UK Companies House feature
SOLARPLICITY AS HOLDINGS LIMITED
Cash
£57K
Latest balance sheet
Net assets
-£14M
Equity attributable
Employees
0
Average over period
Profit before tax
—
Period ending 2024-12-31
Profile
- Company number
- 09743321
- Status
- Active
- Incorporation
- 2015-08-21
- Last accounts made up
- 2024-12-31
- Account category
- GROUP
- Primary SIC
- 35110
- Hubs
- UK Energy & Climate
Net assets
8-year trend · vs UK Energy & Climate median
Accounts
8-year trend · latest 2024-12-31
| Metric | Trend | 2019-01-01 | 2019-12-31 | 2020-12-31 | 2021-12-31 | 2022-12-31 | 2023-12-31 | 2024-01-01 | 2024-12-31 |
|---|---|---|---|---|---|---|---|---|---|
| Turnover | — | — | — | — | — | — | — | — | |
| Operating profit | — | — | — | — | — | — | — | — | |
| Profit before tax | — | — | — | — | — | — | — | — | |
| Net profit | — | -£256,000 | £963,000 | -£5,502,000 | -£8,090,000 | -£3,623,000 | — | £2,581,000 | |
| Cash | — | £1,000 | £16,000 | £6,000 | £8,000 | £9,000 | — | £57,000 | |
| Total assets less current liabilities | — | £63,630,000 | £63,532,000 | £53,338,000 | £52,281,000 | £44,574,000 | — | £38,946,000 | |
| Net assets | — | -£254,000 | £709,000 | -£4,793,000 | -£12,883,000 | -£16,507,000 | — | -£13,927,000 | |
| Equity | £2,000 | -£254,000 | £709,000 | -£4,793,000 | -£12,883,000 | -£16,507,000 | — | -£13,927,000 | |
| Average employees | — | 0 | 0 | 0 | 0 | 0 | — | 0 | |
| Wages | — | — | — | — | — | — | — | — |
Values shown as filed in iXBRL accounts. — indicates the figure was not present in the extracted filing (either not filed under that concept or absent from the period). About these numbers
Audit & accounting basis
From AI-extracted PDF accounts
- Accounting basis
- FRS 102
- Reporting scope
- Consolidated (group)
- Auditor
- Wellden Turnbull Limited
- Audit opinion
- Unqualified (clean)
- Going concern
- Material uncertainty disclosed
“We draw attention to note 2.4 of the financial statements that sets out the position of the Group and Company with respect to going concern. Two of the Company's indirect subsidiaries are currently subject to an ongoing audit by the Office of Gas and Electricity Market (OFGEM), the energy regulator, the outcome of which is uncertain. An adverse or unfavourable finding following a regulatory review could result in a number of possible financial consequences for the impacted company directly and therefore the Group. As stated in note 2.4, these events or conditions, along with the other matters as set forth in note 2.4, indicate that a material uncertainty exists that may cast significant doubt on the Group and Company's ability to continue as a going concern. Our opinion is not modified in respect of this matter. Although there is uncertainty as to the outcome of these audits, the Directors cite the ongoing support of fellow group companies and the Company's parent to not demand repayment of its debt to the detriment of the Group. On this basis the Directors consider it is appropriate to prepare the financial statements on a going concern basis.”
Subsidiaries
- Solarplicity Debt Funding Limited · 100% held · United Kingdom
- AMP GM011 Limited · 100% held · United Kingdom
- AMP GM012 Limited · 100% held · United Kingdom
- AMP GM016 Limited · 100% held · United Kingdom
- INRG (Solar Parks) 15 Limited · 100% held · United Kingdom
- Solardev 2 Limited · 100% held · United Kingdom
- SPF Roberts Wall Limited · 100% held · United Kingdom
- Sunventures 2 Limited · 100% held · United Kingdom
- Sunventures 3 Limited · 100% held · United Kingdom
Significant events
- “On 30 October 2024, the Group disposed of its 100% investment in AMP HA001 Limited, AMP HA003 Limited, AMP HA004 Limited, AMP HA005 Limited, AMP HA006 Limited, and AMP HA010 Limited. On disposal, a profit of £807,000 was recognised in the consolidated statement of income and retained earnings.”
Auditor / going-concern / subsidiary information is extracted from the PDF version of the latest annual accounts and is not tagged in iXBRL. About these numbers
People
4 active · 14 resigned
| Name | Role | Appointed | Born | Nationality |
|---|---|---|---|---|
| MARLOW, Chloe | Director | 2024-08-02 | Apr 1981 | British |
| QUATRARO, Matteo | Director | 2022-09-05 | Sep 1971 | Italian |
| WHITE, Paul Anthony | Director | 2024-08-02 | Aug 1986 | Irish |
| WOODHEAD, Louise Christine | Director | 2025-12-31 | Apr 1981 | British |
Show 14 resigned officers
| Name | Role | Appointed | Resigned |
|---|---|---|---|
| BATH, Anna Louise | Director | 2023-12-08 | 2025-12-31 |
| CLARE, Julie Anne | Director | 2015-08-21 | 2018-01-26 |
| DEUTSCHMAN, Jeff | Director | 2015-08-21 | 2017-01-20 |
| ELBOURNE, David Stuart | Director | 2015-08-21 | 2018-01-26 |
| ELLIS, Stephen Campbell Joseph | Director | 2018-01-26 | 2021-06-28 |
| EZEKIEL, Paul | Director | 2015-08-21 | 2018-01-26 |
| JOHNSTON, Saira Jane | Director | 2018-01-26 | 2023-12-08 |
| KENT, Philip William | Director | 2020-02-04 | 2024-08-02 |
| KIERANS, Ronan Niall | Director | 2018-01-26 | 2020-02-04 |
| PARKER, Nicholas Simon | Director | 2018-01-26 | 2022-09-05 |
| ROGERS, Dave | Director | 2015-08-21 | 2018-01-26 |
| WHEELER, Paul Lawrence | Director | 2015-08-21 | 2017-02-10 |
| WRIGHT, Rollo Andrew Johnstone | Director | 2018-01-26 | 2022-09-05 |
| YOON, Ae Kyung | Director | 2022-09-05 | 2024-08-02 |
Ownership
Persons with significant control
| Name | Kind | Nature of control | Notified | Status |
|---|---|---|---|---|
| Gravis Solar 1 Limited | Corporate entity | Shares 75–100%, Voting 75–100%, Appoints directors | 2021-08-20 | Active |
| Gravis Asset Holdings Limited | Corporate entity | Shares 75–100%, Voting 75–100% | 2018-01-26 | Ceased 2021-07-20 |
| Solarplicity Asset Limited | Corporate entity | Shares 75–100% | 2016-04-06 | Ceased 2018-01-26 |
Filing timeline
Last 20 of 65 total filings
| Date | Type | Category | Description |
|---|---|---|---|
| 2026-01-14 | TM01 | officers | termination director company with name termination date |
| 2026-01-14 | AP01 | officers | appoint person director company with name date |
| 2025-10-28 | AA | accounts | accounts with accounts type group |
| 2025-08-26 | CS01 | confirmation-statement | confirmation statement with no updates |
| 2025-05-12 | CH01 | officers | change person director company with change date |
| 2024-09-27 | AA | accounts | accounts with accounts type group |
| 2024-09-02 | CS01 | confirmation-statement | confirmation statement with no updates |
| 2024-09-02 | PSC05 | persons-with-significant-control | change to a person with significant control |
| 2024-08-06 | AP01 | officers | appoint person director company with name date |
| 2024-08-06 | TM01 | officers | termination director company with name termination date |
| 2024-08-06 | AP01 | officers | appoint person director company with name date |
| 2024-08-06 | TM01 | officers | termination director company with name termination date |
| 2023-12-15 | AP01 | officers | appoint person director company with name date |
| 2023-12-15 | TM01 | officers | termination director company with name termination date |
| 2023-09-26 | AA | accounts | accounts with accounts type group |
| 2023-08-29 | CS01 | confirmation-statement | confirmation statement with no updates |
| 2023-01-04 | MR04 | mortgage | mortgage satisfy charge full |
| 2022-09-09 | AP01 | officers | appoint person director company with name date |
| 2022-09-09 | TM01 | officers | termination director company with name termination date |
| 2022-09-09 | TM01 | officers | termination director company with name termination date |
Credit score
Altman Z″ — composite of working capital, retained earnings, EBIT, and leverage
Activity Score
Composite activity score · components 0–100 · reference 2026-05-09
35.4
COLD
/ 100
- Filings velocity 42
- Capital events 0
- Officer churn 50
- Headcount trajectory 50
- Accounts trajectory 50
- 5 filing(s) in last 12 months
- 1 appointed, 1 resigned (12mo)