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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 22
  • 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
    2015-03-27 ~ 2020-06-04
    OF - Secretary → CIF 0
  • 3
    Speight, Sebastian James
    Director born in December 1967
    Individual (482 offsprings)
    Officer
    2015-03-27 ~ 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
    Director born in June 1964
    Individual (167 offsprings)
    Officer
    2013-02-19 ~ 2014-10-20
    OF - Director → CIF 0
  • 7
    Harding, Graham David
    Chief Financial Officer born in October 1966
    Individual (137 offsprings)
    Officer
    2014-10-20 ~ 2015-03-27
    OF - Director → CIF 0
  • 8
    Wright, Jennifer
    Individual (192 offsprings)
    Officer
    2016-08-09 ~ 2019-04-11
    OF - Secretary → CIF 0
  • 9
    Roberts, Luke James Brandon
    Director born in April 1976
    Individual (191 offsprings)
    Officer
    2022-05-10 ~ 2024-07-18
    OF - Director → CIF 0
  • 10
    Forster, Neil Andrew
    Director born in December 1970
    Individual (595 offsprings)
    Officer
    2020-07-10 ~ 2022-05-10
    OF - Director → CIF 0
  • 11
    Dunn, Jonathan
    Director born in December 1977
    Individual (35 offsprings)
    Officer
    2015-03-27 ~ 2016-08-31
    OF - Director → CIF 0
  • 12
    Castiglioni, Roberto
    Investment Director born in July 1976
    Individual (71 offsprings)
    Officer
    2018-06-28 ~ 2019-03-29
    OF - Director → CIF 0
  • 13
    Miller, Liv Harder
    Director born in September 1989
    Individual (34 offsprings)
    Officer
    2019-03-29 ~ 2020-05-01
    OF - Director → CIF 0
  • 14
    Murphy, Jason
    Accountant born in February 1978
    Individual (128 offsprings)
    Officer
    2018-06-28 ~ 2020-09-30
    OF - Director → CIF 0
  • 15
    Durnall, James Thomas
    Solicitor born in February 1979
    Individual (22 offsprings)
    Officer
    2015-10-05 ~ 2016-12-02
    OF - Director → CIF 0
  • 16
    Cotterell, Rupert Sherman John
    Chief Operating Officer born in June 1969
    Individual (71 offsprings)
    Officer
    2015-02-27 ~ 2015-03-27
    OF - Director → CIF 0
  • 17
    Burden, Claire Lucy
    Commercial Director born in February 1982
    Individual (50 offsprings)
    Officer
    2014-10-20 ~ 2015-02-27
    OF - Director → CIF 0
  • 18
    O'connor, Kevin Paul
    Born in September 1981
    Individual (141 offsprings)
    Officer
    2024-07-18 ~ now
    OF - Director → CIF 0
  • 19
    Reid, Duncan Murray
    Director born in July 1958
    Individual (632 offsprings)
    Officer
    2020-09-30 ~ 2022-05-10
    OF - Director → 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
    CARROWDARE ENERGY LIMITED
    08379079
    C/o Abbey House Hickleys Court, South Street, Farnham, Surrey, 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 moreCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
  • 22
    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 - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
parent relation
Company in focus

FREATHY SOLAR PARK LIMITED

Period: 2013-02-19 ~ now
Company number: 08409979
Registered name
FREATHY SOLAR PARK LIMITED - now
Standard Industrial Classification
35110 - Production Of Electricity
Brief company account
Administrative Expenses
-607,304 GBP2024-07-01 ~ 2025-06-30
-370,401 GBP2023-07-01 ~ 2024-06-30
Other Interest Receivable/Similar Income (Finance Income)
198,156 GBP2024-07-01 ~ 2025-06-30
129,545 GBP2023-07-01 ~ 2024-06-30
Profit/Loss on Ordinary Activities Before Tax
172,613 GBP2024-07-01 ~ 2025-06-30
345,330 GBP2023-07-01 ~ 2024-06-30
Profit/Loss
115,359 GBP2024-07-01 ~ 2025-06-30
356,509 GBP2023-07-01 ~ 2024-06-30
Property, Plant & Equipment
2,802,218 GBP2025-06-30
3,207,861 GBP2024-06-30
Debtors
2,809,945 GBP2025-06-30
2,426,997 GBP2024-06-30
Cash at bank and in hand
334,963 GBP2025-06-30
149,124 GBP2024-06-30
Current Assets
3,144,908 GBP2025-06-30
2,576,121 GBP2024-06-30
Creditors
Current, Amounts falling due within one year
-119,766 GBP2024-06-30
Net Current Assets/Liabilities
2,921,938 GBP2025-06-30
2,456,355 GBP2024-06-30
Total Assets Less Current Liabilities
5,724,156 GBP2025-06-30
5,664,216 GBP2024-06-30
Net Assets/Liabilities
5,562,532 GBP2025-06-30
5,447,173 GBP2024-06-30
Equity
Called up share capital
100 GBP2025-06-30
100 GBP2024-06-30
100 GBP2023-06-30
Retained earnings (accumulated losses)
5,562,432 GBP2025-06-30
5,447,073 GBP2024-06-30
5,090,564 GBP2023-06-30
Equity
5,562,532 GBP2025-06-30
5,447,173 GBP2024-06-30
Profit/Loss
Retained earnings (accumulated losses)
115,359 GBP2024-07-01 ~ 2025-06-30
356,509 GBP2023-07-01 ~ 2024-06-30
Deferred Tax Expense/Credit Relating to Origination/Reversal Timing Differences
-56,659 GBP2024-07-01 ~ 2025-06-30
Property, Plant & Equipment - Gross Cost
Plant and equipment
4,983,093 GBP2024-06-30
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Plant and equipment
2,180,875 GBP2025-06-30
1,775,232 GBP2024-06-30
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Plant and equipment
405,643 GBP2024-07-01 ~ 2025-06-30
Property, Plant & Equipment
Plant and equipment
2,802,218 GBP2025-06-30
3,207,861 GBP2024-06-30
Trade Debtors/Trade Receivables
Current
0 GBP2025-06-30
74,893 GBP2024-06-30
Amount of corporation tax that is recoverable
Current
48,557 GBP2025-06-30
50,143 GBP2024-06-30
Amounts Owed by Group Undertakings
Current
2,500,932 GBP2025-06-30
2,063,907 GBP2024-06-30
Prepayments/Accrued Income
Current
260,456 GBP2025-06-30
238,054 GBP2024-06-30
Trade Creditors/Trade Payables
Current
38,978 GBP2025-06-30
48,173 GBP2024-06-30
Amounts owed to group undertakings
Current
114,062 GBP2025-06-30
0 GBP2024-06-30
Other Taxation & Social Security Payable
Current
8,427 GBP2025-06-30
12,537 GBP2024-06-30
Accrued Liabilities/Deferred Income
Current
61,503 GBP2025-06-30
59,056 GBP2024-06-30
Creditors
Current
222,970 GBP2025-06-30
119,766 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
60,434 GBP2025-06-30
60,434 GBP2024-06-30
Between two and five year
241,734 GBP2025-06-30
241,734 GBP2024-06-30
More than five year
668,798 GBP2025-06-30
730,070 GBP2024-06-30
Future Minimum Lease Payments Under Non-cancellable Operating Leases
970,966 GBP2025-06-30
1,032,238 GBP2024-06-30
Average Number of Employees
02024-07-01 ~ 2025-06-30

  • FREATHY SOLAR PARK LIMITED
    Info
    Registered number 08409979
    2nd Floor 2 City Place, Beehive Ring Road, Gatwick, West Sussex RH6 0PA
    PRIVATE LIMITED COMPANY incorporated on 2013-02-19 (13 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.