(4 years, 5 months after company formation)
Appointment Duration	4 years, 2 months
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	24 Savile Row London W1S 2ES

Director Name	Mr Matteo Quatraro
Date of Birth	September 1971 (Born 52 years ago)
Nationality	Italian
Status	Current
Appointed	05 September 2022(7 years after company formation)
Appointment Duration	1 year, 7 months
Role	Company Director
Country of Residence	England
Correspondence Address	24 Savile Row London W1S 2ES

Director Name	Ms Ae Kyung Yoon
Date of Birth	June 1983 (Born 40 years ago)
Nationality	South Korean
Status	Current
Appointed	05 September 2022(7 years after company formation)
Appointment Duration	1 year, 7 months
Role	Financial Controller
Country of Residence	England
Correspondence Address	24 Savile Row London W1S 2ES

Director Name	Ms Anna Louise Bath
Date of Birth	April 1980 (Born 44 years ago)
Nationality	British,Australian
Status	Current
Appointed	08 December 2023(8 years, 3 months after company formation)
Appointment Duration	4 months, 2 weeks
Role	Finance Director
Country of Residence	United Kingdom
Correspondence Address	24 Savile Row London W1S 2ES

Director Name	Mr Jeff Deutschman
Date of Birth	March 1957 (Born 67 years ago)
Nationality	American
Status	Resigned
Appointed	21 August 2015(same day as company formation)
Role	Company Director
Country of Residence	United States
Correspondence Address	Unit 8 Peerglow Centre Marsh Lane Ware Hertfordshire SG12 9QL

Director Name	Mr Paul Lawrence Wheeler
Date of Birth	June 1975 (Born 48 years ago)
Nationality	British
Status	Resigned
Appointed	21 August 2015(same day as company formation)
Role	Company Director
Country of Residence	England
Correspondence Address	Unit 8 Peerglow Centre Marsh Lane Ware Hertfordshire SG12 9QL

Director Name	Mrs Julie Anne Clare
Date of Birth	April 1959 (Born 65 years ago)
Nationality	British
Status	Resigned
Appointed	21 August 2015(same day as company formation)
Role	Company Director
Country of Residence	England
Correspondence Address	Unit 8 Peerglow Centre Marsh Lane Ware Hertfordshire SG12 9QL

Director Name	Mr David Stuart Elbourne
Date of Birth	May 1964 (Born 60 years ago)
Nationality	British
Status	Resigned
Appointed	21 August 2015(same day as company formation)
Role	Company Director
Country of Residence	England
Correspondence Address	Unit 8 Peerglow Centre Marsh Lane Ware Hertfordshire SG12 9QL

Director Name	Mr Paul Ezekiel
Date of Birth	June 1965 (Born 58 years ago)
Nationality	Australian
Status	Resigned
Appointed	21 August 2015(same day as company formation)
Role	Company Director
Country of Residence	United States
Correspondence Address	Unit 8 Peerglow Centre Marsh Lane Ware Hertfordshire SG12 9QL

Director Name	Mr Dave Rogers
Date of Birth	January 1973 (Born 51 years ago)
Nationality	Canadian
Status	Resigned
Appointed	21 August 2015(same day as company formation)
Role	Company Director
Country of Residence	Canada
Correspondence Address	Unit 8 Peerglow Centre Marsh Lane Ware Hertfordshire SG12 9QL

Director Name	Mr Ronan Niall Kierans
Date of Birth	December 1978 (Born 45 years ago)
Nationality	Irish
Status	Resigned
Appointed	26 January 2018(2 years, 5 months after company formation)
Appointment Duration	2 years (resigned 04 February 2020)
Role	Company Director
Country of Residence	England
Correspondence Address	24 Savile Row London W1S 2ES

Director Name	Mr Stephen Campbell Joseph Ellis
Date of Birth	January 1959 (Born 65 years ago)
Nationality	British
Status	Resigned
Appointed	26 January 2018(2 years, 5 months after company formation)
Appointment Duration	3 years, 5 months (resigned 28 June 2021)
Role	Company Director
Country of Residence	England
Correspondence Address	24 Savile Row London W1S 2ES

Director Name	Mr Nicholas Simon Parker
Date of Birth	December 1969 (Born 54 years ago)
Nationality	British
Status	Resigned
Appointed	26 January 2018(2 years, 5 months after company formation)
Appointment Duration	4 years, 7 months (resigned 05 September 2022)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	24 Savile Row London W1S 2ES

Director Name	Mr Rollo Andrew Johnstone Wright
Date of Birth	October 1976 (Born 47 years ago)
Nationality	British
Status	Resigned
Appointed	26 January 2018(2 years, 5 months after company formation)
Appointment Duration	4 years, 7 months (resigned 05 September 2022)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	24 Savile Row London W1S 2ES

Director Name	Mrs Saira Jane Johnston
Date of Birth	March 1976 (Born 48 years ago)
Nationality	British
Status	Resigned
Appointed	26 January 2018(2 years, 5 months after company formation)
Appointment Duration	5 years, 10 months (resigned 08 December 2023)
Role	Company Director
Country of Residence	England
Correspondence Address	24 Savile Row London W1S 2ES

Location

Registered Address	24 Savile Row London W1S 2ES
Region	London
Constituency	Cities of London and Westminster
County	Greater London
Ward	West End
Built Up Area	Greater London
Address Matches	Over 100 other UK companies use this postal address

Accounts

Latest Accounts	31 December 2022 (1 year, 3 months ago)
Next Accounts Due	30 September 2024 (5 months, 1 week from now)
Accounts Category	Group
Accounts Year End	31 December

Returns

Latest Return	20 August 2023 (8 months, 1 week ago)
Next Return Due	3 September 2024 (4 months, 1 week from now)

Charges

13 April 2016	Delivered on: 21 April 2016 Persons entitled: U.S. Bank Trustees Limited Classification: A registered charge Outstanding

Filing History

14 December 2020	Group of companies' accounts made up to 31 December 2019 (30 pages)
20 August 2020	Confirmation statement made on 20 August 2020 with no updates (3 pages)
5 August 2020	Change of details for Gravis Asset Holdings Limited as a person with significant control on 5 August 2020 (2 pages)
18 February 2020	Appointment of Mr Philip William Kent as a director on 4 February 2020 (2 pages)
18 February 2020	Termination of appointment of Ronan Niall Kierans as a director on 4 February 2020 (1 page)
21 October 2019	Group of companies' accounts made up to 31 December 2018 (25 pages)
10 September 2019	Confirmation statement made on 20 August 2019 with no updates (3 pages)
22 May 2019	Registered office address changed from Unit 8 Peerglow Centre Marsh Lane Ware Herts SG12 9QL England to 24 Savile Row London W1S 2ES on 22 May 2019 (1 page)
29 March 2019	Previous accounting period shortened from 31 March 2019 to 31 December 2018 (1 page)
25 February 2019	Group of companies' accounts made up to 31 March 2018 (24 pages)
20 August 2018	Confirmation statement made on 20 August 2018 with updates (5 pages)
7 August 2018	Notification of Gravis Asset Holdings Limited as a person with significant control on 26 January 2018 (2 pages)
7 August 2018	Cessation of Solarplicity Asset Limited as a person with significant control on 26 January 2018 (1 page)
9 March 2018	Registered 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 2018	Registered office address changed from Unit 8 Peerglow Centre Marsh Lane Ware Hertfordshire SG12 9QL England to Munro House Portsmouth Road Cobham KT11 1PP on 9 February 2018 (1 page)
2 February 2018	Termination of appointment of Dave Rogers as a director on 26 January 2018 (1 page)
2 February 2018	Termination of appointment of David Stuart Elbourne as a director on 26 January 2018 (1 page)
2 February 2018	Termination of appointment of Julie Anne Clare as a director on 26 January 2018 (1 page)
2 February 2018	Termination of appointment of Paul Ezekiel as a director on 26 January 2018 (1 page)
31 January 2018	Appointment of Mr Nicholas Simon Parker as a director on 26 January 2018 (2 pages)
31 January 2018	Appointment of Mr Rollo Andrew Johnstone Wright as a director on 26 January 2018 (2 pages)
31 January 2018	Appointment of Mr Ronan Niall Kierans as a director on 26 January 2018 (2 pages)
31 January 2018	Appointment of Mr Stephen Campbell Joseph Ellis as a director on 26 January 2018 (2 pages)
31 January 2018	Appointment of Mrs Saira Jane Johnston as a director on 26 January 2018 (2 pages)
8 January 2018	Group of companies' accounts made up to 31 March 2017 (27 pages)
8 September 2017	Confirmation statement made on 20 August 2017 with updates (4 pages)
8 September 2017	Confirmation statement made on 20 August 2017 with updates (4 pages)
13 February 2017	Termination of appointment of Paul Lawrence Wheeler as a director on 10 February 2017 (1 page)
13 February 2017	Termination of appointment of Paul Lawrence Wheeler as a director on 10 February 2017 (1 page)
23 January 2017	Termination of appointment of Jeff Deutschman as a director on 20 January 2017 (1 page)
23 January 2017	Termination of appointment of Jeff Deutschman as a director on 20 January 2017 (1 page)
3 January 2017	Confirmation statement made on 20 August 2016 with updates (6 pages)
3 January 2017	Confirmation statement made on 20 August 2016 with updates (6 pages)
16 October 2016	Current accounting period extended from 16 November 2016 to 31 March 2017 (1 page)
16 October 2016	Current accounting period extended from 16 November 2016 to 31 March 2017 (1 page)
15 October 2016	Accounts for a dormant company made up to 16 November 2015 (2 pages)
15 October 2016	Accounts for a dormant company made up to 16 November 2015 (2 pages)
27 September 2016	Previous accounting period shortened from 31 August 2016 to 16 November 2015 (1 page)
27 September 2016	Previous accounting period shortened from 31 August 2016 to 16 November 2015 (1 page)
4 May 2016	Resolutions RES13 ‐ Facilities agreement 18/03/2016 RES01 ‐ Resolution of adoption of Articles of Association (28 pages)
4 May 2016	Resolutions RES13 ‐ Facilities agreement 18/03/2016 RES01 ‐ Resolution of adoption of Articles of Association (28 pages)
21 April 2016	Registration of charge 097433210001, created on 13 April 2016 (49 pages)
21 April 2016	Registration of charge 097433210001, created on 13 April 2016 (49 pages)
17 March 2016	Statement of capital following an allotment of shares on 7 March 2016 GBP 601 (4 pages)
17 March 2016	Statement of capital following an allotment of shares on 7 March 2016 GBP 601 (4 pages)
23 October 2015	Company name changed sustain gm funding LIMITED\certificate issued on 23/10/15 NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2015-10-23 (3 pages)
23 October 2015	Company name changed sustain gm funding LIMITED\certificate issued on 23/10/15 NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2015-10-23 (3 pages)
21 August 2015	Incorporation Statement of capital on 2015-08-21 GBP 100 MODEL ARTICLES ‐ Model articles adopted (9 pages)
21 August 2015	Incorporation Statement of capital on 2015-08-21 GBP 100 MODEL ARTICLES ‐ Model articles adopted (9 pages)

Solarplicity As Holdings Limited

Business Activity

Directors

Location

Accounts

Returns

Charges

Filing History

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