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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.

Jump to: Company in focus, Offsprings
Parent entities and officers 21
  • 1
    Devani, Baiju
    Born in July 1980
    Individual (103 offsprings)
    Officer
    2016-12-01 ~ 2018-06-28
    OF - Director → CIF 0
  • 2
    Cruickshank, Sarah
    Individual (474 offsprings)
    Officer
    2014-09-26 ~ 2020-06-04
    OF - Secretary → CIF 0
  • 3
    Speight, Sebastian James
    Director born in December 1967
    Individual (482 offsprings)
    Officer
    2014-09-26 ~ 2020-09-30
    OF - Director → CIF 0
  • 4
    Wood, Neil Anthony
    Born in December 1980
    Individual (276 offsprings)
    Officer
    2022-05-10 ~ now
    OF - Director → CIF 0
  • 5
    Ranawake, Armin Guy Ariya
    Investment Director born in June 1968
    Individual (39 offsprings)
    Officer
    2016-12-01 ~ 2018-06-28
    OF - Director → CIF 0
  • 6
    Macdonald, Angus Crawford
    Landowner born in June 1964
    Individual (167 offsprings)
    Officer
    2014-09-23 ~ 2014-09-26
    OF - Director → CIF 0
  • 7
    Wright, Jennifer
    Individual (192 offsprings)
    Officer
    2016-08-09 ~ 2019-04-11
    OF - Secretary → CIF 0
  • 8
    Roberts, Luke James Brandon
    Director born in April 1976
    Individual (191 offsprings)
    Officer
    2022-05-10 ~ 2024-07-18
    OF - Director → CIF 0
  • 9
    Forster, Neil Andrew
    Director born in December 1970
    Individual (595 offsprings)
    Officer
    2020-07-10 ~ 2022-05-10
    OF - Director → CIF 0
  • 10
    Dunn, Jonathan
    Director born in December 1977
    Individual (35 offsprings)
    Officer
    2014-09-26 ~ 2016-08-31
    OF - Director → CIF 0
  • 11
    Castiglioni, Roberto
    Investment Director born in July 1976
    Individual (71 offsprings)
    Officer
    2018-06-28 ~ 2019-03-29
    OF - Director → CIF 0
  • 12
    Miller, Liv Harder
    Director born in September 1989
    Individual (34 offsprings)
    Officer
    2019-03-29 ~ 2020-05-01
    OF - Director → CIF 0
  • 13
    Murphy, Jason
    Accountant born in February 1978
    Individual (128 offsprings)
    Officer
    2018-06-28 ~ 2020-09-30
    OF - Director → CIF 0
  • 14
    Durnall, James Thomas
    Solicitor born in February 1979
    Individual (22 offsprings)
    Officer
    2015-10-05 ~ 2016-12-02
    OF - Director → CIF 0
  • 15
    Arcache, Alexander, Dr
    Director born in July 1974
    Individual (88 offsprings)
    Officer
    2011-02-23 ~ 2014-09-23
    OF - Director → CIF 0
  • 16
    Bohne, Frank Henning Albert
    Head Of Operations born in July 1971
    Individual (81 offsprings)
    Officer
    2011-02-23 ~ 2014-09-23
    OF - Director → CIF 0
  • 17
    O'connor, Kevin Paul
    Born in September 1981
    Individual (141 offsprings)
    Officer
    2024-07-18 ~ now
    OF - Director → CIF 0
  • 18
    Reid, Duncan Murray
    Director born in July 1958
    Individual (632 offsprings)
    Officer
    2020-09-30 ~ 2022-05-10
    OF - Director → CIF 0
  • 19
    IREL SOLAR HOLDCO LIMITED 10327799 10328024
    2nd Floor, 2 City Place, Beehive Ring Road, Gatwick, West Sussex, England
    Active Corporate (16 parents, 4 offsprings)
    Person with significant control
    2018-06-28 ~ now
    PE - Ownership of voting rights - 75% or more → CIF 0
    PE - Ownership of shares – 75% or more → CIF 0
    PE - Right to appoint or remove directors → CIF 0
  • 20
    FLB COMPANY SECRETARIAL SERVICES LTD
    12133630
    C/o Flb Accountants Llp, 1010 Eskdale Road, Winnersh Triangle, Wokingham, United Kingdom
    Active Corporate (7 parents, 267 offsprings)
    Officer
    2020-06-04 ~ 2025-12-01
    OF - Secretary → CIF 0
  • 21
    A MINIMIS INCIPE LIMITED
    08365685
    Friars Ford, Manor Road, Reading, United Kingdom
    Dissolved Corporate (14 parents, 1 offspring)
    Person with significant control
    2016-08-26 ~ 2018-06-28
    PE - Right to appoint or remove directors → CIF 0
    PE - Ownership of voting rights - 75% or more → CIF 0
    PE - Ownership of shares – 75% or more → CIF 0
parent relation
Company in focus

NANTEAGUE SOLAR LIMITED

Period: 2018-11-28 ~ now
Company number: 07540352
Registered names
NANTEAGUE SOLAR LIMITED - now
KS SPV 11 LIMITED - 2018-11-28 07909944... (more)
Standard Industrial Classification
35110 - Production Of Electricity
Brief company account
Administrative Expenses
-774,411 GBP2024-07-01 ~ 2025-06-30
-529,370 GBP2023-07-01 ~ 2024-06-30
Other Interest Receivable/Similar Income (Finance Income)
10,217 GBP2024-07-01 ~ 2025-06-30
15,522 GBP2023-07-01 ~ 2024-06-30
Profit/Loss on Ordinary Activities Before Tax
-64,556 GBP2024-07-01 ~ 2025-06-30
131,690 GBP2023-07-01 ~ 2024-06-30
Profit/Loss
-10,825 GBP2024-07-01 ~ 2025-06-30
146,351 GBP2023-07-01 ~ 2024-06-30
Property, Plant & Equipment
4,731,743 GBP2025-06-30
5,139,470 GBP2024-06-30
Debtors
851,454 GBP2025-06-30
964,733 GBP2024-06-30
Cash at bank and in hand
260,832 GBP2025-06-30
318,412 GBP2024-06-30
Current Assets
1,112,286 GBP2025-06-30
1,283,145 GBP2024-06-30
Creditors
Current, Amounts falling due within one year
-1,564,078 GBP2024-06-30
Net Current Assets/Liabilities
-471,760 GBP2025-06-30
-280,933 GBP2024-06-30
Total Assets Less Current Liabilities
4,259,983 GBP2025-06-30
4,858,537 GBP2024-06-30
Net Assets/Liabilities
4,011,895 GBP2025-06-30
4,558,720 GBP2024-06-30
Equity
Called up share capital
2 GBP2025-06-30
2 GBP2024-06-30
2 GBP2023-06-30
Retained earnings (accumulated losses)
4,011,893 GBP2025-06-30
4,558,718 GBP2024-06-30
4,412,367 GBP2023-06-30
Equity
4,011,895 GBP2025-06-30
4,558,720 GBP2024-06-30
Profit/Loss
Retained earnings (accumulated losses)
-10,825 GBP2024-07-01 ~ 2025-06-30
146,351 GBP2023-07-01 ~ 2024-06-30
Dividends Paid
-536,000 GBP2024-07-01 ~ 2025-06-30
Deferred Tax Expense/Credit Relating to Origination/Reversal Timing Differences
-53,681 GBP2024-07-01 ~ 2025-06-30
Property, Plant & Equipment - Gross Cost
Plant and equipment
8,207,553 GBP2025-06-30
8,125,687 GBP2024-06-30
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Plant and equipment
3,475,810 GBP2025-06-30
2,986,217 GBP2024-06-30
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Plant and equipment
489,593 GBP2024-07-01 ~ 2025-06-30
Property, Plant & Equipment
Plant and equipment
4,731,743 GBP2025-06-30
5,139,470 GBP2024-06-30
Trade Debtors/Trade Receivables
Current
0 GBP2025-06-30
3,225 GBP2024-06-30
Amount of corporation tax that is recoverable
Current
5,764 GBP2025-06-30
5,714 GBP2024-06-30
Amounts Owed by Group Undertakings
Current
424,798 GBP2025-06-30
536,000 GBP2024-06-30
Prepayments/Accrued Income
Current
420,892 GBP2025-06-30
419,794 GBP2024-06-30
Trade Creditors/Trade Payables
Current
75,167 GBP2025-06-30
47,785 GBP2024-06-30
Amounts owed to group undertakings
Current
1,468,297 GBP2025-06-30
1,467,329 GBP2024-06-30
Other Taxation & Social Security Payable
Current
7,677 GBP2025-06-30
4,849 GBP2024-06-30
Other Creditors
Current
0 GBP2025-06-30
5,363 GBP2024-06-30
Accrued Liabilities/Deferred Income
Current
32,905 GBP2025-06-30
38,752 GBP2024-06-30
Creditors
Current
1,584,046 GBP2025-06-30
1,564,078 GBP2024-06-30
Par Value of Share
Class 1 ordinary share
1 GBP2024-07-01 ~ 2025-06-30
Number of Shares Issued (Fully Paid)
Class 1 ordinary share
2 shares2025-06-30
2 shares2024-06-30
Future Minimum Lease Payments Under Non-cancellable Operating Leases
Amounts falling due within one year
87,268 GBP2025-06-30
84,232 GBP2024-06-30
Average Number of Employees
02024-07-01 ~ 2025-06-30
  • NANTEAGUE SOLAR LIMITED
    Info
    KS SPV 11 LIMITED - 2018-11-28
    Registered number 07540352
    2nd Floor 2 City Place, Beehive Ring Road, Gatwick, West Sussex RH6 0PA
    PRIVATE LIMITED COMPANY incorporated on 2011-02-23 (15 years 2 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2026-02-23
    CIF 0
child relation
Offspring entities and appointments 0
  • Not found in our database.

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Contains public sector information retrieved at 5 April 2026 and licensed under the Open Government Licence v3.0.