Solarplicity As Holdings Limited
- Company number
- 09743321
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 21 Aug 2015
- Nature of business
- Production of electricity
- Corporate group
- GMV Nominees Ltd (48343 companies)
Registered office
Previous names
- Sustain Gm Funding Limited (until 23 Oct 2015)
Officers
| Name | Role | Appointed | Resigned |
|---|---|---|---|
| WOODHEAD, Louise Christine | Director | 31 Dec 2025 | |
| WHITE, Paul Anthony | Director | 2 Aug 2024 | |
| MARLOW, Chloe | Director | 2 Aug 2024 | |
| QUATRARO, Matteo | Director | 5 Sep 2022 |
Control
| Name | Nature of control | Notified | Ceased |
|---|---|---|---|
| Solarplicity Asset Limited | Ownership Of Shares 75 To 100 Percent | 6 Apr 2016 | 26 Jan 2018 |
| Gravis Asset Holdings Limited | Ownership Of Shares 75 To 100 Percent Voting Rights 75 To 100 Percent |
26 Jan 2018 | 20 Jul 2021 |
| Gravis Solar 1 Limited | Ownership Of Shares 75 To 100 Percent Voting Rights 75 To 100 Percent Right To Appoint And Remove Directors |
20 Aug 2021 |
Accounts
| Year ended | Net assets | Cash | Employees |
|---|---|---|---|
| 31 Dec 2024 | -£13,927,000 | £57,000 | 0 |
| 31 Dec 2023 | -£16,507,000 | £9,000 | 0 |
| 31 Dec 2022 | -£12,883,000 | £8,000 | 0 |
| 31 Dec 2021 | -£4,793,000 | £6,000 | 0 |
| 31 Dec 2020 | £709,000 | £16,000 | 0 |
| 31 Dec 2019 | -£254,000 | £1,000 | 0 |
| 31 Dec 2018 | - | - | - |
| 31 Mar 2018 | - | - | - |
| 31 Mar 2017 | - | - | - |
| 16 Nov 2015 Dormant | £100 | £100 | - |
Connections
Owned by
Solarplicity As Holdings Limited → Gravis Solar 1 Limited → Gravis Asset Holdings Limited
Controls
- Dual Meter Systems Limited (11543743)
- Solarplicity Debt Funding Limited (09845483)
Directors’ other companies
- MARLOW, Chloe - Director at Birmingham Bio Power Limited
- MARLOW, Chloe - Director at WB Holdco 2 Limited
- MARLOW, Chloe - Director at Solarplicity Uc Holdings Limited
- MARLOW, Chloe - Director at IQB Debt Midco Limited
- MARLOW, Chloe - Director at GCP Biomass 3 Limited
- MARLOW, Chloe - Director at Savock Renewable Energy Limited
- MARLOW, Chloe - Director at Solarplicity Project Limited
- MARLOW, Chloe - Director at GCP Rooftop Solar 1 Limited
- MARLOW, Chloe - Director at Inchdairnie Renewable Energy Limited
- MARLOW, Chloe - Director at AMP Gm004 Limited
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