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
    O'connor, Kevin Paul
    Group General Counsel born in September 1981
    Individual (139 offsprings)
    Officer
    2024-07-18 ~ now
    OF - Director → CIF 0
  • 2
    Wood, Neil Anthony
    Finance Director born in December 1980
    Individual (259 offsprings)
    Officer
    2020-06-05 ~ now
    OF - Director → CIF 0
  • 3
    2nd Floor, 2 City Place, Beehive Ring Road, London Gatwick Airport, Gatwick, England
    Active Corporate (3 parents, 37 offsprings)
    Person with significant control
    2020-06-05 ~ 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 1
  • Roberts, Luke James Brandon
    Commercial Director born in April 1976
    Individual (1 offspring)
    Officer
    2020-06-05 ~ 2024-07-18
    OF - Director → CIF 0
parent relation
Company in focus

NEW ROAD 2 SOLAR LIMITED

Standard Industrial Classification
35110 - Production Of Electricity
Related profiles found in government register
  • NEW ROAD 2 SOLAR LIMITED
    Info
    Registered number 12647637
    1st Floor 25 King Street, Bristol BS1 4PB
    Private Limited Company incorporated on 2020-06-05 (5 years 1 month). The company status is Active.
    The last date of confirmation statement was made at 2024-06-04
    CIF 0
  • NEW ROAD 2 SOLAR LIMITED
    S
    Registered number 12647637
    1st Floor, 25 King Street, Bristol, England, BS1 4PB
    Private Company Limited By Shares in England And Wales, England
    CIF 1 CIF 2 CIF 3
(more)
child relation
Offspring entities and appointments
Active 19
  • 1
    PARABEL BARVILLS LIMITED - 2017-02-22
    2nd Floor 2 City Place, Beehive Ring Road, Gatwick, West Sussex, England
    Active Corporate (3 parents)
    Person with significant control
    2020-07-31 ~ now
    CIF 19 - Ownership of shares – 75% or more → OE
    CIF 19 - Ownership of voting rights - 75% or more → OE
    CIF 19 - Right to appoint or remove directors → OE
  • 2
    1st Floor 25 King Street, Bristol, United Kingdom
    Active Corporate (3 parents, 4 offsprings)
    Person with significant control
    2020-07-17 ~ now
    CIF 6 - Ownership of shares – 75% or more → OE
    CIF 6 - Ownership of voting rights - 75% or more → OE
  • 3
    1st Floor 25 King Street, Bristol, United Kingdom
    Active Corporate (3 parents, 4 offsprings)
    Person with significant control
    2020-07-17 ~ now
    CIF 7 - Ownership of shares – 75% or more → OE
    CIF 7 - Ownership of voting rights - 75% or more → OE
  • 4
    BOSWELLICK SOLAR PARK LIMITED - 2014-11-05
    HUNTERS RACE SOLAR PARK LIMITED - 2013-06-03
    1st Floor 25 King Street, Bristol, United Kingdom
    Active Corporate (3 parents)
    Total Assets Less Current Liabilities (Company account)
    100 GBP2016-06-30
    Person with significant control
    2020-07-31 ~ now
    CIF 1 - Ownership of shares – 75% or more → OE
    CIF 1 - Ownership of voting rights - 75% or more → OE
    CIF 1 - Right to appoint or remove directors → OE
  • 5
    PARABEL COURT FARM LIMITED - 2017-02-23
    2nd Floor 2 City Place, Beehive Ring Road, Gatwick, West Sussex, England
    Active Corporate (3 parents)
    Person with significant control
    2020-07-31 ~ now
    CIF 8 - Ownership of shares – 75% or more → OE
    CIF 8 - Ownership of voting rights - 75% or more → OE
    CIF 8 - Right to appoint or remove directors → OE
  • 6
    CHYNOWETH FARM SOLAR PARK LIMITED - 2014-09-18
    EAST FARM SOLAR PARK LIMITED - 2013-06-10
    1st Floor 25 King Street, Bristol, United Kingdom
    Active Corporate (3 parents)
    Total Assets Less Current Liabilities (Company account)
    100 GBP2015-06-30
    Person with significant control
    2020-07-31 ~ now
    CIF 13 - Ownership of shares – 75% or more as a member of a firm → OE
    CIF 13 - Ownership of voting rights - 75% or more as a member of a firm → OE
    CIF 13 - Right to appoint or remove directors as a member of a firm → OE
  • 7
    1st Floor 25 King Street, Bristol, United Kingdom
    Active Corporate (3 parents)
    Total Assets Less Current Liabilities (Company account)
    100 GBP2015-06-30
    Person with significant control
    2020-07-31 ~ now
    CIF 2 - Ownership of shares – 75% or more as a member of a firm → OE
    CIF 2 - Ownership of voting rights - 75% or more as a member of a firm → OE
    CIF 2 - Right to appoint or remove directors as a member of a firm → OE
  • 8
    1st Floor 25 King Street, Bristol, United Kingdom
    Active Corporate (3 parents)
    Equity (Company account)
    690,008 GBP2019-12-31
    Person with significant control
    2020-07-31 ~ now
    CIF 12 - Ownership of shares – 75% or more as a member of a firm → OE
    CIF 12 - Ownership of voting rights - 75% or more as a member of a firm → OE
    CIF 12 - Right to appoint or remove directors as a member of a firm → OE
  • 9
    PARABEL GYPSUM LIMITED - 2017-02-22
    2nd Floor 2 City Place, Beehive Ring Road, Gatwick, West Sussex, England
    Active Corporate (3 parents)
    Person with significant control
    2020-07-31 ~ now
    CIF 9 - Ownership of shares – 75% or more → OE
    CIF 9 - Ownership of voting rights - 75% or more → OE
    CIF 9 - Right to appoint or remove directors → OE
  • 10
    1st Floor 25 King Street, Bristol, United Kingdom
    Active Corporate (3 parents)
    Total Assets Less Current Liabilities (Company account)
    100 GBP2015-06-30
    Person with significant control
    2020-07-31 ~ now
    CIF 3 - Ownership of shares – 75% or more as a member of a firm → OE
    CIF 3 - Ownership of voting rights - 75% or more as a member of a firm → OE
    CIF 3 - Right to appoint or remove directors as a member of a firm → OE
  • 11
    2nd Floor 2 City Place, Beehive Ring Road, Gatwick, West Sussex, England
    Active Corporate (3 parents)
    Total Assets Less Current Liabilities (Company account)
    100 GBP2016-09-30
    Person with significant control
    2020-07-31 ~ now
    CIF 18 - Ownership of shares – 75% or more → OE
    CIF 18 - Ownership of voting rights - 75% or more → OE
    CIF 18 - Right to appoint or remove directors → OE
  • 12
    BASCOTE ROAD SOLAR LIMITED - 2016-11-03
    KISLINGBURY M1 SOLAR LIMITED - 2016-11-02
    TGC SOLAR PENNYLAND LIMITED - 2016-03-01
    TGC SOLAR AMARANTH LTD - 2014-12-15
    2nd Floor 2 City Place, Beehive Ring Road, Gatwick, United Kingdom
    Active Corporate (3 parents)
    Total Assets Less Current Liabilities (Company account)
    1 GBP2016-05-31
    Person with significant control
    2020-07-31 ~ now
    CIF 16 - Ownership of shares – 75% or more → OE
    CIF 16 - Ownership of voting rights - 75% or more → OE
    CIF 16 - Right to appoint or remove directors → OE
  • 13
    NEXTSOLAR GRHB LTD - 2018-11-21
    1st Floor 25 King Street, Bristol, United Kingdom
    Active Corporate (3 parents)
    Person with significant control
    2020-07-31 ~ now
    CIF 5 - Ownership of shares – 75% or more as a member of a firm → OE
    CIF 5 - Ownership of voting rights - 75% or more as a member of a firm → OE
    CIF 5 - Right to appoint or remove directors as a member of a firm → OE
  • 14
    FOSTERS FARM SOLAR PARK LIMITED - 2014-05-07
    SHIMPLING FARM SOLAR PARK LIMITED - 2013-06-03
    2nd Floor, 2 City Place Beehive Ring Road, London Gatwick Airport, Gatwick, West Sussex, England
    Active Corporate (3 parents)
    Total Assets Less Current Liabilities (Company account)
    100 GBP2016-06-30
    Person with significant control
    2020-07-31 ~ now
    CIF 17 - Ownership of shares – 75% or more → OE
    CIF 17 - Ownership of voting rights - 75% or more → OE
    CIF 17 - Right to appoint or remove directors → OE
  • 15
    WICKLESHAM LODGE SOLAR PARK LIMITED - 2014-05-07
    2nd Floor, 2 City Place Beehive Ring Road, London Gatwick Airport, Gatwick, West Sussex, England
    Active Corporate (3 parents)
    Total Assets Less Current Liabilities (Company account)
    100 GBP2015-06-30
    Person with significant control
    2020-07-31 ~ now
    CIF 14 - Ownership of shares – 75% or more → OE
    CIF 14 - Ownership of voting rights - 75% or more → OE
    CIF 14 - Right to appoint or remove directors → OE
  • 16
    AEE RENEWABLES UK 55 LIMITED - 2015-03-05
    1st Floor 25 King Street, Bristol, United Kingdom
    Active Corporate (3 parents)
    Equity (Company account)
    346,910 GBP2019-12-31
    Person with significant control
    2020-07-31 ~ now
    CIF 11 - Ownership of shares – 75% or more as a member of a firm → OE
    CIF 11 - Ownership of voting rights - 75% or more as a member of a firm → OE
    CIF 11 - Right to appoint or remove directors as a member of a firm → OE
  • 17
    TGC SOLAR WILLOWS LIMITED - 2015-08-14
    TGC SOLAR ALABAMA CAVEFISH LIMITED - 2014-12-11
    2nd Floor 2 City Place, Beehive Ring Road, Gatwick, West Sussex, United Kingdom
    Active Corporate (3 parents)
    Total Assets Less Current Liabilities (Company account)
    1 GBP2015-12-31
    Person with significant control
    2020-07-31 ~ now
    CIF 15 - Ownership of shares – 75% or more → OE
    CIF 15 - Ownership of voting rights - 75% or more → OE
    CIF 15 - Right to appoint or remove directors → OE
  • 18
    AEE RENEWABLES UK 59 LIMITED - 2015-03-05
    1st Floor 25 King Street, Bristol, United Kingdom
    Active Corporate (3 parents)
    Equity (Company account)
    544,931 GBP2019-12-31
    Person with significant control
    2020-07-31 ~ now
    CIF 4 - Ownership of shares – 75% or more as a member of a firm → OE
    CIF 4 - Ownership of voting rights - 75% or more as a member of a firm → OE
    CIF 4 - Right to appoint or remove directors as a member of a firm → OE
  • 19
    1st Floor 25 King Street, Bristol, United Kingdom
    Active Corporate (3 parents)
    Profit/Loss (Company account)
    -3,526,285 GBP2023-07-01 ~ 2024-06-30
    Person with significant control
    2023-04-28 ~ now
    CIF 10 - Ownership of shares – 75% or more → OE
    CIF 10 - Ownership of voting rights - 75% or more → OE
    CIF 10 - Right to appoint or remove directors → OE

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