SOLARPLICITY GROUP LIMITED
WARE SUSTAIN TOPCO 2015 LIMITED

Hellopages » Hertfordshire » East Hertfordshire » SG12 9QL

Company number 09750002
Status Active
Incorporation Date 26 August 2015
Company Type Private Limited Company
Address UNIT 8 PEERGLOW CENTRE, MARSH LANE, WARE, HERTFORDSHIRE, UNITED KINGDOM, SG12 9QL
Home Country United Kingdom
Nature of Business 70100 - Activities of head offices
Phone, email, etc

Since the company registration twenty-four events have happened. The last three records are Satisfaction of charge 097500020001 in full; Termination of appointment of Paul Lawrence Wheeler as a director on 10 February 2017; Termination of appointment of Jeff Deutschman as a director on 20 January 2017. The most likely internet sites of SOLARPLICITY GROUP LIMITED are www.solarplicitygroup.co.uk, and www.solarplicity-group.co.uk. The predicted number of employees is 1 to 10. The company’s age is ten years and three months. The distance to to Bayford Rail Station is 4.5 miles; to Waltham Cross Rail Station is 8.3 miles; to Turkey Street Rail Station is 9.3 miles; to Gordon Hill Rail Station is 10.3 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Solarplicity Group Limited is a Private Limited Company. The company registration number is 09750002. Solarplicity Group Limited has been working since 26 August 2015. The present status of the company is Active. The registered address of Solarplicity Group Limited is Unit 8 Peerglow Centre Marsh Lane Ware Hertfordshire United Kingdom Sg12 9ql. The cash in hand is £0k. It is £0k against last year. . BOSWELL, Taylor is a Director of the company. CLARE, Julie Anne is a Director of the company. ELBOURNE, David Stuart is a Director of the company. EZEKIEL, Paul is a Director of the company. HEALEY, Austin Sean is a Director of the company. ROGERS, Dave is a Director of the company. Director DEUTSCHMAN, Jeff has been resigned. Director WHEELER, Paul Lawrence has been resigned. The company operates in "Activities of head offices".


solarplicity group Key Finiance

LIABILITIES n/a
CASH £0k
TOTAL ASSETS n/a
All Financial Figures

Current Directors

Director
BOSWELL, Taylor
Appointed Date: 17 November 2015
46 years old

Director
CLARE, Julie Anne
Appointed Date: 26 August 2015
66 years old

Director
ELBOURNE, David Stuart
Appointed Date: 26 August 2015
61 years old

Director
EZEKIEL, Paul
Appointed Date: 17 November 2015
60 years old

Director
HEALEY, Austin Sean
Appointed Date: 17 November 2015
52 years old

Director
ROGERS, Dave
Appointed Date: 17 November 2015
52 years old

Resigned Directors

Director
DEUTSCHMAN, Jeff
Resigned: 20 January 2017
Appointed Date: 17 November 2015
68 years old

Director
WHEELER, Paul Lawrence
Resigned: 10 February 2017
Appointed Date: 17 November 2015
50 years old

SOLARPLICITY GROUP LIMITED Events

23 Feb 2017
Satisfaction of charge 097500020001 in full
13 Feb 2017
Termination of appointment of Paul Lawrence Wheeler as a director on 10 February 2017
23 Jan 2017
Termination of appointment of Jeff Deutschman as a director on 20 January 2017
20 Jan 2017
Change of share class name or designation
20 Jan 2017
Particulars of variation of rights attached to shares
...
... and 14 more events
26 Nov 2015
Current accounting period shortened from 31 August 2016 to 1 April 2016
26 Nov 2015
Appointment of Taylor Boswell as a director on 17 November 2015
26 Nov 2015
Resolutions
  • RES 17 ‐ Resolution to redenominate shares
  • RES01 ‐ Resolution of adoption of Articles of Association
  • RES01 ‐ Resolution of adoption of Articles of Association

21 Oct 2015
Company name changed sustain topco 2015 LIMITED\certificate issued on 21/10/15
  • NM01 ‐ Change of name by resolution
  • RES15 ‐ Change company name resolution on 2015-10-21

26 Aug 2015
Incorporation
Statement of capital on 2015-08-26
  • GBP 1
  • MODEL ARTICLES ‐ Model articles adopted

SOLARPLICITY GROUP LIMITED Charges

9 March 2016
Charge code 0975 0002 0001
Delivered: 17 March 2016
Status: Satisfied on 23 February 2017
Persons entitled: Suncredit UK Limited
Description: Contains fixed charge…