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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
    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 shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
  • 15
    FLB COMPANY SECRETARIAL SERVICES LTD
    12133630
    C/o Flb Accountants Llp, 1010 Eskdale Road, Winnersh Triangle, Wokingham, United Kingdom
    Active Corporate (7 parents, 267 offsprings)
    Officer
    2020-06-04 ~ 2025-12-01
    OF - Secretary → CIF 0
  • 16
    INGENIOUS RENEWABLE ENERGY ENTERPRISES LIMITED
    09063078
    250, Wharfedale Road, Winnersh Triangle, Wokingham, Berkshire, United Kingdom
    Dissolved Corporate (17 parents, 9 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
parent relation
Company in focus

IREEL SOLAR HOLDCO LIMITED

Period: 2016-08-12 ~ now
Company number: 10328024 10327799
Registered name
IREEL SOLAR HOLDCO LIMITED - now 10327799
Standard Industrial Classification
64209 - Activities Of Other Holding Companies N.e.c.
Brief company account
Administrative Expenses
-483,698 GBP2024-07-01 ~ 2025-06-30
-509,958 GBP2023-07-01 ~ 2024-06-30
Profit/Loss
-4,563,391 GBP2024-07-01 ~ 2025-06-30
-4,900,914 GBP2023-07-01 ~ 2024-06-30
Comprehensive Income/Expense
-5,287,874 GBP2024-07-01 ~ 2025-06-30
-6,365,533 GBP2023-07-01 ~ 2024-06-30
Fixed Assets - Investments
55,915,279 GBP2025-06-30
61,709,653 GBP2024-06-30
Debtors
3,638,132 GBP2025-06-30
3,806,380 GBP2024-06-30
Cash at bank and in hand
362,003 GBP2025-06-30
866,621 GBP2024-06-30
Current Assets
4,000,135 GBP2025-06-30
4,673,001 GBP2024-06-30
Creditors
Amounts falling due within one year
-24,871,718 GBP2025-06-30
-23,981,658 GBP2024-06-30
Net Current Assets/Liabilities
-20,871,583 GBP2025-06-30
-19,308,657 GBP2024-06-30
Total Assets Less Current Liabilities
35,043,696 GBP2025-06-30
42,400,996 GBP2024-06-30
Creditors
Amounts falling due after one year
-20,268,707 GBP2025-06-30
-22,338,133 GBP2024-06-30
Net Assets/Liabilities
14,774,989 GBP2025-06-30
20,062,863 GBP2024-06-30
Equity
Called up share capital
1 GBP2025-06-30
1 GBP2024-06-30
1 GBP2023-06-30
Retained earnings (accumulated losses)
12,352,200 GBP2025-06-30
16,915,591 GBP2024-06-30
21,816,505 GBP2023-06-30
Equity
14,774,989 GBP2025-06-30
20,062,863 GBP2024-06-30
Profit/Loss
Retained earnings (accumulated losses)
-4,563,391 GBP2024-07-01 ~ 2025-06-30
-4,900,914 GBP2023-07-01 ~ 2024-06-30
Audit Fees/Expenses
6,000 GBP2024-07-01 ~ 2025-06-30
Profit/Loss on Ordinary Activities Before Tax
-4,925,499 GBP2024-07-01 ~ 2025-06-30
-4,538,806 GBP2023-07-01 ~ 2024-06-30
Amounts invested in assets
Non-current
55,915,279 GBP2025-06-30
Trade Debtors/Trade Receivables
Current
113,982 GBP2025-06-30
142,799 GBP2024-06-30
Amounts Owed by Group Undertakings
Current
1,327 GBP2025-06-30
1,327 GBP2024-06-30
Other Debtors
Current
3,129,315 GBP2025-06-30
3,662,254 GBP2024-06-30
Prepayments/Accrued Income
Current
393,508 GBP2025-06-30
0 GBP2024-06-30
Other Remaining Borrowings
Current
2,064,717 GBP2025-06-30
1,945,495 GBP2024-06-30
Trade Creditors/Trade Payables
Current
3,276 GBP2025-06-30
0 GBP2024-06-30
Amounts owed to group undertakings
Current
22,333,455 GBP2025-06-30
21,173,629 GBP2024-06-30
Corporation Tax Payable
Current
0 GBP2025-06-30
362,108 GBP2024-06-30
Other Taxation & Social Security Payable
Current
19,866 GBP2025-06-30
22,997 GBP2024-06-30
Other Creditors
Current
349,933 GBP2025-06-30
349,931 GBP2024-06-30
Accrued Liabilities/Deferred Income
Current
100,471 GBP2025-06-30
127,498 GBP2024-06-30
Other Remaining Borrowings
Non-current
20,268,707 GBP2025-06-30
22,338,133 GBP2024-06-30
Total Borrowings
Non-current
20,268,707 GBP2025-06-30
22,338,133 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)
2,769,988 GBP2024-07-01 ~ 2025-06-30
2,919,467 GBP2023-07-01 ~ 2024-06-30
Average Number of Employees
02024-07-01 ~ 2025-06-30

Related profiles found in government register
  • IREEL SOLAR HOLDCO LIMITED
    Info
    Registered number 10328024
    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
  • IREEL SOLAR HOLDCO LIMITED
    S
    Registered number 10328024
    15, Golden Square, London, United Kingdom, W1F 9JG
    Limited By Shares in Companies House, England
    CIF 1 CIF 2 CIF 3
child relation
Offspring entities and appointments 11
  • 1
    ABBOTS ANN FARM SOLAR PARK LIMITED
    - now 08264813
    MORELEIGH PARK FARM SOLAR PARK LIMITED - 2014-05-07
    TREBARVAH SOLAR PARK LIMITED - 2013-06-04
    2nd Floor 2 City Place, Beehive Ring Road, Gatwick, West Sussex, United Kingdom
    Active Corporate (21 parents, 1 offspring)
    Person with significant control
    2018-06-28 ~ now
    CIF 5 - Right to appoint or remove directors OE
    CIF 5 - Ownership of shares – 75% or more OE
    CIF 5 - Ownership of voting rights - 75% or more OE
  • 2
    CANADA FARM SOLAR PARK LIMITED
    08263110
    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 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
  • 3
    CARROWDARE ENERGY LIMITED
    08379079
    15 Golden Square, London, United Kingdom
    Dissolved Corporate (12 parents, 1 offspring)
    Person with significant control
    2018-06-28 ~ dissolved
    CIF 1 - Right to appoint or remove directors OE
    CIF 1 - Ownership of shares – 75% or more OE
    CIF 1 - Ownership of voting rights - 75% or more OE
  • 4
    DAYFIELDS SOLAR LIMITED
    - now 07521333
    TGC SOLAR DAYFIELDS LIMITED - 2016-03-01
    TGC SOLAR 90 LIMITED - 2014-12-11
    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 7 - Ownership of voting rights - 75% or more OE
    CIF 7 - Ownership of shares – 75% or more OE
    CIF 7 - Right to appoint or remove directors OE
  • 5
    FREATHY SOLAR PARK LIMITED
    08409979
    2nd Floor 2 City Place, Beehive Ring Road, Gatwick, West Sussex, England
    Active Corporate (22 parents)
    Person with significant control
    2018-06-28 ~ now
    CIF 6 - Ownership of shares – 75% or more OE
    CIF 6 - Ownership of voting rights - 75% or more OE
    CIF 6 - Right to appoint or remove directors OE
  • 6
    LADYHOLE SOLAR LIMITED
    - now 09447367
    SUN AND SOIL RENEWABLE 21 LIMITED
    - 2018-11-28 09447367 09527177... (more)
    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 10 - Ownership of shares – 75% or more OE
    CIF 10 - Ownership of voting rights - 75% or more OE
    CIF 10 - Right to appoint or remove directors OE
  • 7
    MORTON WOOD SOLAR LIMITED
    - now 08855562
    SUN AND SOIL RENEWABLE 16 LIMITED
    - 2018-11-28 08855562 08813095... (more)
    2nd Floor 2 City Place, Beehive Ring Road, Gatwick, West Sussex, England
    Active Corporate (18 parents)
    Person with significant control
    2016-12-21 ~ 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
  • 8
    PADLEY WOOD SOLAR LIMITED
    - now 08855809
    SUN AND SOIL RENEWABLE 18 LIMITED
    - 2018-11-28 08855809 10007176... (more)
    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 8 - Ownership of voting rights - 75% or more OE
    CIF 8 - Ownership of shares – 75% or more OE
    CIF 8 - Right to appoint or remove directors OE
  • 9
    PERUN POWER LIMITED
    08664470
    15 Golden Square, London, United Kingdom
    Dissolved Corporate (13 parents, 1 offspring)
    Person with significant control
    2018-06-28 ~ dissolved
    CIF 3 - Right to appoint or remove directors OE
    CIF 3 - Ownership of voting rights - 75% or more OE
    CIF 3 - Ownership of shares – 75% or more OE
  • 10
    RIDGEMOUNT ENERGY LIMITED
    08614404
    15 Golden Square, London, United Kingdom
    Dissolved Corporate (12 parents, 1 offspring)
    Person with significant control
    2018-06-28 ~ dissolved
    CIF 2 - Ownership of shares – 75% or more OE
    CIF 2 - Ownership of voting rights - 75% or more OE
    CIF 2 - Right to appoint or remove directors OE
  • 11
    TRICKEY WARREN SOLAR LIMITED
    - now 09047279
    ANESCO ASSET MANAGEMENT ELEVEN LIMITED - 2014-08-12
    2nd Floor 2 City Place, Beehive Ring Road, Gatwick, West Sussex, England
    Active Corporate (18 parents)
    Person with significant control
    2017-01-01 ~ now
    CIF 9 - Ownership of voting rights - 75% or more OE
    CIF 9 - Ownership of shares – 75% or more OE
    CIF 9 - Right to appoint or remove directors OE

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