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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 11
  • 1
    Wilson, Steven Andrew
    Born in February 1975
    Individual (68 offsprings)
    Officer
    icon of calendar 2025-08-27 ~ now
    OF - Director → CIF 0
  • 2
    Hood, Stuart Peter
    Born in May 1980
    Individual (29 offsprings)
    Officer
    icon of calendar 2024-11-01 ~ now
    OF - Director → CIF 0
  • 3
    Bryce, Robert
    Born in June 1978
    Individual (22 offsprings)
    Officer
    icon of calendar 2024-09-01 ~ now
    OF - Director → CIF 0
  • 4
    Hill, Gayle Catherine
    Born in March 1974
    Individual (50 offsprings)
    Officer
    icon of calendar 2025-03-03 ~ now
    OF - Director → CIF 0
  • 5
    Futter, Rosalind Charlotte, Mrs.
    Born in May 1978
    Individual (42 offsprings)
    Officer
    icon of calendar 2024-01-17 ~ now
    OF - Director → CIF 0
  • 6
    Dunne, Jane Elizabeth
    Born in March 1980
    Individual (50 offsprings)
    Officer
    icon of calendar 2024-10-14 ~ now
    OF - Director → CIF 0
  • 7
    Wheeler, Stephen
    Born in February 1973
    Individual (28 offsprings)
    Officer
    icon of calendar 2022-01-01 ~ now
    OF - Director → CIF 0
  • 8
    O'connor, Bernard Michael
    Individual (6 offsprings)
    Officer
    icon of calendar 2021-01-21 ~ now
    OF - Secretary → CIF 0
  • 9
    Berry, Kerry Stacey
    Born in June 1982
    Individual (62 offsprings)
    Officer
    icon of calendar 2025-03-03 ~ now
    OF - Director → CIF 0
  • 10
    Donald, Heather Lindsay
    Born in July 1978
    Individual (52 offsprings)
    Officer
    icon of calendar 2024-09-01 ~ now
    OF - Director → CIF 0
  • 11
    RIVALFORGE LIMITED - 1988-12-29
    SSE POWER GENERATION LIMITED - 2001-08-30
    SOUTHERN ELECTRIC POWER GENERATION LIMITED - 1999-12-24
    icon of addressNo.1 Forbury Place, 43 Forbury Road, Reading, England
    Active Corporate (11 parents, 9 offsprings)
    Person with significant control
    icon of calendar 2020-05-26 ~ now
    PE - Ownership of shares – 75% or more → CIF 0
    PE - Right to appoint or remove directors → CIF 0
    PE - Ownership of voting rights - 75% or more → CIF 0
Ceased 20
  • 1
    Honeyman, Alexander Hughes
    Born in February 1960
    Individual (2 offsprings)
    Officer
    icon of calendar 2020-12-31 ~ 2021-12-31
    OF - Director → CIF 0
  • 2
    Malone, Alexandra Leta
    Born in December 1983
    Individual
    Officer
    icon of calendar 2022-04-01 ~ 2025-07-07
    OF - Director → CIF 0
  • 3
    Verbunt, Guido Karel
    Born in December 1958
    Individual (2 offsprings)
    Officer
    icon of calendar 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
    icon of calendar 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
    icon of calendar 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
  • 4
    Borrowman, Suzanne
    Individual
    Officer
    icon of calendar 2019-09-26 ~ 2019-10-31
    OF - Secretary → CIF 0
  • 5
    Leggat, Alice Margaret
    Individual
    Officer
    icon of calendar 2019-10-31 ~ 2021-01-21
    OF - Secretary → CIF 0
  • 6
    Downes, John Anthony
    Born in May 1970
    Individual (1 offspring)
    Officer
    icon of calendar 2020-12-31 ~ 2022-04-01
    OF - Director → CIF 0
  • 7
    Smith, James Isaac
    Born in March 1962
    Individual (15 offsprings)
    Officer
    icon of calendar 2020-12-31 ~ 2022-02-01
    OF - Director → CIF 0
  • 8
    Harley, Elaine
    Born in October 1969
    Individual (1 offspring)
    Officer
    icon of calendar 2020-12-31 ~ 2023-10-02
    OF - Director → CIF 0
  • 9
    Pearson, Daniel Mark
    Born in July 1976
    Individual (4 offsprings)
    Officer
    icon of calendar 2023-03-21 ~ 2025-10-21
    OF - Director → CIF 0
  • 10
    Shah, Annant
    Born in April 1982
    Individual (2 offsprings)
    Officer
    icon of calendar 2021-09-15 ~ 2023-07-24
    OF - Director → CIF 0
  • 11
    Williamson, Jeremy
    Born in April 1966
    Individual (5 offsprings)
    Officer
    icon of calendar 2020-12-31 ~ 2022-04-01
    OF - Director → CIF 0
  • 12
    Nicole Hemeleers
    Born in February 1959
    Individual (2 offsprings)
    Person with significant control
    icon of calendar 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
  • 13
    Wallace Lockhart, Kate Johanna
    Born in January 1991
    Individual
    Officer
    icon of calendar 2025-03-03 ~ 2025-09-19
    OF - Director → CIF 0
  • 14
    Mccutcheon, Finlay Alexander
    Born in November 1977
    Individual (36 offsprings)
    Officer
    icon of calendar 2019-09-26 ~ 2020-12-31
    OF - Director → CIF 0
    icon of calendar 2022-04-01 ~ 2024-05-17
    OF - Director → CIF 0
  • 15
    Freeth, Andrew David
    Born in May 1970
    Individual (24 offsprings)
    Officer
    icon of calendar 2013-11-20 ~ 2019-09-26
    OF - Director → CIF 0
  • 16
    O'regan, Barry
    Born in November 1977
    Individual (5 offsprings)
    Officer
    icon of calendar 2020-12-31 ~ 2023-07-17
    OF - Director → CIF 0
  • 17
    Cooley, Paul Gerald
    Born in January 1971
    Individual (5 offsprings)
    Officer
    icon of calendar 2019-09-26 ~ 2025-08-27
    OF - Director → CIF 0
  • 18
    Van Den Noortgate, Servaas Paul Alfons
    Born in April 1969
    Individual (2 offsprings)
    Officer
    icon of calendar 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
    icon of calendar 2016-07-01 ~ 2017-09-22
    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
  • 19
    icon of addressNo.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
    icon of address7 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 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
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
    icon of addressNo.1 Forbury Place, 43 Forbury Road, Reading RG1 3JH
    PRIVATE LIMITED COMPANY incorporated on 2013-11-20 (12 years 1 month). 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.

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