SOLARPLICITY UK HOLDINGS LIMITED
WARE DEJC1 LIMITED SOLARPLICITY GROUP LIMITED

Hellopages » Hertfordshire » East Hertfordshire » SG12 9QL

Company number 09788954
Status Active
Incorporation Date 22 September 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 99999 - Dormant Company
Phone, email, etc

Since the company registration twenty-three events have happened. The last three records are Second filing of a statement of capital following an allotment of shares on 24 February 2017 GBP 14,286 ; Change of share class name or designation; Resolutions RES12 ‐ Resolution of varying share rights or name RES10 ‐ Resolution of allotment of securities RES01 ‐ Resolution of adoption of Articles of Association . The most likely internet sites of SOLARPLICITY UK HOLDINGS LIMITED are www.solarplicityukholdings.co.uk, and www.solarplicity-uk-holdings.co.uk. The predicted number of employees is 1 to 10. The company’s age is nine years and twelve 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 Uk Holdings Limited is a Private Limited Company. The company registration number is 09788954. Solarplicity Uk Holdings Limited has been working since 22 September 2015. The present status of the company is Active. The registered address of Solarplicity Uk Holdings Limited is Unit 8 Peerglow Centre Marsh Lane Ware Hertfordshire United Kingdom Sg12 9ql. . CLARE, Julie Anne is a Director of the company. ELBOURNE, David Stuart is a Director of the company. Director BOSWELL, Taylor has been resigned. Director EZEKIEL, Paul has been resigned. Director ROGERS, Dave has been resigned. The company operates in "Dormant Company".


Current Directors

Director
CLARE, Julie Anne
Appointed Date: 24 February 2017
66 years old
Director
ELBOURNE, David Stuart
Appointed Date: 22 September 2015
61 years old

Resigned Directors

Director
BOSWELL, Taylor
Resigned: 24 February 2017
Appointed Date: 24 February 2017
46 years old
Director
EZEKIEL, Paul
Resigned: 24 February 2017
Appointed Date: 24 February 2017
60 years old
Director
ROGERS, Dave
Resigned: 24 February 2017
Appointed Date: 24 February 2017
52 years old

Persons With Significant Control

Mr David Stuart Elbourne
Notified on: 6 April 2016
61 years old
Nature of control: Ownership of shares – 75% or more

SOLARPLICITY UK HOLDINGS LIMITED Events

10 Apr 2017
Second filing of a statement of capital following an allotment of shares on 24 February 2017
  • GBP 14,286
10 Mar 2017
Change of share class name or designation
10 Mar 2017
Resolutions
  • RES12 ‐ Resolution of varying share rights or name
  • RES10 ‐ Resolution of allotment of securities
  • RES01 ‐ Resolution of adoption of Articles of Association
07 Mar 2017
Termination of appointment of Dave Rogers as a director on 24 February 2017
07 Mar 2017
Termination of appointment of Paul Ezekiel as a director on 24 February 2017
...
... and 13 more events
28 Feb 2017
Director's details changed for Mr David Stuart Elbourne on 28 February 2017
09 Feb 2017
Resolutions
  • NM01 ‐ Change of name by resolution
  • RES15 ‐ Change company name resolution on 2017-02-08
11 Nov 2016
Confirmation statement made on 21 September 2016 with updates
21 Oct 2015
Company name changed solarplicity group LIMITED\certificate issued on 21/10/15
  • NM01 ‐ Change of name by resolution
  • RES15 ‐ Change company name resolution on 2015-10-21
22 Sep 2015
Incorporation
Statement of capital on 2015-09-22
  • GBP 1
  • MODEL ARTICLES ‐ Model articles adopted

SOLARPLICITY UK HOLDINGS LIMITED Charges

24 February 2017
Charge code 0978 8954 0001
Delivered: 3 March 2017
Status: Outstanding
Persons entitled: Apollo Investment Corporation as Security Trustee
Description: Contains fixed charge…

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