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All Information about:

                        
Name

Peerglow Group Limited

Address
Suite 6 Broadmeads Pumping Station
Hertford Road
Ware
SG12 9LH
VAT ID no VAT ID available
Company No. 09750002 Show on Companies House
Accountsmicro-entity
last accounts made up to 31 March 2022
Sector (SIC)70100 - Activities of head offices
Company Register Statusactive
Previous Names
  • Solarplicity Group Limited
  • Sustain Topco 2015 Limited
  • KYC Check
    KYC / PEP / AML request
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    Sources: Company Register: Companies House (companieshouse.gov.uk)

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    Persons with Significant Control (3)

    Source: Companies House
    gb-flag GB Amp Uk Holdings (Cayman) Status: Active Notified: 26/08/2016 Companies House Number: Cr - 288760 Nature of Control
  • Ownership of shares – More than 25% but not more than 50%
  • Ownership of voting rights - More than 25% but not more than 50%
  • gb-flag GB Apollo Investment Corporation Status: Active Notified: 26/08/2016 Companies House Number: 0000000 Nature of Control
  • Ownership of shares – More than 25% but not more than 50%
  • Elbourne, David Stuart Status: Active Notified: 10/02/2017 Date of Birth: 05/1964 Nature of Control
  • Ownership of shares – More than 25% but not more than 50%
  • Ownership of voting rights - More than 25% but not more than 50%
  • Officers (2)

    Source: Companies House
    Clare, Julie Anne Ware, United Kingdom Status: Active Notified: 26/08/2015 Date of Birth: 04/1959 Occupation: Director Role: Director Country of Residence: England Nationality: British
    Elbourne, David Stuart Ware, United Kingdom Status: Active Notified: 26/08/2015 Date of Birth: 05/1964 Occupation: Director Role: Director Country of Residence: England Nationality: British

    Companies Controlled by This Company (4)

    gb-flag Peerglow Asset Limited Status: Active Notified: 06/04/2016 Companies House Number: 09132298 Nature of Control
  • Ownership of shares - 75% or more
  • gb-flag Solarplicity Smart Systems Limited Status: Active Notified: 05/11/2021 Companies House Number: 11313091 Nature of Control
  • Ownership of shares - 75% or more
  • gb-flag AMP 5000 LTD Status: Ceased Notified: 06/04/2016 Ceased: 24/02/2017 Companies House Number: 09749982 Nature of Control
  • Ownership of shares - 75% or more
  • gb-flag Green Energy Together Limited Status: Ceased Notified: 06/04/2016 Ceased: 26/01/2018 Companies House Number: 09750103 Nature of Control
  • Ownership of shares - 75% or more