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All Information about:

                        
Name

Ireel Solar Holdco Limited

Address
1010 Eskdale Road
Winnersh Triangle
Wokingham
RG41 5TS
VAT ID
VAT ID Status active inactive National Registration Only
VAT Registration Date
23 October 2016
Company No. 10328024 Show on Companies House
Accountsfull
last accounts made up to 31 December 2021
Sector (SIC)64209 - Activities of holding companies
Company Register Statusactive
KYC Check
KYC / PEP / AML request
This data is incorrect?
Sources: VAT information: HMRC (gov.uk/check-uk-vat-number), Company Register: Companies House (companieshouse.gov.uk)

Quick access

Persons with Significant Control (2)

Source: Companies House
gb-flag GB New Road Solar Limited Status: Active Notified: 10/05/2022 Companies House Number: 09940547 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
  • gb-flag GB Ingenious Renewable Energy Enterprises Limited Status: Ceased Notified: 12/08/2016 Ceased: 10/05/2022 Companies House Number: 09063078 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
  • Officers (8)

    Source: Companies House
    gb-flag GB Flb Company Secretarial Services Ltd 1010 Eskdale Road, Winnersh Triangle, Wokingham, United Kingdom, RG41 5TS Status: Active Notified: 04/06/2020 Role: Corporate-Secretary Companies House Number: 12133630
    Flb Company Secretarial Services Ltd, Winnersh Triangle, Wokingham, Berkshire, United Kingdom Status: Active Notified: 04/06/2020 Role: Secretary
    O'Connor, Kevin Paul London, England Status: Active Notified: 18/07/2024 Occupation: Group General Counsel Role: Director Country of Residence: United Kingdom Nationality: British
    Wood, Neil Anthony London, England Status: Active Notified: 10/05/2022 Date of Birth: 12/1980 Occupation: Director Role: Director Country of Residence: United Kingdom Nationality: British
    Castiglioni, Roberto London, United Kingdom Status: Ceased Notified: 12/08/2016 Ceased: 29/03/2019 Occupation: Investment Director Role: Director Country of Residence: England Nationality: Italian,English
    Devani, Baiju London, United Kingdom Status: Ceased Notified: 23/11/2018 Ceased: 23/08/2019 Occupation: Senior Investment Manager Role: Director Country of Residence: United Kingdom Nationality: British
    Reid, Duncan Murray London, United Kingdom Status: Ceased Notified: 30/09/2020 Ceased: 10/05/2022 Occupation: Director Role: Director Country of Residence: United Kingdom Nationality: British
    Roberts, Luke James Brandon London, England Status: Ceased Notified: 10/05/2022 Ceased: 18/07/2024 Date of Birth: 04/1976 Occupation: Director Role: Director Country of Residence: England Nationality: British

    Companies Controlled by This Company (10)

    gb-flag GB Abbots ANN Farm Solar Park Limited Status: Active Notified: 28/06/2018 Companies House Number: 08264813 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
  • gb-flag GB Canada Farm Solar Park Limited Status: Active Notified: 28/06/2018 Companies House Number: 08263110 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
  • gb-flag Carrowdare Energy Limited Status: Active Notified: 28/06/2018 Companies House Number: 08379079 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
  • gb-flag Dayfields Solar Limited Status: Active Notified: 04/08/2017 Companies House Number: 07521333 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
  • gb-flag GB Ladyhole Solar Limited Status: Active Notified: 01/01/2017 Companies House Number: 09447367 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
  • gb-flag GB Morton Wood Solar Limited Status: Active Notified: 21/12/2016 Companies House Number: 08855562 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
  • gb-flag GB Padley Wood Solar Limited Status: Active Notified: 01/01/2017 Companies House Number: 08855809 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
  • gb-flag Perun Power Limited Status: Active Notified: 28/06/2018 Companies House Number: 08664470 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
  • gb-flag Ridgemount Energy Limited Status: Active Notified: 28/06/2018 Companies House Number: 08614404 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
  • gb-flag Trickey Warren Solar Limited Status: Active Notified: 01/01/2017 Companies House Number: 09047279 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors