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Who leads it
Previous officers 12
- Anna Louise Bath 2023-2025 View profile
- Ae Kyung Yoon 2022-2024 View profile
- Rollo Andrew Johnstone Wright 2018-2022 View profile
- Ronan Niall Kierans 2018-2020 View profile
- Stephen Campbell Joseph Ellis 2018-2021 View profile
- Julie Anne Clare 2016-2018 View profile
- David Stuart Elbourne 2015-2018 View profile
- Dave Rogers 2015-2018 View profile
- Paul Ezekiel 2015-2018 View profile
- Jeff Deutschman 2015-2017 View profile
- John Patrick Cole 2012-2015 View profile
- Steven Andrew Mack 2012-2015 View profile
Directors and secretaries as filed at Companies House.
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About
- Incorporated
- 21/11/2012
Ownership
Owned by (2) iOwned byIndividuals and companies registered as having significant control over this company, from the Companies House PSC (persons with significant control) register. People whose ownership could not be confirmed to one individual are not listed as confirmed owners.
- Solarplicity Debt Funding Limited
75-100% shares, 75-100% voting, appoints directors · notified 2017-01-31 - Solarplicity UC Holdings Limited ceased 2017-01-31
75-100% shares · notified 2016-04-06
Group
- AMP GM005 Limited
is controlled by Solarplicity Debt Funding Limited
Evidence
active 75-100% shares, 75-100% voting, appoints directors · notified 2017-01-31 · source: Companies House PSC register - Solarplicity Debt Funding Limited
is controlled by Solarplicity AS Holdings Limited
Evidence
active 75-100% shares, 75-100% voting, appoints directors · notified 2016-04-06 · source: Companies House PSC register - Solarplicity AS Holdings Limited
is controlled by Gravis Solar 1 Limited
Evidence
active 75-100% shares, 75-100% voting, appoints directors · notified 2021-08-20 · source: Companies House PSC register - Gravis Solar 1 Limited
is controlled by Gravis Asset Holdings Limited
Evidence
active 75-100% shares, 75-100% voting, appoints directors · notified 2018-01-03 · source: Companies House PSC register - Gravis Asset Holdings Limited
is controlled by Mourant Corporate Trustee (Jersey) Limited
Evidence
active 75-100% shares, 75-100% voting, appoints directors · notified 2021-08-24 · source: Companies House PSC register
Ultimately controlled by Mourant Corporate Trustee (Jersey) Limited.
100 other companies in this group
- Garves Wind Limited
- 11536250
- AMP GM007 Limited
- AMP GM011 Limited
- 10671800
- GCP Biomass 3 Limited
- 09065256
- AMP GM004 Limited
- GCP Rooftop Solar 5 LTD
- 09786713
- SPF Roberts Wall Limited
- GCP Rooftop Solar 3 Limited
- 09845954
- Ibne Finco LTD
- GCP Healthcare 1 Limited
- Nyop Education (Aberdeen) Limited
- WB Holdco 2 Limited
- GCP Cardale PFI LTD
- First Renewable PSI Limited
- Gravis Adco 1 LTD
- GCP Solar Finance Holdings Limited
- Burton Wold Wind Farm (Trading) Limited
- GCP Programme Funding 1 Limited
- Teemore Wind Limited
- GCP Social Housing 1 Limited
- GCP Biomass 2 Limited
- Mantlin Limited
- Assured Energy LLP
- GCP Intermediary Holdings Limited
- GCP Green Energy 1 Limited
- HCF Investments Limited
- Gravis Hydro Holdings Limited
- 09037888
- Solardev 2 LTD
- GCP RHI Boiler 1 Limited
- GCP Rooftop Solar Finance PLC
- 08975325
- Murex Solar B LTD
- IQB Debt Midco Limited
- Sunventures 2 LTD
- Gravis Solar 1 Limited
- 10374147
- GCP Biogas 1 Limited
- GCP Rooftop Solar 1 Limited
- GCP Rooftop Solar 4 Limited
- Solarplicity Debt Funding Limited
- 10978663
- NI622042
- Nyop Education (Aberdeen) Holdings Limited
- AMP GM016 Limited
Ownership paths are calculated from Companies House persons-with-significant-control filings. Each step shows the filed nature of control and dates; a step marked "ceased" is historical, not current.
Financials
- Net assets
- -£2,619,184
- Total assets
- -£2,619,184
- Cash
- £539,848
- Employees
- 5
- Turnover
- Not reported (small or micro-entity accounts)
Filed as Small company accounts.
Figures from accounts filed at Companies House (iXBRL), period ending 2024-12-31. Where turnover is absent, small and micro-entity accounts are not required to report it, so it is not shown as zero.
Board analysis
Board DNA
How this board is put together, from the Companies House officer record and Charity Commission trustee records - deterministic, no AI.iBoard compositionCounted from the dated Companies House officer record: the current directors only, past directors excluded.
4 directors on the board
- Matteo Quatraro Director · appointed 2022
- Chloe Marlow Director · appointed 2024
- Louise Christine Woodhead Director · appointed 2025
- Paul Anthony White Director · appointed 2024
First-time vs portfolio directors
Portfolio (4)
- Matteo Quatraro Director · appointed 2022
- Chloe Marlow Director · appointed 2024
- Louise Christine Woodhead Director · appointed 2025
- Paul Anthony White Director · appointed 2024
Left in the last 12 months
- Anna Louise Bath Director · appointed 2023 · resigned 2025
Where else this board sits iWhere else this board sitsThe charitable fields these directors govern in elsewhere, by Charity Commission classification. Excludes this company and any charity it is the legal face of.
The sectors these directors govern in elsewhere. This company, and any charity it is the legal face of, are excluded - counting them would just tell you what you are already looking at.
Sources
Official record from Companies House. Governance Register calculates the connections.
Record details
- Company number
- 08301949
- Status
- Active
- Type
- Private Limited Company
- Edition
- Register edition compiled 27th September 2026
- Labels
- Official record from Companies House · Calculated derived by Governance Register.
Contains public sector information licensed under the Open Government Licence v3.0. Report an issue · How we handle data