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 2
  • 1
    Mole, Edward William
    Accountant born in November 1983
    Individual (822 offsprings)
    Officer
    2021-12-23 ~ now
    OF - director → CIF 0
  • 2
    INNOVA ENERGY LIMITED - 2022-01-14
    ETHICAL SOLAR 1 LIMITED - 2016-11-03
    6th Floor, 338 Euston Road, London, United Kingdom
    Corporate (4 parents, 9 offsprings)
    Equity (Company account)
    Retained earnings (accumulated losses)
    -24,224 GBP2016-12-31
    Person with significant control
    2024-05-28 ~ now
    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
Ceased 15
  • 1
    Daniels, Stephen Richards
    Assistant Director born in December 1980
    Individual (362 offsprings)
    Officer
    2021-12-23 ~ 2025-03-12
    OF - director → CIF 0
  • 2
    Mahon, Stephen William, Dr
    Investment Manager born in September 1968
    Individual (42 offsprings)
    Officer
    2017-11-15 ~ 2018-11-02
    OF - director → CIF 0
  • 3
    Sloper, Richard
    Accountant born in November 1975
    Individual (10 offsprings)
    Officer
    2017-11-27 ~ 2018-11-02
    OF - director → CIF 0
  • 4
    O'connor, Tom
    Company Director born in May 1970
    Individual (33 offsprings)
    Officer
    2014-07-28 ~ 2017-11-15
    OF - director → CIF 0
  • 5
    Mcadam, Andrew
    Accountant born in March 1972
    Individual (41 offsprings)
    Officer
    2014-07-28 ~ 2017-11-15
    OF - director → CIF 0
    Mcadam, Andrew
    Individual (41 offsprings)
    Officer
    2014-07-28 ~ 2017-11-15
    OF - secretary → CIF 0
  • 6
    Tegerdine, Elliot
    Company Director born in February 1976
    Individual (34 offsprings)
    Officer
    2023-07-31 ~ 2025-03-12
    OF - director → CIF 0
  • 7
    Skeldon, Roger
    Accountant born in November 1979
    Individual (370 offsprings)
    Officer
    2021-12-23 ~ 2023-07-01
    OF - director → CIF 0
  • 8
    Dummett, Robin Piers
    Company Director born in August 1971
    Individual (54 offsprings)
    Officer
    2018-11-02 ~ 2021-12-23
    OF - director → CIF 0
  • 9
    Yazdabadi, Alan Adi
    Chartered Accountant born in May 1980
    Individual (27 offsprings)
    Officer
    2017-11-15 ~ 2018-07-27
    OF - director → CIF 0
  • 10
    Kaye, Andrew Charles
    Company Director born in October 1957
    Individual (42 offsprings)
    Officer
    2018-11-02 ~ 2021-12-23
    OF - director → CIF 0
  • 11
    Delta Place, 27 Bath Road, Cheltenham, England
    Corporate (3 parents)
    Equity (Company account)
    10,842 GBP2023-12-31
    Person with significant control
    2017-11-15 ~ 2020-10-22
    PE - Ownership of shares – 75% or more → CIF 0
    PE - Ownership of voting rights - 75% or more → CIF 0
  • 12
    338, Euston Road, London, United Kingdom
    Corporate (6 parents, 20 offsprings)
    Person with significant control
    2021-12-23 ~ 2021-12-23
    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
  • 13
    INNOVA ENERGY HOLDINGS LIMITED - 2022-01-14
    6th Floor, 338 Euston Road, London, United Kingdom
    Corporate (4 parents, 5 offsprings)
    Person with significant control
    2022-02-01 ~ 2024-05-28
    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
  • 14
    ELM SOLAR ENERGY LIMITED - now
    ETHICAL SOLAR 1 LIMITED - 2016-11-03
    Craven House, 16 Northumberland Avenue, London, England
    Corporate (4 parents, 9 offsprings)
    Equity (Company account)
    Retained earnings (accumulated losses)
    -24,224 GBP2016-12-31
    Person with significant control
    2018-11-02 ~ 2021-12-23
    PE - Has significant influence or control → CIF 0
    2020-10-22 ~ 2021-12-23
    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
  • 15
    MULTIMEDIC LLP - now
    SOLAR VENTURES LLP - 2011-03-23
    2 Argyle Square, 2 Argyle Square, Morehampton Road, Donnybrook, Dublin 4, Ireland
    Dissolved corporate (2 parents, 13 offsprings)
    Person with significant control
    2016-04-06 ~ 2017-11-15
    PE - Ownership of shares – 75% or more → CIF 0
parent relation
Company in focus

WREXHAM SOLAR PARK LIMITED

Previous names
SV WHITETHORN SOLAR PARK LIMITED - 2018-12-04
WSS HAYFORD FARM SOLAR PARK NO2 LIMITED - 2014-10-24
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.
Property, Plant & Equipment
3,211,882 GBP2017-07-31
3,752,971 GBP2016-07-31
Fixed Assets
3,211,882 GBP2017-07-31
3,752,971 GBP2016-07-31
Debtors
107,456 GBP2017-07-31
12,838 GBP2016-07-31
Cash at bank and in hand
21,751 GBP2017-07-31
18,389 GBP2016-07-31
Current Assets
129,207 GBP2017-07-31
31,227 GBP2016-07-31
Creditors
Amounts falling due within one year
-3,787,101 GBP2017-07-31
-3,814,200 GBP2016-07-31
Net Current Assets/Liabilities
-3,657,894 GBP2017-07-31
-3,782,973 GBP2016-07-31
Total Assets Less Current Liabilities
-446,012 GBP2017-07-31
-30,002 GBP2016-07-31
Net Assets/Liabilities
-446,012 GBP2017-07-31
-30,002 GBP2016-07-31
Equity
Called up share capital
100 GBP2017-07-31
100 GBP2016-07-31
Retained earnings (accumulated losses)
-446,112 GBP2017-07-31
-30,102 GBP2016-07-31
Equity
-446,012 GBP2017-07-31
-30,002 GBP2016-07-31
Average Number of Employees
02016-08-01 ~ 2017-07-31
02015-08-01 ~ 2016-07-31
Property, Plant & Equipment - Gross Cost
3,788,367 GBP2017-07-31
3,752,971 GBP2016-07-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
576,485 GBP2017-07-31
0 GBP2016-07-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
576,485 GBP2016-08-01 ~ 2017-07-31
Related profiles found in government register
  • WREXHAM SOLAR PARK LIMITED
    Info
    SV WHITETHORN SOLAR PARK LIMITED - 2018-12-04
    WSS HAYFORD FARM SOLAR PARK NO2 LIMITED - 2014-10-24
    Registered number 09148836
    6th Floor 9 Appold Street, London EC2A 2AP
    Private Limited Company incorporated on 2014-07-28 (10 years 10 months). The company status is Liquidation.
    The last date of confirmation statement was made at 2024-09-25
    CIF 0
  • WREXHAM SOLAR PARK LIMITED
    S
    Registered number 09148836
    6th Floor, 388 Euston Road, London, England, NW1 3BG
    Private Company Limited By Shares in Uk Register Of Companies, United Kingdom
    CIF 1
child relation
Offspring entities and appointments
Active 1
  • 3rd Floor, St George's House, 13-14 Ambrose Street, Cheltenham, United Kingdom
    Corporate (4 parents)
    Person with significant control
    2021-09-24 ~ 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
    CIF 1 - Right to appoint or remove directors → OE

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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.