SOLARPLICITY AS HOLDINGS LIMITED
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Next accounts due
2026-09-30 (in 4mo)
Last filed for 2024-12-31
Confirmation statement due
2026-09-03 (in 4mo)
Last made up 2025-08-20
Watchouts
Cash
£57K
Latest balance sheet
Net assets
-£14M
Equity attributable
Employees
0
Average over period
Profit before tax
—
Period ending 2024-12-31
Watchouts
Facts from the Companies House register and the latest accounts — not a rating
-
Material uncertainty over going concern
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.
Name history
Renamed 1 time since incorporation
- SOLARPLICITY AS HOLDINGS LIMITED 2015-10-23 → present
- SUSTAIN GM FUNDING LIMITED 2015-08-21 → 2015-10-23
Net assets
8-year trend · vs Utilities median
Accounts
8-year trend · latest reflected 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 the company's annual accounts. — indicates the figure wasn't present under that line item in that period. About these numbers
Audit & accounting basis
- 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.”
Group structure
- SOLARPLICITY AS HOLDINGS LIMITED · parent
- Solarplicity Debt Funding Limited 100%
- AMP GM011 Limited 100%
- AMP GM012 Limited 100%
- AMP GM016 Limited 100%
- INRG (Solar Parks) 15 Limited 100%
- Solardev 2 Limited 100%
- SPF Roberts Wall Limited 100%
- Sunventures 2 Limited 100%
- Sunventures 3 Limited 100%
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 and subsidiary information is drawn from the narrative of the latest annual accounts. 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 |
Public-record activity
Raw counts from Companies House — last 12–24 months
- Filings
- 5
- Capital events
- 0
- Officers appointed
- 1
- Officers resigned
- 1
last 12 months
last 24 months
last 12 months
last 12 months
Direct counts from the register. No score, no rating — see the Filing timeline for the underlying events.
Year-on-year
FY2024 → FY2024 · period ending 2024-12-31 vs 2024-01-01