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
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 - 2
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 - 3
Mayor Salgado, Luis
Born in December 1987Individual (39 offsprings)Officer2022-03-14 ~ nowOF - Director → CIF 0 - 4
Pollan, Michael
Director born in February 1978Individual (1 offspring)Officer2023-05-30 ~ 2025-10-13OF - Director → CIF 0 - 5
Bateman, Benjamin Ross Haylor
Director born in March 1982Individual (4 offsprings)Officer2020-11-30 ~ 2021-05-28OF - Director → CIF 0 - 6
Kilpatrick, Archer Nicholas Jackson
Born in April 1988Individual (14 offsprings)Officer2025-10-13 ~ nowOF - Director → CIF 0 - 7
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 - 8
Delattre, Jean-baptiste
Born in April 1982Individual (1 offspring)Officer2023-05-30 ~ 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 - Right to appoint or remove directors → CIF 0PE - Ownership of shares – 75% or more → 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
71129 - Other Engineering Activities
42220 - Construction Of Utility Projects For Electricity And Telecommunications
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
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 3 months). The company status 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
- 1
BOOM FIRSFIELD SOLAR LIMITED
- 2025-10-03 13984725Magma House 16 Davy Court, Castle Mound Way, Rugby, EnglandActive Corporate (7 parents)Person with significant control2025-07-31 ~ 2026-01-28CIF 12 - Right to appoint or remove directors → OECIF 12 - Ownership of voting rights - 75% or more → OECIF 12 - Ownership of shares – 75% or more → OE - 2
BOOM OSGODBY SOLAR LIMITED
- 2025-10-09 13521999Unit 5e Park Farm, Chichester Road, Arundel, EnglandActive Corporate (5 parents)Person with significant control2025-09-29 ~ nowCIF 10 - Right to appoint or remove directors → OECIF 10 - Ownership of voting rights - 75% or more → OECIF 10 - Ownership of shares – 75% or more → OE - 3STALLINGBOROUGH 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 - Right to appoint or remove directors → OECIF 11 - Ownership of voting rights - 75% or more → OECIF 11 - Ownership of shares – 75% or more → OE
- 4
CARLTON SOLAR FARM LIMITED
12580347Unit 25.7 Coda Studios 189 Munster Road, London, EnglandActive Corporate (16 parents)Person with significant control2025-10-23 ~ 2026-01-28CIF 19 - Ownership of voting rights - 75% or more → OECIF 19 - Right to appoint or remove directors → OECIF 19 - Ownership of shares – 75% or more → OE - 5
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 - Right to appoint or remove directors → OECIF 18 - Ownership of voting rights - 75% or more → OECIF 18 - Ownership of shares – 75% or more → OE - 6Magma House 16 Davy Court, Castle Mound Way, Rugby, United KingdomActive Corporate (3 parents)Person with significant control2025-01-24 ~ nowCIF 28 - Right to appoint or remove directors → OECIF 28 - Ownership of shares – 75% or more → OECIF 28 - 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 control2025-01-24 ~ nowCIF 32 - Right to appoint or remove directors → OECIF 32 - Ownership of shares – 75% or more → OECIF 32 - Ownership of voting rights - 75% or more → OE
- 8Magma House 16 Davy Court, Castle Mound Way, Rugby, United KingdomActive Corporate (3 parents)Person with significant control2025-02-21 ~ nowCIF 26 - Ownership of shares – 75% or more → OECIF 26 - Right to appoint or remove directors → OECIF 26 - Ownership of voting rights - 75% or more → OE
- 9Magma House 16 Davy Court, Castle Mound Way, Rugby, United KingdomActive Corporate (3 parents)Person with significant control2025-02-21 ~ nowCIF 27 - Right to appoint or remove directors → OECIF 27 - Ownership of voting rights - 75% or more → OECIF 27 - Ownership of shares – 75% or more → OE
- 10Magma House 16 Davy Court, Castle Mound Way, Rugby, United KingdomActive Corporate (3 parents)Person with significant control2025-06-23 ~ nowCIF 23 - Right to appoint or remove directors → OECIF 23 - Ownership of voting rights - 75% or more → OECIF 23 - Ownership of shares – 75% or more → OE
- 11Magma House 16 Davy Court, Castle Mound Way, Rugby, United KingdomActive Corporate (3 parents)Person with significant control2025-06-23 ~ nowCIF 20 - Ownership of shares – 75% or more → OECIF 20 - Right to appoint or remove directors → OECIF 20 - 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 control2025-02-21 ~ nowCIF 25 - Ownership of voting rights - 75% or more → OECIF 25 - Ownership of shares – 75% or more → OECIF 25 - Right to appoint or remove directors → OE
- 13Magma House 16 Davy Court, Castle Mound Way, Rugby, United KingdomActive Corporate (3 parents)Person with significant control2025-12-08 ~ nowCIF 7 - Ownership of voting rights - 75% or more → OECIF 7 - Right to appoint or remove directors → OECIF 7 - Ownership of shares – 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 31 - Ownership of voting rights - 75% or more → OECIF 31 - Right to appoint or remove directors → OECIF 31 - Ownership of shares – 75% or more → OE
- 15Magma House 16 Davy Court, Castle Mound Way, Rugby, United KingdomActive Corporate (3 parents)Person with significant control2025-01-24 ~ nowCIF 30 - Right to appoint or remove directors → OECIF 30 - Ownership of voting rights - 75% or more → OECIF 30 - Ownership of shares – 75% or more → OE
- 16Magma House 16 Davy Court, Castle Mound Way, Rugby, United KingdomActive Corporate (3 parents)Person with significant control2025-01-24 ~ nowCIF 29 - Ownership of shares – 75% or more → OECIF 29 - Right to appoint or remove directors → OECIF 29 - Ownership of voting rights - 75% or more → OE
- 17Magma 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 - Right to appoint or remove directors → OECIF 24 - Ownership of shares – 75% or more → OE
- 18Magma House 16 Davy Court, Castle Mound Way, Rugby, United KingdomActive Corporate (3 parents)Person with significant control2025-06-23 ~ nowCIF 22 - Ownership of voting rights - 75% or more → OECIF 22 - Ownership of shares – 75% or more → OECIF 22 - Right to appoint or remove directors → OE
- 19Magma 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 - Right to appoint or remove directors → OECIF 21 - Ownership of voting rights - 75% or more → OE
- 20Magma 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 - Right to appoint or remove directors → OECIF 6 - Ownership of shares – 75% or more → OE
- 21Magma 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
- 22Magma House 16 Davy Court, Castle Mound Way, Rugby, EnglandActive Corporate (3 parents)Person with significant control2022-12-23 ~ 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 → OE
- 23Magma House 16 Davy Court, Castle Mound Way, Rugby, EnglandActive Corporate (3 parents)Person with significant control2022-12-23 ~ nowCIF 3 - Ownership of voting rights - 75% or more as a member of a firm → OECIF 3 - Ownership of shares – 75% or more as a member of a firm → OE
- 24Magma House 16 Davy Court, Castle Mound Way, Rugby, United KingdomActive Corporate (3 parents)Person with significant control2024-01-18 ~ nowCIF 15 - Right to appoint or remove directors → OECIF 15 - Ownership of voting rights - 75% or more → OECIF 15 - Ownership of shares – 75% or more → OE
- 25Magma 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 - Ownership of voting rights - 75% or more → OECIF 8 - Right to appoint or remove directors → OE
- 26Magma 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
- 27Magma House 16 Davy Court, Castle Mound Way, Rugby, EnglandActive Corporate (3 parents)Person with significant control2023-03-06 ~ 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
- 28Magma 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
- 29Magma 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
- 30Magma House 16 Davy Court, Castle Mound Way, Rugby, United KingdomActive Corporate (3 parents)Person with significant control2023-07-18 ~ nowCIF 17 - Right to appoint or remove directors → OECIF 17 - Ownership of shares – 75% or more → OECIF 17 - Ownership of voting rights - 75% or more → OE
- 31Magma 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
- 32Magma House 16 Davy Court, Castle Mound Way, Rugby, United KingdomActive Corporate (3 parents)Person with significant control2024-03-16 ~ nowCIF 33 - Ownership of shares – 75% or more → OECIF 33 - Right to appoint or remove directors → OECIF 33 - Ownership of voting rights - 75% or more → OE
- 33Magma House 16 Davy Court, Castle Mound Way, Rugby, United KingdomActive Corporate (3 parents)Person with significant control2024-04-27 ~ nowCIF 14 - Ownership of voting rights - 75% or more → OECIF 14 - Right to appoint or remove directors → OECIF 14 - Ownership of shares – 75% or more → OE
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Contains public sector information retrieved at 9 February 2026 and
licensed under the Open Government Licence v3.0.