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Irel Solar Holdco Limited

Adresa
1010 Eskdale Road
Winnersh Triangle
Wokingham
RG41 5TS
VAT ID (DIČ)
Stav DIČ Aktivní Neaktivní National Registration Only
VAT Registration Date
23. říjen 2016
Company No. 10327799 Show on Companies House
Accountsfull
last accounts made up to 31. prosinec 2021
Sector (SIC)64209 Activities of other holding companies n.e.c.
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 Limited Status: Ceased Notified: 12/08/2016 Ceased: 10/05/2022 Companies House Number: 08000198 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
    Flb Company Secretarial Services Limited 1010 Eskdale Road, Winnersh Triangle, Wokingham, United Kingdom, RG41 5TS Status: Active Notified: 18/06/2020 Role: Corporate-Secretary
    Flb Company Secretarial Services Limited, Winnersh Triangle, Wokingham, England Status: Active Notified: 18/06/2020 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 (4)

    gb-flag A Minimis Incipe Limited Status: Active Notified: 28/06/2018 Companies House Number: 08365685 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 Nanteague Solar Limited Status: Active Notified: 28/06/2018 Companies House Number: 07540352 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 Sandys Moor Solar Limited Status: Active Notified: 01/01/2017 Companies House Number: 08612078 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
  • gb-flag Whitton Solar Limited Status: Active Notified: 04/08/2017 Companies House Number: 10348604 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors