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 3
  • 1
    Wagner, Joel
    Ceo born in December 1984
    Individual (2 offsprings)
    Officer
    2024-07-04 ~ now
    OF - director → CIF 0
  • 2
    Bracegirdle, James Derek
    Director born in October 1973
    Individual (5 offsprings)
    Officer
    2023-02-21 ~ now
    OF - director → CIF 0
  • 3
    Carl-zeiss-str. 4, De-97076, Wurzburg, Germany
    Corporate (1 offspring)
    Person with significant control
    2020-11-30 ~ now
    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
Ceased 4
  • 1
    Kremer, Andre
    Managing Director born in February 1981
    Individual (2 offsprings)
    Officer
    2019-01-01 ~ 2024-07-04
    OF - director → CIF 0
  • 2
    Garcia Hernandez, Francisco Jesus
    Business Development born in March 1978
    Individual (14 offsprings)
    Officer
    2018-04-04 ~ 2023-02-21
    OF - director → CIF 0
  • 3
    4, Carl - Zeiss Strasse, Wurzburg, Bavaria, Germany
    Corporate
    Person with significant control
    2019-06-24 ~ 2019-06-28
    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
    PE - Has significant influence or control as a member of a firm → CIF 0
  • 4
    Ruttenschneider Strasse 1-3, Essen, Germany
    Corporate
    Person with significant control
    2019-07-02 ~ 2020-11-30
    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

IQONY SUSTAINABLE ENERGY SOLUTIONS UK LTD

Previous names
IQONY SOLAR ENERGY SOLUTIONS UK LTD - 2024-09-12
STEAG SOLAR ENERGY SOLUTIONS (UK) LTD - 2023-01-03
GILDEMEISTER ENERGY SERVICES UK LTD - 2019-07-04
Standard Industrial Classification
35110 - Production Of Electricity
Brief company account
Par Value of Share
Class 1 ordinary share
12023-01-01 ~ 2023-12-31
Property, Plant & Equipment
3,482 GBP2023-12-31
4,957 GBP2022-12-31
Total Inventories
2,508,940 GBP2023-12-31
1,655,049 GBP2022-12-31
Debtors
2,311,124 GBP2023-12-31
190,003 GBP2022-12-31
Cash at bank and in hand
194,487 GBP2023-12-31
280,218 GBP2022-12-31
Current Assets
5,014,551 GBP2023-12-31
2,125,270 GBP2022-12-31
Creditors
Current
787,571 GBP2023-12-31
332,017 GBP2022-12-31
Net Current Assets/Liabilities
4,226,980 GBP2023-12-31
1,793,253 GBP2022-12-31
Total Assets Less Current Liabilities
4,230,462 GBP2023-12-31
1,798,210 GBP2022-12-31
Creditors
Non-current
9,081,255 GBP2023-12-31
5,030,492 GBP2022-12-31
Net Assets/Liabilities
-4,850,793 GBP2023-12-31
-3,232,282 GBP2022-12-31
Equity
Called up share capital
1 GBP2023-12-31
1 GBP2022-12-31
Retained earnings (accumulated losses)
-4,850,794 GBP2023-12-31
-3,232,283 GBP2022-12-31
Equity
-4,850,793 GBP2023-12-31
-3,232,282 GBP2022-12-31
Average Number of Employees
92023-01-01 ~ 2023-12-31
92022-01-01 ~ 2022-12-31
Property, Plant & Equipment - Gross Cost
Plant and equipment
1,063 GBP2022-12-31
Computers
6,312 GBP2022-12-31
Property, Plant & Equipment - Gross Cost
7,375 GBP2022-12-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Plant and equipment
602 GBP2023-12-31
390 GBP2022-12-31
Computers
3,291 GBP2023-12-31
2,028 GBP2022-12-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
3,893 GBP2023-12-31
2,418 GBP2022-12-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Plant and equipment
212 GBP2023-01-01 ~ 2023-12-31
Computers
1,263 GBP2023-01-01 ~ 2023-12-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
1,475 GBP2023-01-01 ~ 2023-12-31
Property, Plant & Equipment
Plant and equipment
461 GBP2023-12-31
673 GBP2022-12-31
Computers
3,021 GBP2023-12-31
4,284 GBP2022-12-31
Merchandise
2,508,940 GBP2023-12-31
1,655,049 GBP2022-12-31
Trade Debtors/Trade Receivables
Current
347,125 GBP2023-12-31
63,726 GBP2022-12-31
Other Debtors
Current
13,902 GBP2023-12-31
8,214 GBP2022-12-31
Amount of corporation tax that is recoverable
Current
6,592 GBP2023-12-31
6,592 GBP2022-12-31
Amount of value-added tax that is recoverable
Current
71,003 GBP2022-12-31
Prepayments/Accrued Income
Current
28,062 GBP2022-12-31
Prepayments
Current
30,432 GBP2023-12-31
12,406 GBP2022-12-31
Debtors
Current, Amounts falling due within one year
398,051 GBP2023-12-31
190,003 GBP2022-12-31
Trade Creditors/Trade Payables
Current
362,272 GBP2023-12-31
175,694 GBP2022-12-31
Other Taxation & Social Security Payable
Current
18,647 GBP2023-12-31
Other Creditors
Current
265 GBP2023-12-31
Accrued Liabilities/Deferred Income
Current
186,066 GBP2023-12-31
35,483 GBP2022-12-31
Accrued Liabilities
Current
217,106 GBP2023-12-31
117,644 GBP2022-12-31
Amounts owed to group undertakings
Non-current
9,081,255 GBP2023-12-31
5,030,492 GBP2022-12-31
Number of Shares Issued (Fully Paid)
Class 1 ordinary share
1 shares2023-12-31
Related profiles found in government register
  • IQONY SUSTAINABLE ENERGY SOLUTIONS UK LTD
    Info
    IQONY SOLAR ENERGY SOLUTIONS UK LTD - 2024-09-12
    STEAG SOLAR ENERGY SOLUTIONS (UK) LTD - 2023-01-03
    GILDEMEISTER ENERGY SERVICES UK LTD - 2019-07-04
    Registered number 11292013
    4 Office Village Forder Way, Cygnet Park Hampton, Peterborough, Peterborough PE7 8GX
    Private Limited Company incorporated on 2018-04-04 (7 years 2 months). The company status is Active.
    The last date of confirmation statement was made at 2024-11-30
    CIF 0
  • IQONY SOLAR ENERGY SOLUTIONS UK LTD
    S
    Registered number 11292013
    4 Office Village, Forder Way, Hampton, Peterborough, United Kingdom, PE7 8GX
    Private Limited Company in Companies House, United Kingdom
    CIF 1
  • IQONY SUSTAINABLE ENERGY SOLUTIONS UK LTD
    S
    Registered number 11292013
    4 Office Village, Forder Way, Hampton, Peterborough, England, PE7 8GX
    Limited Company in Companies House, United Kingdom
    CIF 2
child relation
Offspring entities and appointments
Active 2
  • 1
    4 Office Village Forder Way, Hampton, Peterborough, England
    Corporate (3 parents)
    Equity (Company account)
    -142,198 GBP2024-04-30
    Person with significant control
    2023-04-20 ~ now
    CIF 1 - Has significant influence or control → OE
  • 2
    161 Newhall Street, Birmingham, England
    Corporate (3 parents)
    Person with significant control
    2024-10-10 ~ now
    CIF 2 - Ownership of shares – 75% or more → OE

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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.