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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.

Parent entities and officers
Active 4
  • 1
    Delattre, Jean-baptiste
    Born in April 1982
    Individual (1 offspring)
    Officer
    icon of calendar 2023-05-30 ~ now
    OF - Director → CIF 0
  • 2
    Mayor Salgado, Luis
    Born in December 1987
    Individual (33 offsprings)
    Officer
    icon of calendar 2022-03-14 ~ now
    OF - Director → CIF 0
  • 3
    Kilpatrick, Archer Nicholas Jackson
    Born in April 1988
    Individual (2 offsprings)
    Officer
    icon of calendar 2025-10-13 ~ now
    OF - Director → CIF 0
  • 4
    Price, Philip
    Born in January 1983
    Individual (32 offsprings)
    Officer
    icon of calendar 2020-11-30 ~ now
    OF - Director → CIF 0
Ceased 6
  • 1
    Anderson, Ben Thomas
    Director born in August 1988
    Individual (2 offsprings)
    Officer
    icon of calendar 2020-11-30 ~ 2023-05-30
    OF - Director → CIF 0
    Mr Ben Thomas Anderson
    Born in August 1988
    Individual (2 offsprings)
    Person with significant control
    icon of calendar 2022-03-14 ~ 2023-02-15
    PE - Ownership of voting rights - More than 25% but not more than 50%CIF 0
  • 2
    Bateman, Benjamin Ross Haylor
    Director born in March 1982
    Individual (1 offspring)
    Officer
    icon of calendar 2020-11-30 ~ 2021-05-28
    OF - Director → CIF 0
  • 3
    Geary, Alexander James Etheridge
    Director born in January 1992
    Individual (6 offsprings)
    Officer
    icon of calendar 2020-11-30 ~ 2023-05-30
    OF - Director → CIF 0
    Mr Alexander James Etheridge Geary
    Born in January 1992
    Individual (6 offsprings)
    Person with significant control
    icon of calendar 2022-03-14 ~ 2023-02-15
    PE - Ownership of voting rights - More than 25% but not more than 50%CIF 0
  • 4
    Pollan, Michael
    Director born in February 1978
    Individual
    Officer
    icon of calendar 2023-05-30 ~ 2025-10-13
    OF - Director → CIF 0
  • 5
    Philip Price
    Born in January 1983
    Individual (32 offsprings)
    Person with significant control
    icon of calendar 2022-03-14 ~ 2023-02-15
    PE - Ownership of voting rights - More than 25% but not more than 50%CIF 0
  • 6
    icon of address107 - 109 Derwent House, Rtc Business Park, London Road, Derby, England
    Active Corporate (6 parents)
    Equity (Company account)
    2,072,641 GBP2023-06-07
    Person with significant control
    2020-11-30 ~ 2022-03-14
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
parent relation
Company in focus

ENRAY POWER LTD

Previous name
INTEGRUM RENEWABLE ENERGY LTD - 2024-10-23
Standard Industrial Classification
42220 - Construction Of Utility Projects For Electricity And Telecommunications
71129 - Other Engineering Activities
Brief company account
Intangible Assets
3,043 GBP2024-05-31
Property, Plant & Equipment
34,684 GBP2024-05-31
1,034 GBP2023-03-31
Fixed Assets - Investments
13 GBP2024-05-31
7 GBP2023-03-31
Fixed Assets
37,740 GBP2024-05-31
1,041 GBP2023-03-31
Debtors
13,699,736 GBP2024-05-31
144,973 GBP2023-03-31
Cash at bank and in hand
7,504,976 GBP2024-05-31
53,167 GBP2023-03-31
Current Assets
21,204,712 GBP2024-05-31
198,140 GBP2023-03-31
Net Current Assets/Liabilities
20,864,367 GBP2024-05-31
74,920 GBP2023-03-31
Total Assets Less Current Liabilities
20,902,107 GBP2024-05-31
75,961 GBP2023-03-31
Creditors
Non-current
-1,000,000 GBP2023-03-31
Net Assets/Liabilities
20,902,107 GBP2024-05-31
-924,039 GBP2023-03-31
Equity
Called up share capital
274 GBP2024-05-31
239 GBP2023-03-31
Share premium
27,925,597 GBP2024-05-31
357,145 GBP2023-03-31
Retained earnings (accumulated losses)
-7,023,764 GBP2024-05-31
-1,281,423 GBP2023-03-31
Equity
20,902,107 GBP2024-05-31
-924,039 GBP2023-03-31
Average Number of Employees
132023-04-01 ~ 2024-05-31
42022-04-01 ~ 2023-03-31
Intangible Assets - Gross Cost
Other than goodwill
3,175 GBP2024-05-31
Intangible Assets - Increase From Amortisation Charge for Year
Other than goodwill
132 GBP2023-04-01 ~ 2024-05-31
Intangible Assets - Accumulated Amortisation & Impairment
Other than goodwill
132 GBP2024-05-31
Intangible Assets
Other than goodwill
3,043 GBP2024-05-31
Property, Plant & Equipment - Gross Cost
Plant and equipment
39,498 GBP2024-05-31
1,185 GBP2023-03-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Plant and equipment
4,814 GBP2024-05-31
151 GBP2023-03-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Plant and equipment
4,663 GBP2023-04-01 ~ 2024-05-31
Property, Plant & Equipment
Plant and equipment
34,684 GBP2024-05-31
1,034 GBP2023-03-31
Investments in Group Undertakings
Cost valuation
13 GBP2024-05-31
7 GBP2023-03-31
Additions to investments
6 GBP2024-05-31
Investments in Group Undertakings
13 GBP2024-05-31
7 GBP2023-03-31
Trade Debtors/Trade Receivables
Current
241,474 GBP2024-05-31
Amounts Owed by Group Undertakings
Current
12,871,290 GBP2024-05-31
76,194 GBP2023-03-31
Other Debtors
Current
29,958 GBP2024-05-31
8,558 GBP2023-03-31
Amount of value-added tax that is recoverable
Current
464,846 GBP2024-05-31
45,676 GBP2023-03-31
Prepayments/Accrued Income
Current
92,168 GBP2024-05-31
14,545 GBP2023-03-31
Debtors
Current, Amounts falling due within one year
13,699,736 GBP2024-05-31
144,973 GBP2023-03-31
Trade Creditors/Trade Payables
Current
259,067 GBP2024-05-31
99,398 GBP2023-03-31
Amounts owed to group undertakings
Current
1 GBP2023-03-31
Other Taxation & Social Security Payable
Current
57,545 GBP2024-05-31
14,598 GBP2023-03-31
Other Creditors
Current
13 GBP2024-05-31
Accrued Liabilities/Deferred Income
Current
21,641 GBP2024-05-31
2,000 GBP2023-03-31
Future Minimum Lease Payments Under Non-cancellable Operating Leases
Amounts falling due within one year
7,674 GBP2023-03-31

Related profiles found in government register
  • ENRAY POWER LTD
    Info
    INTEGRUM RENEWABLE ENERGY LTD - 2024-10-23
    Registered number 13052159
    icon of addressMagma House 16 Davy Court, Castle Mound Way, Rugby CV23 0UZ
    PRIVATE LIMITED COMPANY incorporated on 2020-11-30 (5 years). The company status is Active.
    The last date of confirmation statement was made at 2025-07-26
    CIF 0
  • ENRAY POWER LTD
    S
    Registered number 13052159
    icon of addressC/o Integrum Power Engineering Ltd, Kingsgate, Wellington Road North, Stockport, England, SK4 1LW
    Limited Company in Enray Power Ltd, United Kingdom
    CIF 1 CIF 2 CIF 3
child relation
Offspring entities and appointments
Active 30
  • 1
    BOOM FIRSFIELD SOLAR LIMITED - 2025-10-03
    icon of addressMagma House 16 Davy Court, Castle Mound Way, Rugby, England
    Active Corporate (3 parents)
    Equity (Company account)
    15.86 GBP2024-12-31
    Person with significant control
    icon of calendar 2025-07-31 ~ now
    CIF 10 - Right to appoint or remove directorsOE
    CIF 10 - Ownership of voting rights - 75% or moreOE
    CIF 10 - Ownership of shares – 75% or moreOE
  • 2
    BOOM OSGODBY SOLAR LIMITED - 2025-10-09
    icon of addressUnit 5e Park Farm, Chichester Road, Arundel, England
    Active Corporate (3 parents)
    Equity (Company account)
    0.65 GBP2024-12-31
    Person with significant control
    icon of calendar 2025-09-29 ~ now
    CIF 8 - Ownership of voting rights - 75% or moreOE
    CIF 8 - Ownership of shares – 75% or moreOE
    CIF 8 - Right to appoint or remove directorsOE
  • 3
    STALLINGBOROUGH SOLAR FARM LIMITED - 2019-09-20
    icon of addressMagma House 16 Davy Court, Castle Mound Way, Rugby, England
    Active Corporate (3 parents)
    Equity (Company account)
    200 GBP2023-12-21
    Person with significant control
    icon of calendar 2023-12-21 ~ now
    CIF 9 - Ownership of voting rights - 75% or moreOE
    CIF 9 - Ownership of shares – 75% or moreOE
    CIF 9 - Right to appoint or remove directorsOE
  • 4
    icon of addressUnit 25.7 Coda Studios 189 Munster Road, London, England
    Active Corporate (3 parents)
    Net Assets/Liabilities (Company account)
    100 GBP2024-03-31
    Person with significant control
    icon of calendar 2025-10-23 ~ now
    CIF 16 - Ownership of shares – 75% or moreOE
    CIF 16 - Ownership of voting rights - 75% or moreOE
    CIF 16 - Right to appoint or remove directorsOE
  • 5
    icon of addressMagma House 16 Davy Court, Castle Mound Way, Rugby, United Kingdom
    Active Corporate (3 parents)
    Person with significant control
    icon of calendar 2025-01-24 ~ now
    CIF 25 - Ownership of voting rights - 75% or moreOE
    CIF 25 - Ownership of shares – 75% or moreOE
    CIF 25 - Right to appoint or remove directorsOE
  • 6
    icon of addressMagma House 16 Davy Court, Castle Mound Way, Rugby, United Kingdom
    Active Corporate (3 parents)
    Person with significant control
    icon of calendar 2025-01-24 ~ now
    CIF 29 - Ownership of shares – 75% or moreOE
    CIF 29 - Right to appoint or remove directorsOE
    CIF 29 - Ownership of voting rights - 75% or moreOE
  • 7
    icon of addressMagma House 16 Davy Court, Castle Mound Way, Rugby, United Kingdom
    Active Corporate (3 parents)
    Person with significant control
    icon of calendar 2025-02-21 ~ now
    CIF 23 - Ownership of shares – 75% or moreOE
    CIF 23 - Right to appoint or remove directorsOE
    CIF 23 - Ownership of voting rights - 75% or moreOE
  • 8
    icon of addressMagma House 16 Davy Court, Castle Mound Way, Rugby, United Kingdom
    Active Corporate (3 parents)
    Person with significant control
    icon of calendar 2025-02-21 ~ now
    CIF 24 - Right to appoint or remove directorsOE
    CIF 24 - Ownership of voting rights - 75% or moreOE
    CIF 24 - Ownership of shares – 75% or moreOE
  • 9
    icon of addressMagma House 16 Davy Court, Castle Mound Way, Rugby, United Kingdom
    Active Corporate (3 parents)
    Person with significant control
    icon of calendar 2025-06-23 ~ now
    CIF 20 - Right to appoint or remove directorsOE
    CIF 20 - Ownership of voting rights - 75% or moreOE
    CIF 20 - Ownership of shares – 75% or moreOE
  • 10
    icon of addressMagma House 16 Davy Court, Castle Mound Way, Rugby, United Kingdom
    Active Corporate (3 parents)
    Person with significant control
    icon of calendar 2025-06-23 ~ now
    CIF 17 - Ownership of voting rights - 75% or moreOE
    CIF 17 - Right to appoint or remove directorsOE
    CIF 17 - Ownership of shares – 75% or moreOE
  • 11
    icon of addressMagma House 16 Davy Court, Castle Mound Way, Rugby, United Kingdom
    Active Corporate (3 parents)
    Person with significant control
    icon of calendar 2025-02-21 ~ now
    CIF 22 - Ownership of voting rights - 75% or moreOE
    CIF 22 - Right to appoint or remove directorsOE
    CIF 22 - Ownership of shares – 75% or moreOE
  • 12
    icon of addressMagma House 16 Davy Court, Castle Mound Way, Rugby, United Kingdom
    Active Corporate (3 parents)
    Person with significant control
    icon of calendar 2025-01-24 ~ now
    CIF 28 - Right to appoint or remove directorsOE
    CIF 28 - Ownership of voting rights - 75% or moreOE
    CIF 28 - Ownership of shares – 75% or moreOE
  • 13
    icon of addressMagma House 16 Davy Court, Castle Mound Way, Rugby, United Kingdom
    Active Corporate (3 parents)
    Person with significant control
    icon of calendar 2025-01-24 ~ now
    CIF 27 - Ownership of voting rights - 75% or moreOE
    CIF 27 - Ownership of shares – 75% or moreOE
    CIF 27 - Right to appoint or remove directorsOE
  • 14
    icon of addressMagma House 16 Davy Court, Castle Mound Way, Rugby, United Kingdom
    Active Corporate (3 parents)
    Person with significant control
    icon of calendar 2025-01-24 ~ now
    CIF 26 - Ownership of voting rights - 75% or moreOE
    CIF 26 - Right to appoint or remove directorsOE
    CIF 26 - Ownership of shares – 75% or moreOE
  • 15
    icon of addressMagma House 16 Davy Court, Castle Mound Way, Rugby, United Kingdom
    Active Corporate (3 parents)
    Person with significant control
    icon of calendar 2025-06-23 ~ now
    CIF 21 - Right to appoint or remove directorsOE
    CIF 21 - Ownership of shares – 75% or moreOE
    CIF 21 - Ownership of voting rights - 75% or moreOE
  • 16
    icon of addressMagma House 16 Davy Court, Castle Mound Way, Rugby, United Kingdom
    Active Corporate (3 parents)
    Person with significant control
    icon of calendar 2025-06-23 ~ now
    CIF 19 - Ownership of shares – 75% or moreOE
    CIF 19 - Ownership of voting rights - 75% or moreOE
    CIF 19 - Right to appoint or remove directorsOE
  • 17
    icon of addressMagma House 16 Davy Court, Castle Mound Way, Rugby, United Kingdom
    Active Corporate (3 parents)
    Person with significant control
    icon of calendar 2025-06-23 ~ now
    CIF 18 - Ownership of shares – 75% or moreOE
    CIF 18 - Right to appoint or remove directorsOE
    CIF 18 - Ownership of voting rights - 75% or moreOE
  • 18
    icon of addressMagma House 16 Davy Court, Castle Mound Way, Rugby, England
    Active Corporate (3 parents)
    Equity (Company account)
    -2,062 GBP2024-05-31
    Person with significant control
    icon of calendar 2022-12-23 ~ now
    CIF 5 - Ownership of voting rights - 75% or more as a member of a firmOE
    CIF 5 - Ownership of shares – 75% or more as a member of a firmOE
  • 19
    icon of addressMagma House 16 Davy Court, Castle Mound Way, Rugby, England
    Active Corporate (3 parents)
    Equity (Company account)
    -2,062 GBP2024-05-31
    Person with significant control
    icon of calendar 2022-12-23 ~ now
    CIF 2 - Ownership of shares – 75% or more as a member of a firmOE
    CIF 2 - Ownership of voting rights - 75% or more as a member of a firmOE
  • 20
    icon of addressMagma House 16 Davy Court, Castle Mound Way, Rugby, England
    Active Corporate (3 parents)
    Equity (Company account)
    -2,062 GBP2024-05-31
    Person with significant control
    icon of calendar 2022-12-23 ~ now
    CIF 3 - Ownership of shares – 75% or more as a member of a firmOE
    CIF 3 - Ownership of voting rights - 75% or more as a member of a firmOE
  • 21
    icon of addressMagma House 16 Davy Court, Castle Mound Way, Rugby, United Kingdom
    Active Corporate (3 parents)
    Person with significant control
    icon of calendar 2024-01-18 ~ now
    CIF 13 - Ownership of voting rights - 75% or moreOE
    CIF 13 - Ownership of shares – 75% or moreOE
    CIF 13 - Right to appoint or remove directorsOE
  • 22
    icon of addressMagma House 16 Davy Court, Castle Mound Way, Rugby, England
    Active Corporate (3 parents)
    Equity (Company account)
    -2,062 GBP2024-05-31
    Person with significant control
    icon of calendar 2023-03-07 ~ now
    CIF 6 - Ownership of voting rights - 75% or moreOE
    CIF 6 - Ownership of shares – 75% or moreOE
    CIF 6 - Right to appoint or remove directorsOE
  • 23
    icon of addressMagma House 16 Davy Court, Castle Mound Way, Rugby, England
    Active Corporate (3 parents)
    Equity (Company account)
    -2,062 GBP2024-05-31
    Person with significant control
    icon of calendar 2022-12-23 ~ now
    CIF 4 - Ownership of voting rights - 75% or more as a member of a firmOE
    CIF 4 - Ownership of shares – 75% or more as a member of a firmOE
  • 24
    icon of addressMagma House 16 Davy Court, Castle Mound Way, Rugby, England
    Active Corporate (3 parents)
    Equity (Company account)
    -2,062 GBP2024-05-31
    Person with significant control
    icon of calendar 2023-03-06 ~ now
    CIF 7 - Right to appoint or remove directorsOE
    CIF 7 - Ownership of shares – 75% or moreOE
    CIF 7 - Ownership of voting rights - 75% or moreOE
  • 25
    icon of addressMagma House 16 Davy Court, Castle Mound Way, Rugby, England
    Active Corporate (3 parents)
    Equity (Company account)
    -2,062 GBP2024-05-31
    Person with significant control
    icon of calendar 2022-12-23 ~ now
    CIF 1 - Ownership of shares – 75% or more as a member of a firmOE
    CIF 1 - Ownership of voting rights - 75% or more as a member of a firmOE
  • 26
    icon of addressMagma House 16 Davy Court, Castle Mound Way, Rugby, United Kingdom
    Active Corporate (3 parents)
    Equity (Company account)
    -2,049 GBP2024-05-31
    Person with significant control
    icon of calendar 2023-09-25 ~ now
    CIF 14 - Right to appoint or remove directorsOE
    CIF 14 - Ownership of voting rights - 75% or moreOE
    CIF 14 - Ownership of shares – 75% or moreOE
  • 27
    icon of addressMagma House 16 Davy Court, Castle Mound Way, Rugby, United Kingdom
    Active Corporate (3 parents)
    Equity (Company account)
    -2,199 GBP2024-05-31
    Person with significant control
    icon of calendar 2023-07-18 ~ now
    CIF 15 - Right to appoint or remove directorsOE
    CIF 15 - Ownership of voting rights - 75% or moreOE
    CIF 15 - Ownership of shares – 75% or moreOE
  • 28
    icon of addressMagma House 16 Davy Court, Castle Mound Way, Rugby, United Kingdom
    Active Corporate (3 parents)
    Equity (Company account)
    1 GBP2024-05-31
    Person with significant control
    icon of calendar 2024-04-27 ~ now
    CIF 11 - Ownership of voting rights - 75% or moreOE
    CIF 11 - Ownership of shares – 75% or moreOE
    CIF 11 - Right to appoint or remove directorsOE
  • 29
    icon of addressMagma House 16 Davy Court, Castle Mound Way, Rugby, United Kingdom
    Active Corporate (3 parents)
    Person with significant control
    icon of calendar 2024-03-16 ~ now
    CIF 30 - Ownership of shares – 75% or moreOE
    CIF 30 - Ownership of voting rights - 75% or moreOE
    CIF 30 - Right to appoint or remove directorsOE
  • 30
    icon of addressMagma House 16 Davy Court, Castle Mound Way, Rugby, United Kingdom
    Active Corporate (3 parents)
    Equity (Company account)
    1 GBP2024-05-31
    Person with significant control
    icon of calendar 2024-04-27 ~ now
    CIF 12 - Ownership of shares – 75% or moreOE
    CIF 12 - Ownership of voting rights - 75% or moreOE
    CIF 12 - Right to appoint or remove directorsOE

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