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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
    O'connor, Kevin Paul
    Born in September 1981
    Individual (141 offsprings)
    Officer
    2024-07-18 ~ now
    OF - Director → CIF 0
  • 2
    Dunn, Jonathan
    Director born in December 1977
    Individual (35 offsprings)
    Officer
    2015-02-13 ~ 2016-08-31
    OF - Director → CIF 0
  • 3
    Wood, Neil Anthony
    Born in December 1980
    Individual (276 offsprings)
    Officer
    2022-05-10 ~ now
    OF - Director → CIF 0
  • 4
    Durnall, James Thomas
    Solicitor born in February 1979
    Individual (22 offsprings)
    Officer
    2015-10-05 ~ 2016-12-02
    OF - Director → CIF 0
  • 5
    Miller, Liv Harder
    Director born in September 1989
    Individual (34 offsprings)
    Officer
    2019-03-29 ~ 2020-05-01
    OF - Director → CIF 0
  • 6
    Devani, Baiju
    Born in July 1980
    Individual (103 offsprings)
    Officer
    2016-12-01 ~ 2018-06-28
    OF - Director → CIF 0
  • 7
    Murphy, Jason
    Accountant born in February 1978
    Individual (128 offsprings)
    Officer
    2018-06-28 ~ 2020-09-30
    OF - Director → CIF 0
  • 8
    Wright, Jennifer
    Individual (191 offsprings)
    Officer
    2016-08-09 ~ 2019-04-11
    OF - Secretary → CIF 0
  • 9
    Cruickshank, Sarah
    Individual (685 offsprings)
    Officer
    2015-02-13 ~ 2020-06-04
    OF - Secretary → CIF 0
  • 10
    Harding, Graham David
    Chief Financial Officer born in October 1966
    Individual (137 offsprings)
    Officer
    2014-10-20 ~ 2015-02-13
    OF - Director → CIF 0
  • 11
    Reid, Duncan Murray
    Director born in July 1958
    Individual (805 offsprings)
    Officer
    2020-09-30 ~ 2022-05-10
    OF - Director → CIF 0
  • 12
    Roberts, Luke James Brandon
    Director born in April 1976
    Individual (191 offsprings)
    Officer
    2022-05-10 ~ 2024-07-18
    OF - Director → CIF 0
  • 13
    Ranawake, Armin Guy Ariya
    Investment Director born in June 1968
    Individual (40 offsprings)
    Officer
    2016-12-01 ~ 2018-06-28
    OF - Director → CIF 0
  • 14
    Speight, Sebastian James
    Director born in December 1967
    Individual (583 offsprings)
    Officer
    2015-02-13 ~ 2020-09-30
    OF - Director → CIF 0
  • 15
    Burden, Claire Lucy
    Commercial Director born in February 1982
    Individual (50 offsprings)
    Officer
    2014-10-20 ~ 2015-02-13
    OF - Director → CIF 0
  • 16
    Macdonald, Angus Crawford
    Director born in June 1964
    Individual (171 offsprings)
    Officer
    2012-10-23 ~ 2014-10-20
    OF - Director → CIF 0
  • 17
    Castiglioni, Roberto
    Investment Director born in July 1976
    Individual (71 offsprings)
    Officer
    2018-06-28 ~ 2019-03-29
    OF - Director → CIF 0
  • 18
    Forster, Neil Andrew
    Director born in December 1970
    Individual (717 offsprings)
    Officer
    2020-07-10 ~ 2022-05-10
    OF - Director → CIF 0
  • 19
    IREEL SOLAR HOLDCO LIMITED
    10328024 10327799
    2nd Floor, 2 City Place, Beehive Ring Road, Gatwick, West Sussex, England
    Active Corporate (16 parents, 11 offsprings)
    Person with significant control
    2018-06-28 ~ now
    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
  • 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
    RIDGEMOUNT ENERGY LIMITED
    08614404
    15, Golden Square, London, United Kingdom
    Dissolved Corporate (12 parents, 1 offspring)
    Person with significant control
    2016-08-26 ~ 2018-06-28
    PE - Ownership of voting rights - 75% or more → CIF 0
    PE - Right to appoint or remove directors → CIF 0
    PE - Ownership of shares – 75% or more → CIF 0
parent relation
Company in focus

ABBOTS ANN FARM SOLAR PARK LIMITED

Period: 2014-05-07 ~ now
Company number: 08264813
Registered names
ABBOTS ANN FARM SOLAR PARK LIMITED - now
Standard Industrial Classification
35110 - Production Of Electricity
Brief company account
Administrative Expenses
-1,008,748 GBP2024-07-01 ~ 2025-06-30
-657,878 GBP2023-07-01 ~ 2024-06-30
Other Interest Receivable/Similar Income (Finance Income)
12,538 GBP2024-07-01 ~ 2025-06-30
23,086 GBP2023-07-01 ~ 2024-06-30
Profit/Loss on Ordinary Activities Before Tax
-79,319 GBP2024-07-01 ~ 2025-06-30
244,652 GBP2023-07-01 ~ 2024-06-30
Profit/Loss
-86,492 GBP2024-07-01 ~ 2025-06-30
258,680 GBP2023-07-01 ~ 2024-06-30
Property, Plant & Equipment
5,860,180 GBP2025-06-30
6,321,484 GBP2024-06-30
Debtors
996,303 GBP2025-06-30
1,440,123 GBP2024-06-30
Cash at bank and in hand
468,380 GBP2025-06-30
384,579 GBP2024-06-30
Current Assets
1,464,683 GBP2025-06-30
1,824,702 GBP2024-06-30
Creditors
Current, Amounts falling due within one year
-2,495,726 GBP2025-06-30
-2,368,237 GBP2024-06-30
Net Current Assets/Liabilities
-1,031,043 GBP2025-06-30
-543,535 GBP2024-06-30
Total Assets Less Current Liabilities
4,829,137 GBP2025-06-30
5,777,949 GBP2024-06-30
Net Assets/Liabilities
4,456,181 GBP2025-06-30
5,414,673 GBP2024-06-30
Equity
Called up share capital
100 GBP2025-06-30
100 GBP2024-06-30
100 GBP2023-06-30
Retained earnings (accumulated losses)
4,456,081 GBP2025-06-30
5,414,573 GBP2024-06-30
5,155,893 GBP2023-06-30
Equity
4,456,181 GBP2025-06-30
5,414,673 GBP2024-06-30
Profit/Loss
Retained earnings (accumulated losses)
-86,492 GBP2024-07-01 ~ 2025-06-30
258,680 GBP2023-07-01 ~ 2024-06-30
Dividends Paid
-872,000 GBP2024-07-01 ~ 2025-06-30
Deferred Tax Expense/Credit Relating to Origination/Reversal Timing Differences
7,173 GBP2024-07-01 ~ 2025-06-30
Property, Plant & Equipment - Gross Cost
Plant and equipment
10,087,270 GBP2025-06-30
9,998,095 GBP2024-06-30
Property, Plant & Equipment - Other Disposals
Plant and equipment
-226,660 GBP2024-07-01 ~ 2025-06-30
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Plant and equipment
4,227,090 GBP2025-06-30
3,676,611 GBP2024-06-30
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Plant and equipment
639,835 GBP2024-07-01 ~ 2025-06-30
Property, Plant & Equipment - Other Disposals/Decrease in Depreciation & Impairment
Plant and equipment
-89,356 GBP2024-07-01 ~ 2025-06-30
Property, Plant & Equipment
Plant and equipment
5,860,180 GBP2025-06-30
6,321,484 GBP2024-06-30
Trade Debtors/Trade Receivables
Current
112,531 GBP2025-06-30
88,004 GBP2024-06-30
Amount of corporation tax that is recoverable
Current
87,609 GBP2025-06-30
87,137 GBP2024-06-30
Amounts Owed by Group Undertakings
Current
333,511 GBP2025-06-30
872,000 GBP2024-06-30
Other Debtors
Current
0 GBP2025-06-30
1,434 GBP2024-06-30
Prepayments/Accrued Income
Current
462,652 GBP2025-06-30
391,548 GBP2024-06-30
Trade Creditors/Trade Payables
Current
65,193 GBP2025-06-30
60,673 GBP2024-06-30
Amounts owed to group undertakings
Current
2,265,597 GBP2025-06-30
2,185,608 GBP2024-06-30
Other Taxation & Social Security Payable
Current
47,133 GBP2025-06-30
0 GBP2024-06-30
Accrued Liabilities/Deferred Income
Current
117,803 GBP2025-06-30
121,956 GBP2024-06-30
Creditors
Current
2,495,726 GBP2025-06-30
2,368,237 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
100 shares2025-06-30
100 shares2024-06-30
Future Minimum Lease Payments Under Non-cancellable Operating Leases
Amounts falling due within one year
55,649 GBP2025-06-30
34,008 GBP2024-06-30
Between two and five year
204,202 GBP2025-06-30
0 GBP2024-06-30
Future Minimum Lease Payments Under Non-cancellable Operating Leases
259,851 GBP2025-06-30
34,008 GBP2024-06-30
Average Number of Employees
02024-07-01 ~ 2025-06-30
Related profiles found in government register
  • ABBOTS ANN FARM SOLAR PARK LIMITED
    Info
    MORELEIGH PARK FARM SOLAR PARK LIMITED - 2014-05-07
    TREBARVAH SOLAR PARK LIMITED - 2014-05-07
    Registered number 08264813
    2nd Floor 2 City Place, Beehive Ring Road, Gatwick, West Sussex RH6 0PA
    PRIVATE LIMITED COMPANY incorporated on 2012-10-23 (13 years 7 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2026-02-23
    CIF 0
  • ABBOTS ANN FARM SOLAR PARK LIMITED
    S
    Registered number 08264813
    2nd Floor, 2 City Place, Beehive Ring Road, Gatwick, West Sussex, United Kingdom, RH6 0PA
    Limited By Shares in Companies House, England And Wales
    CIF 1
child relation
Offspring entities and appointments 1
  • 1
    WESTOVER GRIDCO LIMITED
    10803519
    2nd Floor 2 City Place, Beehive Ring Road, Gatwick, West Sussex, England
    Active Corporate (15 parents)
    Person with significant control
    2018-04-11 ~ now
    CIF 1 - Ownership of shares – More than 25% but not more than 50% → OE
    CIF 1 - Ownership of voting rights - More than 25% but not more than 50% → OE

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Contains public sector information retrieved at 22 April 2026 and licensed under the Open Government Licence v3.0.