SOLARPLICITY AS HOLDINGS LIMITED
24 SAVILE ROW, LONDON W1S 2ES- Active
- Private Limited Company
- Company No. 09743321
- Last Updated: 01 Mar 2024
Company Profile
SOLARPLICITY AS HOLDINGS LIMITED was incorporated on Friday, August 21, 2015 as a Private Limited Company with registered address in LONDON. SOLARPLICITY AS HOLDINGS LIMITED has the status: Active and it's listed in the following category: Production of electricity. This Private Limited Company has been operating for 9 years 2 months and 18 days.
| Name | SOLARPLICITY AS HOLDINGS LIMITED |
|---|---|
| Company number | 09743321 |
| Company type | Private Limited Company |
| Incorporation date | 21 Aug 2015 |
| Status | Active |
| Industry (SIC 2007) |
Address
| Registered Address |
24 SAVILE ROW LONDON W1S 2ES |
|---|---|
| Country Of Origin | ENGLAND |
Map based on PostCode
Ownership Information
Individuals and organizations with significant control over the business either by owning at least 25% shares or by virtue of significant influence over the business.
| Name | Nature of Control |
|---|---|
| Gravis Solar 1 Limited Savile Row, W1S 2ES |
Dates: Friday, August 20, 2021 - present
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
|
| Gravis Asset Holdings Limited Savile Row, W1S 2ES |
Dates: Friday, January 26, 2018 - Tuesday, July 20, 2021
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
|
| Solarplicity Asset Limited Peerglow Centre, Marsh Lane, SG12 9QL |
Dates: Wednesday, April 6, 2016 - Friday, January 26, 2018
ownership of shares 75 to 100 percent
|
Accounts and Confirmation
| Type of accounts | GROUP |
|---|---|
| End of financial Year | 31 December |
| Next annual accounts due | 30 September 2024, (-39 days left) |
| Latest accounts | 31 December 2022 |
| Next confirmation statement due | 18 September 2016 |
| Last confirmation statement dated | Not available |
Mortgages
| Total of Mortgages | 1 |
|---|---|
| Mortgages Outstanding | 0 |
| Mortgages Partially Satisfied | 0 |
| Mortgages Satisfied/Paid | 1 |
Previous Names
| Name | Change Date |
|---|---|
| SOLARPLICITY AS HOLDINGS LIMITED | 21 Aug 2015 |
| SUSTAIN GM FUNDING LIMITED | 23 Oct 2015 |