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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 3
  • 1
    Wood, Neil Anthony
    Born in December 1980
    Individual (264 offsprings)
    Officer
    icon of calendar 2016-01-07 ~ now
    OF - Director → CIF 0
  • 2
    O'connor, Kevin Paul
    Born in September 1981
    Individual (141 offsprings)
    Officer
    icon of calendar 2024-07-18 ~ now
    OF - Director → CIF 0
  • 3
    icon of address2nd Floor, 2 City Place, Beehive Ring Road, Gatwick, West Sussex, United Kingdom
    Active Corporate (5 parents, 3 offsprings)
    Person with significant control
    icon of calendar 2022-05-06 ~ 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 5
  • 1
    Morris, William Richard
    Lawyer born in August 1973
    Individual (1 offspring)
    Officer
    icon of calendar 2016-01-07 ~ 2017-03-10
    OF - Director → CIF 0
  • 2
    Down, Helen Ruth
    Solicitor born in March 1979
    Individual (51 offsprings)
    Officer
    icon of calendar 2017-05-22 ~ 2020-03-19
    OF - Director → CIF 0
  • 3
    Roberts, Luke James Brandon
    Director, Portfolio born in April 1976
    Individual (2 offsprings)
    Officer
    icon of calendar 2017-12-11 ~ 2024-07-18
    OF - Director → CIF 0
  • 4
    Rand, Michael Antony
    Partner born in April 1978
    Individual (9 offsprings)
    Officer
    icon of calendar 2016-01-07 ~ 2017-12-11
    OF - Director → CIF 0
  • 5
    icon of address2nd Floor, 2 City Place, Beehive Ring Road, Gatwick, West Sussex, United Kingdom
    Active Corporate (4 parents, 25 offsprings)
    Person with significant control
    2016-04-06 ~ 2022-05-06
    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
parent relation
Company in focus

NEW ROAD SOLAR LIMITED

Standard Industrial Classification
35110 - Production Of Electricity
Related profiles found in government register
  • NEW ROAD SOLAR LIMITED
    Info
    Registered number 09940547
    icon of address2nd Floor 2 City Place, Beehive Ring Road, Gatwick, West Sussex, England RH6 0PA
    PRIVATE LIMITED COMPANY incorporated on 2016-01-07 (9 years 11 months). The company status is Active.
    The last date of confirmation statement was made at 2025-01-06
    CIF 0
  • NEW ROAD SOLAR LIMITED
    S
    Registered number missing
    icon of address2nd Floor 2 City Place, Beehive Ring Road, Gatwick, England, RH6 0PA
    Private Company Limited By Shares
    CIF 1 CIF 2
    Private Limited Company
    CIF 3
(more)
child relation
Offspring entities and appointments
Active 38
  • 1
    icon of address1st Floor 25 King Street, Bristol, United Kingdom
    Active Corporate (3 parents)
    Profit/Loss (Company account)
    -75,587 GBP2023-07-01 ~ 2024-06-30
    Person with significant control
    icon of calendar 2021-05-10 ~ now
    CIF 39 - Ownership of voting rights - 75% or more → OE
    CIF 39 - Ownership of shares – 75% or more → OE
  • 2
    icon of address1st Floor 25 King Street, Bristol, United Kingdom
    Active Corporate (3 parents)
    Profit/Loss (Company account)
    -91,114 GBP2023-07-01 ~ 2024-06-30
    Person with significant control
    icon of calendar 2021-03-26 ~ now
    CIF 43 - Ownership of voting rights - 75% or more → OE
    CIF 43 - Ownership of shares – 75% or more → OE
  • 3
    icon of address1st Floor 25 King Street, Bristol, United Kingdom
    Active Corporate (5 parents)
    Person with significant control
    icon of calendar 2021-04-22 ~ now
    CIF 40 - Ownership of shares – More than 50% but less than 75% → OE
    CIF 40 - Ownership of voting rights - More than 50% but less than 75% → OE
  • 4
    icon of address1st Floor 25 King Street, Bristol, United Kingdom
    Active Corporate (3 parents)
    Person with significant control
    icon of calendar 2021-04-22 ~ now
    CIF 41 - Ownership of voting rights - 75% or more → OE
    CIF 41 - Ownership of shares – 75% or more → OE
  • 5
    icon of address1st Floor 25 King Street, Bristol, United Kingdom
    Active Corporate (3 parents)
    Profit/Loss (Company account)
    -138,139 GBP2023-07-01 ~ 2024-06-30
    Person with significant control
    icon of calendar 2021-03-26 ~ now
    CIF 42 - Right to appoint or remove directors → OE
    CIF 42 - Ownership of voting rights - 75% or more → OE
    CIF 42 - Ownership of shares – 75% or more → OE
  • 6
    icon of address1st Floor 25 King Street, Bristol, United Kingdom
    Active Corporate (5 parents)
    Profit/Loss (Company account)
    -185,212 GBP2023-07-01 ~ 2024-06-30
    Person with significant control
    icon of calendar 2021-03-26 ~ now
    CIF 44 - Ownership of voting rights - More than 50% but less than 75% → OE
    CIF 44 - Ownership of shares – More than 50% but less than 75% → OE
  • 7
    icon of address1st Floor 25 King Street, Bristol, United Kingdom
    Active Corporate (3 parents)
    Person with significant control
    icon of calendar 2021-03-17 ~ now
    CIF 45 - Ownership of voting rights - More than 50% but less than 75% → OE
    CIF 45 - Ownership of shares – More than 50% but less than 75% → OE
  • 8
    icon of address1st Floor 25 King Street, Bristol, United Kingdom
    Active Corporate (3 parents)
    Equity (Company account)
    -607,487 GBP2024-06-30
    Person with significant control
    icon of calendar 2021-06-25 ~ now
    CIF 38 - Ownership of voting rights - 75% or more → OE
    CIF 38 - Right to appoint or remove directors → OE
    CIF 38 - Ownership of shares – 75% or more → OE
  • 9
    icon of address1st Floor 25 King Street, Bristol, United Kingdom
    Active Corporate (5 parents)
    Profit/Loss (Company account)
    -418,015 GBP2023-07-01 ~ 2024-06-30
    Person with significant control
    icon of calendar 2022-10-06 ~ now
    CIF 35 - Ownership of voting rights - More than 50% but less than 75% → OE
    CIF 35 - Ownership of shares – More than 50% but less than 75% → OE
  • 10
    icon of address1st Floor 25 King Street, Bristol, United Kingdom
    Active Corporate (6 parents)
    Equity (Company account)
    -33,744 GBP2024-12-31
    Person with significant control
    icon of calendar 2025-08-01 ~ now
    CIF 24 - Ownership of shares – More than 50% but less than 75% → OE
    CIF 24 - Ownership of voting rights - More than 50% but less than 75% → OE
  • 11
    icon of addressC/o Flb Accountants Llp 1010 Eskdale Road, Winnersh Triangle, Wokingham, United Kingdom
    Active Corporate (5 parents, 1 offspring)
    Profit/Loss (Company account)
    -444,613 GBP2023-07-01 ~ 2024-06-30
    Person with significant control
    icon of calendar 2022-05-10 ~ now
    CIF 19 - Ownership of voting rights - 75% or more → OE
    CIF 19 - Ownership of shares – 75% or more → OE
    CIF 19 - Right to appoint or remove directors → OE
  • 12
    icon of addressFirst Floor, 25 King Street, Bristol, England
    Active Corporate (3 parents, 1 offspring)
    Person with significant control
    icon of calendar 2025-10-09 ~ now
    CIF 6 - Ownership of shares – 75% or more → OE
    CIF 6 - Right to appoint or remove directors → OE
    CIF 6 - Ownership of voting rights - 75% or more → OE
  • 13
    icon of address1st Floor 25 King Street, Bristol, United Kingdom
    Active Corporate (3 parents)
    Equity (Company account)
    -698,311 GBP2024-06-30
    Person with significant control
    icon of calendar 2021-02-19 ~ now
    CIF 46 - Right to appoint or remove directors → OE
    CIF 46 - Ownership of shares – 75% or more → OE
    CIF 46 - Ownership of voting rights - 75% or more → OE
  • 14
    icon of addressC/o Flb Accountants Llp 1010 Eskdale Road, Winnersh Triangle, Wokingham, United Kingdom
    Active Corporate (4 parents, 1 offspring)
    Equity (Company account)
    1,019,333 GBP2024-06-30
    Person with significant control
    icon of calendar 2022-05-10 ~ now
    CIF 20 - Ownership of voting rights - 75% or more → OE
    CIF 20 - Right to appoint or remove directors → OE
    CIF 20 - Ownership of shares – 75% or more → OE
  • 15
    icon of addressC/o Flb Accountants Llp 1010 Eskdale Road, Winnersh Triangle, Wokingham, United Kingdom
    Active Corporate (4 parents, 11 offsprings)
    Equity (Company account)
    20,062,863 GBP2024-06-30
    Person with significant control
    icon of calendar 2022-05-10 ~ now
    CIF 17 - Ownership of voting rights - 75% or more → OE
    CIF 17 - Right to appoint or remove directors → OE
    CIF 17 - Ownership of shares – 75% or more → OE
  • 16
    icon of addressC/o Flb Accountants Llp 1010 Eskdale Road, Winnersh Triangle, Wokingham, United Kingdom
    Active Corporate (5 parents, 1 offspring)
    Profit/Loss (Company account)
    1,558,825 GBP2023-07-01 ~ 2024-06-30
    Person with significant control
    icon of calendar 2022-05-10 ~ now
    CIF 21 - Ownership of shares – 75% or more → OE
    CIF 21 - Ownership of voting rights - 75% or more → OE
    CIF 21 - Right to appoint or remove directors → OE
  • 17
    icon of addressC/o Flb Accountants Llp 1010 Eskdale Road, Winnersh Triangle, Wokingham, United Kingdom
    Active Corporate (4 parents, 4 offsprings)
    Equity (Company account)
    8,487,161 GBP2024-06-30
    Person with significant control
    icon of calendar 2022-05-10 ~ now
    CIF 16 - Ownership of shares – 75% or more → OE
    CIF 16 - Right to appoint or remove directors → OE
    CIF 16 - Ownership of voting rights - 75% or more → OE
  • 18
    icon of address1st Floor 25 King Street, Bristol, United Kingdom
    Active Corporate (6 parents)
    Equity (Company account)
    Retained earnings (accumulated losses)
    -114,648 GBP2024-06-30
    Person with significant control
    icon of calendar 2023-03-25 ~ now
    CIF 22 - Ownership of shares – More than 50% but less than 75% → OE
    CIF 22 - Ownership of voting rights - More than 50% but less than 75% → OE
  • 19
    icon of address1st Floor 25 King Street, Bristol, United Kingdom
    Active Corporate (6 parents)
    Equity (Company account)
    Retained earnings (accumulated losses)
    -225,718 GBP2024-06-30
    Person with significant control
    icon of calendar 2023-03-25 ~ now
    CIF 23 - Ownership of voting rights - More than 50% but less than 75% → OE
    CIF 23 - Ownership of shares – More than 50% but less than 75% → OE
  • 20
    icon of address1st Floor 25 King Street, Bristol, United Kingdom
    Active Corporate (3 parents)
    Equity (Company account)
    -314,568 GBP2024-06-30
    Person with significant control
    icon of calendar 2021-11-10 ~ now
    CIF 36 - Ownership of shares – 75% or more → OE
    CIF 36 - Ownership of voting rights - 75% or more → OE
  • 21
    icon of address1st Floor 25 King Street, Bristol, United Kingdom
    Active Corporate (3 parents)
    Profit/Loss (Company account)
    -62,262 GBP2023-07-01 ~ 2024-06-30
    Person with significant control
    icon of calendar 2020-10-06 ~ now
    CIF 11 - Ownership of shares – 75% or more → OE
    CIF 11 - Right to appoint or remove directors → OE
    CIF 11 - Ownership of voting rights - 75% or more → OE
  • 22
    icon of address1st Floor 25 King Street, Bristol, United Kingdom
    Active Corporate (6 parents)
    Equity (Company account)
    -648,559 GBP2024-06-30
    Person with significant control
    icon of calendar 2020-09-10 ~ now
    CIF 57 - Right to appoint or remove directors → OE
    CIF 57 - Ownership of voting rights - More than 50% but less than 75% → OE
    CIF 57 - Ownership of shares – More than 50% but less than 75% → OE
  • 23
    icon of address2 City Place, Beehive Ring Road, Gatwick, West Sussex, United Kingdom
    Active Corporate (3 parents, 1 offspring)
    Person with significant control
    icon of calendar 2022-12-22 ~ now
    CIF 51 - Ownership of shares – 75% or more → OE
    CIF 51 - Ownership of voting rights - 75% or more → OE
    CIF 51 - Right to appoint or remove directors → OE
  • 24
    icon of address1st Floor 25 King Street, Bristol, United Kingdom
    Active Corporate (3 parents, 19 offsprings)
    Person with significant control
    icon of calendar 2020-06-05 ~ now
    CIF 50 - Right to appoint or remove directors → OE
    CIF 50 - Ownership of shares – 75% or more → OE
    CIF 50 - Ownership of voting rights - 75% or more → OE
  • 25
    icon of address1st Floor 25 King Street, Bristol, England
    Active Corporate (3 parents)
    Equity (Company account)
    1 GBP2024-06-30
    Person with significant control
    icon of calendar 2023-07-04 ~ now
    CIF 5 - Ownership of shares – 75% or more → OE
    CIF 5 - Right to appoint or remove directors → OE
    CIF 5 - Ownership of voting rights - 75% or more → OE
  • 26
    icon of address1st Floor 25 King Street, Bristol, United Kingdom
    Active Corporate (3 parents, 1 offspring)
    Person with significant control
    icon of calendar 2021-04-20 ~ now
    CIF 54 - Right to appoint or remove directors → OE
    CIF 54 - Ownership of voting rights - 75% or more → OE
    CIF 54 - Ownership of shares – 75% or more → OE
  • 27
    icon of addressC/o Flb Accountants Llp 1010 Eskdale Road, Winnersh Triangle, Wokingham, United Kingdom
    Active Corporate (5 parents, 1 offspring)
    Profit/Loss (Company account)
    1,686,584 GBP2023-07-01 ~ 2024-06-30
    Person with significant control
    icon of calendar 2022-05-10 ~ now
    CIF 18 - Ownership of voting rights - 75% or more → OE
    CIF 18 - Right to appoint or remove directors → OE
    CIF 18 - Ownership of shares – 75% or more → OE
  • 28
    PERADON SOLAR FARM LIMITED - 2024-02-27
    icon of address1st Floor 25 King Street, Bristol, United Kingdom
    Active Corporate (4 parents)
    Profit/Loss (Company account)
    -111,854 GBP2023-07-01 ~ 2024-06-30
    Person with significant control
    icon of calendar 2020-03-02 ~ now
    CIF 8 - Right to appoint or remove directors → OE
    CIF 8 - Ownership of voting rights - 75% or more → OE
    CIF 8 - Ownership of shares – 75% or more → OE
  • 29
    GOOD ENERGY HOLDING COMPANY NO. 1 LIMITED - 2023-09-28
    WIND ENERGY HOLDING COMPANY NO. 1 LIMITED - 2023-11-15
    icon of address1st Floor 25 King Street, Bristol, United Kingdom
    Active Corporate (4 parents)
    Person with significant control
    icon of calendar 2022-01-19 ~ now
    CIF 3 - Ownership of shares – 75% or more → OE
    CIF 3 - Ownership of voting rights - 75% or more → OE
  • 30
    GHEB2 B1 LIMITED - 2022-08-09
    icon of address1st Floor 25 King Street, Bristol, United Kingdom
    Active Corporate (3 parents)
    Profit/Loss (Company account)
    -264,630 GBP2023-07-01 ~ 2024-06-30
    Person with significant control
    icon of calendar 2022-05-12 ~ now
    CIF 1 - Ownership of shares – 75% or more → OE
    CIF 1 - Right to appoint or remove directors → OE
    CIF 1 - Ownership of voting rights - 75% or more → OE
  • 31
    icon of address25 King Street, Bristol, England
    Active Corporate (6 parents)
    Person with significant control
    icon of calendar 2025-01-30 ~ now
    CIF 7 - Ownership of voting rights - More than 50% but less than 75% → OE
    CIF 7 - Ownership of shares – More than 50% but less than 75% → OE
    CIF 7 - Right to appoint or remove directors → OE
  • 32
    icon of address1st Floor 25 King Street, Bristol, United Kingdom
    Active Corporate (6 parents)
    Profit/Loss (Company account)
    -112,682 GBP2023-07-01 ~ 2024-06-30
    Person with significant control
    icon of calendar 2022-01-13 ~ now
    CIF 10 - Ownership of shares – More than 50% but less than 75% → OE
    CIF 10 - Ownership of voting rights - More than 50% but less than 75% → OE
    CIF 10 - Right to appoint or remove directors → OE
  • 33
    icon of address1st Floor 25 King Street, Bristol, United Kingdom
    Active Corporate (6 parents)
    Equity (Company account)
    -177,782 GBP2022-06-30
    Person with significant control
    icon of calendar 2021-03-16 ~ now
    CIF 56 - Right to appoint or remove directors → OE
    CIF 56 - Ownership of voting rights - More than 50% but less than 75% → OE
    CIF 56 - Ownership of shares – More than 50% but less than 75% → OE
  • 34
    icon of address1st Floor 25 King Street, Bristol, United Kingdom
    Active Corporate (6 parents)
    Profit/Loss (Company account)
    -226,179 GBP2023-07-01 ~ 2024-06-30
    Person with significant control
    icon of calendar 2020-06-09 ~ now
    CIF 53 - Ownership of shares – More than 50% but less than 75% → OE
    CIF 53 - Ownership of voting rights - More than 50% but less than 75% → OE
    CIF 53 - Right to appoint or remove directors → OE
  • 35
    icon of addressFirst Floor, 25 King Street, Bristol, England
    Active Corporate (5 parents)
    Person with significant control
    icon of calendar 2024-05-21 ~ now
    CIF 49 - Ownership of shares – More than 50% but less than 75% → OE
    CIF 49 - Ownership of voting rights - More than 50% but less than 75% → OE
    CIF 49 - Right to appoint or remove directors → OE
  • 36
    icon of address1st Floor 25 King Street, Bristol, United Kingdom
    Active Corporate (6 parents)
    Person with significant control
    icon of calendar 2025-06-25 ~ now
    CIF 48 - Ownership of voting rights - More than 50% but less than 75% → OE
    CIF 48 - Right to appoint or remove directors → OE
    CIF 48 - Ownership of shares – More than 50% but less than 75% → OE
  • 37
    GHEB2 C6 LIMITED - 2022-08-09
    icon of address1st Floor 25 King Street, Bristol, United Kingdom
    Active Corporate (3 parents)
    Profit/Loss (Company account)
    -341,292 GBP2023-07-01 ~ 2024-06-30
    Person with significant control
    icon of calendar 2022-05-12 ~ now
    CIF 2 - Right to appoint or remove directors → OE
    CIF 2 - Ownership of shares – 75% or more → OE
    CIF 2 - Ownership of voting rights - 75% or more → OE
  • 38
    icon of address1st Floor 25 King Street, Bristol, United Kingdom
    Active Corporate (5 parents)
    Profit/Loss (Company account)
    -127,674 GBP2023-07-01 ~ 2024-06-30
    Person with significant control
    icon of calendar 2022-07-11 ~ now
    CIF 9 - Ownership of shares – More than 50% but less than 75% → OE
    CIF 9 - Ownership of voting rights - More than 50% but less than 75% → OE
    CIF 9 - Right to appoint or remove directors → OE
Ceased 22
  • 1
    PARABEL BARVILLS LIMITED - 2017-02-22
    icon of address2nd Floor 2 City Place, Beehive Ring Road, Gatwick, West Sussex, England
    Active Corporate (3 parents)
    Person with significant control
    icon of calendar 2016-12-02 ~ 2020-07-31
    CIF 12 - Ownership of shares – 75% or more → OE
    CIF 12 - Ownership of voting rights - 75% or more → OE
    CIF 12 - Right to appoint or remove directors → OE
  • 2
    HUNTERS RACE SOLAR PARK LIMITED - 2013-06-03
    BOSWELLICK SOLAR PARK LIMITED - 2014-11-05
    icon of address1st Floor 25 King Street, Bristol, United Kingdom
    Active Corporate (3 parents)
    Total Assets Less Current Liabilities (Company account)
    100 GBP2016-06-30
    Person with significant control
    icon of calendar 2018-03-20 ~ 2020-07-31
    CIF 31 - Right to appoint or remove directors → OE
    CIF 31 - Ownership of voting rights - 75% or more → OE
    CIF 31 - Ownership of shares – 75% or more → OE
  • 3
    PARABEL COURT FARM LIMITED - 2017-02-23
    icon of address2nd Floor 2 City Place, Beehive Ring Road, Gatwick, West Sussex, England
    Active Corporate (3 parents)
    Person with significant control
    icon of calendar 2016-12-02 ~ 2020-07-31
    CIF 28 - Ownership of shares – 75% or more → OE
    CIF 28 - Ownership of voting rights - 75% or more → OE
    CIF 28 - Right to appoint or remove directors → OE
  • 4
    EAST FARM SOLAR PARK LIMITED - 2013-06-10
    CHYNOWETH FARM SOLAR PARK LIMITED - 2014-09-18
    icon of address1st Floor 25 King Street, Bristol, United Kingdom
    Active Corporate (3 parents)
    Total Assets Less Current Liabilities (Company account)
    100 GBP2015-06-30
    Person with significant control
    icon of calendar 2018-03-20 ~ 2020-07-31
    CIF 33 - Ownership of voting rights - 75% or more → OE
    CIF 33 - Right to appoint or remove directors → OE
    CIF 33 - Ownership of shares – 75% or more → OE
  • 5
    icon of address1st Floor 25 King Street, Bristol, United Kingdom
    Active Corporate (3 parents)
    Total Assets Less Current Liabilities (Company account)
    100 GBP2015-06-30
    Person with significant control
    icon of calendar 2018-03-20 ~ 2020-07-31
    CIF 32 - Ownership of shares – 75% or more → OE
    CIF 32 - Right to appoint or remove directors → OE
    CIF 32 - Ownership of voting rights - 75% or more → OE
  • 6
    icon of address1st Floor 25 King Street, Bristol, United Kingdom
    Active Corporate (3 parents)
    Equity (Company account)
    690,008 GBP2019-12-31
    Person with significant control
    icon of calendar 2020-01-20 ~ 2020-07-31
    CIF 15 - Ownership of shares – 75% or more → OE
    CIF 15 - Ownership of voting rights - 75% or more → OE
    CIF 15 - Right to appoint or remove directors → OE
  • 7
    PARABEL GYPSUM LIMITED - 2017-02-22
    icon of address2nd Floor 2 City Place, Beehive Ring Road, Gatwick, West Sussex, England
    Active Corporate (3 parents)
    Person with significant control
    icon of calendar 2016-12-02 ~ 2020-07-31
    CIF 29 - Ownership of shares – 75% or more → OE
    CIF 29 - Ownership of voting rights - 75% or more → OE
    CIF 29 - Right to appoint or remove directors → OE
  • 8
    icon of address1st Floor 25 King Street, Bristol, United Kingdom
    Active Corporate (3 parents)
    Total Assets Less Current Liabilities (Company account)
    100 GBP2015-06-30
    Person with significant control
    icon of calendar 2018-03-20 ~ 2020-07-31
    CIF 34 - Ownership of voting rights - 75% or more → OE
    CIF 34 - Ownership of shares – 75% or more → OE
    CIF 34 - Right to appoint or remove directors → OE
  • 9
    icon of address2nd Floor 2 City Place, Beehive Ring Road, Gatwick, West Sussex, England
    Active Corporate (3 parents)
    Total Assets Less Current Liabilities (Company account)
    100 GBP2016-09-30
    Person with significant control
    icon of calendar 2017-08-09 ~ 2020-07-31
    CIF 25 - Ownership of voting rights - 75% or more → OE
    CIF 25 - Ownership of shares – 75% or more → OE
  • 10
    KISLINGBURY M1 SOLAR LIMITED - 2016-11-02
    BASCOTE ROAD SOLAR LIMITED - 2016-11-03
    TGC SOLAR AMARANTH LTD - 2014-12-15
    TGC SOLAR PENNYLAND LIMITED - 2016-03-01
    icon of address2nd Floor 2 City Place, Beehive Ring Road, Gatwick, United Kingdom
    Active Corporate (3 parents)
    Total Assets Less Current Liabilities (Company account)
    1 GBP2016-05-31
    Person with significant control
    icon of calendar 2017-01-25 ~ 2020-07-31
    CIF 52 - Ownership of voting rights - 75% or more → OE
    CIF 52 - Right to appoint or remove directors → OE
    CIF 52 - Ownership of shares – 75% or more → OE
  • 11
    icon of address14b, Tower 42 25 Old Broad Street, London, England
    Active Corporate (3 parents)
    Equity (Company account)
    Retained earnings (accumulated losses)
    -555,300 GBP2024-06-30
    Person with significant control
    icon of calendar 2020-06-18 ~ 2024-09-30
    CIF 60 - Ownership of voting rights - More than 50% but less than 75% → OE
    CIF 60 - Ownership of shares – More than 50% but less than 75% → OE
    CIF 60 - Right to appoint or remove directors → OE
  • 12
    NEXTSOLAR GRHB LTD - 2018-11-21
    icon of address1st Floor 25 King Street, Bristol, United Kingdom
    Active Corporate (3 parents)
    Person with significant control
    icon of calendar 2018-10-30 ~ 2020-07-31
    CIF 55 - Ownership of voting rights - 75% or more → OE
    CIF 55 - Ownership of shares – 75% or more → OE
    CIF 55 - Right to appoint or remove directors → OE
  • 13
    icon of address1st Floor 25 King Street, Bristol, United Kingdom
    Active Corporate (3 parents)
    Profit/Loss (Company account)
    -63,151 GBP2023-07-01 ~ 2024-06-30
    Person with significant control
    icon of calendar 2022-01-14 ~ 2025-08-15
    CIF 47 - Ownership of voting rights - More than 50% but less than 75% → OE
    CIF 47 - Ownership of shares – More than 50% but less than 75% → OE
  • 14
    icon of address1st Floor 25 King Street, Bristol, United Kingdom
    Active Corporate (4 parents)
    Profit/Loss (Company account)
    -2,179,842 GBP2023-07-01 ~ 2024-06-30
    Person with significant control
    icon of calendar 2021-07-27 ~ 2025-08-21
    CIF 37 - Ownership of voting rights - 75% or more → OE
    CIF 37 - Ownership of shares – 75% or more → OE
  • 15
    SHIMPLING FARM SOLAR PARK LIMITED - 2013-06-03
    FOSTERS FARM SOLAR PARK LIMITED - 2014-05-07
    icon of address2nd Floor, 2 City Place Beehive Ring Road, London Gatwick Airport, Gatwick, West Sussex, England
    Active Corporate (3 parents)
    Total Assets Less Current Liabilities (Company account)
    100 GBP2016-06-30
    Person with significant control
    icon of calendar 2017-01-23 ~ 2020-07-31
    CIF 26 - Ownership of voting rights - 75% or more → OE
    CIF 26 - Right to appoint or remove directors → OE
    CIF 26 - Ownership of shares – 75% or more → OE
  • 16
    WICKLESHAM LODGE SOLAR PARK LIMITED - 2014-05-07
    icon of address2nd Floor, 2 City Place Beehive Ring Road, London Gatwick Airport, Gatwick, West Sussex, England
    Active Corporate (3 parents)
    Total Assets Less Current Liabilities (Company account)
    100 GBP2015-06-30
    Person with significant control
    icon of calendar 2017-01-20 ~ 2020-07-31
    CIF 27 - Ownership of shares – 75% or more → OE
    CIF 27 - Right to appoint or remove directors → OE
    CIF 27 - Ownership of voting rights - 75% or more → OE
  • 17
    AEE RENEWABLES UK 55 LIMITED - 2015-03-05
    icon of address1st Floor 25 King Street, Bristol, United Kingdom
    Active Corporate (3 parents)
    Equity (Company account)
    346,910 GBP2019-12-31
    Person with significant control
    icon of calendar 2020-01-20 ~ 2020-07-31
    CIF 13 - Ownership of shares – 75% or more → OE
    CIF 13 - Right to appoint or remove directors → OE
    CIF 13 - Ownership of voting rights - 75% or more → OE
  • 18
    WHINFIELD SOLAR FARM LIMITED - 2020-10-08
    icon of address6th Floor 338 Euston Road, London, United Kingdom
    Active Corporate (4 parents)
    Equity (Company account)
    -241,230 GBP2023-12-31
    Person with significant control
    icon of calendar 2020-06-18 ~ 2022-10-07
    CIF 59 - Right to appoint or remove directors → OE
    CIF 59 - Ownership of shares – More than 50% but less than 75% → OE
    CIF 59 - Ownership of voting rights - More than 50% but less than 75% → OE
  • 19
    TGC SOLAR ALABAMA CAVEFISH LIMITED - 2014-12-11
    TGC SOLAR WILLOWS LIMITED - 2015-08-14
    icon of address2nd Floor 2 City Place, Beehive Ring Road, Gatwick, West Sussex, United Kingdom
    Active Corporate (3 parents)
    Total Assets Less Current Liabilities (Company account)
    1 GBP2015-12-31
    Person with significant control
    icon of calendar 2016-11-30 ~ 2020-07-31
    CIF 30 - Ownership of voting rights - 75% or more → OE
    CIF 30 - Ownership of shares – 75% or more → OE
    CIF 30 - Right to appoint or remove directors → OE
  • 20
    icon of address1st Floor 76-80 Old Broad Street, London, England
    Active Corporate (2 parents)
    Equity (Company account)
    -43 GBP2022-12-31
    Person with significant control
    icon of calendar 2020-07-08 ~ 2020-12-22
    CIF 58 - Ownership of shares – More than 50% but less than 75% → OE
    CIF 58 - Ownership of voting rights - More than 50% but less than 75% → OE
    CIF 58 - Right to appoint or remove directors → OE
  • 21
    AEE RENEWABLES UK 59 LIMITED - 2015-03-05
    icon of address1st Floor 25 King Street, Bristol, United Kingdom
    Active Corporate (3 parents)
    Equity (Company account)
    544,931 GBP2019-12-31
    Person with significant control
    icon of calendar 2020-01-20 ~ 2020-07-31
    CIF 14 - Right to appoint or remove directors → OE
    CIF 14 - Ownership of voting rights - 75% or more → OE
    CIF 14 - Ownership of shares – 75% or more → OE
  • 22
    icon of address1st Floor 25 King Street, Bristol, United Kingdom
    Active Corporate (3 parents)
    Profit/Loss (Company account)
    -3,526,285 GBP2023-07-01 ~ 2024-06-30
    Person with significant control
    icon of calendar 2019-07-23 ~ 2023-04-28
    CIF 4 - Right to appoint or remove directors → OE
    CIF 4 - Ownership of voting rights - 75% or more → OE
    CIF 4 - Ownership of shares – 75% or more → OE

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