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Companies/09743321

Solarplicity As Holdings Limited

Production of electricity · London

ActiveUnited KingdomIncorporated 2015Private Limited Company
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Ownership evidence

Reported ownership and control rights in this business, with source dates.

Reported ownership & control

1 without an end date · 2 ceased
Gravis Solar 1 LimitedCorporate
Shares: over 75%, up to 100%Voting rights: over 75%, up to 100%Right to appoint or remove directors

Notified 2021-08-20 · No cessation recorded

Source record 8826607
Show 2 ceased records
Gravis Asset Holdings LimitedCorporate
Shares: over 75%, up to 100%Voting rights: over 75%, up to 100%

Notified 2018-01-26 · Ceased 2021-07-20

Source record 4151628
Solarplicity Asset LimitedCorporate
Shares: over 75%, up to 100%

Notified 2016-04-06 · Ceased 2018-01-26

Source record 3862218

People behind the business

Current appointments and the wider business interests of each person.

Appointments

4 current · 14 historical
LW
Louise Christine WoodheadCurrent director
Appointed 2025-12-31
+76 others
PW
Paul WhiteCurrent director
Appointed 2024-08-02 · 2 yrs · Financial Controller
+34 others
CM
Chloe MarlowCurrent director
Appointed 2024-08-02 · 2 yrs · Accountant
+74 others
MQ
Matteo QuatraroCurrent director
Appointed 2022-09-05 · 4 yrs · Director
+36 others
Show 14 historical appointments
AB
Anna BathResigned director
Resigned 2023-12-08 · 2 yrs · Finance Director
AY
Ae YoonResigned director
Resigned 2022-09-05 · 1 yr · Financial Controller
PK
Philip KentResigned director
Resigned 2020-02-04 · 4 yrs · Director
SJ
Saira JohnstonResigned director
Resigned 2018-01-26 · 5 yrs · Director
SE
Stephen EllisResigned director
Resigned 2018-01-26 · 3 yrs · Director
NP
Nicholas ParkerResigned director
Resigned 2018-01-26 · 4 yrs · Director
RK
Ronan KieransResigned director
Resigned 2018-01-26 · 2 yrs · Director
RW
Rollo WrightResigned director
Resigned 2018-01-26 · 4 yrs · Director
DR
Dave RogersResigned director
Resigned 2015-08-21 · 2 yrs · Director
PE
Paul EzekielResigned director
Resigned 2015-08-21 · 2 yrs · Director
JD
Jeff DeutschmanResigned director
Resigned 2015-08-21 · 1 yr · Director
PW
Paul WheelerResigned director
Resigned 2015-08-21 · 1 yr · Director
JC
Julie ClareResigned director
Resigned 2015-08-21 · 2 yrs · Director
DE
David ElbourneResigned director
Resigned 2015-08-21 · 2 yrs · Director

Board profile

People with appointments
4
Directors assessed
4
Median age
45
Under 35
0
65 and over
0
Disqualified match
None active