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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 3
  • 1
    Mozas Fenoll, Adrian
    Born in October 1978
    Individual (15 offsprings)
    Officer
    icon of calendar 2016-09-16 ~ now
    OF - Director → CIF 0
  • 2
    Lockhart, Glenn
    Born in February 1972
    Individual (30 offsprings)
    Officer
    icon of calendar 2012-04-05 ~ now
    OF - Director → CIF 0
  • 3
    icon of address2, Crossways Business Centre, Bicester Road, Kingswood, Aylesbury, England
    Active Corporate (4 parents, 2 offsprings)
    Profit/Loss (Company account)
    371,610 GBP2023-05-01 ~ 2024-04-30
    Person with significant control
    icon of calendar 2022-12-15 ~ now
    PE - Ownership of shares – More than 50% but less than 75% → CIF 0
Ceased 3
  • 1
    Sierra, Jose Maria
    Director born in May 1980
    Individual (1 offspring)
    Officer
    icon of calendar 2012-10-17 ~ 2016-09-16
    OF - Director → CIF 0
  • 2
    Mr Ignacio Arganza Alvaro
    Born in September 1971
    Individual (6 offsprings)
    Person with significant control
    icon of calendar 2016-04-06 ~ 2022-12-15
    PE - Ownership of shares – More than 25% but not more than 50% → CIF 0
  • 3
    PADERO SOLAR LIMITED
    icon of address2 Crossways Business Centre, Bicester Road, Kingswood, Aylesbury, England
    Dissolved Corporate (2 parents, 1 offspring)
    Equity (Company account)
    335,459 GBP2022-02-28
    Person with significant control
    2016-04-06 ~ 2024-02-09
    PE - Ownership of shares – More than 25% but not more than 50% → CIF 0
parent relation
Company in focus

PADERO SOLAER LTD

Standard Industrial Classification
42220 - Construction Of Utility Projects For Electricity And Telecommunications
Brief company account
Average Number of Employees
182023-05-01 ~ 2024-04-30
132022-05-01 ~ 2023-04-30
Profit/Loss
14,977,268 GBP2023-05-01 ~ 2024-04-30
3,962,994 GBP2022-05-01 ~ 2023-04-30
Amounts set aside to cover potential liabilities or losses
Deferred taxation
35,454 GBP2024-04-30
32,508 GBP2023-04-30
Turnover/Revenue
8,481,623 GBP2023-05-01 ~ 2024-04-30
24,995,398 GBP2022-05-01 ~ 2023-04-30
Cost of Sales
-5,654,455 GBP2023-05-01 ~ 2024-04-30
-19,116,651 GBP2022-05-01 ~ 2023-04-30
Gross Profit/Loss
2,827,168 GBP2023-05-01 ~ 2024-04-30
5,878,747 GBP2022-05-01 ~ 2023-04-30
Administrative Expenses
-2,546,996 GBP2023-05-01 ~ 2024-04-30
-1,577,886 GBP2022-05-01 ~ 2023-04-30
Operating Profit/Loss
13,230,153 GBP2023-05-01 ~ 2024-04-30
4,300,861 GBP2022-05-01 ~ 2023-04-30
Other Interest Receivable/Similar Income (Finance Income)
143,897 GBP2023-05-01 ~ 2024-04-30
34,228 GBP2022-05-01 ~ 2023-04-30
Interest Payable/Similar Charges (Finance Costs)
-812 GBP2023-05-01 ~ 2024-04-30
-68,478 GBP2022-05-01 ~ 2023-04-30
Profit/Loss on Ordinary Activities Before Tax
15,246,702 GBP2023-05-01 ~ 2024-04-30
4,584,890 GBP2022-05-01 ~ 2023-04-30
Comprehensive Income/Expense
14,977,268 GBP2023-05-01 ~ 2024-04-30
3,962,994 GBP2022-05-01 ~ 2023-04-30
Property, Plant & Equipment
1,143,375 GBP2024-04-30
1,130,738 GBP2023-04-30
Fixed Assets - Investments
1,060 GBP2024-04-30
213 GBP2023-04-30
Fixed Assets
1,144,435 GBP2024-04-30
1,130,951 GBP2023-04-30
Total Inventories
11,039,031 GBP2024-04-30
762,297 GBP2023-04-30
Debtors
5,153,846 GBP2024-04-30
15,724,691 GBP2023-04-30
Cash at bank and in hand
6,062,894 GBP2024-04-30
1,875,771 GBP2023-04-30
Current Assets
22,255,771 GBP2024-04-30
18,362,759 GBP2023-04-30
Net Current Assets/Liabilities
14,520,767 GBP2024-04-30
1,175,814 GBP2023-04-30
Total Assets Less Current Liabilities
15,665,202 GBP2024-04-30
2,306,765 GBP2023-04-30
Net Assets/Liabilities
15,629,748 GBP2024-04-30
2,274,257 GBP2023-04-30
Equity
Called up share capital
100 GBP2024-04-30
100 GBP2023-04-30
100 GBP2022-04-30
Retained earnings (accumulated losses)
15,629,648 GBP2024-04-30
2,274,157 GBP2023-04-30
996,453 GBP2022-04-30
Equity
15,629,748 GBP2024-04-30
2,274,257 GBP2023-04-30
996,553 GBP2022-04-30
Profit/Loss
Retained earnings (accumulated losses)
14,977,268 GBP2023-05-01 ~ 2024-04-30
3,962,994 GBP2022-05-01 ~ 2023-04-30
Comprehensive Income/Expense
Retained earnings (accumulated losses)
14,977,268 GBP2023-05-01 ~ 2024-04-30
3,962,994 GBP2022-05-01 ~ 2023-04-30
Dividends Paid
Retained earnings (accumulated losses)
-1,621,777 GBP2023-05-01 ~ 2024-04-30
-2,685,290 GBP2022-05-01 ~ 2023-04-30
Dividends Paid
-1,621,777 GBP2023-05-01 ~ 2024-04-30
-2,685,290 GBP2022-05-01 ~ 2023-04-30
Equity - Income/Expense Recognised Directly
Retained earnings (accumulated losses)
-1,621,777 GBP2023-05-01 ~ 2024-04-30
-2,685,290 GBP2022-05-01 ~ 2023-04-30
Equity - Income/Expense Recognised Directly
-1,621,777 GBP2023-05-01 ~ 2024-04-30
-2,685,290 GBP2022-05-01 ~ 2023-04-30
Property, Plant & Equipment - Depreciation Expense
18,092 GBP2023-05-01 ~ 2024-04-30
7,858 GBP2022-05-01 ~ 2023-04-30
Wages/Salaries
1,489,586 GBP2023-05-01 ~ 2024-04-30
947,242 GBP2022-05-01 ~ 2023-04-30
Social Security Costs
185,103 GBP2023-05-01 ~ 2024-04-30
114,361 GBP2022-05-01 ~ 2023-04-30
Pension & Other Post-employment Benefit Costs/Other Pension Costs
73,705 GBP2023-05-01 ~ 2024-04-30
62,412 GBP2022-05-01 ~ 2023-04-30
Staff Costs/Employee Benefits Expense
1,748,394 GBP2023-05-01 ~ 2024-04-30
1,124,015 GBP2022-05-01 ~ 2023-04-30
Director Remuneration
7,485 GBP2023-05-01 ~ 2024-04-30
6,274 GBP2022-05-01 ~ 2023-04-30
Deferred Tax Expense/Credit Relating to Origination/Reversal Timing Differences
2,946 GBP2023-05-01 ~ 2024-04-30
32,508 GBP2022-05-01 ~ 2023-04-30
Tax Expense/Credit at Applicable Tax Rate
3,811,676 GBP2023-05-01 ~ 2024-04-30
893,740 GBP2022-05-01 ~ 2023-04-30
Property, Plant & Equipment - Gross Cost
Land and buildings
993,169 GBP2024-04-30
1,138,596 GBP2023-04-30
Motor vehicles
19,495 GBP2023-04-30
Property, Plant & Equipment - Gross Cost
1,169,325 GBP2024-04-30
1,158,091 GBP2023-04-30
Property, Plant & Equipment - Disposals
Motor vehicles
-19,495 GBP2023-05-01 ~ 2024-04-30
Property, Plant & Equipment - Disposals
-19,495 GBP2023-05-01 ~ 2024-04-30
Property, Plant & Equipment - Gross Cost
Furniture and fittings
176,156 GBP2024-04-30
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Land and buildings
7,858 GBP2023-04-30
Motor vehicles
19,495 GBP2023-04-30
Property, Plant & Equipment - Accumulated Depreciation & Impairment
25,950 GBP2024-04-30
27,353 GBP2023-04-30
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Furniture and fittings
18,092 GBP2023-05-01 ~ 2024-04-30
Property, Plant & Equipment - Increase From Depreciation Charge for Year
18,092 GBP2023-05-01 ~ 2024-04-30
Property, Plant & Equipment - Decrease in depreciation and impairment related to disposals
Motor vehicles
-19,495 GBP2023-05-01 ~ 2024-04-30
Property, Plant & Equipment - Decrease in depreciation and impairment related to disposals
-19,495 GBP2023-05-01 ~ 2024-04-30
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Furniture and fittings
25,950 GBP2024-04-30
Property, Plant & Equipment
Land and buildings
993,169 GBP2024-04-30
1,130,738 GBP2023-04-30
Furniture and fittings
150,206 GBP2024-04-30
Amounts invested in assets
Cost valuation, Non-current
250,205 GBP2024-04-30
249,358 GBP2023-04-30
Additions to investments, Non-current
866 GBP2024-04-30
Non-current
1,060 GBP2024-04-30
213 GBP2023-04-30
Value of work in progress
11,039,031 GBP2024-04-30
762,297 GBP2023-04-30
Trade Debtors/Trade Receivables
222,446 GBP2024-04-30
11,665,435 GBP2023-04-30
Called-up share capital (not paid)
100 GBP2024-04-30
100 GBP2023-04-30
Prepayments/Accrued Income
32,049 GBP2024-04-30
374,108 GBP2023-04-30
Other Debtors
1,261,144 GBP2024-04-30
1,847,953 GBP2023-04-30
Trade Creditors/Trade Payables
Amounts falling due within one year
1,511,614 GBP2024-04-30
788,365 GBP2023-04-30
Accrued Liabilities/Deferred Income
Amounts falling due within one year
119,587 GBP2024-04-30
4,460,656 GBP2023-04-30
Corporation Tax Payable
Amounts falling due within one year
267,300 GBP2024-04-30
589,388 GBP2023-04-30
Other Taxation & Social Security Payable
Amounts falling due within one year
2,167,150 GBP2023-04-30
Other Creditors
Amounts falling due within one year
10,464 GBP2024-04-30
111 GBP2023-04-30
Deferred Tax Liabilities
35,454 GBP2024-04-30
32,508 GBP2023-04-30
Par Value of Share
Class 1 ordinary share
1 shares2023-05-01 ~ 2024-04-30
Future Minimum Lease Payments Under Non-cancellable Operating Leases
Amounts falling due within one year
52,437 GBP2024-04-30
21,978 GBP2023-04-30
Between one and five year
8,242 GBP2024-04-30
5,627 GBP2023-04-30
Future Minimum Lease Payments Under Non-cancellable Operating Leases
60,679 GBP2024-04-30
27,605 GBP2023-04-30
Related profiles found in government register
  • PADERO SOLAER LTD
    Info
    Registered number 08021337
    icon of address2 Crossways Business Centre, Bicester Road Kingswood, Aylesbury, Buckinghamshire HP18 0RA
    PRIVATE LIMITED COMPANY incorporated on 2012-04-05 (13 years 8 months). The company status is Active.
    The last date of confirmation statement was made at 2025-04-11
    CIF 0
  • PADERO SOLAER LTD
    S
    Registered number 08021337
    icon of address2, Crossways Business Centre, Bicester Road, Kingswood, Aylesbury, Buckinghamshire, England, HP18 0RA
    Private Company Limited By Shares in Uk Register Of Companies, United Kingdom
    CIF 1
  • PADERO SOLAER LTD
    S
    Registered number 08021337
    icon of address2, Crossways Business Centre, Bicester Road Kingswood, Aylesbury, Buckinghamshire, United Kingdom, HP18 0RA
    Private Limited Company in Companies House, England And Wales
    CIF 2 CIF 3
(more)
child relation
Offspring entities and appointments
Active 43
  • 1
    icon of addressUnit 2 Crossways Bicester Road, Kingswood, Aylesbury, England
    Active Corporate (3 parents)
    Equity (Company account)
    1 GBP2023-04-30
    Person with significant control
    icon of calendar 2021-02-09 ~ now
    CIF 42 - Right to appoint or remove directors → OE
    CIF 42 - Ownership of shares – 75% or more → OE
    CIF 42 - Ownership of voting rights - 75% or more → OE
  • 2
    icon of address2 Crossways Business Centre, Bicester Road, Aylesbury
    Dissolved Corporate (2 parents)
    Person with significant control
    icon of calendar 2016-04-06 ~ dissolved
    CIF 39 - Ownership of shares – 75% or more → OE
  • 3
    icon of addressAlexander House 1 Mandarin Road, Rainton Bridge Business Park, Houghton Le Spring, Sunderland, England
    Active Corporate (7 parents)
    Equity (Company account)
    -8,809 GBP2024-04-30
    Person with significant control
    icon of calendar 2020-09-30 ~ now
    CIF 25 - Ownership of shares – More than 25% but not more than 50% → OE
    CIF 25 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 4
    icon of address2 Crossways Business Centre, Bicester Road, Kingswood, Aylesbury, England
    Active Corporate (3 parents)
    Equity (Company account)
    -6,137 GBP2024-04-30
    Person with significant control
    icon of calendar 2022-04-20 ~ now
    CIF 32 - Right to appoint or remove directors → OE
    CIF 32 - Ownership of shares – 75% or more → OE
    CIF 32 - Ownership of voting rights - 75% or more → OE
  • 5
    CB SOLAR LTD - 2022-03-29
    icon of address2 Crossways Business Centre, Bicester Road Kingswood, Aylesbury, Buckinghamshire, United Kingdom
    Active Corporate (4 parents)
    Person with significant control
    icon of calendar 2024-09-18 ~ now
    CIF 5 - Ownership of voting rights - 75% or more → OE
    CIF 5 - Right to appoint or remove directors → OE
    CIF 5 - Ownership of shares – 75% or more → OE
  • 6
    icon of address2 Crossways Business Centre, Bicester Road Kingswood, Aylesbury, Buckinghamshire, United Kingdom
    Active Corporate (4 parents)
    Person with significant control
    icon of calendar 2024-09-18 ~ now
    CIF 6 - Ownership of voting rights - 75% or more → OE
    CIF 6 - Right to appoint or remove directors → OE
    CIF 6 - Ownership of shares – 75% or more → OE
  • 7
    icon of address2 Crossways Business Centre, Bicester Road, Kingswood, Aylesbury, Bucks, United Kingdom
    Active Corporate (3 parents)
    Person with significant control
    icon of calendar 2023-07-21 ~ now
    CIF 17 - Ownership of voting rights - 75% or more → OE
    CIF 17 - Ownership of shares – 75% or more → OE
    CIF 17 - Right to appoint or remove directors → OE
  • 8
    icon of address2 Crossways Business Centre Bicester Road, Kingswood, Aylesbury, Bucks, United Kingdom
    Active Corporate (5 parents)
    Equity (Company account)
    -11,679 GBP2024-04-30
    Person with significant control
    icon of calendar 2022-10-03 ~ now
    CIF 44 - Right to appoint or remove directors → OE
    CIF 44 - Ownership of shares – 75% or more → OE
    CIF 44 - Ownership of voting rights - 75% or more → OE
  • 9
    icon of addressUnit 2 Crossways Bicester Road, Kingswood, Aylesbury, England
    Active Corporate (3 parents)
    Equity (Company account)
    -6,039 GBP2024-04-30
    Person with significant control
    icon of calendar 2021-02-09 ~ now
    CIF 40 - Right to appoint or remove directors → OE
    CIF 40 - Ownership of shares – 75% or more → OE
    CIF 40 - Ownership of voting rights - 75% or more → OE
  • 10
    icon of address2 Crossways Business Centre, Bicester Road, Kingswood, Aylesbury, England
    Active Corporate (3 parents)
    Person with significant control
    icon of calendar 2025-05-01 ~ now
    CIF 27 - Ownership of shares – 75% or more → OE
    CIF 27 - Ownership of voting rights - 75% or more → OE
    CIF 27 - Right to appoint or remove directors → OE
  • 11
    icon of address2 Crossways Business Centre, Bicester Road Kingswood, Aylesbury, Buckinghamshire, United Kingdom
    Active Corporate (4 parents)
    Person with significant control
    icon of calendar 2024-09-18 ~ now
    CIF 4 - Ownership of voting rights - 75% or more → OE
    CIF 4 - Right to appoint or remove directors → OE
    CIF 4 - Ownership of shares – 75% or more → OE
  • 12
    icon of address2 Crossways Business Centre, Bicester Road, Kingswood, Aylesbury, Bucks, United Kingdom
    Active Corporate (3 parents)
    Person with significant control
    icon of calendar 2023-05-22 ~ now
    CIF 21 - Ownership of shares – 75% or more → OE
    CIF 21 - Right to appoint or remove directors → OE
    CIF 21 - Ownership of voting rights - 75% or more → OE
  • 13
    MAWKIN LANE SOLAR FARM LIMITED - 2025-01-23
    icon of address2 Crossways Business Centre, Bicester Road, Kingswood, Aylesbury, Bucks, United Kingdom
    Active Corporate (3 parents)
    Person with significant control
    icon of calendar 2023-07-21 ~ now
    CIF 19 - Ownership of shares – 75% or more → OE
    CIF 19 - Right to appoint or remove directors → OE
    CIF 19 - Ownership of voting rights - 75% or more → OE
  • 14
    icon of address2 Crossways Business Centre, Bicester Road, Kingswood, Aylesbury, Bucks, United Kingdom
    Active Corporate (3 parents)
    Person with significant control
    icon of calendar 2025-04-25 ~ now
    CIF 15 - Right to appoint or remove directors → OE
    CIF 15 - Ownership of voting rights - 75% or more → OE
    CIF 15 - Ownership of shares – 75% or more → OE
  • 15
    icon of address2 Crossways Business Centre, Bicester Road, Kingswood, Aylesbury, Bucks, United Kingdom
    Active Corporate (3 parents)
    Equity (Company account)
    -6,100 GBP2024-04-30
    Person with significant control
    icon of calendar 2023-07-14 ~ now
    CIF 20 - Right to appoint or remove directors → OE
    CIF 20 - Ownership of shares – 75% or more → OE
    CIF 20 - Ownership of voting rights - 75% or more → OE
  • 16
    icon of address2 Crossways Business Centre, Bicester Road,kingswood, Aylesbury, United Kingdom
    Active Corporate (3 parents)
    Equity (Company account)
    -6,308 GBP2024-04-30
    Person with significant control
    icon of calendar 2022-10-01 ~ now
    CIF 10 - Right to appoint or remove directors → OE
    CIF 10 - Ownership of shares – 75% or more → OE
    CIF 10 - Ownership of voting rights - 75% or more → OE
  • 17
    icon of address2 Crossways Business Centre, Bicester Road, Kingswood, Aylesbury, Bucks, England
    Active Corporate (4 parents)
    Equity (Company account)
    1 GBP2023-04-30
    Person with significant control
    icon of calendar 2022-05-18 ~ now
    CIF 13 - Ownership of shares – 75% or more → OE
    CIF 13 - Ownership of voting rights - 75% or more → OE
    CIF 13 - Right to appoint or remove directors → OE
  • 18
    icon of address2 Crossways Business Centre, Bicester Road, Kingswood, Aylesbury, England
    Active Corporate (4 parents, 1 offspring)
    Equity (Company account)
    -112,737 GBP2024-04-30
    Person with significant control
    icon of calendar 2018-08-01 ~ now
    CIF 38 - Ownership of shares – More than 50% but less than 75% → OE
  • 19
    icon of address2 Crossways Business Centre, Bicester Road, Kingswood, Aylesbury, Bucks, United Kingdom
    Active Corporate (3 parents)
    Person with significant control
    icon of calendar 2023-07-21 ~ now
    CIF 18 - Right to appoint or remove directors → OE
    CIF 18 - Ownership of voting rights - 75% or more → OE
    CIF 18 - Ownership of shares – 75% or more → OE
  • 20
    icon of addressUnit 2, Crossways, Bicester Road, Kingswood, Aylesbury, England
    Active Corporate (3 parents)
    Equity (Company account)
    100 GBP2023-04-30
    Person with significant control
    icon of calendar 2020-09-30 ~ now
    CIF 36 - Ownership of shares – 75% or more → OE
  • 21
    NEWTHORPE FEN SOLAR FARM LIMITED - 2025-03-17
    icon of address2 Crossways Business Centre Bicester Road, Kingswood, Aylesbury, England
    Active Corporate (3 parents)
    Person with significant control
    icon of calendar 2025-01-30 ~ now
    CIF 30 - Ownership of voting rights - 75% or more → OE
    CIF 30 - Right to appoint or remove directors → OE
    CIF 30 - Ownership of shares – 75% or more → OE
  • 22
    icon of address2 Crossways Business Centre, Bicester Road, Kingswood, Aylesbury, Bucks, England
    Active Corporate (6 parents, 2 offsprings)
    Equity (Company account)
    -6,998 GBP2024-04-30
    Person with significant control
    icon of calendar 2023-05-04 ~ now
    CIF 11 - Right to appoint or remove directors → OE
    CIF 11 - Ownership of voting rights - More than 50% but less than 75% → OE
    CIF 11 - Ownership of shares – More than 50% but less than 75% → OE
  • 23
    icon of address2 Crossways Business Centre Bicester Road, Kingswood, Aylesbury, Bucks, United Kingdom
    Active Corporate (3 parents)
    Equity (Company account)
    -70,200 GBP2024-04-30
    Person with significant control
    icon of calendar 2020-09-30 ~ now
    CIF 49 - Ownership of shares – 75% or more → OE
  • 24
    icon of addressC/o External Services Limited, Central House, 20 Central Avenue, St Andrews Business Park, Norwich, United Kingdom
    Active Corporate (6 parents)
    Equity (Company account)
    -1,048 GBP2024-04-30
    Person with significant control
    icon of calendar 2022-06-21 ~ now
    CIF 1 - Ownership of voting rights - More than 25% but not more than 50% → OE
    CIF 1 - Ownership of shares – More than 25% but not more than 50% → OE
  • 25
    icon of address2 Crossways Business Centre, Bicester Road, Kingswood, Aylesbury, United Kingdom
    Active Corporate (4 parents)
    Equity (Company account)
    -3,800 GBP2024-01-31
    Person with significant control
    icon of calendar 2025-03-27 ~ now
    CIF 2 - Right to appoint or remove directors → OE
    CIF 2 - Ownership of voting rights - 75% or more → OE
    CIF 2 - Ownership of shares – 75% or more → OE
  • 26
    icon of addressC/o External Services Limited Central House, 20 Central Avenue, St. Andrews Business Park, Norwich, United Kingdom
    Active Corporate (7 parents, 24 offsprings)
    Equity (Company account)
    -294,199 GBP2024-04-30
    Person with significant control
    icon of calendar 2023-05-03 ~ now
    CIF 50 - Ownership of voting rights - More than 25% but not more than 50% → OE
    CIF 50 - Ownership of shares – More than 25% but not more than 50% → OE
  • 27
    FOX HILL SOLAR PROJECT LIMITED - 2022-10-28
    icon of address2 Crossways Business Centre, Bicester Road, Kingswood, Aylesbury, Buckinghamshire, United Kingdom
    Active Corporate (4 parents)
    Equity (Company account)
    -2,132 GBP2024-11-30
    Person with significant control
    icon of calendar 2025-02-24 ~ now
    CIF 3 - Right to appoint or remove directors → OE
    CIF 3 - Ownership of shares – 75% or more → OE
    CIF 3 - Ownership of voting rights - 75% or more → OE
  • 28
    icon of address2 Crossways Business Centre, Bicester Road, Kingswood, Aylesbury, England
    Active Corporate (3 parents)
    Equity (Company account)
    1 GBP2023-04-30
    Person with significant control
    icon of calendar 2022-04-20 ~ now
    CIF 33 - Right to appoint or remove directors → OE
    CIF 33 - Ownership of voting rights - 75% or more → OE
    CIF 33 - Ownership of shares – 75% or more → OE
  • 29
    icon of address2 Crossways Business Centre, Bicester Road, Aylesbury
    Active Corporate (2 parents)
    Equity (Company account)
    2 GBP2024-04-30
    Person with significant control
    icon of calendar 2024-05-01 ~ now
    CIF 35 - Ownership of voting rights - 75% or more → OE
    CIF 35 - Ownership of shares – 75% or more → OE
    CIF 35 - Right to appoint or remove directors → OE
  • 30
    icon of address2 Crossways Business Centre Bicester Road, Kingswood, Aylesbury, England
    Active Corporate (4 parents)
    Equity (Company account)
    1 GBP2023-04-30
    Person with significant control
    icon of calendar 2020-08-11 ~ now
    CIF 48 - Right to appoint or remove directors → OE
    CIF 48 - Ownership of shares – 75% or more → OE
    CIF 48 - Ownership of voting rights - 75% or more → OE
  • 31
    icon of address2 Crossways Business Centre Bicester Road, Kingswood, Aylesbury, England
    Active Corporate (2 parents)
    Equity (Company account)
    -6,109 GBP2024-04-30
    Person with significant control
    icon of calendar 2020-08-11 ~ now
    CIF 46 - Ownership of shares – 75% or more → OE
    CIF 46 - Right to appoint or remove directors → OE
    CIF 46 - Ownership of voting rights - 75% or more → OE
  • 32
    icon of address2 Crossways Business Centre Bicester Road, Kingswood, Aylesbury, England
    Active Corporate (3 parents)
    Equity (Company account)
    1 GBP2023-04-30
    Person with significant control
    icon of calendar 2020-08-11 ~ now
    CIF 45 - Right to appoint or remove directors → OE
    CIF 45 - Ownership of shares – 75% or more → OE
    CIF 45 - Ownership of voting rights - 75% or more → OE
  • 33
    icon of address1 & 2 Tollgate Business Park Tollgate West, Stanway, Colchester, United Kingdom
    Active Corporate (5 parents)
    Net Assets/Liabilities (Company account)
    77 GBP2019-04-30
    Person with significant control
    icon of calendar 2017-07-24 ~ now
    CIF 43 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 34
    icon of address2 Crossways Business Centre, Bicester Road, Kingswood, Aylesbury, Bucks, England
    Active Corporate (3 parents)
    Equity (Company account)
    1 GBP2023-04-30
    Person with significant control
    icon of calendar 2022-05-18 ~ now
    CIF 12 - Right to appoint or remove directors → OE
    CIF 12 - Ownership of voting rights - 75% or more → OE
    CIF 12 - Ownership of shares – 75% or more → OE
  • 35
    CUSTODIAN ENERGY LIMITED - 2023-07-06
    icon of addressAlexander House 1 Mandarin Road, Rainton Bridge Business Park, Houghton Le Spring, Sunderland, England
    Active Corporate (7 parents)
    Equity (Company account)
    1 GBP2019-11-30
    Person with significant control
    icon of calendar 2020-07-21 ~ now
    CIF 26 - Ownership of shares – More than 25% but not more than 50% → OE
    CIF 26 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 36
    POSTERN PARK SOLAR FARM LIMITED - 2025-04-25
    icon of address2 Crossways Business Centre Bicester Road, Kingswood, Aylesbury, England
    Active Corporate (3 parents)
    Person with significant control
    icon of calendar 2025-02-06 ~ now
    CIF 29 - Ownership of shares – 75% or more → OE
    CIF 29 - Right to appoint or remove directors → OE
    CIF 29 - Ownership of voting rights - 75% or more → OE
  • 37
    icon of address2 Crossways Business Centre, Bicester Road, Kingswood, Aylesbury, England
    Active Corporate (3 parents)
    Equity (Company account)
    1 GBP2023-04-30
    Person with significant control
    icon of calendar 2022-04-20 ~ now
    CIF 31 - Ownership of shares – 75% or more → OE
    CIF 31 - Ownership of voting rights - 75% or more → OE
    CIF 31 - Right to appoint or remove directors → OE
  • 38
    icon of addressUnit 2, Crossways, Bicester Road, Kingswood, Aylesbury, England
    Active Corporate (3 parents)
    Equity (Company account)
    100 GBP2023-04-30
    Person with significant control
    icon of calendar 2020-09-30 ~ now
    CIF 37 - Ownership of shares – 75% or more → OE
  • 39
    icon of address2 Crossways Business Centre, Bicester Road, Kingswood, Aylesbury, Bucks, United Kingdom
    Active Corporate (3 parents)
    Person with significant control
    icon of calendar 2023-07-24 ~ now
    CIF 16 - Ownership of voting rights - 75% or more → OE
    CIF 16 - Right to appoint or remove directors → OE
    CIF 16 - Ownership of shares – 75% or more → OE
  • 40
    icon of address2 Crossways Business Centre Bicester Road, Kingswood, Aylesbury, England
    Active Corporate (5 parents)
    Equity (Company account)
    -9,430 GBP2024-04-30
    Person with significant control
    icon of calendar 2022-10-03 ~ now
    CIF 47 - Ownership of voting rights - 75% or more with control over the trustees of a trust → OE
    CIF 47 - Ownership of shares – 75% or more → OE
    CIF 47 - Right to appoint or remove directors → OE
  • 41
    icon of address2 Crossways Business Centre, Bicester Road, Kingswood, Aylesbury, England
    Active Corporate (3 parents)
    Person with significant control
    icon of calendar 2025-04-28 ~ now
    CIF 28 - Ownership of shares – 75% or more → OE
    CIF 28 - Right to appoint or remove directors → OE
    CIF 28 - Ownership of voting rights - 75% or more → OE
  • 42
    WSE MELKSHAM LANE LIMITED - 2014-06-02
    WSE SOLAR RENEWABLE OMEGA LIMITED - 2014-01-23
    icon of address2 Crossways Business Centre Bicester Road, Kingswood, Aylesbury, Buckinghamshire, United Kingdom
    Active Corporate (3 parents)
    Equity (Company account)
    -12,846 GBP2024-04-30
    Person with significant control
    icon of calendar 2020-09-10 ~ now
    CIF 9 - Ownership of shares – 75% or more → OE
  • 43
    WSE LONGTON VALE LIMITED - 2021-10-15
    icon of address2 Crossways Business Centre Bicester Road, Kingswood, Aylesbury, Buckinghamshire, England
    Active Corporate (3 parents)
    Equity (Company account)
    -11,038 GBP2024-04-30
    Person with significant control
    icon of calendar 2022-01-24 ~ now
    CIF 24 - Ownership of shares – 75% or more → OE
Ceased 7
  • 1
    icon of addressDeanery Road, Deanery Road, Bristol, Avon, England
    Active Corporate (4 parents)
    Equity (Company account)
    -3,501 GBP2024-04-30
    Person with significant control
    icon of calendar 2024-05-10 ~ 2025-05-08
    CIF 7 - Ownership of shares – 75% or more → OE
    CIF 7 - Ownership of voting rights - 75% or more → OE
    CIF 7 - Right to appoint or remove directors → OE
  • 2
    icon of address2 Crossways Business Centre, Bicester Road, Kingswood, Aylesbury, Bucks, England
    Active Corporate (5 parents)
    Equity (Company account)
    -1,274,666 GBP2024-04-30
    Person with significant control
    icon of calendar 2022-05-18 ~ 2023-03-20
    CIF 14 - Ownership of shares – 75% or more → OE
    CIF 14 - Ownership of voting rights - 75% or more → OE
    CIF 14 - Right to appoint or remove directors → OE
  • 3
    icon of addressUnit 2 Crossways Bicester Road, Kingswood, Aylesbury, England
    Active Corporate (5 parents)
    Equity (Company account)
    -5,635 GBP2024-04-30
    Person with significant control
    icon of calendar 2020-12-11 ~ 2023-06-22
    CIF 41 - Ownership of voting rights - 75% or more → OE
    CIF 41 - Ownership of shares – 75% or more → OE
  • 4
    icon of address1 Des Roches Square, Witney, England
    Active Corporate (3 parents)
    Equity (Company account)
    -18,142 GBP2024-01-31
    Person with significant control
    icon of calendar 2024-05-24 ~ 2024-10-23
    CIF 22 - Right to appoint or remove directors → OE
    CIF 22 - Ownership of shares – 75% or more → OE
    CIF 22 - Ownership of voting rights - 75% or more → OE
  • 5
    icon of address2 Crossways Business Centre Bicester Road, Kingswood, Aylesbury, England
    Active Corporate (2 parents)
    Equity (Company account)
    58,204 GBP2024-04-30
    Person with significant control
    icon of calendar 2022-05-13 ~ 2024-12-03
    CIF 23 - Has significant influence or control → OE
  • 6
    icon of address2 Crossways Business Centre Bicester Road, Kingswood, Aylesbury, Bucks, United Kingdom
    Active Corporate (5 parents)
    Equity (Company account)
    -13,599 GBP2024-04-30
    Person with significant control
    icon of calendar 2021-11-01 ~ 2023-06-22
    CIF 34 - Ownership of shares – 75% or more → OE
  • 7
    WSE GREEN LANE LIMITED - 2015-03-03
    icon of address2 Crossways Business Centre Bicester Road, Kingswood, Aylesbury, Bucks, England
    Active Corporate (1 parent)
    Equity (Company account)
    1,284,008 GBP2024-04-30
    Person with significant control
    icon of calendar 2021-04-01 ~ 2024-09-01
    CIF 8 - Has significant influence or control → OE

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