Company information:
Solardev 2 Ltd (No: 08625321)
Address: 24 SAVILE ROW, LONDON, W1S 2ES, ENGLAND
Status: Active
Incorporated: 25-Jul-2013
Accounts Next Due: 30-Sep-2024
Next Confirmation Statement Due: 27-Nov-2024
Industry Class: 35110 - Production of electricity
Current Director: ANNA LOUISE BATH ( DOB: Apr-1980 From: Dec-2023 )
Current Director: PHILIP KENT ( DOB: Dec-1984 From: Feb-2020 )
Current Director: MATTEO QUATRARO ( DOB: Sep-1971 From: Sep-2022 )
Current Director: AE KYUNG YOON ( DOB: Jun-1983 From: Sep-2022 )
Resigned Director: JUSTIN LLEWELLYN BLACKWOOD ( DOB: Jun-1950 From: Jul-2013 To: Dec-2015 )
Resigned Director: IAN CHARLES BRENT-SMITH ( DOB: Aug-1954 From: Jul-2013 To: Dec-2015 )
Resigned Director: JULIE ANNE CLARE ( DOB: Apr-1959 From: Dec-2015 To: Jan-2018 )
Resigned Director: DAVID STUART ELBOURNE ( DOB: May-1964 From: Dec-2015 To: Jan-2018 )
Resigned Director: STEPHEN CAMPBELL JOSEPH ELLIS ( DOB: Jan-1959 From: Jan-2018 To: Jun-2021 )
Resigned Director: SAIRA JANE JOHNSTON ( DOB: Mar-1976 From: Jan-2018 To: Dec-2023 )
Resigned Director: RONAN NIALL KIERANS ( DOB: Dec-1978 From: Jan-2018 To: Feb-2020 )
Resigned Director: NICHOLAS SIMON PARKER ( DOB: Dec-1969 From: Jan-2018 To: Sep-2022 )
Resigned Director: CHRISTOPHER PAUL SMITH ( DOB: Dec-1971 From: Nov-2013 To: Dec-2015 )
Resigned Director: ROLLO ANDREW JOHNSTONE WRIGHT ( DOB: Oct-1976 From: Jan-2018 To: Sep-2022 )
Persons of Significant Control:
Solarplicity Uc Holdings Limited, Unit 8 Peerglow Centre, Marsh Lane, Ware, Hertfordshire, SG12 9QL, England: Ownership of shares – 75% or more (Notified: 2016-04-06, Ceased: 2017-01-31)
Solarplicity Debt Funding Limited, 24 Savile Row, London, W1S 2ES, England: Ownership of shares – 75% or more, Ownership of voting rights - 75% or more (Notified: 2017-01-31)
Company Accounts Summary (£)
| Item | 2018 | 2019 | 2020 | 2021 | 2022 | 2023 | Chart |
|---|---|---|---|---|---|---|---|
| Fixed assets / Property, plant and equipment | 3,490,408 | 3,286,540 | 3,082,671 | 2,878,803 | 2,674,934 | 2,471,065 | 3490408,3286540,3082671,2878803,2674934,2471065 |
| Current assets | 304,755 | 522,084 | 244,686 | 418,608 | 148,538 | 379,120 | 304755,522084,244686,418608,148538,379120 |
| Current assets / Cash at bank and on hand | 217,329 | 431,230 | 144,271 | 342,559 | 55,445 | 262,792 | 217329,431230,144271,342559,55445,262792 |
| Net current assets (liabilities) | 298,090 | -4,073,490 | -3,983,308 | -3,891,988 | -3,641,314 | -3,095,991 | 298090,-4073490,-3983308,-3891988,-3641314,-3095991 |
| Total assets less current liabilities | 3,788,498 | -786,950 | -900,637 | -1,013,185 | -966,380 | -624,926 | 3788498,-786950,-900637,-1013185,-966380,-624926 |
| Net assets (liabilities) | -662,189 | -786,950 | -900,637 | -1,013,185 | -966,380 | -624,926 | -662189,-786950,-900637,-1013185,-966380,-624926 |
| Equity / share capital and reserves | -662,189 | -786,950 | -900,637 | -1,013,185 | -966,380 | -624,926 | -662189,-786950,-900637,-1013185,-966380,-624926 |