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Solarplicity UK Holdings LTD

Adresa
8 Peerglow Centre
Marsh Lane
Ware
SG12 9QL
VAT ID (DIČ)
Stav DIČ Aktivní Neaktivní National Registration Only
VAT Registration Date
31. březen 2019
Company Register Name Solarplicity UK Holdings Limited
Company No. 09788954 Show on Companies House
Accountsmicro-entity
last accounts made up to 31. březen 2022
Sector (SIC)35110 Production of electricity
Company Register Statusactive
Previous Names
  • Dejc1 Limited
  • Solarplicity Group Limited
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    Sources: VAT information: HMRC (gov.uk/check-uk-vat-number), Company Register: Companies House (companieshouse.gov.uk)

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    Persons with Significant Control (2)

    Source: Companies House
    gb-flag GB Sustain Uk Holdings Limited Status: Active Notified: 14/05/2018 Companies House Number: 11234711 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
  • Elbourne, David Stuart Status: Ceased Notified: 06/04/2016 Ceased: 14/05/2018 Date of Birth: 05/1964 Nature of Control
  • Ownership of shares - 75% or more
  • Officers (2)

    Source: Companies House
    Clare, Julie Anne Ware, Hertfordshire, England Status: Active Notified: 24/02/2017 Date of Birth: 04/1959 Occupation: Director Role: Director Country of Residence: England Nationality: British
    Elbourne, David Stuart Ware, Hertfordshire, England Status: Active Notified: 22/09/2015 Date of Birth: 05/1964 Occupation: Director Role: Director Country of Residence: England Nationality: British

    Companies Controlled by This Company (10)

    gb-flag Ampha002 Limited Status: Active Notified: 26/01/2018 Companies House Number: 09348752 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
  • gb-flag Green Energy Together Limited Status: Active Notified: 26/01/2018 Companies House Number: 09750103 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
  • gb-flag Solarplicity Energy Limited Status: Active Notified: 28/02/2017 Companies House Number: 06895776 Nature of Control
  • Ownership of shares - 75% or more
  • gb-flag GB Solarplicity Utility Services Limited Status: Active Notified: 15/05/2017 Companies House Number: 09415844 Nature of Control
  • Ownership of shares - 75% or more
  • gb-flag GB Sptmy Limited Status: Active Notified: 23/03/2018 Companies House Number: 07887237 Nature of Control
  • Ownership of shares - 75% or more
  • gb-flag GB Stratford Place Utilities Holdings Limited Status: Active Notified: 11/04/2018 Companies House Number: 11301217 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • gb-flag GB Subscription Energy Limited Status: Active Notified: 27/04/2018 Companies House Number: 11330170 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
  • gb-flag AMP 5000 LTD Status: Ceased Notified: 24/02/2017 Ceased: 18/05/2018 Companies House Number: 09749982 Nature of Control
  • Ownership of shares - 75% or more
  • gb-flag Solarplicity RAC Limited Status: Ceased Notified: 10/02/2017 Ceased: 27/09/2017 Companies House Number: 10613447 Nature of Control
  • Ownership of shares - 75% or more
  • gb-flag Stratford Place Utilities Limited Status: Ceased Notified: 13/05/2017 Ceased: 11/04/2018 Companies House Number: 10769475 Nature of Control
  • Ownership of shares - 75% or more