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Nom	Solarplicity Debt Funding Limited
Adresse	24 Savile Row London W1S 2ES
VAT ID (Numéro de TVA)	no VAT ID available
Société Numéro de Registre	09845483 Show on Companies House
Accounts	group last accounts made up to 31 décembre 2021
Activité (Code NAF)	70100 - Activités des sièges sociaux
Statut de Société	active
KYC Check KYC checks will cover 240 countries and 40 languages for both corporates and individuals: PEP - Any individual that is considered a Politically Exposed Person, from Head of State to Members of Parliament, Members of the Board of State Owned Enterprises or Ambassadors and individuals representing their countries interests abroad. Sanction - Any individual or entity that is (or was) subject to sanctions by either the European Union, the United Nations, the United States Office of Foreign Assets Control and State Department and Her Majesty’s Treasury in the United Kingdom. Financial Regulator - Any individual or entity that has been fined or in some other way subject to action by any financial regulatory body. Law Enforcement - Any individual or entity that has been named in official documentation from Law Enforcement bodies such as the Police or any other agency such as Interpol or the FBI. Also those individuals and entities cited in Court and legal documents of that nature. Adverse Media - Any individual or entity that has been reported in global newspapers, news sites or other media as being involved in financial crime. Other country specific datasets	KYC / PEP / AML request

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Source: Company Register: Companies House (companieshouse.gov.uk)

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Persons with Significant Control
Companies Controlled by This Company
Officers
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Persons with Significant Control (1)

Source: Companies House

GB Solarplicity As Holdings Limited Status: Active Notified: 06/04/2016 Companies House Number: 09743321 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

Right to appoint and remove directors

Officers (5)

Source: Companies House

Bath, Anna Louise London, England Status: Active Notified: 08/12/2023 Occupation: Finance Director Role: Director Country of Residence: United Kingdom Nationality: British,Australian

Kent, Philip William London, England Status: Active Notified: 04/02/2020 Date of Birth: 12/1984 Occupation: Director Role: Director Country of Residence: United Kingdom Nationality: British

Quatraro, Matteo London, England Status: Active Notified: 05/09/2022 Date of Birth: 09/1971 Occupation: Director Role: Director Country of Residence: England Nationality: Italian

Yoon, Ae Kyung London, England Status: Active Notified: 05/09/2022 Date of Birth: 06/1983 Occupation: Financial Controller Role: Director Country of Residence: England Nationality: South Korean

Johnston, Saira Jane London, England Status: Ceased Notified: 26/01/2018 Ceased: 08/12/2023 Date of Birth: 03/1976 Occupation: Director Role: Director Country of Residence: England Nationality: British

Companies Controlled by This Company (10)

GB AMP GM 003 Limited Status: Active Notified: 06/04/2016 Companies House Number: 08697635 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

Right to appoint and remove directors

GB AMP GM001 Limited Status: Active Notified: 06/04/2016 Companies House Number: 08771970 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

AMP GM006 Limited Status: Active Notified: 06/04/2016 Companies House Number: 09263788 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

Right to appoint and remove directors

GB AMP GM016 Limited Status: Active Notified: 31/01/2017 Companies House Number: 09100749 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

Right to appoint and remove directors

Inrg (Solar Parks) 15 LTD Status: Active Notified: 31/01/2017 Companies House Number: 08712287 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

Right to appoint and remove directors

Solardev 2LTD Status: Active Notified: 31/01/2017 Companies House Number: 08625321 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

Sunventures 2 LTD Status: Active Notified: 31/01/2017 Companies House Number: 09520763 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

Sunventures 3 LTD Status: Active Notified: 31/01/2017 Companies House Number: 09520891 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

GB AMP HA001 Limited Status: Ceased Notified: 06/04/2016 Ceased: 30/10/2024 Companies House Number: 09348671 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

Right to appoint and remove directors

Ampha002 Limited Status: Ceased Notified: 06/04/2016 Ceased: 26/01/2018 Companies House Number: 09348752 Nature of Control

Ownership of shares - 75% or more

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Solarplicity Debt Funding Limited

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Persons with Significant Control (1)

Officers (5)

Companies Controlled by This Company (10)