logo
explain how to read the page

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 5
  • 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
    Devani, Baiju
    Born in July 1980
    Individual (26 offsprings)
    Officer
    icon of calendar 2024-07-18 ~ now
    OF - Director → CIF 0
  • 4
    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
  • 5
    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 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 7
  • 1
    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
  • 2
    Forster, Neil Andrew
    Director born in December 1970
    Individual (207 offsprings)
    Officer
    icon of calendar 2020-07-09 ~ 2022-05-10
    OF - Director → CIF 0
  • 3
    Miller, Liv Harder
    Director born in September 1989
    Individual
    Officer
    icon of calendar 2019-06-07 ~ 2020-05-01
    OF - Director → CIF 0
  • 4
    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
  • 5
    Cruickshank, Sarah
    Individual
    Officer
    icon of calendar 2019-06-07 ~ 2020-06-04
    OF - Secretary → CIF 0
  • 6
    Speight, Sebastian James
    Director born in December 1967
    Individual (129 offsprings)
    Officer
    icon of calendar 2019-06-07 ~ 2020-09-30
    OF - Director → CIF 0
  • 7
    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
    2019-06-07 ~ 2022-05-10
    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

Standard Industrial Classification
64209 - Activities Of Other Holding Companies N.e.c.
Brief company account
Administrative Expenses
-169,581 GBP2023-07-01 ~ 2024-06-30
-168,892 GBP2022-07-01 ~ 2023-06-30
Profit/Loss on Ordinary Activities Before Tax
1,558,825 GBP2023-07-01 ~ 2024-06-30
-5,882,567 GBP2022-07-01 ~ 2023-06-30
Tax/Tax Credit on Profit or Loss on Ordinary Activities
0 GBP2023-07-01 ~ 2024-06-30
0 GBP2022-07-01 ~ 2023-06-30
Comprehensive Income/Expense
1,558,825 GBP2023-07-01 ~ 2024-06-30
-5,882,567 GBP2022-07-01 ~ 2023-06-30
Fixed Assets - Investments
31,177,177 GBP2024-06-30
28,620,856 GBP2023-06-30
Debtors
49,205 GBP2024-06-30
197,022 GBP2023-06-30
Cash at bank and in hand
3,040 GBP2024-06-30
0 GBP2023-06-30
Current Assets
52,245 GBP2024-06-30
197,022 GBP2023-06-30
Net Current Assets/Liabilities
-25,070,558 GBP2024-06-30
-24,073,062 GBP2023-06-30
Total Assets Less Current Liabilities
6,106,619 GBP2024-06-30
4,547,794 GBP2023-06-30
Equity
Called up share capital
1 GBP2024-06-30
1 GBP2023-06-30
1 GBP2022-06-30
Retained earnings (accumulated losses)
6,106,618 GBP2024-06-30
4,547,793 GBP2023-06-30
10,430,360 GBP2022-06-30
Equity
6,106,619 GBP2024-06-30
4,547,794 GBP2023-06-30
Profit/Loss
Retained earnings (accumulated losses)
1,558,825 GBP2023-07-01 ~ 2024-06-30
-5,882,567 GBP2022-07-01 ~ 2023-06-30
Profit/Loss
1,558,825 GBP2023-07-01 ~ 2024-06-30
-5,882,567 GBP2022-07-01 ~ 2023-06-30
Audit Fees/Expenses
4,250 GBP2022-07-01 ~ 2023-06-30
Amounts invested in assets
Non-current
31,177,177 GBP2024-06-30
28,620,856 GBP2023-06-30
Trade Debtors/Trade Receivables
Current
49,204 GBP2024-06-30
196,263 GBP2023-06-30
Other Debtors
Current
1 GBP2024-06-30
759 GBP2023-06-30
Debtors
Amounts falling due within one year, Current
49,205 GBP2024-06-30
197,022 GBP2023-06-30
Trade Creditors/Trade Payables
Current
13,216 GBP2024-06-30
192,699 GBP2023-06-30
Amounts owed to group undertakings
Current
25,053,135 GBP2024-06-30
24,038,922 GBP2023-06-30
Other Taxation & Social Security Payable
Current
8,586 GBP2024-06-30
0 GBP2023-06-30
Accrued Liabilities/Deferred Income
Current
47,866 GBP2024-06-30
38,463 GBP2023-06-30
Creditors
Current
25,122,803 GBP2024-06-30
24,270,084 GBP2023-06-30
Interest Payable/Similar Charges (Finance Costs)
2,083,185 GBP2023-07-01 ~ 2024-06-30
2,004,604 GBP2022-07-01 ~ 2023-06-30
Average Number of Employees
02023-07-01 ~ 2024-06-30
Related profiles found in government register
  • IREEL WIND TOPCO LIMITED
    Info
    Registered number 12038475
    icon of addressC/o Flb Accountants Llp 1010 Eskdale Road, Winnersh Triangle, Wokingham RG41 5TS
    PRIVATE LIMITED COMPANY incorporated on 2019-06-07 (6 years 6 months). The company status is Active.
    The last date of confirmation statement was made at 2025-06-06
    CIF 0
  • IREEL WIND TOPCO LIMITED
    S
    Registered number 12038475
    icon of addressC/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
Active 1
  • REV HOLDING COMPANY NO. 1 LIMITED - 2018-12-10
    PACIFIC SHELF 1663 LIMITED - 2011-09-09
    icon of address13 Queen’s Road, Aberdeen, Scotland, Scotland
    Active Corporate (5 parents)
    Equity (Company account)
    19,350,297 GBP2024-06-30
    Person with significant control
    icon of calendar 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

qrcode

Privacy notice

Terms and conditions

The content of this website is protected by AgonGuard.

© 2022- Polylogarithmic Technology Ltd (Registered in England and Wales No. 14256313). All rights reserved.

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