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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
    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 2020-06-04 ~ 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 voting rights - 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
Ceased 12
  • 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 address250, Wharfedale Road, Winnersh Triangle, Wokingham, Berkshire, United Kingdom
    Active Corporate (3 parents)
    Profit/Loss (Company account)
    -3,466,370 GBP2023-01-01 ~ 2023-12-31
    Person with significant control
    2016-08-12 ~ 2022-05-10
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
parent relation
Company in focus

IREEL SOLAR HOLDCO LIMITED

Standard Industrial Classification
64209 - Activities Of Other Holding Companies N.e.c.
Brief company account
Administrative Expenses
-509,958 GBP2023-07-01 ~ 2024-06-30
-507,670 GBP2022-07-01 ~ 2023-06-30
Other Interest Receivable/Similar Income (Finance Income)
13,580 GBP2023-07-01 ~ 2024-06-30
713 GBP2022-07-01 ~ 2023-06-30
Profit/Loss on Ordinary Activities Before Tax
-4,538,806 GBP2023-07-01 ~ 2024-06-30
-10,512,841 GBP2022-07-01 ~ 2023-06-30
Tax/Tax Credit on Profit or Loss on Ordinary Activities
-362,108 GBP2023-07-01 ~ 2024-06-30
362,108 GBP2023-07-01 ~ 2024-06-30
0 GBP2022-07-01 ~ 2023-06-30
Profit/Loss
-4,900,914 GBP2023-07-01 ~ 2024-06-30
-10,512,841 GBP2022-07-01 ~ 2023-06-30
Comprehensive Income/Expense
-6,365,533 GBP2023-07-01 ~ 2024-06-30
-7,641,436 GBP2022-07-01 ~ 2023-06-30
Fixed Assets - Investments
61,709,653 GBP2024-06-30
69,144,970 GBP2023-06-30
Debtors
3,806,380 GBP2024-06-30
5,742,037 GBP2023-06-30
Cash at bank and in hand
866,621 GBP2024-06-30
379,931 GBP2023-06-30
Equity
Called up share capital
1 GBP2024-06-30
1 GBP2023-06-30
1 GBP2022-06-30
Retained earnings (accumulated losses)
16,915,591 GBP2024-06-30
21,816,505 GBP2023-06-30
32,329,346 GBP2022-06-30
Profit/Loss
Retained earnings (accumulated losses)
-4,900,914 GBP2023-07-01 ~ 2024-06-30
-10,512,841 GBP2022-07-01 ~ 2023-06-30
Equity
20,062,863 GBP2024-06-30
26,428,396 GBP2023-06-30
Audit Fees/Expenses
4,250 GBP2022-07-01 ~ 2023-06-30
Amounts invested in assets
Non-current
61,709,653 GBP2024-06-30
Trade Debtors/Trade Receivables
Current
142,799 GBP2024-06-30
368,821 GBP2023-06-30
Amounts Owed by Group Undertakings
Current
1,327 GBP2024-06-30
1,326 GBP2023-06-30
Other Debtors
Current
3,662,254 GBP2024-06-30
5,371,890 GBP2023-06-30
Other Remaining Borrowings
Current
1,945,495 GBP2024-06-30
1,846,446 GBP2023-06-30
Trade Creditors/Trade Payables
Current
0 GBP2024-06-30
542,469 GBP2023-06-30
Amounts owed to group undertakings
Current
21,173,629 GBP2024-06-30
21,751,490 GBP2023-06-30
Corporation Tax Payable
Current
362,108 GBP2024-06-30
0 GBP2023-06-30
Other Taxation & Social Security Payable
Current
22,997 GBP2024-06-30
1,521 GBP2023-06-30
Other Creditors
Current
349,931 GBP2024-06-30
349,930 GBP2023-06-30
Accrued Liabilities/Deferred Income
Current
127,498 GBP2024-06-30
56,901 GBP2023-06-30
Other Remaining Borrowings
Non-current
22,338,133 GBP2024-06-30
24,289,785 GBP2023-06-30
Total Borrowings
Current
1,945,495 GBP2024-06-30
1,846,446 GBP2023-06-30
Non-current
22,338,133 GBP2024-06-30
24,289,785 GBP2023-06-30
Average Number of Employees
02023-07-01 ~ 2024-06-30

Related profiles found in government register
  • IREEL SOLAR HOLDCO LIMITED
    Info
    Registered number 10328024
    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
  • IREEL SOLAR HOLDCO LIMITED
    S
    Registered number 10328024
    icon of address15, 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
Active 11
  • 1
    MORELEIGH PARK FARM SOLAR PARK LIMITED - 2014-05-07
    TREBARVAH SOLAR PARK LIMITED - 2013-06-04
    icon of addressC/o Flb Accountants Llp 1010 Eskdale Road, Winnersh Triangle, Wokingham, United Kingdom
    Active Corporate (4 parents, 1 offspring)
    Equity (Company account)
    5,414,673 GBP2024-06-30
    Person with significant control
    icon of calendar 2018-06-28 ~ now
    CIF 5 - Ownership of voting rights - 75% or moreOE
    CIF 5 - Ownership of shares – 75% or moreOE
    CIF 5 - Right to appoint or remove directorsOE
  • 2
    icon of addressC/o Flb Accountants Llp 1010 Eskdale Road, Winnersh Triangle, Wokingham, United Kingdom
    Active Corporate (4 parents)
    Equity (Company account)
    4,644,389 GBP2024-06-30
    Person with significant control
    icon of calendar 2018-06-28 ~ now
    CIF 4 - Ownership of shares – 75% or moreOE
    CIF 4 - Right to appoint or remove directorsOE
    CIF 4 - Ownership of voting rights - 75% or moreOE
  • 3
    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 shares – 75% or moreOE
    CIF 1 - Ownership of voting rights - 75% or moreOE
    CIF 1 - Right to appoint or remove directorsOE
  • 4
    TGC SOLAR DAYFIELDS LIMITED - 2016-03-01
    TGC SOLAR 90 LIMITED - 2014-12-11
    icon of addressC/o Flb Accountants Llp 1010 Eskdale Road, Winnersh Triangle, Wokingham, United Kingdom
    Active Corporate (4 parents)
    Equity (Company account)
    244,935 GBP2024-06-30
    Person with significant control
    icon of calendar 2017-08-04 ~ now
    CIF 7 - Ownership of voting rights - 75% or moreOE
    CIF 7 - Ownership of shares – 75% or moreOE
    CIF 7 - Right to appoint or remove directorsOE
  • 5
    icon of addressC/o Flb Accountants Llp 1010 Eskdale Road, Winnersh Triangle, Wokingham, United Kingdom
    Active Corporate (4 parents)
    Equity (Company account)
    5,447,173 GBP2024-06-30
    Person with significant control
    icon of calendar 2018-06-28 ~ now
    CIF 6 - Right to appoint or remove directorsOE
    CIF 6 - Ownership of voting rights - 75% or moreOE
    CIF 6 - Ownership of shares – 75% or moreOE
  • 6
    SUN AND SOIL RENEWABLE 21 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)
    -44,842 GBP2024-06-30
    Person with significant control
    icon of calendar 2017-01-01 ~ now
    CIF 10 - Ownership of voting rights - 75% or moreOE
    CIF 10 - Ownership of shares – 75% or moreOE
    CIF 10 - Right to appoint or remove directorsOE
  • 7
    SUN AND SOIL RENEWABLE 16 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)
    143,818 GBP2024-06-30
    Person with significant control
    icon of calendar 2016-12-21 ~ now
    CIF 11 - Right to appoint or remove directorsOE
    CIF 11 - Ownership of voting rights - 75% or moreOE
    CIF 11 - Ownership of shares – 75% or moreOE
  • 8
    SUN AND SOIL RENEWABLE 18 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)
    338,122 GBP2024-06-30
    Person with significant control
    icon of calendar 2017-01-01 ~ now
    CIF 8 - Ownership of shares – 75% or moreOE
    CIF 8 - Right to appoint or remove directorsOE
    CIF 8 - Ownership of voting rights - 75% or moreOE
  • 9
    icon of address15 Golden Square, London, United Kingdom
    Dissolved Corporate (4 parents)
    Person with significant control
    icon of calendar 2018-06-28 ~ dissolved
    CIF 3 - Ownership of voting rights - 75% or moreOE
    CIF 3 - Ownership of shares – 75% or moreOE
    CIF 3 - Right to appoint or remove directorsOE
  • 10
    icon of address15 Golden Square, London, United Kingdom
    Dissolved Corporate (4 parents)
    Person with significant control
    icon of calendar 2018-06-28 ~ dissolved
    CIF 2 - Right to appoint or remove directorsOE
    CIF 2 - Ownership of shares – 75% or moreOE
    CIF 2 - Ownership of voting rights - 75% or moreOE
  • 11
    ANESCO ASSET MANAGEMENT ELEVEN LIMITED - 2014-08-12
    icon of addressC/o Flb Accountants Llp 1010 Eskdale Road, Winnersh Triangle, Wokingham, United Kingdom
    Active Corporate (4 parents)
    Equity (Company account)
    -1,118,930 GBP2024-06-30
    Person with significant control
    icon of calendar 2017-01-01 ~ now
    CIF 9 - Right to appoint or remove directorsOE
    CIF 9 - Ownership of voting rights - 75% or moreOE
    CIF 9 - Ownership of shares – 75% or moreOE

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