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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 18
  • 1
    O'connor, Kevin Paul
    Born in September 1981
    Individual (141 offsprings)
    Officer
    2024-07-18 ~ now
    OF - Director → CIF 0
  • 2
    Wood, Neil Anthony
    Born in December 1980
    Individual (276 offsprings)
    Officer
    2022-05-10 ~ now
    OF - Director → CIF 0
  • 3
    Payne, Timothy
    Director born in March 1963
    Individual (114 offsprings)
    Officer
    2014-05-19 ~ 2015-03-13
    OF - Director → CIF 0
  • 4
    Pike, Adrian John
    Director born in June 1967
    Individual (142 offsprings)
    Officer
    2014-05-19 ~ 2015-03-13
    OF - Director → CIF 0
  • 5
    Durnall, James Thomas
    Solicitor born in March 1979
    Individual (22 offsprings)
    Officer
    2015-10-05 ~ 2016-12-02
    OF - Director → CIF 0
  • 6
    Miller, Liv Harder
    Director born in September 1989
    Individual (34 offsprings)
    Officer
    2019-03-29 ~ 2020-05-01
    OF - Director → CIF 0
  • 7
    Murphy, Jason
    Accountant born in March 1978
    Individual (128 offsprings)
    Officer
    2016-12-01 ~ 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
    Reid, Duncan Murray
    Director born in July 1958
    Individual (805 offsprings)
    Officer
    2020-09-30 ~ 2022-05-10
    OF - Director → CIF 0
  • 10
    Roberts, Luke James Brandon
    Director born in April 1976
    Individual (191 offsprings)
    Officer
    2022-05-10 ~ 2024-07-18
    OF - Director → CIF 0
  • 11
    Axtell, James John
    Director born in March 1972
    Individual (53 offsprings)
    Officer
    2015-03-13 ~ 2015-10-05
    OF - Director → CIF 0
  • 12
    Cross, Jeremy David
    Individual (194 offsprings)
    Officer
    2014-05-19 ~ 2015-03-13
    OF - Secretary → CIF 0
  • 13
    Speight, Sebastian James
    Director born in December 1967
    Individual (583 offsprings)
    Officer
    2015-03-13 ~ 2020-09-30
    OF - Director → CIF 0
  • 14
    Castiglioni, Roberto
    Director born in July 1976
    Individual (71 offsprings)
    Officer
    2015-03-13 ~ 2019-03-29
    OF - Director → CIF 0
  • 15
    Cruickshank, Sarah
    Individual (2 offsprings)
    Officer
    2015-03-31 ~ 2020-06-04
    OF - Secretary → CIF 0
  • 16
    Forster, Neil Andrew
    Director born in December 1970
    Individual (717 offsprings)
    Officer
    2020-07-10 ~ 2022-05-10
    OF - Director → CIF 0
  • 17
    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
    2017-01-01 ~ now
    PE - Ownership of voting rights - 75% or more → CIF 0
    PE - Ownership of shares – 75% or more → CIF 0
    PE - Right to appoint or remove directors → CIF 0
  • 18
    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
parent relation
Company in focus

TRICKEY WARREN SOLAR LIMITED

Period: 2014-08-12 ~ now
Company number: 09047279
Registered names
TRICKEY WARREN SOLAR LIMITED - now
Standard Industrial Classification
35110 - Production Of Electricity
Brief company account
Administrative Expenses
-379,941 GBP2024-07-01 ~ 2025-06-30
-327,260 GBP2023-07-01 ~ 2024-06-30
Other Interest Receivable/Similar Income (Finance Income)
10,549 GBP2024-07-01 ~ 2025-06-30
10,776 GBP2023-07-01 ~ 2024-06-30
Profit/Loss on Ordinary Activities Before Tax
-132,015 GBP2024-07-01 ~ 2025-06-30
-264,275 GBP2023-07-01 ~ 2024-06-30
Profit/Loss
-120,162 GBP2024-07-01 ~ 2025-06-30
-254,534 GBP2023-07-01 ~ 2024-06-30
Property, Plant & Equipment
3,239,268 GBP2025-06-30
3,458,861 GBP2024-06-30
Debtors
500,407 GBP2025-06-30
479,376 GBP2024-06-30
Cash at bank and in hand
310,897 GBP2025-06-30
111,728 GBP2024-06-30
Current Assets
811,304 GBP2025-06-30
591,104 GBP2024-06-30
Creditors
Current, Amounts falling due within one year
-5,239,466 GBP2025-06-30
Net Current Assets/Liabilities
-4,428,162 GBP2025-06-30
-4,528,817 GBP2024-06-30
Total Assets Less Current Liabilities
-1,188,894 GBP2025-06-30
-1,069,956 GBP2024-06-30
Net Assets/Liabilities
-1,239,092 GBP2025-06-30
-1,118,930 GBP2024-06-30
Equity
Called up share capital
2 GBP2025-06-30
2 GBP2024-06-30
2 GBP2023-06-30
Retained earnings (accumulated losses)
-1,239,094 GBP2025-06-30
-1,118,932 GBP2024-06-30
-864,398 GBP2023-06-30
Equity
-1,239,092 GBP2025-06-30
-1,118,930 GBP2024-06-30
Profit/Loss
Retained earnings (accumulated losses)
-120,162 GBP2024-07-01 ~ 2025-06-30
-254,534 GBP2023-07-01 ~ 2024-06-30
Deferred Tax Expense/Credit Relating to Origination/Reversal Timing Differences
-11,868 GBP2024-07-01 ~ 2025-06-30
-9,741 GBP2023-07-01 ~ 2024-06-30
Property, Plant & Equipment - Gross Cost
Plant and equipment
5,487,542 GBP2024-06-30
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Plant and equipment
2,248,274 GBP2025-06-30
2,028,681 GBP2024-06-30
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Plant and equipment
219,593 GBP2024-07-01 ~ 2025-06-30
Property, Plant & Equipment
Plant and equipment
3,239,268 GBP2025-06-30
3,458,861 GBP2024-06-30
Trade Debtors/Trade Receivables
Current
20 GBP2025-06-30
46,308 GBP2024-06-30
Amount of corporation tax that is recoverable
Current
0 GBP2025-06-30
15 GBP2024-06-30
Amounts Owed by Group Undertakings
Current
200,727 GBP2025-06-30
11,344 GBP2024-06-30
Other Debtors
Current
2 GBP2025-06-30
2 GBP2024-06-30
Prepayments/Accrued Income
Current
127,334 GBP2025-06-30
261,251 GBP2024-06-30
Trade Creditors/Trade Payables
Current
28,612 GBP2025-06-30
21,918 GBP2024-06-30
Amounts owed to group undertakings
Current
5,164,574 GBP2025-06-30
5,059,724 GBP2024-06-30
Other Taxation & Social Security Payable
Current
13,810 GBP2025-06-30
11,564 GBP2024-06-30
Accrued Liabilities/Deferred Income
Current
32,470 GBP2025-06-30
26,715 GBP2024-06-30
Creditors
Current
5,239,466 GBP2025-06-30
5,119,921 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
2 shares2025-06-30
2 shares2024-06-30
Future Minimum Lease Payments Under Non-cancellable Operating Leases
Amounts falling due within one year
20,375 GBP2025-06-30
18,211 GBP2024-06-30
Average Number of Employees
02024-07-01 ~ 2025-06-30
  • TRICKEY WARREN SOLAR LIMITED
    Info
    ANESCO ASSET MANAGEMENT ELEVEN LIMITED - 2014-08-12
    Registered number 09047279
    2nd Floor 2 City Place, Beehive Ring Road, Gatwick, West Sussex RH6 0PA
    PRIVATE LIMITED COMPANY incorporated on 2014-05-19 (12 years). The status of the company number is Active.
    The last date of confirmation statement was made at 2025-06-17
    CIF 0
child relation
Offspring entities and appointments 0
  • Not found in our database.

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