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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 16
  • 1
    Devani, Baiju
    Born in July 1980
    Individual (103 offsprings)
    Officer
    2018-11-23 ~ 2019-08-23
    OF - Director → CIF 0
  • 2
    Speight, Sebastian James
    Director born in December 1967
    Individual (482 offsprings)
    Officer
    2016-08-12 ~ 2020-09-30
    OF - Director → CIF 0
  • 3
    Wood, Neil Anthony
    Born in December 1980
    Individual (276 offsprings)
    Officer
    2022-05-10 ~ now
    OF - Director → CIF 0
  • 4
    Cruickshank, Sarah
    Individual (5 offsprings)
    Officer
    2016-08-12 ~ 2020-06-04
    OF - Secretary → CIF 0
  • 5
    Roberts, Luke James Brandon
    Director born in April 1976
    Individual (191 offsprings)
    Officer
    2022-05-10 ~ 2024-07-18
    OF - Director → CIF 0
  • 6
    Forster, Neil Andrew
    Director born in December 1970
    Individual (595 offsprings)
    Officer
    2020-07-10 ~ 2022-05-10
    OF - Director → CIF 0
  • 7
    Castiglioni, Roberto
    Investment Director born in July 1976
    Individual (71 offsprings)
    Officer
    2016-08-12 ~ 2019-03-29
    OF - Director → CIF 0
  • 8
    Miller, Liv Harder
    Director born in September 1989
    Individual (34 offsprings)
    Officer
    2019-03-29 ~ 2020-05-01
    OF - Director → CIF 0
  • 9
    Murphy, Jason
    Accountant born in February 1978
    Individual (128 offsprings)
    Officer
    2016-12-01 ~ 2020-09-30
    OF - Director → CIF 0
  • 10
    Durnall, James Thomas
    Solicitor born in February 1979
    Individual (22 offsprings)
    Officer
    2016-08-12 ~ 2016-12-02
    OF - Director → CIF 0
  • 11
    Wright, Jennifer
    Individual (4 offsprings)
    Officer
    2016-08-12 ~ 2019-04-11
    OF - Secretary → CIF 0
  • 12
    O'connor, Kevin Paul
    Born in September 1981
    Individual (141 offsprings)
    Officer
    2024-07-18 ~ now
    OF - Director → CIF 0
  • 13
    Reid, Duncan Murray
    Director born in July 1958
    Individual (632 offsprings)
    Officer
    2020-09-30 ~ 2022-05-10
    OF - Director → CIF 0
  • 14
    INGENIOUS RENEWABLE ENERGY LIMITED
    08000198
    250, Wharfedale Road, Winnersh Triangle, Wokingham, Berkshire, United Kingdom
    Dissolved Corporate (14 parents, 3 offsprings)
    Person with significant control
    2016-08-12 ~ 2022-05-10
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
  • 15
    NEW ROAD SOLAR LIMITED
    09940547 15283260
    2nd Floor, 2 City Place, Beehive Ring Road, Gatwick, West Sussex, England
    Active Corporate (8 parents, 63 offsprings)
    Person with significant control
    2022-05-10 ~ now
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
  • 16
    FLB COMPANY SECRETARIAL SERVICES LTD
    12133630
    C/o Flb Accountants Llp, 150 Wharfedale Road, Winnersh Triangle, Wokingham, Berkshire, England
    Active Corporate (7 parents, 267 offsprings)
    Officer
    2020-06-04 ~ 2020-06-18
    OF - Director → CIF 0
    2020-06-18 ~ 2025-12-01
    OF - Secretary → CIF 0
parent relation
Company in focus

IREL SOLAR HOLDCO LIMITED

Period: 2016-08-12 ~ now
Company number: 10327799 10328024
Registered name
IREL SOLAR HOLDCO LIMITED - now 10328024
Standard Industrial Classification
64209 - Activities Of Other Holding Companies N.e.c.
Brief company account
Administrative Expenses
-177,881 GBP2024-07-01 ~ 2025-06-30
-195,374 GBP2023-07-01 ~ 2024-06-30
Profit/Loss
-1,596,133 GBP2024-07-01 ~ 2025-06-30
-1,207,493 GBP2023-07-01 ~ 2024-06-30
Comprehensive Income/Expense
-1,821,482 GBP2024-07-01 ~ 2025-06-30
-1,682,909 GBP2023-07-01 ~ 2024-06-30
Fixed Assets - Investments
19,356,970 GBP2025-06-30
21,601,854 GBP2024-06-30
Debtors
1,086,348 GBP2025-06-30
1,260,986 GBP2024-06-30
Cash at bank and in hand
236,690 GBP2025-06-30
250,256 GBP2024-06-30
Current Assets
1,323,038 GBP2025-06-30
1,511,242 GBP2024-06-30
Creditors
Current, Amounts falling due within one year
-7,089,912 GBP2025-06-30
Net Current Assets/Liabilities
-5,766,874 GBP2025-06-30
-5,563,921 GBP2024-06-30
Total Assets Less Current Liabilities
13,590,096 GBP2025-06-30
16,037,933 GBP2024-06-30
Creditors
Non-current, Amounts falling due after one year
-6,924,417 GBP2025-06-30
-7,550,772 GBP2024-06-30
Net Assets/Liabilities
6,665,679 GBP2025-06-30
8,487,161 GBP2024-06-30
Equity
Called up share capital
1 GBP2025-06-30
1 GBP2024-06-30
1 GBP2023-06-30
Retained earnings (accumulated losses)
5,846,948 GBP2025-06-30
7,443,081 GBP2024-06-30
8,650,574 GBP2023-06-30
Equity
6,665,679 GBP2025-06-30
8,487,161 GBP2024-06-30
Profit/Loss
Retained earnings (accumulated losses)
-1,596,133 GBP2024-07-01 ~ 2025-06-30
-1,207,493 GBP2023-07-01 ~ 2024-06-30
Creditors
Non-current
-1,735,146 GBP2025-06-30
Current
-214,286 GBP2024-06-30
Profit/Loss on Ordinary Activities Before Tax
-1,702,724 GBP2024-07-01 ~ 2025-06-30
-1,100,902 GBP2023-07-01 ~ 2024-06-30
Amounts invested in assets
Non-current
19,356,970 GBP2025-06-30
21,601,854 GBP2024-06-30
Trade Debtors/Trade Receivables
Current
38,655 GBP2025-06-30
50,847 GBP2024-06-30
Other Debtors
Current
1,047,693 GBP2025-06-30
1,210,139 GBP2024-06-30
Other Remaining Borrowings
Current
631,418 GBP2025-06-30
580,875 GBP2024-06-30
Trade Creditors/Trade Payables
Current
37,295 GBP2025-06-30
5,040 GBP2024-06-30
Amounts owed to group undertakings
Current
6,282,935 GBP2025-06-30
6,231,749 GBP2024-06-30
Corporation Tax Payable
Current
0 GBP2025-06-30
106,591 GBP2024-06-30
Other Taxation & Social Security Payable
Current
0 GBP2025-06-30
1,003 GBP2024-06-30
Other Creditors
Current
87,390 GBP2025-06-30
87,388 GBP2024-06-30
Accrued Liabilities/Deferred Income
Current
50,874 GBP2025-06-30
62,517 GBP2024-06-30
Other Remaining Borrowings
Non-current
6,924,417 GBP2025-06-30
7,550,772 GBP2024-06-30
Total Borrowings
Current
631,418 GBP2025-06-30
580,875 GBP2024-06-30
Non-current
6,924,417 GBP2025-06-30
7,550,772 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
1 shares2025-06-30
1 shares2024-06-30
Interest Payable/Similar Charges (Finance Costs)
866,568 GBP2024-07-01 ~ 2025-06-30
929,904 GBP2023-07-01 ~ 2024-06-30
Average Number of Employees
02024-07-01 ~ 2025-06-30

Related profiles found in government register
  • IREL SOLAR HOLDCO LIMITED
    Info
    Registered number 10327799
    2nd Floor 2 City Place, Beehive Ring Road, Gatwick, West Sussex RH6 0PA
    PRIVATE LIMITED COMPANY incorporated on 2016-08-12 (9 years 8 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2025-08-12
    CIF 0
  • IREL SOLAR HOLDCO LIMITED
    S
    Registered number 10327799
    15, Golden Square, London, United Kingdom, W1F 9JG
    Limited By Shares in Companies House, England
    CIF 1
  • IREL SOLAR HOLDCO LIMITED
    S
    Registered number 10327799
    2nd Floor, 2 City Place, Beehive Ring Road, Gatwick, West Sussex, England, RH6 0PA
    Limited By Shares in Companies House, England
    CIF 2 CIF 3
child relation
Offspring entities and appointments 4
  • 1
    A MINIMIS INCIPE LIMITED
    08365685
    15 Golden Square, London, United Kingdom
    Dissolved Corporate (14 parents, 1 offspring)
    Person with significant control
    2018-06-28 ~ dissolved
    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
  • 2
    NANTEAGUE SOLAR LIMITED
    - now 07540352
    KS SPV 11 LIMITED
    - 2018-11-28 07540352 07909944... (more)
    2nd Floor 2 City Place, Beehive Ring Road, Gatwick, West Sussex, England
    Active Corporate (21 parents)
    Person with significant control
    2018-06-28 ~ now
    CIF 2 - Ownership of voting rights - 75% or more OE
    CIF 2 - Ownership of shares – 75% or more OE
    CIF 2 - Right to appoint or remove directors OE
  • 3
    SANDYS MOOR SOLAR LIMITED
    - now 08612078
    ANESCO ASSET MANAGEMENT FIVE LIMITED
    - 2018-11-28 08612078
    2nd Floor 2 City Place, Beehive Ring Road, Gatwick, West Sussex, England
    Active Corporate (19 parents)
    Person with significant control
    2017-01-01 ~ now
    CIF 4 - Ownership of voting rights - 75% or more OE
    CIF 4 - Right to appoint or remove directors OE
    CIF 4 - Ownership of shares – 75% or more OE
  • 4
    WHITTON SOLAR LIMITED
    10348604
    2nd Floor 2 City Place, Beehive Ring Road, Gatwick, West Sussex, England
    Active Corporate (18 parents)
    Person with significant control
    2017-08-04 ~ now
    CIF 3 - Right to appoint or remove directors OE
    CIF 3 - Ownership of shares – 75% or more OE
    CIF 3 - Ownership of voting rights - 75% or more OE

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Contains public sector information retrieved at 5 April 2026 and licensed under the Open Government Licence v3.0.