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Nom

Peerglow Group Limited

Adresse
Unit 8 Peerglow Centre
Marsh Lane
Ware
SG12 9QL
VAT ID (Numéro de TVA) no VAT ID available
Société Numéro de Registre 09750002 Show on Companies House
Accountsdormant
last accounts made up to 31 mars 2022
Activité (Code NAF)70100 - Activités des sièges sociaux
Statut de Sociétéactive
Noms Précédents
  • Solarplicity Group Limited
  • Sustain Topco 2015 Limited
  • KYC Check
    KYC / PEP / AML request
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    Source: Company Register: Companies House (companieshouse.gov.uk)

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    Persons with Significant Control (3)

    Source: Companies House
    gb-flag GB Amp Uk Holdings (Cayman) Status: Active Notified: 26/08/2016 Companies House Number: Cr - 288760 Nature of Control
  • Ownership of shares – More than 25% but not more than 50%
  • Ownership of voting rights - More than 25% but not more than 50%
  • gb-flag GB Apollo Investment Corporation Status: Active Notified: 26/08/2016 Companies House Number: 0000000 Nature of Control
  • Ownership of shares – More than 25% but not more than 50%
  • Elbourne, David Stuart Status: Active Notified: 10/02/2017 Date of Birth: 05/1964 Nature of Control
  • Ownership of shares – More than 25% but not more than 50%
  • Ownership of voting rights - More than 25% but not more than 50%
  • Officers (2)

    Source: Companies House
    Clare, Julie Anne Marsh Lane, Ware, Hertfordshire, United Kingdom Status: Active Notified: 26/08/2015 Date of Birth: 04/1959 Occupation: Director Role: Director Country of Residence: England Nationality: British
    Elbourne, David Stuart Marsh Lane, Ware, Hertfordshire, United Kingdom Status: Active Notified: 26/08/2015 Date of Birth: 05/1964 Occupation: Director Role: Director Country of Residence: England Nationality: British

    Companies Controlled by This Company (4)

    gb-flag Peerglow Asset Limited Status: Active Notified: 06/04/2016 Companies House Number: 09132298 Nature of Control
  • Ownership of shares - 75% or more
  • gb-flag Solarplicity Smart Systems Limited Status: Active Notified: 05/11/2021 Companies House Number: 11313091 Nature of Control
  • Ownership of shares - 75% or more
  • gb-flag AMP 5000 LTD Status: Ceased Notified: 06/04/2016 Ceased: 24/02/2017 Companies House Number: 09749982 Nature of Control
  • Ownership of shares - 75% or more
  • gb-flag Green Energy Together Limited Status: Ceased Notified: 06/04/2016 Ceased: 26/01/2018 Companies House Number: 09750103 Nature of Control
  • Ownership of shares - 75% or more