Solarplicity As Holdings Limited

Active09743321 Private limited company
Incorporated
21 August 2015 (11 years)
Previously known as
Sustain GM Funding Limited (until 23 October 2015)
This list may be incomplete. See all names on Companies House
Industry
Production of electricity (35110)
Accounts type
Group
Region
Greater London
Address
24 Savile Row
London
W1S 2ES

Filing status

Accounts due
30 September 2027
Last accounts
31 December 2025
Conf. stmt due
3 September 2027
Last conf. stmt
20 August 2026

Charges

Total
2
Outstanding
1
Part satisfied
0
Satisfied
1

Officers 4 active

Officer details are public data from the Companies House register.

Director · Appointed 31 December 2025
British
Born April 1981 (45)
Director · Appointed 2 August 2024
Irish
Born August 1986 (40)
Director · Appointed 2 August 2024
British
Born April 1981 (45)
Director · Appointed 5 September 2022
Italian
Born September 1971 (55)
Officer history (14 former)
31 December 2025
Appointed Woodhead, Louise Christine as Director
31 December 2025
Resigned Bath, Anna Louise as Director
2 August 2024
Resigned Kent, Philip William as Director
2 August 2024
Appointed White, Paul Anthony as Director
2 August 2024
Appointed Marlow, Chloe as Director
2 August 2024
Resigned Yoon, Ae Kyung as Director
8 December 2023
Appointed Bath, Anna Louise as Director
8 December 2023
Resigned Johnston, Saira Jane as Director
5 September 2022
Appointed Quatraro, Matteo as Director
5 September 2022
Appointed Yoon, Ae Kyung as Director
5 September 2022
Resigned Wright, Rollo Andrew Johnstone as Director
5 September 2022
Resigned Parker, Nicholas Simon as Director
28 June 2021
Resigned Ellis, Stephen Campbell Joseph as Director
4 February 2020
Appointed Kent, Philip William as Director
4 February 2020
Resigned Kierans, Ronan Niall as Director
26 January 2018
Appointed Wright, Rollo Andrew Johnstone as Director
26 January 2018
Resigned Elbourne, David Stuart as Director
26 January 2018
Appointed Ellis, Stephen Campbell Joseph as Director
26 January 2018
Appointed Johnston, Saira Jane as Director
26 January 2018
Appointed Kierans, Ronan Niall as Director
26 January 2018
Resigned Rogers, Dave as Director
26 January 2018
Resigned Ezekiel, Paul as Director
26 January 2018
Appointed Parker, Nicholas Simon as Director
26 January 2018
Resigned Clare, Julie Anne as Director
10 February 2017
Resigned Wheeler, Paul Lawrence as Director
20 January 2017
Resigned Deutschman, Jeff as Director
21 August 2015
Appointed Clare, Julie Anne as Director
21 August 2015
Appointed Elbourne, David Stuart as Director
21 August 2015
Appointed Ezekiel, Paul as Director
21 August 2015
Appointed Wheeler, Paul Lawrence as Director
21 August 2015
Appointed Rogers, Dave as Director
21 August 2015
Appointed Deutschman, Jeff as Director

Ownership 1 active

People and entities with significant control, from the Companies House PSC register

Corporate entity · Notified 20 August 2021
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Limited Company
Reg. no. 11131346
Former controllers (2)
20 July 2021
Ceased Gravis Asset Holdings Limited — Owns 75–100% of shares
26 January 2018
Ceased Solarplicity Asset Limited — Owns 75–100% of shares

Group structure 29 shown

Ownership group derived from the Companies House PSC register

Amp GM005 Limited Owns 75–100% of shares
Birmingham Bio Power Limited Owns 75–100% of shares
Gahl Finco Limited Owns 75–100% of shares
Garves Wind Limited Owns 75–100% of shares
Gravis Hydro Holdings Limited Owns 75–100% of shares
Ghi Holdings Limited Owns 25–50% of shares
Frenich Hydro Limited Owns 75–100% of shares
Ghi Bidco Limited Owns 75–100% of shares
Goldeneye Renewables Limited Owns 75–100% of shares
Goshawk Energy Limited Owns 75–100% of shares
Mulard Renewables Holdings Limited Owns 25–50% of shares
Nightjar Sustainable Power Limited Owns 75–100% of shares
Osprey Green Power Limited Owns 75–100% of shares
Redstart Renewables Limited Owns 75–100% of shares
Gravis Solar 1 Limited Owns 75–100% of shares
Solarplicity As Holdings Limited This company Owns 75–100% of shares
Dual Meter Systems Limited Owns 75–100% of shares
Solarplicity Debt Funding Limited Owns 75–100% of shares
Gravis Solar 2 Limited Owns 75–100% of shares
Solarplicity Project Limited Owns 75–100% of shares
Solarplicity UC Holdings Limited Owns 75–100% of shares
Gravis Solar EV Limited Owns 75–100% of shares
Teemore Wind Limited Owns 75–100% of shares

Financials

Net Assets
(£13,927,000)
Cash
£57,000
Profit
£2,581,000
Current Ratio
5.6x

Trend

Net Assets
(£20.0M) (£15.0M) (£10.0M) (£5.0M) £0 £5.0M 2019 2020 2021 2022 2023 2024 (£254,000) £709,000 (£4,793,000) (£12,883,000) (£16,507,000) (£13,927,000)
Balance sheet detail
202420232022202120202019
Fixed Assets£2,000£2,000£2,000
Current Assets£47,324,000£51,775,000£60,733,000£68,344,000£70,342,000£68,392,000
Cash£57,000£9,000£8,000£6,000£16,000£1,000
Creditors (< 1 year)£8,380,000£7,203,000£8,454,000£15,008,000£6,812,000£68,648,000
Creditors (> 1 year)£52,873,000£61,081,000£65,164,000£58,131,000£62,823,000£0
Net Current Assets£38,944,000£44,572,000£52,279,000£53,336,000£63,530,000(£256,000)
Net Assets(£13,927,000)(£16,507,000)(£12,883,000)(£4,793,000)£709,000(£254,000)
Shareholder Funds(£13,927,000)(£16,507,000)(£12,883,000)(£4,793,000)£709,000(£254,000)

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
20 August 2026Confirmation statement with no updates20 August 2026
30 June 2026Registration of a charge
14 January 2026Appointment of a director
14 January 2026Termination of appointment of a director
28 October 2025Group of companies' accounts31 December 2024
Show all recent filings

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