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Company Information for

PEERGLOW GROUP LIMITED

UNIT 8 PEERGLOW CENTRE, MARSH LANE, WARE, HERTFORDSHIRE, SG12 9QL,
Company Registration Number
09750002
Private Limited Company
Active

Company Overview

About Peerglow Group Ltd
PEERGLOW GROUP LIMITED was founded on 2015-08-26 and has its registered office in Ware. The organisation's status is listed as "Active". Peerglow Group Limited is a Private Limited Company registered in UNITED KINGDOM with Companies House and the accounts submission requirement is categorised as DORMANT
  • Company is not active ie not engaged in any business activity or receiving income or profits
  • Is not incurring costs other than: Annual return fee, late filing fees, companies house admin fees eg company name change or share payments
  • Holds no assets capable of producing any profits or income
  • Holds assets that are unlikely to produce profits and income in the near future
  • Investment trusts, pensions and client account companies may show as dormant companies as they are non trading
Key Data
Company Name
PEERGLOW GROUP LIMITED
 
Legal Registered Office
UNIT 8 PEERGLOW CENTRE
MARSH LANE
WARE
HERTFORDSHIRE
SG12 9QL
 
Previous Names
SOLARPLICITY GROUP LIMITED23/01/2019
SUSTAIN TOPCO 2015 LIMITED21/10/2015
Filing Information
Company Number 09750002
Company ID Number 09750002
Date formed 2015-08-26
Country UNITED KINGDOM
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 31/03/2023
Account next due 31/12/2024
Latest return 
Return next due 23/09/2016
Type of accounts DORMANT
Last Datalog update: 2024-04-07 03:37:46
Primary Source:Companies House
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Company Officers of PEERGLOW GROUP LIMITED

Current Directors
Officer Role Date Appointed
JULIE ANNE CLARE
Director 2015-08-26
JULIE ANNE CLARE
Director 2018-04-11
DAVID STUART ELBOURNE
Director 2015-08-26
GERALD J. GIRARDI
Director 2017-07-17
Previous Officers
Officer Role Date Appointed Date Resigned
PAUL EZEKIEL
Director 2015-11-17 2017-12-31
DAVE ROGERS
Director 2015-11-17 2017-12-31
TAYLOR BOSWELL
Director 2015-11-17 2017-07-17
AUSTIN SEAN HEALEY
Director 2015-11-17 2017-02-10
PAUL LAWRENCE WHEELER
Director 2015-11-17 2017-02-10
JEFF DEUTSCHMAN
Director 2015-11-17 2017-01-20

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
JULIE ANNE CLARE SOLARPLICITY UK HOLDINGS LIMITED Director 2017-02-24 CURRENT 2015-09-22 Active
JULIE ANNE CLARE ACTIONSHARP LIMITED Director 2016-04-04 CURRENT 1986-10-01 Active
JULIE ANNE CLARE HA002 LIMITED Director 2016-03-07 CURRENT 2014-12-10 Active
JULIE ANNE CLARE HA003 LIMITED Director 2016-02-01 CURRENT 2014-12-10 Active
JULIE ANNE CLARE AMP HA012 LIMITED Director 2016-01-21 CURRENT 2015-10-28 Active
JULIE ANNE CLARE AMP HA009 LIMITED Director 2016-01-21 CURRENT 2015-10-28 Active
JULIE ANNE CLARE PEERGLOW ASSET LIMITED Director 2015-11-17 CURRENT 2014-07-15 Active
JULIE ANNE CLARE AMP 5000 LIMITED Director 2015-08-26 CURRENT 2015-08-26 Liquidation
JULIE ANNE CLARE GREEN ENERGY TOGETHER LIMITED Director 2015-08-26 CURRENT 2015-08-26 Liquidation
JULIE ANNE CLARE SUSTAIN SERVICECO LIMITED Director 2015-08-21 CURRENT 2015-08-21 Active - Proposal to Strike off
JULIE ANNE CLARE SUSTAIN BIDCO LIMITED Director 2015-08-05 CURRENT 2015-08-05 Active - Proposal to Strike off
JULIE ANNE CLARE SUSTAIN TOPCO LIMITED Director 2015-08-05 CURRENT 2015-08-05 Active - Proposal to Strike off
JULIE ANNE CLARE WATERSON ENERGY LIMITED Director 2014-10-23 CURRENT 2014-10-23 Active
JULIE ANNE CLARE SUSTAIN ENERGY SOLUTIONS LIMITED Director 2011-12-20 CURRENT 2011-12-20 Active
JULIE ANNE CLARE SPTMY LIMITED Director 2011-12-20 CURRENT 2011-12-20 In Administration/Administrative Receiver
JULIE ANNE CLARE UNIDATA INFRASTRUCTURE LIMITED Director 2009-06-03 CURRENT 2009-03-06 Dissolved 2017-06-06
JULIE ANNE CLARE UNI-DATA UK LIMITED Director 2005-08-01 CURRENT 2003-07-09 Liquidation
JULIE ANNE CLARE UNI-DATA GROUP (UK) LIMITED Director 2004-01-07 CURRENT 2004-01-06 Dissolved 2014-02-18
JULIE ANNE CLARE SOLARPLICITY UK HOLDINGS LIMITED Director 2017-02-24 CURRENT 2015-09-22 Active
JULIE ANNE CLARE ACTIONSHARP LIMITED Director 2016-04-04 CURRENT 1986-10-01 Active
JULIE ANNE CLARE HA002 LIMITED Director 2016-03-07 CURRENT 2014-12-10 Active
JULIE ANNE CLARE HA003 LIMITED Director 2016-02-01 CURRENT 2014-12-10 Active
JULIE ANNE CLARE AMP HA012 LIMITED Director 2016-01-21 CURRENT 2015-10-28 Active
JULIE ANNE CLARE AMP HA009 LIMITED Director 2016-01-21 CURRENT 2015-10-28 Active
JULIE ANNE CLARE PEERGLOW ASSET LIMITED Director 2015-11-17 CURRENT 2014-07-15 Active
JULIE ANNE CLARE AMP 5000 LIMITED Director 2015-08-26 CURRENT 2015-08-26 Liquidation
JULIE ANNE CLARE GREEN ENERGY TOGETHER LIMITED Director 2015-08-26 CURRENT 2015-08-26 Liquidation
JULIE ANNE CLARE SUSTAIN SERVICECO LIMITED Director 2015-08-21 CURRENT 2015-08-21 Active - Proposal to Strike off
JULIE ANNE CLARE SUSTAIN BIDCO LIMITED Director 2015-08-05 CURRENT 2015-08-05 Active - Proposal to Strike off
JULIE ANNE CLARE SUSTAIN TOPCO LIMITED Director 2015-08-05 CURRENT 2015-08-05 Active - Proposal to Strike off
JULIE ANNE CLARE WATERSON ENERGY LIMITED Director 2014-10-23 CURRENT 2014-10-23 Active
JULIE ANNE CLARE SUSTAIN ENERGY SOLUTIONS LIMITED Director 2011-12-20 CURRENT 2011-12-20 Active
JULIE ANNE CLARE SPTMY LIMITED Director 2011-12-20 CURRENT 2011-12-20 In Administration/Administrative Receiver
JULIE ANNE CLARE UNIDATA INFRASTRUCTURE LIMITED Director 2009-06-03 CURRENT 2009-03-06 Dissolved 2017-06-06
JULIE ANNE CLARE UNI-DATA UK LIMITED Director 2005-08-01 CURRENT 2003-07-09 Liquidation
JULIE ANNE CLARE UNI-DATA GROUP (UK) LIMITED Director 2004-01-07 CURRENT 2004-01-06 Dissolved 2014-02-18
DAVID STUART ELBOURNE SUSTAIN UK HOLDINGS LIMITED Director 2018-03-05 CURRENT 2018-03-05 Active
DAVID STUART ELBOURNE STRATFORD PLACE UTILITIES LIMITED Director 2017-05-13 CURRENT 2017-05-13 Active
DAVID STUART ELBOURNE ACTIONSHARP LIMITED Director 2016-04-04 CURRENT 1986-10-01 Active
DAVID STUART ELBOURNE AMP HA012 LIMITED Director 2015-10-28 CURRENT 2015-10-28 Active
DAVID STUART ELBOURNE AMP HA009 LIMITED Director 2015-10-28 CURRENT 2015-10-28 Active
DAVID STUART ELBOURNE LOCO2 ENERGY LIMITED Director 2015-10-12 CURRENT 2015-10-12 Active - Proposal to Strike off
DAVID STUART ELBOURNE SUSTAINABLE SPORT (FL) CIC Director 2015-10-03 CURRENT 2015-10-03 Active - Proposal to Strike off
DAVID STUART ELBOURNE LOCO2 ENERGY SUPPLY LIMITED Director 2015-09-22 CURRENT 2015-09-22 Active - Proposal to Strike off
DAVID STUART ELBOURNE GAMMA RAY AM LIMITED Director 2015-09-22 CURRENT 2015-09-22 In Administration/Administrative Receiver
DAVID STUART ELBOURNE HA007 LIMITED Director 2015-09-21 CURRENT 2015-09-21 Active
DAVID STUART ELBOURNE AMP 5000 LIMITED Director 2015-08-26 CURRENT 2015-08-26 Liquidation
DAVID STUART ELBOURNE GREEN ENERGY TOGETHER LIMITED Director 2015-08-26 CURRENT 2015-08-26 Liquidation
DAVID STUART ELBOURNE SUSTAIN SERVICECO LIMITED Director 2015-08-21 CURRENT 2015-08-21 Active - Proposal to Strike off
DAVID STUART ELBOURNE SUSTAIN BIDCO LIMITED Director 2015-08-05 CURRENT 2015-08-05 Active - Proposal to Strike off
DAVID STUART ELBOURNE SUSTAIN TOPCO LIMITED Director 2015-08-05 CURRENT 2015-08-05 Active - Proposal to Strike off
DAVID STUART ELBOURNE CLAPHAM SOLAR COMMUNITY SCHEME C.I.C. Director 2015-06-20 CURRENT 2015-06-20 Dissolved 2018-08-14
DAVID STUART ELBOURNE SUSTAIN SOLAR (SPORT) LIMITED Director 2015-05-28 CURRENT 2015-05-28 Active - Proposal to Strike off
DAVID STUART ELBOURNE HA002 LIMITED Director 2014-12-10 CURRENT 2014-12-10 Active
DAVID STUART ELBOURNE HA003 LIMITED Director 2014-12-10 CURRENT 2014-12-10 Active
DAVID STUART ELBOURNE WATERSON ENERGY LIMITED Director 2014-10-23 CURRENT 2014-10-23 Active
DAVID STUART ELBOURNE CRE8 ENERGY 2 LIMITED Director 2014-07-18 CURRENT 2014-07-18 Dissolved 2016-03-01
DAVID STUART ELBOURNE PEERGLOW ASSET LIMITED Director 2014-07-15 CURRENT 2014-07-15 Active
DAVID STUART ELBOURNE CRE8 ENERGY 1 LIMITED Director 2014-06-03 CURRENT 2014-06-03 Dissolved 2016-02-09
DAVID STUART ELBOURNE SFS SOLAR LIMITED Director 2013-03-05 CURRENT 2013-03-05 Dissolved 2014-11-18
DAVID STUART ELBOURNE HAYFORD FARM SOLAR LIMITED Director 2013-02-20 CURRENT 2013-02-20 Dissolved 2014-09-30
DAVID STUART ELBOURNE SUSTAIN ENERGY SOLUTIONS LIMITED Director 2011-12-20 CURRENT 2011-12-20 Active
DAVID STUART ELBOURNE SPTMY LIMITED Director 2011-12-20 CURRENT 2011-12-20 In Administration/Administrative Receiver
DAVID STUART ELBOURNE UNIDATA INFRASTRUCTURE LIMITED Director 2009-03-06 CURRENT 2009-03-06 Dissolved 2017-06-06
DAVID STUART ELBOURNE UNI-DATA GROUP (UK) LIMITED Director 2004-01-06 CURRENT 2004-01-06 Dissolved 2014-02-18
DAVID STUART ELBOURNE UNI-DATA UK LIMITED Director 2003-07-09 CURRENT 2003-07-09 Liquidation
DAVID STUART ELBOURNE UNI-DATA ELECTRICAL SERVICES LIMITED Director 1997-02-01 CURRENT 1994-06-20 Dissolved 2013-09-17
GERALD J. GIRARDI SOLARPLICITY UK HOLDINGS LIMITED Director 2017-07-17 CURRENT 2015-09-22 Active

More director information

Corporation Filing History
Companies House Filing History
This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.

DateDocument TypeDocument Description
2024-03-31ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/03/23
2023-09-20CONFIRMATION STATEMENT MADE ON 25/08/23, WITH NO UPDATES
2023-03-02MICRO ENTITY ACCOUNTS MADE UP TO 31/03/22
2022-09-01CONFIRMATION STATEMENT MADE ON 25/08/22, WITH NO UPDATES
2022-09-01CS01CONFIRMATION STATEMENT MADE ON 25/08/22, WITH NO UPDATES
2022-03-08AAMICRO ENTITY ACCOUNTS MADE UP TO 31/03/21
2021-08-31CS01CONFIRMATION STATEMENT MADE ON 25/08/21, WITH NO UPDATES
2021-03-31AAMICRO ENTITY ACCOUNTS MADE UP TO 31/03/20
2020-09-03CS01CONFIRMATION STATEMENT MADE ON 25/08/20, WITH NO UPDATES
2020-02-21AAMDAmended account full exemption
2020-02-14AA31/03/19 ACCOUNTS TOTAL EXEMPTION FULL
2019-01-23RES15CHANGE OF COMPANY NAME 23/01/19
2018-10-19TM01APPOINTMENT TERMINATED, DIRECTOR GERALD J. GIRARDI
2018-09-04CS01CONFIRMATION STATEMENT MADE ON 25/08/18, WITH UPDATES
2018-08-30TM01APPOINTMENT TERMINATED, DIRECTOR PAUL EZEKIEL
2018-08-01AA31/03/17 ACCOUNTS TOTAL EXEMPTION FULL
2018-07-25PSC01NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL DAVID STUART ELBOURNE
2018-07-25PSC02Notification of Apollo Investment Corporation as a person with significant control on 2016-08-26
2018-07-24PSC09Withdrawal of a person with significant control statement on 2018-07-24
2018-04-12AP01DIRECTOR APPOINTED MRS JULIE ANNE CLARE
2018-04-12Annotation
2018-03-12TM01APPOINTMENT TERMINATED, DIRECTOR DAVE ROGERS
2018-03-12TM01APPOINTMENT TERMINATED, DIRECTOR PAUL EZEKIEL
2018-03-07TM01APPOINTMENT TERMINATED, DIRECTOR AUSTIN SEAN HEALEY
2017-09-21LATEST SOC21/09/17 STATEMENT OF CAPITAL;GBP 10000
2017-09-21CS01CONFIRMATION STATEMENT MADE ON 25/08/17, WITH UPDATES
2017-07-20AP01DIRECTOR APPOINTED MR GERALD J. GIRARDI
2017-07-20TM01APPOINTMENT TERMINATED, DIRECTOR TAYLOR BOSWELL
2017-02-23MR04 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 097500020001
2017-02-13TM01APPOINTMENT TERMINATED, DIRECTOR PAUL LAWRENCE WHEELER
2017-01-23TM01APPOINTMENT TERMINATED, DIRECTOR JEFF DEUTSCHMAN
2017-01-20SH08Change of share class name or designation
2017-01-20SH10Particulars of variation of rights attached to shares
2017-01-20RES12Resolution of varying share rights or name
2017-01-20RES01ADOPT ARTICLES 31/12/2016
2017-01-03CS01CONFIRMATION STATEMENT MADE ON 25/08/16, WITH UPDATES
2016-10-16AA01Current accounting period extended from 16/11/16 TO 31/03/17
2016-10-15AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 16/11/15
2016-09-27AA01Previous accounting period shortened from 01/04/16 TO 16/11/15
2016-03-17MR01REGISTRATION OF A CHARGE / CHARGE CODE 097500020001
2015-12-12AP01DIRECTOR APPOINTED AUSTIN HEALEY
2015-12-12AP01DIRECTOR APPOINTED DAVID ROGERS
2015-12-12AP01DIRECTOR APPOINTED MR PAUL LAWRENCE WHEELER
2015-12-12AP01DIRECTOR APPOINTED PAUL EZEKIEL
2015-12-12AP01DIRECTOR APPOINTED JEFF DEUTSCHMAN
2015-11-26LATEST SOC26/11/15 STATEMENT OF CAPITAL;GBP 10000
2015-11-26SH0117/11/15 STATEMENT OF CAPITAL GBP 10000.00
2015-11-26SH10NOTICE OF PARTICULARS OF VARIATION OF RIGHTS ATTACHED TO SHARES
2015-11-26SH08NOTICE OF NAME OR OTHER DESIGNATION OF CLASS OF SHARES
2015-11-26AA01CURRSHO FROM 31/08/2016 TO 01/04/2016
2015-11-26AP01DIRECTOR APPOINTED TAYLOR BOSWELL
2015-11-26RES 17RESOLUTION TO REDENOMINATE SHARES 17/11/2015
2015-11-26RES01ADOPT ARTICLES 17/11/2015
2015-10-21RES15CHANGE OF NAME 21/10/2015
2015-10-21CERTNMCOMPANY NAME CHANGED SUSTAIN TOPCO 2015 LIMITED CERTIFICATE ISSUED ON 21/10/15
2015-08-26MODEL ARTICLESMODEL ARTICLES ADOPTED: PRIVATE LIMITED BY SHARES
2015-08-26NEWINCCERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION
Industry Information
SIC/NAIC Codes
70 - Activities of head offices; management consultancy activities
701 - Activities of head offices
70100 - Activities of head offices




Licences & Regulatory approval
We could not find any licences issued to PEERGLOW GROUP LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
No legal notices or events such as winding-up orders or proposals to strike-off have been issued
Fines / Sanctions
No fines or sanctions have been issued against PEERGLOW GROUP LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 1
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 1
Details of Mortgagee Charges
We do not yet have the details of PEERGLOW GROUP LIMITED's previous or outstanding mortgage charges.
Filed Financial Reports
Annual Accounts
2015-11-16
Annual Accounts
2018-03-31
Annual Accounts
2019-03-31
Annual Accounts
2021-03-31

These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on PEERGLOW GROUP LIMITED

Intangible Assets
Patents
We have not found any records of PEERGLOW GROUP LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for PEERGLOW GROUP LIMITED
Trademarks
We have not found any records of PEERGLOW GROUP LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for PEERGLOW GROUP LIMITED. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.

The top companies supplying to UK government with the same SIC code (70100 - Activities of head offices) as PEERGLOW GROUP LIMITED are:

Outgoings
Business Rates/Property Tax
No properties were found where PEERGLOW GROUP LIMITED is liable for the business rates / property tax. This could be for a number of reasons.
  • The council hasnt published the data
  • We havent found or been able to process the councils data
  • The company is part of a group of companies and another company in the group is liable for business rates
  • The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
  • Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded PEERGLOW GROUP LIMITED any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR
European Union CORDIS Awards
The European Union has not awarded PEERGLOW GROUP LIMITED any grants or awards.
Ownership
    We could not find any group structure information
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