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
9
- 1
Pollan, Michael
Director born in February 1978Individual (1 offspring)Officer2023-05-30 ~ 2025-10-13OF - Director → CIF 0 - 2
Bateman, Benjamin Ross Haylor
Director born in March 1982Individual (5 offsprings)Officer2020-11-30 ~ 2021-05-28OF - Director → CIF 0 - 3
Delattre, Jean-baptiste
Born in April 1982Individual (1 offspring)Officer2023-05-30 ~ nowOF - Director → CIF 0 - 4
Price, Philip
Born in January 1983Individual (38 offsprings)Officer2020-11-30 ~ nowOF - Director → CIF 0Philip Price
Born in January 1983Individual (38 offsprings)Person with significant control2022-03-14 ~ 2023-02-15PE - Ownership of voting rights - More than 25% but not more than 50% → CIF 0 - 5
Mayor Salgado, Luis
Born in December 1987Individual (39 offsprings)Officer2022-03-14 ~ nowOF - Director → CIF 0 - 6
Anderson, Ben Thomas
Director born in August 1988Individual (5 offsprings)Officer2020-11-30 ~ 2023-05-30OF - Director → CIF 0Mr Ben Thomas Anderson
Born in August 1988Individual (5 offsprings)Person with significant control2022-03-14 ~ 2023-02-15PE - Ownership of voting rights - More than 25% but not more than 50% → CIF 0 - 7
Geary, Alexander James Etheridge
Director born in January 1992Individual (8 offsprings)Officer2020-11-30 ~ 2023-05-30OF - Director → CIF 0Mr Alexander James Etheridge Geary
Born in January 1992Individual (8 offsprings)Person with significant control2022-03-14 ~ 2023-02-15PE - Ownership of voting rights - More than 25% but not more than 50% → CIF 0 - 8
Kilpatrick, Archer Nicholas Jackson
Born in April 1988Individual (14 offsprings)Officer2025-10-13 ~ nowOF - Director → CIF 0 - 9
INTEGRUM POWER ENGINEERING LTD
10956687107 - 109 Derwent House, Rtc Business Park, London Road, Derby, EnglandActive Corporate (11 parents, 2 offsprings)Person with significant control2020-11-30 ~ 2022-03-14PE - 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
ENRAY POWER LTD
Period: 2024-10-23 ~ now
Company number: 13052159
Registered names
ENRAY POWER LTD - now
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
Par Value of Share
Class 1 ordinary share
02024-06-01 ~ 2025-05-31
Class 2 ordinary share
02024-06-01 ~ 2025-05-31
Nominal value of shares issued in a specific share issue
Class 1 ordinary share
0 GBP2024-06-01 ~ 2025-05-31
Intangible Assets
2,725 GBP2025-05-31
3,043 GBP2024-05-31
Property, Plant & Equipment
13,822 GBP2025-05-31
34,684 GBP2024-05-31
Fixed Assets - Investments
9,015,874 GBP2025-05-31
9,015,866 GBP2024-05-31
Fixed Assets
9,032,421 GBP2025-05-31
9,053,593 GBP2024-05-31
Total Inventories
1,924,718 GBP2025-05-31
Debtors
17,714,599 GBP2025-05-31
4,683,883 GBP2024-05-31
Cash at bank and in hand
2,188,496 GBP2025-05-31
7,504,976 GBP2024-05-31
Current Assets
21,827,813 GBP2025-05-31
12,188,859 GBP2024-05-31
Net Current Assets/Liabilities
8,672,280 GBP2025-05-31
11,848,514 GBP2024-05-31
Total Assets Less Current Liabilities
17,704,701 GBP2025-05-31
20,902,107 GBP2024-05-31
Equity
Called up share capital
288 GBP2025-05-31
274 GBP2024-05-31
Share premium
30,069,264 GBP2025-05-31
27,925,458 GBP2024-05-31
Capital redemption reserve
139 GBP2025-05-31
139 GBP2024-05-31
Retained earnings (accumulated losses)
-12,364,990 GBP2025-05-31
-7,023,764 GBP2024-05-31
Equity
17,704,701 GBP2025-05-31
20,902,107 GBP2024-05-31
Average Number of Employees
202024-06-01 ~ 2025-05-31
142023-04-01 ~ 2024-05-31
Intangible Assets - Gross Cost
Other than goodwill
3,175 GBP2024-05-31
Intangible Assets - Accumulated Amortisation & Impairment
Other than goodwill
450 GBP2025-05-31
132 GBP2024-05-31
Intangible Assets - Increase From Amortisation Charge for Year
Other than goodwill
318 GBP2024-06-01 ~ 2025-05-31
Intangible Assets
Other than goodwill
2,725 GBP2025-05-31
3,043 GBP2024-05-31
Property, Plant & Equipment - Gross Cost
Computers
51,606 GBP2025-05-31
39,498 GBP2024-05-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Computers
37,784 GBP2025-05-31
4,814 GBP2024-05-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Computers
32,970 GBP2024-06-01 ~ 2025-05-31
Property, Plant & Equipment
Computers
13,822 GBP2025-05-31
34,684 GBP2024-05-31
Investments in Group Undertakings
Cost valuation
9,015,874 GBP2025-05-31
9,015,866 GBP2024-05-31
Additions to investments
8 GBP2025-05-31
Investments in Group Undertakings
9,015,874 GBP2025-05-31
9,015,866 GBP2024-05-31
Value of work in progress
1,924,718 GBP2025-05-31
Trade Debtors/Trade Receivables
Amounts falling due within one year, Current
241,474 GBP2024-05-31
Amounts Owed by Group Undertakings
Current
17,016,641 GBP2025-05-31
3,855,437 GBP2024-05-31
Other Debtors
Current, Amounts falling due within one year
697,958 GBP2025-05-31
Amounts falling due within one year, Current
586,972 GBP2024-05-31
Debtors
Current, Amounts falling due within one year
17,714,599 GBP2025-05-31
Amounts falling due within one year, Current
4,683,883 GBP2024-05-31
Trade Creditors/Trade Payables
Current
197,380 GBP2025-05-31
259,067 GBP2024-05-31
Other Taxation & Social Security Payable
Current
83,414 GBP2025-05-31
57,545 GBP2024-05-31
Other Creditors
Current
12,874,739 GBP2025-05-31
23,733 GBP2024-05-31
Number of Shares Issued (Fully Paid)
Class 1 ordinary share
230,000 shares2025-05-31
Class 2 ordinary share
57,500 shares2025-05-31
Related profiles found in government register
ENRAY POWER LTD
InfoINTEGRUM RENEWABLE ENERGY LTD - 2024-10-23Registered number 13052159Magma House 16 Davy Court, Castle Mound Way, Rugby CV23 0UZPRIVATE LIMITED COMPANY incorporated on 2020-11-30 (5 years 5 months). The status of the company number is Active.The last date of confirmation statement was made at 2025-07-26CIF 0ENRAY POWER LTD
SRegistered number 13052159C/o Integrum Power Engineering Ltd, Kingsgate, Wellington Road North, Stockport, England, SK4 1LWLimited Company in Enray Power Ltd, United KingdomCIF 1 CIF 2 CIF 3
Offspring entities and appointments
33
- 1STALLINGBOROUGH SOLAR FARM LIMITED - 2019-09-20Magma House 16 Davy Court, Castle Mound Way, Rugby, EnglandActive Corporate (16 parents)Person with significant control2023-12-21 ~ nowCIF 11 - Ownership of voting rights - 75% or more → OECIF 11 - Ownership of shares – 75% or more → OECIF 11 - Right to appoint or remove directors → OE
- 2
CARLTON SOLAR FARM LIMITED
12580347Magma House 16 Davy Court, Castle Mound Way, Rugby, EnglandActive Corporate (16 parents)Person with significant control2025-10-23 ~ 2026-01-28CIF 20 - Ownership of voting rights - 75% or more → OECIF 20 - Ownership of shares – 75% or more → OECIF 20 - Right to appoint or remove directors → OE - 3
ENRAY CANOPY HOLDCO LTD
16971408Magma House 16 Davy Court, Castle Mound Way, Rugby, United KingdomActive Corporate (3 parents, 3 offsprings)Person with significant control2026-01-19 ~ nowCIF 18 - Ownership of shares – 75% or more → OECIF 18 - Right to appoint or remove directors → OECIF 18 - Ownership of voting rights - 75% or more → OE - 4Magma House 16 Davy Court, Castle Mound Way, Rugby, United KingdomActive Corporate (3 parents)Person with significant control2025-01-24 ~ nowCIF 29 - Ownership of voting rights - 75% or more → OECIF 29 - Ownership of shares – 75% or more → OECIF 29 - Right to appoint or remove directors → OE
- 5Magma House 16 Davy Court, Castle Mound Way, Rugby, United KingdomActive Corporate (3 parents)Person with significant control2025-01-24 ~ nowCIF 33 - Right to appoint or remove directors → OECIF 33 - Ownership of voting rights - 75% or more → OECIF 33 - Ownership of shares – 75% or more → OE
- 6Magma House 16 Davy Court, Castle Mound Way, Rugby, United KingdomActive Corporate (3 parents)Person with significant control2025-02-21 ~ nowCIF 27 - Ownership of shares – 75% or more → OECIF 27 - Right to appoint or remove directors → OECIF 27 - Ownership of voting rights - 75% or more → OE
- 7Magma House 16 Davy Court, Castle Mound Way, Rugby, United KingdomActive Corporate (3 parents)Person with significant control2025-02-21 ~ nowCIF 28 - Ownership of shares – 75% or more → OECIF 28 - Ownership of voting rights - 75% or more → OECIF 28 - Right to appoint or remove directors → OE
- 8Magma House 16 Davy Court, Castle Mound Way, Rugby, United KingdomActive Corporate (3 parents)Person with significant control2025-06-23 ~ nowCIF 24 - Ownership of voting rights - 75% or more → OECIF 24 - Ownership of shares – 75% or more → OECIF 24 - Right to appoint or remove directors → OE
- 9Magma House 16 Davy Court, Castle Mound Way, Rugby, United KingdomActive Corporate (3 parents)Person with significant control2025-06-23 ~ nowCIF 21 - Ownership of shares – 75% or more → OECIF 21 - Ownership of voting rights - 75% or more → OECIF 21 - Right to appoint or remove directors → OE
- 10Magma House 16 Davy Court, Castle Mound Way, Rugby, United KingdomActive Corporate (3 parents)Person with significant control2025-02-21 ~ nowCIF 26 - Ownership of voting rights - 75% or more → OECIF 26 - Right to appoint or remove directors → OECIF 26 - Ownership of shares – 75% or more → OE
- 11Magma House 16 Davy Court, Castle Mound Way, Rugby, United KingdomActive Corporate (3 parents)Person with significant control2025-12-08 ~ nowCIF 7 - Ownership of shares – 75% or more → OECIF 7 - Right to appoint or remove directors → OECIF 7 - Ownership of voting rights - 75% or more → OE
- 12Magma House 16 Davy Court, Castle Mound Way, Rugby, United KingdomActive Corporate (3 parents)Person with significant control2025-01-24 ~ nowCIF 32 - Ownership of voting rights - 75% or more → OECIF 32 - Ownership of shares – 75% or more → OECIF 32 - Right to appoint or remove directors → OE
- 13Magma House 16 Davy Court, Castle Mound Way, Rugby, United KingdomActive Corporate (3 parents)Person with significant control2025-01-24 ~ nowCIF 31 - Right to appoint or remove directors → OECIF 31 - Ownership of shares – 75% or more → OECIF 31 - Ownership of voting rights - 75% or more → OE
- 14Magma House 16 Davy Court, Castle Mound Way, Rugby, United KingdomActive Corporate (3 parents)Person with significant control2025-01-24 ~ nowCIF 30 - Ownership of voting rights - 75% or more → OECIF 30 - Ownership of shares – 75% or more → OECIF 30 - Right to appoint or remove directors → OE
- 15Magma House 16 Davy Court, Castle Mound Way, Rugby, United KingdomActive Corporate (3 parents)Person with significant control2025-06-23 ~ nowCIF 25 - Ownership of shares – 75% or more → OECIF 25 - Ownership of voting rights - 75% or more → OECIF 25 - Right to appoint or remove directors → OE
- 16Magma House 16 Davy Court, Castle Mound Way, Rugby, United KingdomActive Corporate (3 parents)Person with significant control2025-06-23 ~ nowCIF 23 - Ownership of voting rights - 75% or more → OECIF 23 - Ownership of shares – 75% or more → OECIF 23 - Right to appoint or remove directors → OE
- 17Magma House 16 Davy Court, Castle Mound Way, Rugby, United KingdomActive Corporate (3 parents)Person with significant control2025-06-23 ~ nowCIF 22 - Right to appoint or remove directors → OECIF 22 - Ownership of shares – 75% or more → OECIF 22 - Ownership of voting rights - 75% or more → OE
- 18Magma House 16 Davy Court, Castle Mound Way, Rugby, United KingdomActive Corporate (3 parents)Person with significant control2025-12-08 ~ nowCIF 6 - Ownership of voting rights - 75% or more → OECIF 6 - Ownership of shares – 75% or more → OECIF 6 - Right to appoint or remove directors → OE
- 19Magma House 16 Davy Court, Castle Mound Way, Rugby, EnglandActive Corporate (7 parents)Person with significant control2025-07-31 ~ 2026-01-28CIF 12 - Ownership of shares – 75% or more → OECIF 12 - Right to appoint or remove directors → OECIF 12 - Ownership of voting rights - 75% or more → OE
- 20Magma House 16 Davy Court, Castle Mound Way, Rugby, EnglandActive Corporate (3 parents)Person with significant control2022-12-23 ~ nowCIF 5 - Ownership of shares – 75% or more as a member of a firm → OECIF 5 - Ownership of voting rights - 75% or more as a member of a firm → OE
- 21Magma House 16 Davy Court, Castle Mound Way, Rugby, EnglandActive Corporate (3 parents)Person with significant control2022-12-23 ~ nowCIF 2 - Ownership of voting rights - 75% or more as a member of a firm → OECIF 2 - Ownership of shares – 75% or more as a member of a firm → OE
- 22Magma House 16 Davy Court, Castle Mound Way, Rugby, EnglandActive Corporate (3 parents)Person with significant control2022-12-23 ~ nowCIF 3 - Ownership of shares – 75% or more as a member of a firm → OECIF 3 - Ownership of voting rights - 75% or more as a member of a firm → OE
- 23Magma House 16 Davy Court, Castle Mound Way, Rugby, United KingdomActive Corporate (3 parents)Person with significant control2024-01-18 ~ nowCIF 15 - Ownership of voting rights - 75% or more → OECIF 15 - Right to appoint or remove directors → OECIF 15 - Ownership of shares – 75% or more → OE
- 24Magma House 16 Davy Court, Castle Mound Way, Rugby, EnglandActive Corporate (3 parents)Person with significant control2023-03-07 ~ nowCIF 8 - Ownership of shares – 75% or more → OECIF 8 - Right to appoint or remove directors → OECIF 8 - Ownership of voting rights - 75% or more → OE
- 25Magma House 16 Davy Court, Castle Mound Way, Rugby, EnglandActive Corporate (3 parents)Person with significant control2022-12-23 ~ 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 → OE
- 26Magma House 16 Davy Court, Castle Mound Way, Rugby, EnglandActive Corporate (3 parents)Person with significant control2023-03-06 ~ nowCIF 9 - Right to appoint or remove directors → OECIF 9 - Ownership of shares – 75% or more → OECIF 9 - Ownership of voting rights - 75% or more → OE
- 27Magma House 16 Davy Court, Castle Mound Way, Rugby, EnglandActive Corporate (3 parents)Person with significant control2022-12-23 ~ nowCIF 1 - Ownership of shares – 75% or more as a member of a firm → OECIF 1 - Ownership of voting rights - 75% or more as a member of a firm → OE
- 28Magma House 16 Davy Court, Castle Mound Way, Rugby, United KingdomActive Corporate (3 parents)Person with significant control2023-09-25 ~ nowCIF 16 - Right to appoint or remove directors → OECIF 16 - Ownership of voting rights - 75% or more → OECIF 16 - Ownership of shares – 75% or more → OE
- 29Magma House 16 Davy Court, Castle Mound Way, Rugby, United KingdomActive Corporate (3 parents)Person with significant control2023-07-18 ~ nowCIF 17 - Ownership of voting rights - 75% or more → OECIF 17 - Right to appoint or remove directors → OECIF 17 - Ownership of shares – 75% or more → OE
- 30Magma House 16 Davy Court, Castle Mound Way, Rugby, United KingdomActive Corporate (3 parents)Person with significant control2024-04-27 ~ nowCIF 13 - Ownership of voting rights - 75% or more → OECIF 13 - Ownership of shares – 75% or more → OECIF 13 - Right to appoint or remove directors → OE
- 31Magma House 16 Davy Court, Castle Mound Way, Rugby, United KingdomActive Corporate (3 parents)Person with significant control2024-03-16 ~ nowCIF 19 - Right to appoint or remove directors → OECIF 19 - Ownership of shares – 75% or more → OECIF 19 - Ownership of voting rights - 75% or more → OE
- 32Magma House 16 Davy Court, Castle Mound Way, Rugby, United KingdomActive Corporate (3 parents)Person with significant control2024-04-27 ~ nowCIF 14 - Ownership of shares – 75% or more → OECIF 14 - Ownership of voting rights - 75% or more → OECIF 14 - Right to appoint or remove directors → OE
- 33
BOOM OSGODBY SOLAR LIMITED
- 2025-10-09 13521999Magma House 16 Davy Court, Castle Mound Way, Rugby, EnglandActive Corporate (5 parents)Person with significant control2025-09-29 ~ nowCIF 10 - Ownership of shares – 75% or more → OECIF 10 - Ownership of voting rights - 75% or more → OECIF 10 - Right to appoint or remove directors → OE
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Contains public sector information retrieved at 5 April 2026 and
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