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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.

Parent entities and officers
Active 4
  • 1
    Wood, Neil Anthony
    Born in December 1980
    Individual (264 offsprings)
    Officer
    icon of calendar 2022-05-10 ~ now
    OF - Director → CIF 0
  • 2
    O'connor, Kevin Paul
    Born in September 1981
    Individual (141 offsprings)
    Officer
    icon of calendar 2024-07-18 ~ now
    OF - Director → CIF 0
  • 3
    icon of addressC/o Flb Accountants Llp, 1010 Eskdale Road, Winnersh Triangle, Wokingham, United Kingdom
    Active Corporate (5 parents, 212 offsprings)
    Equity (Company account)
    2 GBP2023-12-31
    Officer
    icon of calendar 2020-06-04 ~ now
    OF - Secretary → CIF 0
  • 4
    IREL SOLAR HOLDCO LIMITED
    icon of address2nd Floor, 2 City Place, Beehive Ring Road, Gatwick, West Sussex, England
    Active Corporate (4 parents, 4 offsprings)
    Equity (Company account)
    8,487,161 GBP2024-06-30
    Person with significant control
    icon of calendar 2018-06-28 ~ now
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
Ceased 17
  • 1
    Durnall, James Thomas
    Solicitor born in February 1979
    Individual (2 offsprings)
    Officer
    icon of calendar 2015-10-05 ~ 2016-12-02
    OF - Director → CIF 0
  • 2
    Macdonald, Angus Crawford
    Landowner born in June 1964
    Individual (55 offsprings)
    Officer
    icon of calendar 2014-09-23 ~ 2014-09-26
    OF - Director → CIF 0
  • 3
    Reid, Duncan Murray
    Director born in July 1958
    Individual (514 offsprings)
    Officer
    icon of calendar 2020-09-30 ~ 2022-05-10
    OF - Director → CIF 0
  • 4
    Cruickshank, Sarah
    Individual (316 offsprings)
    Officer
    icon of calendar 2014-09-26 ~ 2020-06-04
    OF - Secretary → CIF 0
  • 5
    Castiglioni, Roberto
    Investment Director born in July 1976
    Individual (15 offsprings)
    Officer
    icon of calendar 2018-06-28 ~ 2019-03-29
    OF - Director → CIF 0
  • 6
    Wright, Jennifer
    Individual (8 offsprings)
    Officer
    icon of calendar 2016-08-09 ~ 2019-04-11
    OF - Secretary → CIF 0
  • 7
    Bohne, Frank Henning Albert
    Head Of Operations born in July 1971
    Individual (48 offsprings)
    Officer
    icon of calendar 2011-02-23 ~ 2014-09-23
    OF - Director → CIF 0
  • 8
    Murphy, Jason
    Accountant born in February 1978
    Individual (21 offsprings)
    Officer
    icon of calendar 2018-06-28 ~ 2020-09-30
    OF - Director → CIF 0
  • 9
    Forster, Neil Andrew
    Director born in December 1970
    Individual (207 offsprings)
    Officer
    icon of calendar 2020-07-10 ~ 2022-05-10
    OF - Director → CIF 0
  • 10
    Ranawake, Armin Guy Ariya
    Investment Director born in June 1968
    Individual (6 offsprings)
    Officer
    icon of calendar 2016-12-01 ~ 2018-06-28
    OF - Director → CIF 0
  • 11
    Arcache, Alexander, Dr
    Director born in July 1974
    Individual (52 offsprings)
    Officer
    icon of calendar 2011-02-23 ~ 2014-09-23
    OF - Director → CIF 0
  • 12
    Dunn, Jonathan
    Director born in December 1977
    Individual
    Officer
    icon of calendar 2014-09-26 ~ 2016-08-31
    OF - Director → CIF 0
  • 13
    Miller, Liv Harder
    Director born in September 1989
    Individual
    Officer
    icon of calendar 2019-03-29 ~ 2020-05-01
    OF - Director → CIF 0
  • 14
    Roberts, Luke James Brandon
    Director born in April 1976
    Individual (2 offsprings)
    Officer
    icon of calendar 2022-05-10 ~ 2024-07-18
    OF - Director → CIF 0
  • 15
    Devani, Baiju
    Senior Investment Manager born in July 1980
    Individual (26 offsprings)
    Officer
    icon of calendar 2016-12-01 ~ 2018-06-28
    OF - Director → CIF 0
  • 16
    Speight, Sebastian James
    Director born in December 1967
    Individual (129 offsprings)
    Officer
    icon of calendar 2014-09-26 ~ 2020-09-30
    OF - Director → CIF 0
  • 17
    icon of addressFriars Ford, Manor Road, Reading, United Kingdom
    Dissolved Corporate (4 parents)
    Person with significant control
    2016-08-26 ~ 2018-06-28
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
parent relation
Company in focus

NANTEAGUE SOLAR LIMITED

Previous name
KS SPV 11 LIMITED - 2018-11-28
Standard Industrial Classification
35110 - Production Of Electricity
Brief company account
Cost of Sales
-243,161 GBP2023-07-01 ~ 2024-06-30
-133,373 GBP2022-07-01 ~ 2023-06-30
Administrative Expenses
-529,370 GBP2023-07-01 ~ 2024-06-30
-627,419 GBP2022-07-01 ~ 2023-06-30
Other Interest Receivable/Similar Income (Finance Income)
15,522 GBP2023-07-01 ~ 2024-06-30
715 GBP2022-07-01 ~ 2023-06-30
Profit/Loss on Ordinary Activities Before Tax
131,690 GBP2023-07-01 ~ 2024-06-30
869,269 GBP2022-07-01 ~ 2023-06-30
Profit/Loss
146,351 GBP2023-07-01 ~ 2024-06-30
682,274 GBP2022-07-01 ~ 2023-06-30
Property, Plant & Equipment
5,139,470 GBP2024-06-30
5,465,388 GBP2023-06-30
Debtors
964,733 GBP2024-06-30
844,749 GBP2023-06-30
Cash at bank and in hand
318,412 GBP2024-06-30
281,344 GBP2023-06-30
Current Assets
1,283,145 GBP2024-06-30
1,126,093 GBP2023-06-30
Creditors
Current, Amounts falling due within one year
-1,866,486 GBP2023-06-30
Net Current Assets/Liabilities
-280,933 GBP2024-06-30
-740,393 GBP2023-06-30
Total Assets Less Current Liabilities
4,858,537 GBP2024-06-30
4,724,995 GBP2023-06-30
Net Assets/Liabilities
4,558,720 GBP2024-06-30
4,412,369 GBP2023-06-30
Equity
Called up share capital
2 GBP2024-06-30
2 GBP2023-06-30
2 GBP2022-06-30
Retained earnings (accumulated losses)
4,558,718 GBP2024-06-30
4,412,367 GBP2023-06-30
3,730,093 GBP2022-06-30
Equity
4,558,720 GBP2024-06-30
4,412,369 GBP2023-06-30
Profit/Loss
Retained earnings (accumulated losses)
146,351 GBP2023-07-01 ~ 2024-06-30
682,274 GBP2022-07-01 ~ 2023-06-30
Audit Fees/Expenses
4,000 GBP2022-07-01 ~ 2023-06-30
Deferred Tax Expense/Credit Relating to Origination/Reversal Timing Differences
-14,711 GBP2023-07-01 ~ 2024-06-30
Property, Plant & Equipment - Gross Cost
Plant and equipment
8,125,687 GBP2023-06-30
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Plant and equipment
2,986,217 GBP2024-06-30
2,660,299 GBP2023-06-30
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Plant and equipment
325,918 GBP2023-07-01 ~ 2024-06-30
Property, Plant & Equipment
Plant and equipment
5,139,470 GBP2024-06-30
5,465,388 GBP2023-06-30
Trade Debtors/Trade Receivables
Current
3,225 GBP2024-06-30
343,251 GBP2023-06-30
Amount of corporation tax that is recoverable
Current
5,714 GBP2024-06-30
0 GBP2023-06-30
Amounts Owed by Group Undertakings
Current
536,000 GBP2024-06-30
5,760 GBP2023-06-30
Other Debtors
Current
0 GBP2024-06-30
1,016 GBP2023-06-30
Prepayments/Accrued Income
Current
419,794 GBP2024-06-30
494,722 GBP2023-06-30
Debtors
Amounts falling due within one year, Current
964,733 GBP2024-06-30
Current, Amounts falling due within one year
844,749 GBP2023-06-30
Trade Creditors/Trade Payables
Current
47,785 GBP2024-06-30
42,810 GBP2023-06-30
Amounts owed to group undertakings
Current
1,467,329 GBP2024-06-30
1,530,676 GBP2023-06-30
Corporation Tax Payable
Current
0 GBP2024-06-30
89,025 GBP2023-06-30
Other Taxation & Social Security Payable
Current
4,849 GBP2024-06-30
49,980 GBP2023-06-30
Other Creditors
Current
5,363 GBP2024-06-30
0 GBP2023-06-30
Accrued Liabilities/Deferred Income
Current
38,752 GBP2024-06-30
153,995 GBP2023-06-30
Creditors
Current
1,564,078 GBP2024-06-30
1,866,486 GBP2023-06-30
Future Minimum Lease Payments Under Non-cancellable Operating Leases
Amounts falling due within one year
84,232 GBP2024-06-30
65,524 GBP2023-06-30
Average Number of Employees
02023-07-01 ~ 2024-06-30

  • NANTEAGUE SOLAR LIMITED
    Info
    KS SPV 11 LIMITED - 2018-11-28
    Registered number 07540352
    icon of addressC/o Flb Accountants Llp 1010 Eskdale Road, Winnersh Triangle, Wokingham RG41 5TS
    PRIVATE LIMITED COMPANY incorporated on 2011-02-23 (14 years 10 months). The company status is Active.
    The last date of confirmation statement was made at 2025-02-23
    CIF 0
child relation
Offspring entities and appointments
Active 0
  • Not found in our database.

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Contains public sector information retrieved at 12 November 2025 and licensed under the Open Government Licence v3.0.