Solarplicity Debt Funding Limited

Active09845483 Private limited company
Incorporated
28 October 2015 (11 years)
Industry
Activities of head offices (70100)
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
10 November 2027
Last conf. stmt
27 October 2026

Charges

Total
5
Outstanding
1
Part satisfied
0
Satisfied
4

Officers 4 active

Officer details are public data from the Companies House register.

Officer history (10 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 Marlow, Chloe as Director
2 August 2024
Appointed White, Paul Anthony 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 Parker, Nicholas Simon as Director
5 September 2022
Resigned Wright, Rollo Andrew Johnstone 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 Ellis, Stephen Campbell Joseph as Director
26 January 2018
Appointed Wright, Rollo Andrew Johnstone as Director
26 January 2018
Appointed Parker, Nicholas Simon as Director
26 January 2018
Appointed Johnston, Saira Jane as Director
26 January 2018
Appointed Kierans, Ronan Niall as Director
26 January 2018
Resigned Clare, Julie Anne as Director
26 January 2018
Resigned Elbourne, David Stuart as Director
26 November 2015
Appointed Clare, Julie Anne as Director
28 October 2015
Appointed Elbourne, David Stuart as Director

Ownership 1 active

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

Corporate entity · Notified 6 April 2016
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Limited Company
Reg. no. 09743321

Holdings 21

Companies where Solarplicity Debt Funding Limited is registered as a person with significant control

Owns 75–100% of shares
Active
Owns 75–100% of shares
Active
Owns 75–100% of shares
Active
Owns 75–100% of shares
Active
Owns 75–100% of shares
Active
Owns 75–100% of shares
Active
Owns 75–100% of shares
Active
Owns 75–100% of shares
Active
Owns 75–100% of shares
Active
Owns 75–100% of shares
Active
Owns 75–100% of shares
Active
Owns 75–100% of shares
Active
Owns 75–100% of shares
Active
Owns 75–100% of shares
Active
Owns 75–100% of shares
Active
Owns 75–100% of shares
Active
Owns 75–100% of shares
Active
Owns 75–100% of shares
Active
Owns 75–100% of shares
Active
Owns 75–100% of shares
Active
Owns 75–100% of shares
Active

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 Owns 75–100% of shares
Dual Meter Systems Limited Owns 75–100% of shares
Solarplicity Debt Funding Limited This company 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
(£33,199,000)
Cash
£347,000
Profit
(£3,422,000)
Current Ratio
0.6x

Trend

Net Assets
(£40.0M) (£20.0M) £0 £20.0M 2019 2020 2021 2022 2023 2024 £1,533,000 (£1,978,000) (£7,077,000) (£27,110,000) (£29,778,000) (£33,199,000)
Balance sheet detail
202420232022202120202019
Fixed Assets£2,000£2,000£2,000
Current Assets£60,651,000£74,839,000£81,654,000£113,796,000£117,113,000£130,915,000
Cash£347,000£55,000£65,000£6,008,000£5,780,000£8,892,000
Creditors (< 1 year)£93,851,000£104,619,000£108,766,000£120,875,000£119,093,000£129,384,000
Creditors (> 1 year)£0
Net Current Assets(£33,200,000)(£29,780,000)(£27,112,000)(£7,079,000)(£1,980,000)£1,531,000
Net Assets(£33,199,000)(£29,778,000)(£27,110,000)(£7,077,000)(£1,978,000)£1,533,000
Shareholder Funds(£33,199,000)(£29,778,000)(£27,110,000)(£7,077,000)(£1,978,000)£1,533,000

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
27 October 2026Director's details changed
27 October 2026Confirmation statement with no updates27 October 2026
30 June 2026Registration of a charge
14 January 2026Appointment of a director
14 January 2026Termination of appointment of a director
Show all recent filings

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