Company information:
Irel Solar Holdco Limited (No: 10327799)
Address: C/O FLB ACCOUNTANTS LLP 1010 ESKDALE ROAD, WINNERSH TRIANGLE, WOKINGHAM, RG41 5TS, UNITED KINGDOM
Status: Active
Incorporated: 08-Dec-2016
Accounts Next Due: 31-Mar-2025
Next Confirmation Statement Due: 26-Aug-2024
Industry Class: 64209 - Activities of other holding companies n.e.c.
Current Director: JASON MURPHY ( DOB: Feb-1978 From: Dec-2016 )
Current Director: LUKE JAMES BRANDON ROBERTS ( DOB: Apr-1976 From: May-2022 )
Current Director: SEBASTIAN JAMES SPEIGHT ( DOB: Dec-1967 From: Aug-2016 )
Current Director: NEIL ANTHONY WOOD ( DOB: Dec-1980 From: May-2022 )
Current Secretary: SARAH CRUICKSHANK ( From: Aug-2016 )
Current Secretary: FLB COMPANY SECRETARIAL SERVICES LIMITED ( From: Jun-2020 )
Current Secretary: FLB COMPANY SECRETARIAL SERVICES LIMITED ( From: Jun-2020 )
Resigned Director: ROBERTO CASTIGLIONI ( DOB: Jul-1976 From: Aug-2016 To: Mar-2019 )
Resigned Director: BAIJU DEVANI ( DOB: Jul-1980 From: Nov-2018 To: Aug-2019 )
Resigned Director: JAMES THOMAS DURNALL ( DOB: Feb-1979 From: Aug-2016 To: Dec-2016 )
Resigned Director: NEIL ANDREW FORSTER ( DOB: Dec-1970 From: Jul-2020 To: May-2022 )
Resigned Director: LIV HARDER MILLER ( DOB: Sep-1989 From: Mar-2019 To: May-2020 )
Resigned Director: DUNCAN MURRAY REID ( DOB: Jul-1958 From: Sep-2020 To: May-2022 )
Resigned Secretary: JENNIFER WRIGHT ( From: Aug-2016 To: Apr-2019 )
Persons of Significant Control:
Ingenious Renewable Energy Limited, 250 Wharfedale Road, Winnersh Triangle, Wokingham, Berkshire, RG41 5TP, United Kingdom: Ownership of shares – 75% or more, Ownership of voting rights - 75% or more, Right to appoint and remove directors (Notified: 2016-08-12, Ceased: 2022-05-10)
New Road Solar Limited, 2nd Floor, 2 City Place Beehive Ring Road, Gatwick, West Sussex, RH6 0PA, England: Ownership of shares – 75% or more, Ownership of voting rights - 75% or more, Right to appoint and remove directors (Notified: 2022-05-10)
Company Accounts Summary (£)
| Item | 2017 | 2018 | 2019 | 2021 | 2022 | Chart |
|---|---|---|---|---|---|---|
| Fixed assets | 9,624,592 | 0.0,0.0,9624592.0,0.0,0.0 | ||||
| Fixed assets / Intangible assets | 0.0,0.0,0.0,0.0,0.0 | |||||
| Fixed assets / Property, plant and equipment | 0.0,0.0,0.0,0.0,0.0 | |||||
| Fixed assets / Investments, fixed assets | 9,624,592 | 25,082,927 | 29,899,028 | 0.0,0.0,9624592.0,25082927.0,29899028.0 | ||
| Fixed assets / Investments, fixed assets / Investments in group undertakings | 9,624,592 | 0.0,0.0,9624592.0,0.0,0.0 | ||||
| Current assets | 8,203,562 | 0.0,0.0,8203562.0,0.0,0.0 | ||||
| Current assets / Debtors | 8,000,491 | 112,879 | 48,722 | 0.0,0.0,8000491.0,112879.0,48722.0 | ||
| Current assets / Current asset investments / Investments in group undertakings | 9,624,592 | 0.0,0.0,9624592.0,0.0,0.0 | ||||
| Current assets / Cash at bank and on hand | 203,071 | 101,149 | 130,931 | 0.0,0.0,203071.0,101149.0,130931.0 | ||
| Net current assets (liabilities) | -540,536 | 0.0,0.0,-540536.0,0.0,0.0 | ||||
| Total assets less current liabilities | 9,084,056 | 0.0,0.0,9084056.0,0.0,0.0 | ||||
| Net assets (liabilities) | -951,460 | 0.0,0.0,-951460.0,0.0,0.0 | ||||
| Equity / share capital and reserves | 58,852 | -183,178 | -951,460 | 7,824,421 | 11,988,699 | 58852.0,-183178.0,-951460.0,7824421.0,11988699.0 |