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
4
- 1
O'connor, Kevin Paul
Born in September 1981Individual (141 offsprings)Officer2024-07-18 ~ nowOF - Director → CIF 0 - 2
Roberts, Luke James Brandon
Commercial Director born in April 1976Individual (191 offsprings)Officer2020-06-05 ~ 2024-07-18OF - Director → CIF 0 - 3
Wood, Neil Anthony
Born in December 1980Individual (273 offsprings)Officer2020-06-05 ~ nowOF - Director → CIF 0 - 42nd Floor, 2 City Place, Beehive Ring Road, London Gatwick Airport, Gatwick, EnglandActive Corporate (8 parents, 60 offsprings)Person with significant control2020-06-05 ~ nowPE - Ownership of voting rights - 75% or more → CIF 0PE - Ownership of shares – 75% or more → CIF 0PE - Right to appoint or remove directors → CIF 0
Company in focus
NEW ROAD 2 SOLAR LIMITED
Period: 2020-06-05 ~ now
Company number: 12647637
Registered name
NEW ROAD 2 SOLAR LIMITED - now 14979425
Standard Industrial Classification
35110 - Production Of Electricity
Related profiles found in government register
- Registered number 12647637
NEW ROAD 2 SOLAR LIMITED
Info1st Floor 25 King Street, Bristol BS1 4PBPRIVATE LIMITED COMPANY incorporated on 2020-06-05 (5 years 9 months). The status of the company number is Active.The last date of confirmation statement was made at 2025-06-04CIF 0 NEW ROAD 2 SOLAR LIMITED
SRegistered number 126476371st Floor, 25 King Street, Bristol, England, BS1 4PBPrivate Company Limited By Shares in England And Wales, EnglandCIF 1 CIF 2 CIF 3
Offspring entities and appointments
19
- 1PARABEL BARVILLS LIMITED - 2017-02-222nd Floor 2 City Place, Beehive Ring Road, Gatwick, West Sussex, EnglandActive Corporate (10 parents)Person with significant control2020-07-31 ~ nowCIF 17 - Ownership of shares – 75% or more → OECIF 17 - Right to appoint or remove directors → OECIF 17 - Ownership of voting rights - 75% or more → OE
- 4BOSWELLICK SOLAR PARK LIMITED - 2014-11-05HUNTERS RACE SOLAR PARK LIMITED - 2013-06-031st Floor 25 King Street, Bristol, United KingdomActive Corporate (15 parents)Person with significant control2020-07-31 ~ nowCIF 1 - Ownership of voting rights - 75% or more → OECIF 1 - Right to appoint or remove directors → OECIF 1 - Ownership of shares – 75% or more → OE
- 5PARABEL COURT FARM LIMITED - 2017-02-232nd Floor 2 City Place, Beehive Ring Road, Gatwick, West Sussex, EnglandActive Corporate (10 parents)Person with significant control2020-07-31 ~ nowCIF 8 - Right to appoint or remove directors → OECIF 8 - Ownership of voting rights - 75% or more → OECIF 8 - Ownership of shares – 75% or more → OE
- 6CHYNOWETH FARM SOLAR PARK LIMITED - 2014-09-18EAST FARM SOLAR PARK LIMITED - 2013-06-101st Floor 25 King Street, Bristol, United KingdomActive Corporate (14 parents)Person with significant control2020-07-31 ~ nowCIF 13 - Ownership of voting rights - 75% or more as a member of a firm → OECIF 13 - Ownership of shares – 75% or more as a member of a firm → OECIF 13 - Right to appoint or remove directors as a member of a firm → OE
- 7
GALTON MANOR SOLAR PARK LIMITED
085024371st Floor 25 King Street, Bristol, United KingdomActive Corporate (14 parents)Person with significant control2020-07-31 ~ nowCIF 2 - Ownership of shares – 75% or more as a member of a firm → OECIF 2 - Ownership of voting rights - 75% or more as a member of a firm → OECIF 2 - Right to appoint or remove directors as a member of a firm → OE - 8
GRETTON SOLAR FARM LIMITED
087611321st Floor 25 King Street, Bristol, United KingdomActive Corporate (19 parents)Person with significant control2020-07-31 ~ nowCIF 12 - Ownership of voting rights - 75% or more as a member of a firm → OECIF 12 - Right to appoint or remove directors as a member of a firm → OECIF 12 - Ownership of shares – 75% or more as a member of a firm → OE - 9PARABEL GYPSUM LIMITED - 2017-02-222nd Floor 2 City Place, Beehive Ring Road, Gatwick, West Sussex, EnglandActive Corporate (10 parents)Person with significant control2020-07-31 ~ nowCIF 9 - Ownership of voting rights - 75% or more → OECIF 9 - Right to appoint or remove directors → OECIF 9 - Ownership of shares – 75% or more → OE
- 101st Floor 25 King Street, Bristol, United KingdomActive Corporate (14 parents)Person with significant control2020-07-31 ~ nowCIF 3 - Ownership of shares – 75% or more as a member of a firm → OECIF 3 - Right to appoint or remove directors as a member of a firm → OECIF 3 - Ownership of voting rights - 75% or more as a member of a firm → OE
- 11
KELLINGLEY SOLAR FARM LIMITED
097183372nd Floor 2 City Place, Beehive Ring Road, Gatwick, West Sussex, EnglandActive Corporate (12 parents)Person with significant control2020-07-31 ~ nowCIF 19 - Ownership of shares – 75% or more → OECIF 19 - Right to appoint or remove directors → OECIF 19 - Ownership of voting rights - 75% or more → OE - 12BASCOTE ROAD SOLAR LIMITED - 2016-11-03KISLINGBURY M1 SOLAR LIMITED - 2016-11-02TGC SOLAR PENNYLAND LIMITED - 2016-03-01TGC SOLAR AMARANTH LTD - 2014-12-152nd Floor 2 City Place, Beehive Ring Road, Gatwick, United KingdomActive Corporate (11 parents)Person with significant control2020-07-31 ~ nowCIF 16 - Ownership of shares – 75% or more → OECIF 16 - Right to appoint or remove directors → OECIF 16 - Ownership of voting rights - 75% or more → OE
- 13NEXTSOLAR GRHB LTD - 2018-11-211st Floor 25 King Street, Bristol, United KingdomActive Corporate (15 parents)Person with significant control2020-07-31 ~ nowCIF 5 - Ownership of voting rights - 75% or more as a member of a firm → OECIF 5 - Ownership of shares – 75% or more as a member of a firm → OECIF 5 - Right to appoint or remove directors as a member of a firm → OE
- 14FOSTERS FARM SOLAR PARK LIMITED - 2014-05-07SHIMPLING FARM SOLAR PARK LIMITED - 2013-06-032nd Floor, 2 City Place Beehive Ring Road, London Gatwick Airport, Gatwick, West Sussex, EnglandActive Corporate (13 parents)Person with significant control2020-07-31 ~ nowCIF 18 - Ownership of voting rights - 75% or more → OECIF 18 - Ownership of shares – 75% or more → OECIF 18 - Right to appoint or remove directors → OE
- 15WICKLESHAM LODGE SOLAR PARK LIMITED - 2014-05-072nd Floor, 2 City Place Beehive Ring Road, London Gatwick Airport, Gatwick, West Sussex, EnglandActive Corporate (12 parents)Person with significant control2020-07-31 ~ nowCIF 14 - Right to appoint or remove directors → OECIF 14 - Ownership of voting rights - 75% or more → OECIF 14 - Ownership of shares – 75% or more → OE
- 16AEE RENEWABLES UK 55 LIMITED - 2015-03-051st Floor 25 King Street, Bristol, United KingdomActive Corporate (15 parents)Person with significant control2020-07-31 ~ nowCIF 11 - Right to appoint or remove directors as a member of a firm → OECIF 11 - Ownership of voting rights - 75% or more as a member of a firm → OECIF 11 - Ownership of shares – 75% or more as a member of a firm → OE
- 17TGC SOLAR WILLOWS LIMITED - 2015-08-14TGC SOLAR ALABAMA CAVEFISH LIMITED - 2014-12-112nd Floor 2 City Place, Beehive Ring Road, Gatwick, West Sussex, United KingdomActive Corporate (11 parents)Person with significant control2020-07-31 ~ nowCIF 15 - Ownership of shares – 75% or more → OECIF 15 - Right to appoint or remove directors → OECIF 15 - Ownership of voting rights - 75% or more → OE
- 18AEE RENEWABLES UK 59 LIMITED - 2015-03-051st Floor 25 King Street, Bristol, United KingdomActive Corporate (15 parents)Person with significant control2020-07-31 ~ nowCIF 4 - Ownership of shares – 75% or more as a member of a firm → OECIF 4 - Ownership of voting rights - 75% or more as a member of a firm → OECIF 4 - Right to appoint or remove directors as a member of a firm → OE
- 19
YELVERTOFT SOLAR FARM LIMITED
120195121st Floor 25 King Street, Bristol, United KingdomActive Corporate (9 parents)Person with significant control2023-04-28 ~ nowCIF 10 - Ownership of voting rights - 75% or more → OECIF 10 - Right to appoint or remove directors → OECIF 10 - Ownership of shares – 75% or more → OE
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 22 March 2026 and
licensed under the Open Government Licence v3.0.