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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 12
  • 1
    O'connor, Kevin Paul
    Born in October 1981
    Individual (141 offsprings)
    Officer
    2024-07-18 ~ now
    OF - Director → CIF 0
  • 2
    Wood, Neil Anthony
    Born in December 1980
    Individual (276 offsprings)
    Officer
    2022-05-10 ~ now
    OF - Director → CIF 0
  • 3
    Cruickshank, Sarah
    Individual (5 offsprings)
    Officer
    2019-06-07 ~ 2020-06-04
    OF - Secretary → CIF 0
  • 4
    Miller, Liv Harder
    Director born in October 1989
    Individual (34 offsprings)
    Officer
    2019-06-07 ~ 2020-05-01
    OF - Director → CIF 0
  • 5
    Devani, Baiju
    Born in July 1980
    Individual (103 offsprings)
    Officer
    2024-07-18 ~ now
    OF - Director → CIF 0
  • 6
    Reid, Duncan Murray
    Director born in July 1958
    Individual (805 offsprings)
    Officer
    2020-09-30 ~ 2022-05-10
    OF - Director → CIF 0
  • 7
    Roberts, Luke James Brandon
    Director born in May 1976
    Individual (191 offsprings)
    Officer
    2022-05-10 ~ 2024-07-18
    OF - Director → CIF 0
  • 8
    Speight, Sebastian James
    Director born in December 1967
    Individual (583 offsprings)
    Officer
    2019-06-07 ~ 2020-09-30
    OF - Director → CIF 0
  • 9
    Forster, Neil Andrew
    Director born in December 1970
    Individual (717 offsprings)
    Officer
    2020-07-09 ~ 2022-05-10
    OF - Director → CIF 0
  • 10
    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
    2019-06-07 ~ 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
  • 11
    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
  • 12
    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 more → CIF 0
    PE - Right to appoint or remove directors → CIF 0
    PE - Ownership of voting rights - 75% or more → CIF 0
parent relation
Company in focus

IREEL WIND TOPCO LIMITED

Period: 2019-06-07 ~ now
Company number: 12038475
Registered name
IREEL WIND TOPCO LIMITED - now
Standard Industrial Classification
64209 - Activities Of Other Holding Companies N.e.c.
Brief company account
Administrative Expenses
-147,507 GBP2024-07-01 ~ 2025-06-30
-169,581 GBP2023-07-01 ~ 2024-06-30
Profit/Loss on Ordinary Activities Before Tax
-927,831 GBP2024-07-01 ~ 2025-06-30
1,558,825 GBP2023-07-01 ~ 2024-06-30
Tax/Tax Credit on Profit or Loss on Ordinary Activities
0 GBP2024-07-01 ~ 2025-06-30
0 GBP2023-07-01 ~ 2024-06-30
Comprehensive Income/Expense
-927,831 GBP2024-07-01 ~ 2025-06-30
1,558,825 GBP2023-07-01 ~ 2024-06-30
Fixed Assets - Investments
31,151,778 GBP2025-06-30
31,177,177 GBP2024-06-30
Debtors
39,275 GBP2025-06-30
49,205 GBP2024-06-30
Cash at bank and in hand
1,132 GBP2025-06-30
3,040 GBP2024-06-30
Current Assets
40,407 GBP2025-06-30
52,245 GBP2024-06-30
Net Current Assets/Liabilities
-25,972,990 GBP2025-06-30
-25,070,558 GBP2024-06-30
Total Assets Less Current Liabilities
5,178,788 GBP2025-06-30
6,106,619 GBP2024-06-30
Equity
Called up share capital
1 GBP2025-06-30
1 GBP2024-06-30
1 GBP2023-06-30
Retained earnings (accumulated losses)
5,178,787 GBP2025-06-30
6,106,618 GBP2024-06-30
4,547,793 GBP2023-06-30
Equity
5,178,788 GBP2025-06-30
6,106,619 GBP2024-06-30
Profit/Loss
Retained earnings (accumulated losses)
-927,831 GBP2024-07-01 ~ 2025-06-30
1,558,825 GBP2023-07-01 ~ 2024-06-30
Profit/Loss
-927,831 GBP2024-07-01 ~ 2025-06-30
1,558,825 GBP2023-07-01 ~ 2024-06-30
Amounts invested in assets
Non-current
31,151,778 GBP2025-06-30
31,177,177 GBP2024-06-30
Trade Debtors/Trade Receivables
Current
39,274 GBP2025-06-30
49,204 GBP2024-06-30
Other Debtors
Current
1 GBP2025-06-30
1 GBP2024-06-30
Debtors
Amounts falling due within one year, Current
39,275 GBP2025-06-30
49,205 GBP2024-06-30
Trade Creditors/Trade Payables
Current
0 GBP2025-06-30
13,216 GBP2024-06-30
Amounts owed to group undertakings
Current
25,969,909 GBP2025-06-30
25,053,135 GBP2024-06-30
Other Taxation & Social Security Payable
Current
7,184 GBP2025-06-30
8,586 GBP2024-06-30
Accrued Liabilities/Deferred Income
Current
36,304 GBP2025-06-30
47,866 GBP2024-06-30
Creditors
Current
26,013,397 GBP2025-06-30
25,122,803 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)
2,231,774 GBP2024-07-01 ~ 2025-06-30
2,083,185 GBP2023-07-01 ~ 2024-06-30
Average Number of Employees
02024-07-01 ~ 2025-06-30
Related profiles found in government register
  • IREEL WIND TOPCO LIMITED
    Info
    Registered number 12038475
    2nd Floor 2 City Place, Beehive Ring Road, Gatwick, West Sussex RH6 0PA
    PRIVATE LIMITED COMPANY incorporated on 2019-06-07 (6 years 11 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2025-06-06
    CIF 0
  • IREEL WIND TOPCO LIMITED
    S
    Registered number 12038475
    C/o Flb Accountants Llp, 1010 Eskdale Road, Winnersh Triangle, Wokingham, United Kingdom, RG41 5TS
    Limited By Shares in Companies House, England And Wales
    CIF 1
child relation
Offspring entities and appointments 1
  • 1
    ST. JOHNS HILL WIND HOLDCO LIMITED
    - now SC405192
    REV HOLDING COMPANY NO. 1 LIMITED - 2018-12-10
    PACIFIC SHELF 1663 LIMITED - 2011-09-09
    13 Queen’s Road, Aberdeen, Scotland, Scotland
    Active Corporate (21 parents, 2 offsprings)
    Person with significant control
    2019-11-04 ~ now
    CIF 1 - Right to appoint or remove directors → OE
    CIF 1 - Ownership of voting rights - 75% or more → OE
    CIF 1 - Ownership of shares – 75% or more → OE

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Contains public sector information retrieved at 22 April 2026 and licensed under the Open Government Licence v3.0.