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All Information about:

                        
Name

Solarplicity Debt Funding Limited

Address
24 Savile Row
London
W1S 2ES
VAT ID no VAT ID available
Company No. 09845483 Show on Companies House
Accountsgroup
last accounts made up to 31 December 2021
Sector (SIC)70100 - Activities of head offices
Company Register Statusactive
KYC Check
KYC / PEP / AML request
This data is incorrect?
Sources: Company Register: Companies House (companieshouse.gov.uk)

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Persons with Significant Control (1)

Source: Companies House
gb-flag GB Solarplicity As Holdings Limited Status: Active Notified: 06/04/2016 Companies House Number: 09743321 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
  • Officers (5)

    Source: Companies House
    Bath, Anna Louise London, England Status: Active Notified: 08/12/2023 Occupation: Finance Director Role: Director Country of Residence: United Kingdom Nationality: British,Australian
    Kent, Philip William London, England Status: Active Notified: 04/02/2020 Date of Birth: 12/1984 Occupation: Director Role: Director Country of Residence: United Kingdom Nationality: British
    Quatraro, Matteo London, England Status: Active Notified: 05/09/2022 Date of Birth: 09/1971 Occupation: Director Role: Director Country of Residence: England Nationality: Italian
    Yoon, Ae Kyung London, England Status: Active Notified: 05/09/2022 Date of Birth: 06/1983 Occupation: Financial Controller Role: Director Country of Residence: England Nationality: South Korean
    Johnston, Saira Jane London, England Status: Ceased Notified: 26/01/2018 Ceased: 08/12/2023 Date of Birth: 03/1976 Occupation: Director Role: Director Country of Residence: England Nationality: British

    Companies Controlled by This Company (10)

    gb-flag GB AMP GM 003 Limited Status: Active Notified: 06/04/2016 Companies House Number: 08697635 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
  • gb-flag GB AMP GM001 Limited Status: Active Notified: 06/04/2016 Companies House Number: 08771970 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
  • gb-flag AMP GM006 Limited Status: Active Notified: 06/04/2016 Companies House Number: 09263788 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
  • gb-flag GB AMP GM016 Limited Status: Active Notified: 31/01/2017 Companies House Number: 09100749 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
  • gb-flag Inrg (Solar Parks) 15 LTD Status: Active Notified: 31/01/2017 Companies House Number: 08712287 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
  • gb-flag Solardev 2LTD Status: Active Notified: 31/01/2017 Companies House Number: 08625321 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
  • gb-flag Sunventures 2 LTD Status: Active Notified: 31/01/2017 Companies House Number: 09520763 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • gb-flag Sunventures 3 LTD Status: Active Notified: 31/01/2017 Companies House Number: 09520891 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • gb-flag GB AMP HA001 Limited Status: Ceased Notified: 06/04/2016 Ceased: 30/10/2024 Companies House Number: 09348671 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
  • gb-flag Ampha002 Limited Status: Ceased Notified: 06/04/2016 Ceased: 26/01/2018 Companies House Number: 09348752 Nature of Control
  • Ownership of shares - 75% or more