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Nom

Solarplicity Project Limited

Adresse
24 Savile Row
London
W1S 2ES
VAT ID (Numéro de TVA) no VAT ID available
Société Numéro de Registre 10897945 Show on Companies House
Statut de Société actif
Fondé3 août 2017
AccountsSMALL
next accounts due by 30 septembre 2024
last accounts made up to 31 décembre 2022
Activité (Code NAF)35110 - Production d'électricité
KYC Check
KYC / PEP / AML request
This data is incorrect?
Source: Company Register: Companies House (companieshouse.gov.uk)

Quick access

Persons with Significant Control (3)

Source: Companies House
gb-flag GB Gravis Solar 2 Limited Status: Active Notified: 02/08/2021 Companies House Number: 11131429 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • gb-flag GB Gravis Asset Holdings Limited Status: Ceased Notified: 26/01/2018 Ceased: 02/08/2021 Companies House Number: 11131346 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • gb-flag GB Solarplicity Limited Status: Ceased Notified: 03/08/2017 Ceased: 26/01/2018 Companies House Number: 09749982 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 (2)

    gb-flag GB Murex Solar B LTD Status: Active Notified: 03/10/2017 Companies House Number: 09100503 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 7 LTD Status: Active Notified: 07/08/2017 Companies House Number: 09592322 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more