Solarplicity Project Limited is a private limited company that can be found at 24 Savile Row, London W1S 2ES. Incorporated on 2017-08-03, this 6-year-old company is run by 4 directors.
Director Anna B., appointed on 08 December 2023. Director Ae Y., appointed on 05 September 2022. Director Matteo Q., appointed on 05 September 2022.
The company is classified as "production of electricity" (Standard Industrial Classification: 35110).
The last confirmation statement was filed on 2023-08-02 and the date for the following filing is 2024-08-16. Additionally, the annual accounts were filed on 31 December 2022 and the next filing is due on 30 September 2024.
| Office Address | 24 Savile Row |
| Town | London |
| Post code | W1S 2ES |
| Country of origin | United Kingdom |
| Registration Number | 10897945 |
| Date of Incorporation | Thu, 3rd Aug 2017 |
| Industry | Production of electricity |
| End of financial Year | 31st December |
| Company age | 7 years old |
| Account next due date | Mon, 30th Sep 2024 (154 days left) |
| Account last made up date | Sat, 31st Dec 2022 |
| Next confirmation statement due date | Fri, 16th Aug 2024 (2024-08-16) |
| Last confirmation statement dated | Wed, 2nd Aug 2023 |
Position: Director
Appointed: 08 December 2023
Position: Director
Appointed: 05 September 2022
Position: Director
Appointed: 05 September 2022
Position: Director
Appointed: 04 February 2020
The register of persons with significant control who own or have control over the company consists of 3 names. As we established, there is Gravis Solar 2 Limited from London, England. This PSC is categorised as "a private limited company", has 75,01-100% voting rights and has 75,01-100% shares. This PSC has 75,01-100% voting rights and has 75,01-100% shares. The second entity in the persons with significant control register is Gravis Asset Holdings Limited that entered London, England as the address. This PSC has a legal form of "a limited company", owns 75,01-100% shares, has 75,01-100% voting rights. This PSC owns 75,01-100% shares and has 75,01-100% voting rights. Then there is Solarplicity Limited, who also meets the Companies House requirements to be categorised as a person with significant control. This PSC has a legal form of "a limited by shares", owns 75,01-100% shares, has 75,01-100% voting rights. This PSC , owns 75,01-100% shares and has 75,01-100% voting rights.
Gravis Solar 2 Limited
24 Savile Row, London, W1S 2ES, England
| Legal authority | Uk Companies Acts |
| Legal form | Private Limited Company |
| Country registered | England |
| Place registered | Companies House |
| Registration number | 11131429 |
| Notified on | 2 August 2021 |
| Nature of control: |
75,01-100% shares 75,01-100% voting rights |
Gravis Asset Holdings Limited
24 Savile Row, London, Surrey, W1S 2ES, England
| Legal authority | Uk Companies Act 2006 |
| Legal form | Limited Company |
| Country registered | England |
| Place registered | England And Wales |
| Registration number | 11131346 |
| Notified on | 26 January 2018 |
| Ceased on | 2 August 2021 |
| Nature of control: |
75,01-100% shares 75,01-100% voting rights |
Solarplicity Limited
Unit 8 Peerglow Centre Marsh Lane, Ware, Hertfordshire, SG12 9QL, United Kingdom
| Legal authority | England & Wales |
| Legal form | Limited By Shares |
| Country registered | United Kingdom |
| Place registered | United Kingdom |
| Registration number | 09749982 |
| Notified on | 3 August 2017 |
| Ceased on | 26 January 2018 |
| Nature of control: |
75,01-100% shares 75,01-100% voting rights right to appoint and remove directors |
| Type | Category | Free download | |
|---|---|---|---|
| TM01 |
8th December 2023 - the day director's appointment was terminated filed on: 15th, December 2023 |
officers | Free Download (1 page) |
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