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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 4
  • 1
    Wood, Neil Anthony
    Born in December 1980
    Individual (264 offsprings)
    Officer
    icon of calendar 2022-05-10 ~ 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
    FLB COMPANY SECRETARIAL SERVICES LTD
    icon of addressC/o Flb Accountants Llp, 1010 Eskdale Road, Winnersh Triangle, Wokingham, United Kingdom
    Active Corporate (5 parents, 212 offsprings)
    Equity (Company account)
    2 GBP2023-12-31
    Officer
    icon of calendar 2020-06-18 ~ now
    OF - Secretary → CIF 0
  • 4
    icon of address2nd Floor, 2 City Place, Beehive Ring Road, Gatwick, West Sussex, England
    Active Corporate (3 parents, 38 offsprings)
    Person with significant control
    icon of calendar 2022-05-10 ~ now
    PE - Ownership of shares – 75% or more → CIF 0
    PE - Right to appoint or remove directors → CIF 0
    PE - Ownership of voting rights - 75% or more → CIF 0
Ceased 13
  • 1
    Durnall, James Thomas
    Solicitor born in February 1979
    Individual (2 offsprings)
    Officer
    icon of calendar 2016-08-12 ~ 2016-12-02
    OF - Director → CIF 0
  • 2
    Reid, Duncan Murray
    Director born in July 1958
    Individual (514 offsprings)
    Officer
    icon of calendar 2020-09-30 ~ 2022-05-10
    OF - Director → CIF 0
  • 3
    Castiglioni, Roberto
    Investment Director born in July 1976
    Individual (15 offsprings)
    Officer
    icon of calendar 2016-08-12 ~ 2019-03-29
    OF - Director → CIF 0
  • 4
    Murphy, Jason
    Accountant born in February 1978
    Individual (21 offsprings)
    Officer
    icon of calendar 2016-12-01 ~ 2020-09-30
    OF - Director → CIF 0
  • 5
    Forster, Neil Andrew
    Director born in December 1970
    Individual (207 offsprings)
    Officer
    icon of calendar 2020-07-10 ~ 2022-05-10
    OF - Director → CIF 0
  • 6
    Miller, Liv Harder
    Director born in September 1989
    Individual
    Officer
    icon of calendar 2019-03-29 ~ 2020-05-01
    OF - Director → CIF 0
  • 7
    Wright, Jennifer
    Individual
    Officer
    icon of calendar 2016-08-12 ~ 2019-04-11
    OF - Secretary → CIF 0
  • 8
    Roberts, Luke James Brandon
    Director born in April 1976
    Individual (2 offsprings)
    Officer
    icon of calendar 2022-05-10 ~ 2024-07-18
    OF - Director → CIF 0
  • 9
    Devani, Baiju
    Senior Investment Manager born in July 1980
    Individual (26 offsprings)
    Officer
    icon of calendar 2018-11-23 ~ 2019-08-23
    OF - Director → CIF 0
  • 10
    Cruickshank, Sarah
    Individual
    Officer
    icon of calendar 2016-08-12 ~ 2020-06-04
    OF - Secretary → CIF 0
  • 11
    Speight, Sebastian James
    Director born in December 1967
    Individual (129 offsprings)
    Officer
    icon of calendar 2016-08-12 ~ 2020-09-30
    OF - Director → CIF 0
  • 12
    icon of addressC/o Flb Accountants Llp, 150 Wharfedale Road, Winnersh Triangle, Wokingham, Berkshire, England
    Active Corporate (5 parents, 212 offsprings)
    Equity (Company account)
    2 GBP2023-12-31
    Officer
    2020-06-04 ~ 2020-06-18
    PE - Director → CIF 0
  • 13
    icon of address250, Wharfedale Road, Winnersh Triangle, Wokingham, Berkshire, United Kingdom
    Active Corporate (3 parents)
    Profit/Loss (Company account)
    -1,764,739 GBP2023-01-01 ~ 2023-12-31
    Person with significant control
    2016-08-12 ~ 2022-05-10
    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

IREL SOLAR HOLDCO LIMITED

Standard Industrial Classification
64209 - Activities Of Other Holding Companies N.e.c.
Brief company account
Administrative Expenses
-195,374 GBP2023-07-01 ~ 2024-06-30
-193,394 GBP2022-07-01 ~ 2023-06-30
Other Interest Receivable/Similar Income (Finance Income)
4,369 GBP2023-07-01 ~ 2024-06-30
186 GBP2022-07-01 ~ 2023-06-30
Profit/Loss on Ordinary Activities Before Tax
-1,100,902 GBP2023-07-01 ~ 2024-06-30
-3,856,595 GBP2022-07-01 ~ 2023-06-30
Tax/Tax Credit on Profit or Loss on Ordinary Activities
-106,591 GBP2023-07-01 ~ 2024-06-30
106,591 GBP2023-07-01 ~ 2024-06-30
0 GBP2022-07-01 ~ 2023-06-30
Profit/Loss
-1,207,493 GBP2023-07-01 ~ 2024-06-30
-3,856,595 GBP2022-07-01 ~ 2023-06-30
Comprehensive Income/Expense
-1,682,909 GBP2023-07-01 ~ 2024-06-30
-2,855,571 GBP2022-07-01 ~ 2023-06-30
Fixed Assets - Investments
21,601,854 GBP2024-06-30
23,554,683 GBP2023-06-30
Debtors
1,260,986 GBP2024-06-30
1,888,041 GBP2023-06-30
Cash at bank and in hand
250,256 GBP2024-06-30
114,019 GBP2023-06-30
Current Assets
1,511,242 GBP2024-06-30
2,002,060 GBP2023-06-30
Creditors
Current, Amounts falling due within one year
-7,075,163 GBP2024-06-30
Net Current Assets/Liabilities
-5,563,921 GBP2024-06-30
-5,252,844 GBP2023-06-30
Total Assets Less Current Liabilities
16,037,933 GBP2024-06-30
18,301,839 GBP2023-06-30
Creditors
Non-current, Amounts falling due after one year
-8,131,769 GBP2023-06-30
Net Assets/Liabilities
8,487,161 GBP2024-06-30
10,170,070 GBP2023-06-30
Equity
Called up share capital
1 GBP2024-06-30
1 GBP2023-06-30
1 GBP2022-06-30
Retained earnings (accumulated losses)
7,443,081 GBP2024-06-30
8,650,574 GBP2023-06-30
12,507,169 GBP2022-06-30
Equity
8,487,161 GBP2024-06-30
10,170,070 GBP2023-06-30
Profit/Loss
Retained earnings (accumulated losses)
-1,207,493 GBP2023-07-01 ~ 2024-06-30
-3,856,595 GBP2022-07-01 ~ 2023-06-30
Audit Fees/Expenses
4,250 GBP2022-07-01 ~ 2023-06-30
Creditors
Non-current
-214,286 GBP2024-06-30
Current
-2,890,041 GBP2023-06-30
Amounts invested in assets
Non-current
21,601,854 GBP2024-06-30
23,554,683 GBP2023-06-30
Trade Debtors/Trade Receivables
Current
50,847 GBP2024-06-30
125,078 GBP2023-06-30
Other Debtors
Current
1,210,139 GBP2024-06-30
1,762,963 GBP2023-06-30
Other Remaining Borrowings
Current
580,875 GBP2024-06-30
551,091 GBP2023-06-30
Trade Creditors/Trade Payables
Current
5,040 GBP2024-06-30
183,476 GBP2023-06-30
Amounts owed to group undertakings
Current
6,231,749 GBP2024-06-30
6,374,981 GBP2023-06-30
Corporation Tax Payable
Current
106,591 GBP2024-06-30
0 GBP2023-06-30
Other Taxation & Social Security Payable
Current
1,003 GBP2024-06-30
473 GBP2023-06-30
Other Creditors
Current
87,388 GBP2024-06-30
87,390 GBP2023-06-30
Accrued Liabilities/Deferred Income
Current
62,517 GBP2024-06-30
57,493 GBP2023-06-30
Other Remaining Borrowings
Non-current
7,550,772 GBP2024-06-30
8,131,769 GBP2023-06-30
Total Borrowings
Current
580,875 GBP2024-06-30
551,091 GBP2023-06-30
Non-current
7,550,772 GBP2024-06-30
8,131,769 GBP2023-06-30
Average Number of Employees
02023-07-01 ~ 2024-06-30
Related profiles found in government register
  • IREL SOLAR HOLDCO LIMITED
    Info
    Registered number 10327799
    icon of addressC/o Flb Accountants Llp 1010 Eskdale Road, Winnersh Triangle, Wokingham RG41 5TS
    PRIVATE LIMITED COMPANY incorporated on 2016-08-12 (9 years 4 months). The company status is Active.
    The last date of confirmation statement was made at 2024-08-12
    CIF 0
  • IREL SOLAR HOLDCO LIMITED
    S
    Registered number 10327799
    icon of address15, Golden Square, London, United Kingdom, W1F 9JG
    Limited By Shares in Companies House, England
    CIF 1
  • IREL SOLAR HOLDCO LIMITED
    S
    Registered number 10327799
    icon of address2nd Floor, 2 City Place, Beehive Ring Road, Gatwick, West Sussex, England, RH6 0PA
    Limited By Shares in Companies House, England
    CIF 2 CIF 3
(more)
child relation
Offspring entities and appointments
Active 4
  • 1
    icon of address15 Golden Square, London, United Kingdom
    Dissolved Corporate (4 parents)
    Person with significant control
    icon of calendar 2018-06-28 ~ dissolved
    CIF 1 - Ownership of voting rights - 75% or more → OE
    CIF 1 - Ownership of shares – 75% or more → OE
    CIF 1 - Right to appoint or remove directors → OE
  • 2
    KS SPV 11 LIMITED - 2018-11-28
    icon of addressC/o Flb Accountants Llp 1010 Eskdale Road, Winnersh Triangle, Wokingham, United Kingdom
    Active Corporate (4 parents)
    Equity (Company account)
    4,558,720 GBP2024-06-30
    Person with significant control
    icon of calendar 2018-06-28 ~ now
    CIF 2 - Ownership of shares – 75% or more → OE
    CIF 2 - Right to appoint or remove directors → OE
    CIF 2 - Ownership of voting rights - 75% or more → OE
  • 3
    ANESCO ASSET MANAGEMENT FIVE LIMITED - 2018-11-28
    icon of addressC/o Flb Accountants Llp 1010 Eskdale Road, Winnersh Triangle, Wokingham, United Kingdom
    Active Corporate (4 parents)
    Equity (Company account)
    3,628,251 GBP2024-06-30
    Person with significant control
    icon of calendar 2017-01-01 ~ now
    CIF 4 - Ownership of shares – 75% or more → OE
    CIF 4 - Right to appoint or remove directors → OE
    CIF 4 - Ownership of voting rights - 75% or more → OE
  • 4
    icon of addressC/o Flb Accountants Llp 1010 Eskdale Road, Winnersh Triangle, Wokingham, United Kingdom
    Active Corporate (4 parents)
    Equity (Company account)
    744,577 GBP2024-06-30
    Person with significant control
    icon of calendar 2017-08-04 ~ now
    CIF 3 - Ownership of shares – 75% or more → OE
    CIF 3 - Right to appoint or remove directors → OE
    CIF 3 - Ownership of voting rights - 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.