Solarplicity UK Holdings Limited
Company 09788954 Active
Connected board network
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This company's record is public. The network of who else its directors govern is compiled from the registers by us, and an account keeps it out of bulk scrapers.
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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.
2 directors on the board
- David Stuart Elbourne Director · appointed 2015
- Julie Anne Clare Director · appointed 2017
10.1y median 10.1y
average tenure
10.8y
longest tenure
Directors past 6 years
- David Stuart Elbourne Director · appointed 2015
- Julie Anne Clare Director · appointed 2017
First-time vs portfolio directors
Portfolio (2)
- David Stuart Elbourne Director · appointed 2015
- Julie Anne Clare Director · appointed 2017
0
also govern a charity
0
left in the last 12 months
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.
Utilities 11Finance 5Construction 4Dormant 3Professional services 3
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.
Gaps to watch
- Several long-serving directors could step down together
Where to look Suggested search: succession planning for long-tenured seats.
Related organisations iRelated organisationsTwo groups, both deterministic from public records. Related organisations share two or more directors with this board - a real structural link, such as a subsidiary or group company. Connected through a shared director share exactly one person - a genuine connection, but not the same group.
Related organisations
- Peerglow Asset Limited 2 shared directors
- Waterson Energy Limited 2 shared directors
- HA002 Limited 2 shared directors
- Peerglow Group Limited 2 shared directors
- Community Energy Scheme UK Limited 2 shared directors
- Sustain UK Holdings Limited 2 shared directors
Deterministic, from public records.
Company details
| Number | 09788954 |
| Status | Active |
| Type | Private Limited Company |
| Incorporated | 22/09/2015 |
| Address | SUITE 6 BROADMEADS PUMPING STATION, HERTFORD ROAD, WARE, HERTFORDSHIRE, SG12 9LH |
| Accounts next due | 31/12/2026 |
| Accounts last made up | 31/03/2025 |
Industry (SIC)
35110 - Production of electricity
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.
- David Stuart Elbourne ceased 2018-05-14
75-100% shares · notified 2016-04-06 - confirmed: also a director of this company - Sustain UK Holdings Limited
75-100% shares, 75-100% voting, appoints directors · notified 2018-05-14
Owns 14 companies iOwnsCompanies where this company is registered as having significant control, from the Companies House PSC (persons with significant control) register.
- 06895776
75-100% shares · notified 2017-02-28 - 09415844
75-100% shares · notified 2017-05-15 - HA002 Limited
75-100% shares, 75-100% voting, appoints directors · notified 2018-01-26 - Green Energy Together Limited
75-100% shares, 75-100% voting, appoints directors · notified 2018-01-26 - 09789415
75-100% shares, 75-100% voting, appoints directors · notified 2018-03-16 - 07887237
75-100% shares · notified 2018-03-23 - Stratford Place Utilities Holdings Limited
75-100% shares, 75-100% voting · notified 2018-04-11 - 11330170
75-100% shares, 75-100% voting, appoints directors · notified 2018-04-27 - Dual Meter Systems Limited
75-100% shares, 75-100% voting, appoints directors · notified 2018-08-30 - Community Energy Scheme UK Limited ceased 2017-09-27
75-100% shares · notified 2017-02-10 - 09749982 ceased 2018-05-18
75-100% shares · notified 2017-02-24 - Stratford Place Utilities Limited ceased 2018-04-11
75-100% shares · notified 2017-05-13 - Solarplicity Smart Systems Limited ceased 2021-11-05
significant influence · notified 2018-10-04 - Community Energy Scheme UK Limited ceased 2026-04-01
75-100% shares, 75-100% voting, appoints directors · notified 2025-07-22
Officers (6)
- Julie Anne Clare Director · appointed 2017
- David Stuart Elbourne Director · appointed 2015
Show 4 former officers
- Gerald J. Girardi Director · appointed 2017 · resigned 2018
- Dave Rogers Director · appointed 2017 · resigned 2018
- Paul Ezekiel Director · appointed 2017 · resigned 2018
- Taylor Boswell Director · appointed 2017 · resigned 2017
Directors and officers on the Companies House record, current and former.
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