The above diagram shows the color scheme of the layout in the main result page. The parent entities and officers are those entities, including individual and legal persons, have significant controls over the company in focus. The offspring entities and appointments are those entities that the company in focus can influence on.

Clicking the links on parent entities or officers, and offspring entities or managed companies will put them in focus and show upstream or downstream connections. In general, ascendant entities can be found by moving toward upstream, and descendant entities are by toward downstream. In this way, progenitor entities such as grandparent companies (parents of parent), sibling companies (children of parent), partner companies (parents of child), and progeny entities such as grandchild companies (children of child) can be found easily.

Parent entities and officers
Active 2
  • 1
    Mclelland, Kevin Brannan
    Operations And Maintenance Director born in April 1978
    Individual (16 offsprings)
    Officer
    2016-10-31 ~ dissolved
    OF - Director → CIF 0
  • 2
    Crickel Square, 2681, Hutchins Drive, Ky1-1111, Grand Cayman, Cayman Islands
    Corporate (3 offsprings)
    Person with significant control
    2016-04-06 ~ dissolved
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
    PE - Has significant influence or control over the trustees of a trustCIF 0
Ceased 11
  • 1
    Wirth, Markus
    Company Director born in September 1977
    Individual
    Officer
    2011-03-15 ~ 2014-01-15
    OF - Director → CIF 0
  • 2
    Weaver, Paul
    Company Director born in August 1966
    Individual (2 offsprings)
    Officer
    2015-09-25 ~ 2016-10-31
    OF - Director → CIF 0
  • 3
    Klos, Sascha
    Managing Director born in January 1981
    Individual (32 offsprings)
    Officer
    2012-02-14 ~ 2016-05-31
    OF - Director → CIF 0
  • 4
    Smith, Robin Alec
    Accountant born in February 1950
    Individual (2 offsprings)
    Officer
    2010-07-06 ~ 2012-02-14
    OF - Director → CIF 0
    Smith, Robin Alec
    Individual (2 offsprings)
    Officer
    2010-07-06 ~ 2012-02-14
    OF - Secretary → CIF 0
  • 5
    Kastner, Bernd
    Director born in May 1971
    Individual
    Officer
    2012-02-14 ~ 2012-02-29
    OF - Director → CIF 0
  • 6
    Ronaldson, Shaun James
    Director born in March 1981
    Individual (4 offsprings)
    Officer
    2016-09-30 ~ 2017-12-31
    OF - Director → CIF 0
  • 7
    Davies, Peter Joseph Mansel
    Director born in September 1962
    Individual (28 offsprings)
    Officer
    2010-07-13 ~ 2012-02-14
    OF - Director → CIF 0
  • 8
    Goss, Robert Stanley
    Director born in October 1958
    Individual (1 offspring)
    Officer
    2014-08-05 ~ 2015-09-30
    OF - Director → CIF 0
  • 9
    Geraghty, Lindsey Jane
    Finance Director born in August 1966
    Individual (2 offsprings)
    Officer
    2014-10-17 ~ 2016-09-30
    OF - Director → CIF 0
  • 10
    Hogan, Mark
    Director born in July 1966
    Individual (50 offsprings)
    Officer
    2012-04-02 ~ 2014-08-04
    OF - Director → CIF 0
  • 11
    Kirk, Daniel John
    Accountant born in July 1982
    Individual (1 offspring)
    Officer
    2013-09-05 ~ 2014-10-17
    OF - Director → CIF 0
    Kirk, Daniel John
    Individual (1 offspring)
    Officer
    2013-01-16 ~ 2014-10-17
    OF - Secretary → CIF 0
parent relation
Company in focus

CONERGY WEST SUSSEX LIMITED

Previous name
WIRSOL SOLAR UK LTD - 2014-08-11
Standard Industrial Classification
35110 - Production Of Electricity
Brief company account
Please be reminded the displayed account data is older than 4 years hence might not reflect current company status.
Debtors
40,316 GBP2019-06-30
269,151 GBP2017-12-31
Cash at bank and in hand
36,642 GBP2019-06-30
211,378 GBP2017-12-31
Current Assets
76,958 GBP2019-06-30
480,529 GBP2017-12-31
Net Current Assets/Liabilities
-4,259,441 GBP2019-06-30
-4,948,627 GBP2017-12-31
Net Assets/Liabilities
-4,259,441 GBP2019-06-30
-5,084,650 GBP2017-12-31
Equity
Called up share capital
20,002 GBP2019-06-30
20,002 GBP2017-12-31
Retained earnings (accumulated losses)
-4,279,443 GBP2019-06-30
-5,104,652 GBP2017-12-31
Equity
-4,259,441 GBP2019-06-30
-5,084,650 GBP2017-12-31
Average Number of Employees
12018-01-01 ~ 2019-06-30
12017-01-01 ~ 2017-12-31
Trade Debtors/Trade Receivables
Current
40,316 GBP2019-06-30
218,563 GBP2017-12-31
Other Debtors
Amounts falling due within one year
29,101 GBP2017-12-31
Debtors
Current, Amounts falling due within one year
40,316 GBP2019-06-30
247,664 GBP2017-12-31
Trade Creditors/Trade Payables
Current
34,034 GBP2019-06-30
218,817 GBP2017-12-31
Amounts owed to group undertakings
Current
4,287,043 GBP2019-06-30
3,651,776 GBP2017-12-31
Other Taxation & Social Security Payable
12,122 GBP2019-06-30
Other Creditors
Current
3,200 GBP2019-06-30
1,558,563 GBP2017-12-31
Creditors
Current
4,336,399 GBP2019-06-30
5,429,156 GBP2017-12-31

Related profiles found in government register
  • CONERGY WEST SUSSEX LIMITED
    Info
    WIRSOL SOLAR UK LTD - 2014-08-11
    Registered number 07306359
    Ship Canal House, 98 King Street, Manchester M2 4WU
    Private Limited Company incorporated on 2010-07-06 and dissolved on 2024-10-05 (14 years 2 months). The company status is Dissolved.
    The last date of confirmation statement was made at 2020-07-06
    CIF 0
  • CONERGY WEST SUSSEX LIMITED
    S
    Registered number 07306359
    Carina House, Sunrise Parkway, Linford Wood Business Centre, Milton Keynes, United Kingdom, MK14 6NJ
    Limited By Shares in Companies House, England And Wales
    CIF 1
child relation
Offspring entities and appointments
Active 1
  • Carina House Sunrise Parkway, Linford Wood Business Centre, Milton Keynes, United Kingdom
    Dissolved Corporate (2 parents)
    Person with significant control
    2016-09-22 ~ dissolved
    CIF 1 - Ownership of shares – 75% or moreOE
    CIF 1 - Ownership of voting rights - 75% or moreOE
    CIF 1 - Right to appoint or remove directorsOE
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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.