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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.

Jump to: Company in focus, Offsprings
Parent entities and officers 18
  • 1
    Speight, Sebastian James
    Director born in December 1967
    Individual (482 offsprings)
    Officer
    2017-03-31 ~ 2020-09-30
    OF - Director → CIF 0
  • 2
    Wright, Jennifer
    Individual (1 offspring)
    Officer
    2017-03-31 ~ 2019-04-11
    OF - Secretary → CIF 0
  • 3
    Wood, Neil Anthony
    Born in December 1980
    Individual (276 offsprings)
    Officer
    2022-05-10 ~ now
    OF - Director → CIF 0
  • 4
    Roberts, Luke James Brandon
    Director born in April 1976
    Individual (191 offsprings)
    Officer
    2022-05-10 ~ 2024-07-18
    OF - Director → CIF 0
  • 5
    Forster, Neil Andrew
    Director born in December 1970
    Individual (595 offsprings)
    Officer
    2020-07-09 ~ 2022-05-10
    OF - Director → CIF 0
  • 6
    Castiglioni, Roberto
    Investment Director born in July 1976
    Individual (71 offsprings)
    Officer
    2017-03-31 ~ 2019-03-29
    OF - Director → CIF 0
  • 7
    Delgado, José Miguel Moraga
    Director born in March 1975
    Individual (15 offsprings)
    Officer
    2016-11-29 ~ 2017-03-31
    OF - Director → CIF 0
  • 8
    Morales, Ricardo Del Barrio
    Director born in May 1979
    Individual (5 offsprings)
    Officer
    2016-11-29 ~ 2017-03-31
    OF - Director → CIF 0
  • 9
    Miller, Liv Harder
    Director born in September 1989
    Individual (34 offsprings)
    Officer
    2019-03-29 ~ 2020-05-01
    OF - Director → CIF 0
  • 10
    Cruickshank, Sarah
    Individual (1 offspring)
    Officer
    2017-03-31 ~ 2020-06-04
    OF - Secretary → CIF 0
  • 11
    Popham, Martyn Richard
    Director born in April 1962
    Individual (17 offsprings)
    Officer
    2016-08-26 ~ 2016-11-29
    OF - Director → 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
    15, Golden Square, London, United Kingdom
    Dissolved Corporate (14 parents, 3 offsprings)
    Person with significant control
    2017-06-21 ~ 2017-08-02
    PE - Ownership of voting rights - 75% or more → CIF 0
    PE - Ownership of shares – 75% or more → CIF 0
    PE - Right to appoint or remove directors → CIF 0
  • 15
    SOLARIG DEVELOPMENT UK LTD - now
    SOLARIG UK LIMITED
    - 2023-12-07 09690936
    9-10, Staple Inn, 2nd Floor, London, England, England
    Active Corporate (10 parents, 1 offspring)
    Person with significant control
    2017-01-03 ~ 2017-05-18
    PE - Right to appoint or remove directors → CIF 0
    PE - Ownership of voting rights - 75% or more → CIF 0
    PE - Ownership of shares – 75% or more → CIF 0
  • 16
    IREL SOLAR HOLDCO LIMITED 10327799 10328024
    2nd Floor, 2 City Place, Beehive Ring Road, Gatwick, West Sussex, England
    Active Corporate (16 parents, 4 offsprings)
    Person with significant control
    2017-08-04 ~ 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
  • 17
    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
  • 18
    CENIN RENEWABLES LIMITED
    07598482
    The Research Centre, Parc Stormy, Stormydown, Bridgend, United Kingdom
    Active Corporate (3 parents, 4 offsprings)
    Person with significant control
    2016-08-26 ~ 2017-01-03
    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

WHITTON SOLAR LIMITED

Period: 2016-08-26 ~ now
Company number: 10348604
Registered name
WHITTON SOLAR LIMITED - now
Standard Industrial Classification
35110 - Production Of Electricity
Brief company account
Administrative Expenses
-364,847 GBP2024-07-01 ~ 2025-06-30
-320,784 GBP2023-07-01 ~ 2024-06-30
Other Interest Receivable/Similar Income (Finance Income)
9,264 GBP2024-07-01 ~ 2025-06-30
10,247 GBP2023-07-01 ~ 2024-06-30
Profit/Loss on Ordinary Activities Before Tax
225,142 GBP2024-07-01 ~ 2025-06-30
180,203 GBP2023-07-01 ~ 2024-06-30
Profit/Loss
160,460 GBP2024-07-01 ~ 2025-06-30
181,579 GBP2023-07-01 ~ 2024-06-30
Property, Plant & Equipment
3,051,771 GBP2025-06-30
3,233,666 GBP2024-06-30
Debtors
724,321 GBP2025-06-30
666,793 GBP2024-06-30
Cash at bank and in hand
250,549 GBP2025-06-30
260,900 GBP2024-06-30
Current Assets
974,870 GBP2025-06-30
927,693 GBP2024-06-30
Creditors
Current, Amounts falling due within one year
-3,272,309 GBP2024-06-30
Net Current Assets/Liabilities
-2,388,607 GBP2025-06-30
-2,344,616 GBP2024-06-30
Total Assets Less Current Liabilities
663,164 GBP2025-06-30
889,050 GBP2024-06-30
Net Assets/Liabilities
521,037 GBP2025-06-30
744,577 GBP2024-06-30
Equity
Called up share capital
100 GBP2025-06-30
100 GBP2024-06-30
100 GBP2023-06-30
Retained earnings (accumulated losses)
520,937 GBP2025-06-30
744,477 GBP2024-06-30
562,898 GBP2023-06-30
Equity
521,037 GBP2025-06-30
744,577 GBP2024-06-30
Profit/Loss
Retained earnings (accumulated losses)
160,460 GBP2024-07-01 ~ 2025-06-30
181,579 GBP2023-07-01 ~ 2024-06-30
Dividends Paid
-384,000 GBP2024-07-01 ~ 2025-06-30
Deferred Tax Expense/Credit Relating to Origination/Reversal Timing Differences
-3,613 GBP2024-07-01 ~ 2025-06-30
Property, Plant & Equipment - Gross Cost
Plant and equipment
4,547,385 GBP2024-06-30
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Plant and equipment
1,495,614 GBP2025-06-30
1,313,719 GBP2024-06-30
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Plant and equipment
181,895 GBP2024-07-01 ~ 2025-06-30
Property, Plant & Equipment
Plant and equipment
3,051,771 GBP2025-06-30
3,233,666 GBP2024-06-30
Trade Debtors/Trade Receivables
Current
0 GBP2025-06-30
50,385 GBP2024-06-30
Amounts Owed by Group Undertakings
Current
394,303 GBP2025-06-30
384,000 GBP2024-06-30
Other Debtors
Current
100 GBP2025-06-30
100 GBP2024-06-30
Prepayments/Accrued Income
Current
329,918 GBP2025-06-30
232,308 GBP2024-06-30
Trade Creditors/Trade Payables
Current
0 GBP2025-06-30
32,782 GBP2024-06-30
Amounts owed to group undertakings
Current
3,121,590 GBP2025-06-30
3,120,744 GBP2024-06-30
Corporation Tax Payable
Current
68,345 GBP2025-06-30
50 GBP2024-06-30
Other Taxation & Social Security Payable
Current
16,137 GBP2025-06-30
36,476 GBP2024-06-30
Other Creditors
Current
48,824 GBP2025-06-30
0 GBP2024-06-30
Accrued Liabilities/Deferred Income
Current
108,581 GBP2025-06-30
82,257 GBP2024-06-30
Creditors
Current
3,363,477 GBP2025-06-30
3,272,309 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
100 shares2025-06-30
100 shares2024-06-30
Future Minimum Lease Payments Under Non-cancellable Operating Leases
Amounts falling due within one year
29,420 GBP2025-06-30
29,420 GBP2024-06-30
Between two and five year
147,100 GBP2025-06-30
147,100 GBP2024-06-30
More than five year
322,067 GBP2025-06-30
351,896 GBP2024-06-30
Future Minimum Lease Payments Under Non-cancellable Operating Leases
498,587 GBP2025-06-30
528,416 GBP2024-06-30
Average Number of Employees
02024-07-01 ~ 2025-06-30
  • WHITTON SOLAR LIMITED
    Info
    Registered number 10348604
    2nd Floor 2 City Place, Beehive Ring Road, Gatwick, West Sussex RH6 0PA
    PRIVATE LIMITED COMPANY incorporated on 2016-08-26 (9 years 8 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2025-06-21
    CIF 0
child relation
Offspring entities and appointments 0
  • Not found in our database.

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