logo
explain how to read the page

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 11
  • 1
    Berry, Kerry Stacey
    Born in June 1982
    Individual (63 offsprings)
    Officer
    2025-03-03 ~ now
    OF - Director → CIF 0
  • 2
    Donald, Heather Lindsay
    Born in July 1978
    Individual (54 offsprings)
    Officer
    2024-09-01 ~ now
    OF - Director → CIF 0
  • 3
    O'connor, Bernard Michael
    Individual (6 offsprings)
    Officer
    2021-01-21 ~ now
    OF - Secretary → CIF 0
  • 4
    Hill, Gayle Catherine
    Born in March 1974
    Individual (50 offsprings)
    Officer
    2025-03-03 ~ now
    OF - Director → CIF 0
  • 5
    Bryce, Robert
    Born in June 1978
    Individual (22 offsprings)
    Officer
    2024-09-01 ~ now
    OF - Director → CIF 0
  • 6
    Futter, Rosalind Charlotte, Mrs.
    Born in May 1978
    Individual (42 offsprings)
    Officer
    2024-01-17 ~ now
    OF - Director → CIF 0
  • 7
    Dunne, Jane Elizabeth
    Born in March 1980
    Individual (50 offsprings)
    Officer
    2024-10-14 ~ now
    OF - Director → CIF 0
  • 8
    Hood, Stuart Peter
    Born in May 1980
    Individual (27 offsprings)
    Officer
    2024-11-01 ~ now
    OF - Director → CIF 0
  • 9
    Wheeler, Stephen
    Born in February 1973
    Individual (28 offsprings)
    Officer
    2022-01-01 ~ now
    OF - Director → CIF 0
  • 10
    Wilson, Steven Andrew
    Born in February 1975
    Individual (62 offsprings)
    Officer
    2025-08-27 ~ now
    OF - Director → CIF 0
  • 11
    SSE POWER GENERATION LIMITED - 2001-08-30
    SOUTHERN ELECTRIC POWER GENERATION LIMITED - 1999-12-24
    RIVALFORGE LIMITED - 1988-12-29
    No.1 Forbury Place, 43 Forbury Road, Reading, England
    Active Corporate (11 parents, 9 offsprings)
    Person with significant control
    2020-05-26 ~ now
    PE - Right to appoint or remove directors → CIF 0
    PE - Ownership of shares – 75% or more → CIF 0
    PE - Ownership of voting rights - 75% or more → CIF 0
Ceased 20
  • 1
    Leggat, Alice Margaret
    Individual
    Officer
    2019-10-31 ~ 2021-01-21
    OF - Secretary → CIF 0
  • 2
    Wallace Lockhart, Kate Johanna
    Born in January 1991
    Individual
    Officer
    2025-03-03 ~ 2025-09-19
    OF - Director → CIF 0
  • 3
    Cooley, Paul Gerald
    Born in January 1971
    Individual (4 offsprings)
    Officer
    2019-09-26 ~ 2025-08-27
    OF - Director → CIF 0
  • 4
    Smith, James Isaac
    Born in March 1962
    Individual (15 offsprings)
    Officer
    2020-12-31 ~ 2022-02-01
    OF - Director → CIF 0
  • 5
    Pearson, Daniel Mark
    Born in July 1976
    Individual (4 offsprings)
    Officer
    2023-03-21 ~ 2025-10-21
    OF - Director → CIF 0
  • 6
    O'regan, Barry
    Born in November 1977
    Individual (5 offsprings)
    Officer
    2020-12-31 ~ 2023-07-17
    OF - Director → CIF 0
  • 7
    Verbunt, Guido Karel
    Born in December 1958
    Individual (2 offsprings)
    Officer
    2013-11-20 ~ 2019-09-26
    OF - Director → CIF 0
    Mr Guido Karel Verbunt
    Born in December 1958
    Individual (2 offsprings)
    Person with significant control
    2016-07-01 ~ 2017-09-29
    PE - Ownership of shares – More than 25% but not more than 50% → CIF 0
    PE - Ownership of voting rights - More than 25% but not more than 50% → CIF 0
    Mr Guido Verbunt
    Born in December 1958
    Individual (2 offsprings)
    Person with significant control
    2018-12-22 ~ 2019-09-26
    PE - Ownership of shares – More than 25% but not more than 50% → CIF 0
    PE - Ownership of voting rights - More than 25% but not more than 50% → CIF 0
  • 8
    Mccutcheon, Finlay Alexander
    Born in November 1977
    Individual (36 offsprings)
    Officer
    2019-09-26 ~ 2020-12-31
    OF - Director → CIF 0
    2022-04-01 ~ 2024-05-17
    OF - Director → CIF 0
  • 9
    Harley, Elaine
    Born in October 1969
    Individual (1 offspring)
    Officer
    2020-12-31 ~ 2023-10-02
    OF - Director → CIF 0
  • 10
    Borrowman, Suzanne
    Individual
    Officer
    2019-09-26 ~ 2019-10-31
    OF - Secretary → CIF 0
  • 11
    Williamson, Jeremy
    Born in April 1966
    Individual (5 offsprings)
    Officer
    2020-12-31 ~ 2022-04-01
    OF - Director → CIF 0
  • 12
    Shah, Annant
    Born in April 1982
    Individual (2 offsprings)
    Officer
    2021-09-15 ~ 2023-07-24
    OF - Director → CIF 0
  • 13
    Honeyman, Alexander Hughes
    Born in February 1960
    Individual (2 offsprings)
    Officer
    2020-12-31 ~ 2021-12-31
    OF - Director → CIF 0
  • 14
    Malone, Alexandra Leta
    Born in December 1983
    Individual
    Officer
    2022-04-01 ~ 2025-07-07
    OF - Director → CIF 0
  • 15
    Nicole Hemeleers
    Born in February 1959
    Individual (2 offsprings)
    Person with significant control
    2016-07-01 ~ 2017-09-29
    PE - Ownership of shares – More than 25% but not more than 50% → CIF 0
    PE - Ownership of voting rights - More than 25% but not more than 50% → CIF 0
  • 16
    Van Den Noortgate, Servaas Paul Alfons
    Born in April 1969
    Individual (2 offsprings)
    Officer
    2014-05-23 ~ 2017-02-02
    OF - Director → CIF 0
    Mr Servaas Paul Alfons Van Den Noortgate
    Born in April 1969
    Individual (2 offsprings)
    Person with significant control
    2016-07-01 ~ 2017-09-22
    PE - Ownership of voting rights - More than 25% but not more than 50% → CIF 0
    PE - Ownership of shares – More than 25% but not more than 50% → CIF 0
  • 17
    Freeth, Andrew David
    Born in May 1970
    Individual (24 offsprings)
    Officer
    2013-11-20 ~ 2019-09-26
    OF - Director → CIF 0
  • 18
    Downes, John Anthony
    Born in May 1970
    Individual (1 offspring)
    Officer
    2020-12-31 ~ 2022-04-01
    OF - Director → CIF 0
  • 19
    No.1 Forbury Place, 43 Forbury Road, Reading, England
    Active Corporate (8 parents, 2 offsprings)
    Person with significant control
    2019-09-26 ~ 2020-05-26
    PE - Ownership of shares – 75% or more → CIF 0
    PE - Ownership of voting rights - 75% or more → CIF 0
    PE - Right to appoint or remove directors → CIF 0
  • 20
    7 St Petersgate, Stockport, Cheshire, England
    Active Corporate (2 parents, 1 offspring)
    Equity (Company account)
    Retained earnings (accumulated losses)
    831,287 GBP2024-01-31
    Person with significant control
    2017-09-29 ~ 2019-09-26
    PE - Ownership of voting rights - More than 25% but not more than 50% → CIF 0
    PE - Ownership of shares – More than 25% but not more than 50% → CIF 0
parent relation
Company in focus

TEALING SOLAR PARK LIMITED

Previous name
  • REPIZEN 1 LIMITED - 2014-05-22
Standard Industrial Classification
42220 - Construction Of Utility Projects For Electricity And Telecommunications
Brief company account
Please be reminded the displayed account data is older than 4 years hence might not reflect current company status.
Debtors
8,683 GBP2018-12-31
8,999 GBP2017-12-31
Cash at bank and in hand
8,026 GBP2018-12-31
11,905 GBP2017-12-31
Current Assets
16,709 GBP2018-12-31
20,904 GBP2017-12-31
Net Current Assets/Liabilities
-69,944 GBP2018-12-31
-47,780 GBP2017-12-31
Total Assets Less Current Liabilities
-69,944 GBP2018-12-31
-47,780 GBP2017-12-31
Equity
Called up share capital
100 GBP2018-12-31
100 GBP2017-12-31
Retained earnings (accumulated losses)
-70,044 GBP2018-12-31
-47,880 GBP2017-12-31
Equity
-69,944 GBP2018-12-31
-47,780 GBP2017-12-31
Average Number of Employees
22018-01-01 ~ 2018-12-31
22017-01-01 ~ 2017-12-31
Amounts Owed by Group Undertakings
Current
15 GBP2018-12-31
15 GBP2017-12-31
Other Debtors
Current
8,560 GBP2018-12-31
8,560 GBP2017-12-31
Amount of value-added tax that is recoverable
Current
108 GBP2018-12-31
424 GBP2017-12-31
Debtors
Amounts falling due within one year, Current
8,683 GBP2018-12-31
Current, Amounts falling due within one year
8,999 GBP2017-12-31
Trade Creditors/Trade Payables
Current
310 GBP2018-12-31
375 GBP2017-12-31
Accrued Liabilities
Current
26,343 GBP2018-12-31
8,309 GBP2017-12-31
  • TEALING SOLAR PARK LIMITED
    Info
    REPIZEN 1 LIMITED - 2014-05-22
    Registered number 08783684
    No.1 Forbury Place, 43 Forbury Road, Reading RG1 3JH
    PRIVATE LIMITED COMPANY incorporated on 2013-11-20 (12 years 3 months). The company status is Active.
    The last date of confirmation statement was made at 2024-11-04
    CIF 0
child relation
Offspring entities and appointments
Active 0
  • Not found in our database.

qrcode

Privacy notice

Terms and conditions

The content of this website is protected by AgonGuard.

© 2022- Polylogarithmic Technology Ltd (Registered in England and Wales No. 14256313). All rights reserved.

Contains public sector information retrieved at 9 February 2026 and licensed under the Open Government Licence v3.0.