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
    Mcmullen, Molly Sarah
    Director born in May 1992
    Individual (4 offsprings)
    Officer
    2021-08-01 ~ now
    OF - director → CIF 0
  • 2
    Mr Liam Kavanagh
    Born in July 1977
    Individual (58 offsprings)
    Person with significant control
    2020-11-18 ~ 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 8
  • 1
    Steynor, James Henry
    Director born in June 1956
    Individual (46 offsprings)
    Officer
    2015-03-23 ~ 2015-12-09
    OF - director → CIF 0
  • 2
    CaÏjo, Pierre-loïc
    Investment Director born in January 1975
    Individual (2 offsprings)
    Officer
    2015-12-09 ~ 2017-04-21
    OF - director → CIF 0
    Pierre-loïc Caïjo
    Born in January 1975
    Individual (2 offsprings)
    Person with significant control
    2016-04-06 ~ 2017-04-21
    PE - Ownership of shares – More than 25% but not more than 50% → CIF 0
  • 3
    Mill, Douglas
    Director born in December 1962
    Individual (32 offsprings)
    Officer
    2015-03-23 ~ 2015-12-09
    OF - director → CIF 0
  • 4
    Walsh, Ian
    Director born in December 1981
    Individual (4 offsprings)
    Officer
    2020-01-28 ~ 2021-08-02
    OF - director → CIF 0
  • 5
    Nils Hammon
    Born in April 1971
    Individual
    Person with significant control
    2016-04-06 ~ 2017-04-21
    PE - Ownership of shares – More than 25% but not more than 50% → CIF 0
  • 6
    Kavanagh, Liam James
    Director born in July 1977
    Individual (58 offsprings)
    Officer
    2017-04-21 ~ 2020-07-25
    OF - director → CIF 0
  • 7
    Williams, Andrew Paul
    Chief Financial Officer born in November 1964
    Individual (31 offsprings)
    Officer
    2017-04-21 ~ 2020-01-28
    OF - director → CIF 0
  • 8
    TOUCAN GEN CO LIMITED - now
    RFE GEN CO LIMITED - 2018-05-04
    The French Quarter, 114 High Street, Southampton, United Kingdom
    Corporate (1 parent, 2 offsprings)
    Person with significant control
    2017-04-21 ~ 2020-11-18
    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
parent relation
Company in focus

PENYCAE SOLAR FARM LIMITED

Previous name
SSR GRANGE LIMITED - 2018-05-12
Standard Industrial Classification
35110 - Production Of Electricity
Brief company account
Property, Plant & Equipment
2,924,965 GBP2023-12-31
3,087,748 GBP2022-12-31
Debtors
157,623 GBP2023-12-31
192,406 GBP2022-12-31
Cash at bank and in hand
243,027 GBP2023-12-31
24,044 GBP2022-12-31
Current Assets
400,650 GBP2023-12-31
216,450 GBP2022-12-31
Creditors
Current, Amounts falling due within one year
-1,516,718 GBP2023-12-31
-2,337,074 GBP2022-12-31
Net Current Assets/Liabilities
-1,116,068 GBP2023-12-31
-2,120,624 GBP2022-12-31
Total Assets Less Current Liabilities
1,808,897 GBP2023-12-31
967,124 GBP2022-12-31
Net Assets/Liabilities
1,543,581 GBP2023-12-31
696,420 GBP2022-12-31
Equity
Called up share capital
1 GBP2023-12-31
1 GBP2022-12-31
Retained earnings (accumulated losses)
1,543,580 GBP2023-12-31
696,419 GBP2022-12-31
349,065 GBP2021-12-31
Equity
1,543,581 GBP2023-12-31
696,420 GBP2022-12-31
Average Number of Employees
02023-01-01 ~ 2023-12-31
12022-01-01 ~ 2022-12-31
Deferred Tax Expense/Credit Relating to Origination/Reversal Timing Differences
-7,208 GBP2023-01-01 ~ 2023-12-31
-6,630 GBP2022-01-01 ~ 2022-12-31
Tax/Tax Credit on Profit or Loss on Ordinary Activities
261,078 GBP2023-01-01 ~ 2023-12-31
80,440 GBP2022-01-01 ~ 2022-12-31
Property, Plant & Equipment - Gross Cost
4,261,713 GBP2022-12-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
1,336,748 GBP2023-12-31
1,173,965 GBP2022-12-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
162,783 GBP2023-01-01 ~ 2023-12-31
Trade Debtors/Trade Receivables
Current
1 GBP2023-12-31
30,161 GBP2022-12-31
Other Debtors
Amounts falling due within one year
157,622 GBP2023-12-31
162,245 GBP2022-12-31
Debtors
Current, Amounts falling due within one year
157,623 GBP2023-12-31
192,406 GBP2022-12-31
Trade Creditors/Trade Payables
Current
5,802 GBP2023-12-31
5,125 GBP2022-12-31
Corporation Tax Payable
Current
269,521 GBP2023-12-31
87,452 GBP2022-12-31
Other Taxation & Social Security Payable
Current
0 GBP2023-12-31
7,252 GBP2022-12-31
Other Creditors
Current
1,241,395 GBP2023-12-31
2,237,245 GBP2022-12-31
Creditors
Current
1,516,718 GBP2023-12-31
2,337,074 GBP2022-12-31
Profit/Loss
847,161 GBP2023-01-01 ~ 2023-12-31
347,354 GBP2022-01-01 ~ 2022-12-31
Future Minimum Lease Payments Under Non-cancellable Operating Leases
478,950 GBP2023-12-31
502,897 GBP2022-12-31
  • PENYCAE SOLAR FARM LIMITED
    Info
    SSR GRANGE LIMITED - 2018-05-12
    Registered number 09504987
    Suite A, 82 James Carter Road, Mildenhall IP28 7DE
    Private Limited Company incorporated on 2015-03-23 (10 years 2 months). The company status is Active.
    The last date of confirmation statement was made at 2024-10-06
    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 24 April 2025 and licensed under the Open Government Licence v3.0.