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All Information about:

                        
Name

Solarplicity UC Holdings Limited

Address
24 Savile Row
London
W1S 2ES
VAT ID no VAT ID available
Company No. 09743249 Show on Companies House
Accountssmall
last accounts made up to 31 December 2022
Sector (SIC)35110 - Production of electricity
Company Register Statusactive
Previous Names
  • Solarplicity AS Holdings Limited
  • Sustain HA Funding Limited
  • KYC Check
    KYC / PEP / AML request
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    Sources: Company Register: Companies House (companieshouse.gov.uk)

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    Persons with Significant Control (3)

    Source: Companies House
    gb-flag GB Gravis Solar 2 Limited Status: Active Notified: 20/08/2021 Companies House Number: 11131429 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
  • gb-flag GB Gravis Asset Holdings Limited Status: Ceased Notified: 26/01/2018 Ceased: 20/08/2021 Companies House Number: 10976455 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • gb-flag GB Solarplicity Asset Limited Status: Ceased Notified: 06/04/2016 Ceased: 26/01/2018 Companies House Number: 09132298 Nature of Control
  • Ownership of shares - 75% or more
  • Officers (5)

    Source: Companies House
    Bath, Anna Louise London, England Status: Active Notified: 08/12/2023 Occupation: Finance Director Role: Director Country of Residence: United Kingdom Nationality: British,Australian
    Kent, Philip William London, England Status: Active Notified: 04/02/2020 Date of Birth: 12/1984 Occupation: Director Role: Director Country of Residence: United Kingdom Nationality: British
    Quatraro, Matteo London, England Status: Active Notified: 05/09/2022 Date of Birth: 09/1971 Occupation: Director Role: Director Country of Residence: England Nationality: Italian
    Yoon, Ae Kyung London, England Status: Active Notified: 05/09/2022 Date of Birth: 06/1983 Occupation: Financial Controller Role: Director Country of Residence: England Nationality: South Korean
    Johnston, Saira Jane London, England Status: Ceased Notified: 26/01/2018 Ceased: 08/12/2023 Date of Birth: 03/1976 Occupation: Director Role: Director Country of Residence: England Nationality: British

    Companies Controlled by This Company (8)

    gb-flag GB AMP GM024 Limited Status: Active Notified: 06/04/2016 Companies House Number: 09749284 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
  • gb-flag GB SPF Moor Farm Limited Status: Active Notified: 06/04/2016 Companies House Number: 09784055 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
  • gb-flag GB SPF Somersal Limited Status: Active Notified: 06/04/2016 Companies House Number: 09769110 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
  • gb-flag Sunventures 1 LTD Status: Active Notified: 06/04/2016 Companies House Number: 09520682 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
  • gb-flag Sunventures 4 LTD Status: Active Notified: 06/04/2016 Companies House Number: 09520779 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
  • gb-flag GB AMP GM016 Limited Status: Ceased Notified: 06/04/2016 Ceased: 31/01/2017 Companies House Number: 09100749 Nature of Control
  • Ownership of shares - 75% or more
  • gb-flag Inrg (Solar Parks) 15 LTD Status: Ceased Notified: 06/04/2016 Ceased: 31/01/2017 Companies House Number: 08712287 Nature of Control
  • Ownership of shares - 75% or more
  • gb-flag Solardev 2LTD Status: Ceased Notified: 06/04/2016 Ceased: 31/01/2017 Companies House Number: 08625321 Nature of Control
  • Ownership of shares - 75% or more