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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 4
  • 1
    Wood, Neil Anthony
    Born in December 1980
    Individual (276 offsprings)
    Officer
    2023-11-14 ~ now
    OF - Director → CIF 0
  • 2
    Roberts, Luke James Brandon
    Commercial Director born in April 1976
    Individual (191 offsprings)
    Officer
    2023-11-14 ~ 2024-07-18
    OF - Director → CIF 0
  • 3
    O’connor, Kevin Paul
    Born in September 1981
    Individual (141 offsprings)
    Officer
    2024-07-18 ~ now
    OF - Director → CIF 0
  • 4
    BLUEFIELD RENEWABLES 1 LIMITED
    13994297 13996076
    2nd Floor 2 City Place, Beehive Ring Road, Gatwick, West Sussex, United Kingdom
    Active Corporate (7 parents, 4 offsprings)
    Person with significant control
    2023-11-14 ~ now
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
parent relation
Company in focus

NEW ROAD SOLAR 4 LIMITED

Period: 2023-11-14 ~ now
Company number: 15283260 09940547
Registered name
NEW ROAD SOLAR 4 LIMITED - now 09940547
Standard Industrial Classification
64205 - Activities Of Financial Services Holding Companies
35110 - Production Of Electricity

Related profiles found in government register
  • NEW ROAD SOLAR 4 LIMITED
    Info
    Registered number 15283260
    2nd Floor 2 City Place, Beehive Ring Road, Gatwick, West Sussex RH6 0PA
    PRIVATE LIMITED COMPANY incorporated on 2023-11-14 (2 years 5 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2025-11-13
    CIF 0
  • NEW ROAD SOLAR 4 LIMITED
    S
    Registered number 15283260
    2nd Floor 2 City Place, Beehive Ring Road, Gatwick, West Sussex, United Kingdom, RH6 0PA
    Private Limited Company in Companies House, England
    CIF 1
  • NEW ROAD SOLAR 4 LIMITED
    S
    Registered number 15283260
    3 Temple Quay, Temple Back East, Bristol, United Kingdom, BS1 6DZ
    Private Limited Company in Registrar Of Companies For England And Wales, England
    CIF 2 CIF 3
child relation
Offspring entities and appointments 10
  • 1
    BRADENSTOKE SOLAR PARK LIMITED
    - now 09296507
    LYNEHAM SOLAR PARK LIMITED - 2015-01-08
    PACKINGTON SOLAR PARK LIMITED - 2015-01-08
    2nd Floor 2 City Place, Beehive Ring Road, Gatwick, West Sussex, United Kingdom
    Active Corporate (18 parents)
    Person with significant control
    2024-07-09 ~ 2024-09-04
    CIF 4 - Ownership of shares – 75% or more OE
    CIF 4 - Ownership of voting rights - 75% or more OE
    CIF 4 - Right to appoint or remove directors OE
  • 2
    BUNNS HILL SOLAR LIMITED
    09873927
    2nd Floor 2 City Place, Beehive Ring Road, Gatwick, West Sussex, England, England
    Active Corporate (13 parents)
    Person with significant control
    2024-07-09 ~ 2024-09-04
    CIF 6 - Ownership of shares – 75% or more OE
    CIF 6 - Ownership of voting rights - 75% or more OE
    CIF 6 - Right to appoint or remove directors OE
  • 3
    CAPELANDS SOLAR FARM LIMITED
    08998478
    2nd Floor, 2 City Place, Beehive Ring Road, Gatwick, West Sussex
    Active Corporate (17 parents)
    Person with significant control
    2024-07-09 ~ 2024-09-04
    CIF 3 - Ownership of voting rights - 75% or more OE
    CIF 3 - Right to appoint or remove directors OE
    CIF 3 - Ownership of shares – 75% or more OE
  • 4
    FOLLY LANE SOLAR LIMITED
    09873930
    2nd Floor 2 City Place, Beehive Ring Road, Gatwick, West Sussex, England, England
    Active Corporate (13 parents)
    Person with significant control
    2024-07-09 ~ 2024-09-04
    CIF 7 - Ownership of shares – 75% or more OE
    CIF 7 - Ownership of voting rights - 75% or more OE
    CIF 7 - Right to appoint or remove directors OE
  • 5
    FROGS LOKE SOLAR LTD
    09479785
    2nd Floor 2 City Place, Beehive Ring Road, Gatwick, West Sussex
    Active Corporate (18 parents)
    Person with significant control
    2024-07-09 ~ 2024-09-04
    CIF 5 - Ownership of shares – 75% or more OE
    CIF 5 - Ownership of voting rights - 75% or more OE
    CIF 5 - Right to appoint or remove directors OE
  • 6
    LYCEUM SOLAR LIMITED
    15284322
    First Floor, 1 Finsbury Avenue, London, United Kingdom
    Active Corporate (9 parents, 4 offsprings)
    Person with significant control
    2024-09-04 ~ now
    CIF 1 - Ownership of shares – More than 25% but not more than 50% OE
    CIF 1 - Ownership of voting rights - More than 25% but not more than 50% OE
  • 7
    OULTON SOLAR LIMITED
    09940609
    2nd Floor 2 City Place, Beehive Ring Road, Gatwick, West Sussex, England, England
    Active Corporate (13 parents)
    Person with significant control
    2024-07-09 ~ 2024-09-04
    CIF 10 - Ownership of voting rights - 75% or more OE
    CIF 10 - Ownership of shares – 75% or more OE
    CIF 10 - Right to appoint or remove directors OE
  • 8
    ROMSEY SOLAR LIMITED
    09940571
    2nd Floor 2 City Place, Beehive Ring Road, Gatwick, West Sussex, England, England
    Active Corporate (13 parents)
    Person with significant control
    2024-07-09 ~ 2024-09-04
    CIF 9 - Ownership of voting rights - 75% or more OE
    CIF 9 - Ownership of shares – 75% or more OE
    CIF 9 - Right to appoint or remove directors OE
  • 9
    SALHOUSE SOLAR LIMITED
    - now 08584154
    IGP SOLAR PV PLANT NUMBER 1 LIMITED - 2015-07-29
    2nd Floor, 2 City Place Beehive Ring Road, London Gatwick Airport, Gatwick, West Sussex, England
    Active Corporate (18 parents)
    Person with significant control
    2024-07-09 ~ 2024-09-04
    CIF 2 - Ownership of voting rights - 75% or more OE
    CIF 2 - Right to appoint or remove directors OE
    CIF 2 - Ownership of shares – 75% or more OE
  • 10
    TOLLGATE SOLAR LIMITED
    09894697
    2nd Floor 2 City Place, Beehive Ring Road, Gatwick, West Sussex, England
    Active Corporate (13 parents)
    Person with significant control
    2024-07-09 ~ 2024-09-04
    CIF 8 - Right to appoint or remove directors OE
    CIF 8 - Ownership of shares – 75% or more OE
    CIF 8 - Ownership of voting rights - 75% or more OE

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Contains public sector information retrieved at 5 April 2026 and licensed under the Open Government Licence v3.0.