Company number 09743249
Status Active
Incorporation Date 21 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 35110 - Production of electricity
Phone, email, etc
Since the company registration seventeen events have happened. The last three records are 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; Confirmation statement made on 20 August 2016 with updates. The most likely internet sites of SOLARPLICITY UC HOLDINGS LIMITED are www.solarplicityucholdings.co.uk, and www.solarplicity-uc-holdings.co.uk. The predicted number of employees is 1 to 10. The company’s age is ten years and four 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 Uc Holdings Limited is a Private Limited Company.
The company registration number is 09743249. Solarplicity Uc Holdings Limited has been working since 21 August 2015.
The present status of the company is Active. The registered address of Solarplicity Uc Holdings Limited is Unit 8 Peerglow Centre Marsh Lane Ware Hertfordshire United Kingdom Sg12 9ql. The cash in hand is £0.1k. It is £0.1k against last year. . 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. 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 "Production of electricity".
solarplicity uc holdings Key Finiance
LIABILITIES
n/a
CASH
£0.1k
TOTAL ASSETS
n/a
All Financial Figures
Current Directors
Resigned Directors
Director
DEUTSCHMAN, Jeff
Resigned: 20 January 2017
Appointed Date: 21 August 2015
68 years old
Persons With Significant Control
Solarplicity Asset Limited
Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more
SOLARPLICITY UC HOLDINGS LIMITED Events
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
03 Jan 2017
Confirmation statement made on 20 August 2016 with updates
07 Oct 2016
Satisfaction of charge 097432490003 in full
06 Oct 2016
Current accounting period extended from 16 November 2016 to 31 March 2017
...
... and 7 more events
24 Feb 2016
Registration of charge 097432490001, created on 17 February 2016
24 Feb 2016
Registration of charge 097432490002, created on 16 February 2016
22 Oct 2015
Company name changed solarplicity as holdings LIMITED\certificate issued on 22/10/15
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NM01 ‐
Change of name by resolution
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RES15 ‐
Change company name resolution on 2015-10-22
22 Oct 2015
Company name changed sustain ha funding LIMITED\certificate issued on 22/10/15
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NM01 ‐
Change of name by resolution
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RES15 ‐
Change company name resolution on 2015-10-22
21 Aug 2015
Incorporation
Statement of capital on 2015-08-21
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MODEL ARTICLES ‐
Model articles adopted
14 March 2016
Charge code 0974 3249 0003
Delivered: 23 March 2016
Status: Satisfied
on 7 October 2016
Persons entitled: Acm Finance Luxembourg Sa
Description: By way of first legal mortgage all estates and interests in…
17 February 2016
Charge code 0974 3249 0001
Delivered: 24 February 2016
Status: Satisfied
on 14 March 2016
Persons entitled: Suncredit UK Limited
Description: Contains fixed charge…
16 February 2016
Charge code 0974 3249 0002
Delivered: 24 February 2016
Status: Satisfied
on 14 March 2016
Persons entitled: Suncredit UK Limited
Description: Contains fixed charge…