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
    O’connor, Kevin Paul
    Group General Counsel born in September 1981
    Individual (139 offsprings)
    Officer
    2024-07-18 ~ now
    OF - Director → CIF 0
  • 2
    Wood, Neil Anthony
    Finance Director born in December 1980
    Individual (259 offsprings)
    Officer
    2023-11-14 ~ now
    OF - Director → CIF 0
  • 3
    2nd Floor 2 City Place, Beehive Ring Road, Gatwick, West Sussex, United Kingdom
    Active Corporate (5 parents, 3 offsprings)
    Person with significant control
    2023-11-14 ~ now
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
Ceased 1
  • Roberts, Luke James Brandon
    Commercial Director born in April 1976
    Individual (1 offspring)
    Officer
    2023-11-14 ~ 2024-07-18
    OF - Director → CIF 0
parent relation
Company in focus

NEW ROAD SOLAR 4 LIMITED

Standard Industrial Classification
35110 - Production Of Electricity
64205 - Activities Of Financial Services Holding Companies

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 (1 year 8 months). The company status is Active.
    The last date of confirmation statement was made at 2024-11-13
    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
Active 1
  • First Floor, 1 Finsbury Avenue, London, United Kingdom
    Active Corporate (7 parents, 1 offspring)
    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
Ceased 9
  • 1
    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 (3 parents)
    Equity (Company account)
    -10,943,154 GBP2019-12-31
    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
    2nd Floor 2 City Place, Beehive Ring Road, Gatwick, West Sussex, England, England
    Active Corporate (3 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
    2nd Floor, 2 City Place, Beehive Ring Road, Gatwick, West Sussex
    Active Corporate (3 parents)
    Person with significant control
    2024-07-09 ~ 2024-09-04
    CIF 3 - Ownership of shares – 75% or more OE
    CIF 3 - Ownership of voting rights - 75% or more OE
    CIF 3 - Right to appoint or remove directors OE
  • 4
    2nd Floor 2 City Place, Beehive Ring Road, Gatwick, West Sussex, England, England
    Active Corporate (3 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
    2nd Floor 2 City Place, Beehive Ring Road, Gatwick, West Sussex
    Active Corporate (3 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
    2nd Floor 2 City Place, Beehive Ring Road, Gatwick, West Sussex, England, England
    Active Corporate (3 parents)
    Person with significant control
    2024-07-09 ~ 2024-09-04
    CIF 10 - Ownership of shares – 75% or more OE
    CIF 10 - Ownership of voting rights - 75% or more OE
    CIF 10 - Right to appoint or remove directors OE
  • 7
    2nd Floor 2 City Place, Beehive Ring Road, Gatwick, West Sussex, England, England
    Active Corporate (3 parents)
    Person with significant control
    2024-07-09 ~ 2024-09-04
    CIF 9 - Ownership of shares – 75% or more OE
    CIF 9 - Ownership of voting rights - 75% or more OE
    CIF 9 - Right to appoint or remove directors OE
  • 8
    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 (3 parents)
    Person with significant control
    2024-07-09 ~ 2024-09-04
    CIF 2 - Ownership of shares – 75% or more OE
    CIF 2 - Ownership of voting rights - 75% or more OE
    CIF 2 - Right to appoint or remove directors OE
  • 9
    2nd Floor 2 City Place, Beehive Ring Road, Gatwick, West Sussex, England
    Active Corporate (3 parents)
    Person with significant control
    2024-07-09 ~ 2024-09-04
    CIF 8 - Ownership of shares – 75% or more OE
    CIF 8 - Ownership of voting rights - 75% or more OE
    CIF 8 - 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.