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
    Bashir, Hassan
    Investment Manager born in December 1989
    Individual (5 offsprings)
    Officer
    2024-03-07 ~ now
    OF - Director → CIF 0
  • 2
    Pope, Gordon
    Delivery Director born in February 1987
    Individual (10 offsprings)
    Officer
    2024-03-07 ~ now
    OF - Director → CIF 0
  • 3
    3rd Floor, St George's House, 13-14 Ambrose Street, Cheltenham, United Kingdom
    Active Corporate (9 parents, 48 offsprings)
    Equity (Company account)
    -380,754 GBP2023-12-31
    Person with significant control
    2023-03-21 ~ 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 6
  • 1
    Adams, Ryan Louis
    Director born in December 1990
    Individual (95 offsprings)
    Officer
    2024-01-22 ~ 2024-03-07
    OF - Director → CIF 0
  • 2
    Murrells, Simon Timothy
    Programme Manager born in April 1985
    Individual (102 offsprings)
    Officer
    2024-01-22 ~ 2024-03-07
    OF - Director → CIF 0
  • 3
    Tahir, Chaudhry Arslaan
    Programme Manager born in March 1988
    Individual (101 offsprings)
    Officer
    2024-01-22 ~ 2024-03-07
    OF - Director → CIF 0
  • 4
    Dummett, Robin Piers
    Company Director born in August 1971
    Individual (54 offsprings)
    Officer
    2020-12-14 ~ 2024-01-22
    OF - Director → CIF 0
  • 5
    Kaye, Andrew Charles
    Company Director born in October 1957
    Individual (42 offsprings)
    Officer
    2020-12-14 ~ 2024-01-22
    OF - Director → CIF 0
  • 6
    6th Floor, Capital Tower, 91 Waterloo Road, London, England
    Active Corporate (6 parents, 9 offsprings)
    Equity (Company account)
    -51,886 GBP2023-12-31
    Person with significant control
    2020-12-14 ~ 2023-03-21
    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
parent relation
Company in focus

CEFN PARK SOLAR LIMITED

Previous name
IR02 LIMITED - 2021-07-19
Standard Industrial Classification
35110 - Production Of Electricity
Brief company account
Administrative Expenses
-2,650 GBP2023-01-01 ~ 2023-12-31
-2,363 GBP2022-01-01 ~ 2022-12-31
Profit/Loss on Ordinary Activities Before Tax
-2,650 GBP2023-01-01 ~ 2023-12-31
-2,363 GBP2022-01-01 ~ 2022-12-31
Tax/Tax Credit on Profit or Loss on Ordinary Activities
0 GBP2023-01-01 ~ 2023-12-31
0 GBP2022-01-01 ~ 2022-12-31
Profit/Loss
-2,650 GBP2023-01-01 ~ 2023-12-31
-2,363 GBP2022-01-01 ~ 2022-12-31
Property, Plant & Equipment
280,262 GBP2023-12-31
0 GBP2022-12-31
Fixed Assets - Investments
2,116,756 GBP2023-12-31
860,210 GBP2022-12-31
Fixed Assets
2,397,018 GBP2023-12-31
860,210 GBP2022-12-31
Debtors
145,249 GBP2023-12-31
3 GBP2022-12-31
Creditors
Current, Amounts falling due within one year
-2,547,279 GBP2023-12-31
-862,575 GBP2022-12-31
Net Current Assets/Liabilities
-2,402,030 GBP2023-12-31
-862,572 GBP2022-12-31
Total Assets Less Current Liabilities
-5,012 GBP2023-12-31
-2,362 GBP2022-12-31
Equity
Called up share capital
1 GBP2023-12-31
1 GBP2022-12-31
1 GBP2021-12-31
Retained earnings (accumulated losses)
-5,013 GBP2023-12-31
-2,363 GBP2022-12-31
0 GBP2021-12-31
Equity
-5,012 GBP2023-12-31
-2,362 GBP2022-12-31
Profit/Loss
Retained earnings (accumulated losses)
-2,650 GBP2023-01-01 ~ 2023-12-31
-2,363 GBP2022-01-01 ~ 2022-12-31
Audit Fees/Expenses
2,000 GBP2023-01-01 ~ 2023-12-31
1,750 GBP2022-01-01 ~ 2022-12-31
Average Number of Employees
02023-01-01 ~ 2023-12-31
02022-01-01 ~ 2022-12-31
Amounts Owed by Group Undertakings
Current
144,779 GBP2023-12-31
0 GBP2022-12-31
Other Debtors
Current
470 GBP2023-12-31
3 GBP2022-12-31
Debtors
Current, Amounts falling due within one year
145,249 GBP2023-12-31
3 GBP2022-12-31
Trade Creditors/Trade Payables
Current
720 GBP2023-12-31
0 GBP2022-12-31
Amounts owed to group undertakings
Current
1,250,499 GBP2023-12-31
860,225 GBP2022-12-31
Other Creditors
Current
1,293,411 GBP2023-12-31
0 GBP2022-12-31
Accrued Liabilities/Deferred Income
Current
2,649 GBP2023-12-31
2,350 GBP2022-12-31
Creditors
Current
2,547,279 GBP2023-12-31
862,575 GBP2022-12-31
Related profiles found in government register
  • CEFN PARK SOLAR LIMITED
    Info
    IR02 LIMITED - 2021-07-19
    Registered number 13081231
    3rd Floor, St George's House, 13-14 Ambrose Street, Cheltenham GL50 3LG
    Private Limited Company incorporated on 2020-12-14 (4 years 7 months). The company status is Active.
    The last date of confirmation statement was made at 2024-12-13
    CIF 0
  • CEFN PARK SOLAR LIMITED
    S
    Registered number 13081231
    3rd Floor, St George's House, 13-14 Ambrose Street, Cheltenham, United Kingdom, GL50 3LG
    Private Limited Company in Companies House, England & Wales, United Kingdom
    CIF 1
child relation
Offspring entities and appointments
Active 1
  • 3rd Floor, St George's House, 13-14 Ambrose Street, Cheltenham, United Kingdom
    Active Corporate (3 parents)
    Equity (Company account)
    -4,999 GBP2023-12-31
    Person with significant control
    2022-11-18 ~ 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

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