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SOLARPLICITY AS HOLDINGS LIMITED

PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)

This company is commonly known as Solarplicity As Holdings Limited. The company was founded 8 years ago and was given the registration number 09743321. The firm's registered office is in LONDON. You can find them at 24 Savile Row, , London, . This company's SIC code is 35110 - Production of electricity.

Company Information

Name:SOLARPLICITY AS HOLDINGS LIMITED
Company Number:09743321
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:21 August 2015
End of financial year:31 December 2022
Jurisdiction:England - Wales
Industry Codes:
  • 35110 - Production of electricity

Office Address & Contact

Registered Address:24 Savile Row, London, England, W1S 2ES
Country Origin:ENGLAND
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
24, Savile Row, London, England, W1S 2ES

Director08 December 2023Active
24, Savile Row, London, England, W1S 2ES

Director04 February 2020Active
24, Savile Row, London, England, W1S 2ES

Director05 September 2022Active
24, Savile Row, London, England, W1S 2ES

Director05 September 2022Active
Unit 8, Peerglow Centre, Marsh Lane, Ware, England, SG12 9QL

Director21 August 2015Active
Unit 8, Peerglow Centre, Marsh Lane, Ware, England, SG12 9QL

Director21 August 2015Active
Unit 8, Peerglow Centre, Marsh Lane, Ware, England, SG12 9QL

Director21 August 2015Active
24, Savile Row, London, England, W1S 2ES

Director26 January 2018Active
Unit 8, Peerglow Centre, Marsh Lane, Ware, England, SG12 9QL

Director21 August 2015Active
24, Savile Row, London, England, W1S 2ES

Director26 January 2018Active
24, Savile Row, London, England, W1S 2ES

Director26 January 2018Active
24, Savile Row, London, England, W1S 2ES

Director26 January 2018Active
Unit 8, Peerglow Centre, Marsh Lane, Ware, England, SG12 9QL

Director21 August 2015Active
Unit 8, Peerglow Centre, Marsh Lane, Ware, England, SG12 9QL

Director21 August 2015Active
24, Savile Row, London, England, W1S 2ES

Director26 January 2018Active

People with Significant Control

Gravis Solar 1 Limited
Notified on:20 August 2021
Status:Active
Country of residence:England
Address:24, Savile Row, London, England, W1S 2ES
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent
Gravis Asset Holdings Limited
Notified on:26 January 2018
Status:Active
Country of residence:England
Address:24, Savile Row, London, England, W1S 2ES
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent
Solarplicity Asset Limited
Notified on:06 April 2016
Status:Active
Country of residence:England
Address:Unit 8 Peerglow Centre, Peerglow Centre, Marsh Lane, Ware, England, SG12 9QL
Nature of control:
  • Ownership of shares 75 to 100 percent

Account Documents

Accounts

  • Last accounts submitted for period 31 March 2023 (1 year ago)
  • Accounts type was MICRO
  • Next accounts dated 31 March 2024
  • Due by 31 December 2024 (7 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (7 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (4 months remaining)

Company Filing History

DateCategoryDescription
2023-12-15Officers

Appoint person director company with name date.

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2023-12-15Officers

Termination director company with name termination date.

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2023-09-26Accounts

Accounts with accounts type group.

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2023-08-29Confirmation statement

Confirmation statement with no updates.

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2023-01-04Mortgage

Mortgage satisfy charge full.

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2022-09-09Officers

Appoint person director company with name date.

Download
2022-09-09Officers

Termination director company with name termination date.

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2022-09-09Officers

Termination director company with name termination date.

Download
2022-09-09Officers

Appoint person director company with name date.

Download
2022-08-22Confirmation statement

Confirmation statement with no updates.

Download
2022-07-15Accounts

Accounts with accounts type group.

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2021-08-26Confirmation statement

Confirmation statement with no updates.

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2021-08-26Persons with significant control

Notification of a person with significant control.

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2021-08-26Persons with significant control

Cessation of a person with significant control.

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2021-08-04Accounts

Accounts with accounts type group.

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2021-07-27Officers

Termination director company with name termination date.

Download
2020-12-14Accounts

Accounts with accounts type group.

Download
2020-08-20Confirmation statement

Confirmation statement with no updates.

Download
2020-08-05Persons with significant control

Change to a person with significant control.

Download
2020-02-18Officers

Termination director company with name termination date.

Download
2020-02-18Officers

Appoint person director company with name date.

Download
2019-10-21Accounts

Accounts with accounts type group.

Download
2019-09-10Confirmation statement

Confirmation statement with no updates.

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2019-05-22Address

Change registered office address company with date old address new address.

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2019-03-29Accounts

Change account reference date company previous shortened.

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