IREEL SOLAR HOLDCO LIMITED - WOKINGHAM
| Company Profile | Company Filings |
Overview
IREEL SOLAR HOLDCO LIMITED is a Private Limited Company from WOKINGHAM UNITED KINGDOM and has the status: Active.
IREEL SOLAR HOLDCO LIMITED was incorporated 7 years ago on 12/08/2016 and has the registered number: 10328024. The accounts status is FULL and accounts are next due on 31/03/2025.
IREEL SOLAR HOLDCO LIMITED was incorporated 7 years ago on 12/08/2016 and has the registered number: 10328024. The accounts status is FULL and accounts are next due on 31/03/2025.
IREEL SOLAR HOLDCO LIMITED - WOKINGHAM
This company is listed in the following categories:
64209 - Activities of other holding companies n.e.c.
64209 - Activities of other holding companies n.e.c.
Accounts Status
| Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
|---|---|---|
| 30 / 6 | 30/06/2023 | 31/03/2025 |
Registered Office
C/O FLB ACCOUNTANTS LLP 1010 ESKDALE ROAD
WOKINGHAM
RG41 5TS
UNITED KINGDOM
This Company Originates in : United Kingdom
Confirmation Statements
| Last Statement | Next Statement Due |
|---|---|
| 12/08/2023 | 26/08/2024 |
Map
UNITED KINGDOM
Company Officers - Current and Previous
| Name | Born | Nationality | Role | Appointed | Status |
|---|---|---|---|---|---|
| MR NEIL ANTHONY WOOD | Dec 1980 | British | Director | 2022-05-10 | CURRENT |
| MR. LUKE JAMES BRANDON ROBERTS | Apr 1976 | British | Director | 2022-05-10 | CURRENT |
| FLB COMPANY SECRETARIAL SERVICES LTD | Corporate Secretary | 2020-06-04 | CURRENT | ||
| MR SEBASTIAN JAMES SPEIGHT | Dec 1967 | British | Director | 2016-08-12 UNTIL 2020-09-30 | RESIGNED |
| MR DUNCAN MURRAY REID | Jul 1958 | British | Director | 2020-09-30 UNTIL 2022-05-10 | RESIGNED |
| JASON MURPHY | Feb 1978 | Irish | Director | 2016-12-01 UNTIL 2020-09-30 | RESIGNED |
| LIV HARDER MILLER | Sep 1989 | American | Director | 2019-03-29 UNTIL 2020-05-01 | RESIGNED |
| MR NEIL ANDREW FORSTER | Dec 1970 | British | Director | 2020-07-10 UNTIL 2022-05-10 | RESIGNED |
| JAMES THOMAS DURNALL | Feb 1979 | Irish | Director | 2016-08-12 UNTIL 2016-12-02 | RESIGNED |
| MR BAIJU DEVANI | Jul 1980 | British | Director | 2018-11-23 UNTIL 2019-08-23 | RESIGNED |
| MR ROBERTO CASTIGLIONI | Jul 1976 | Italian | Director | 2016-08-12 UNTIL 2019-03-29 | RESIGNED |
| JENNIFER WRIGHT | Secretary | 2016-08-12 UNTIL 2019-04-11 | RESIGNED | ||
| SARAH CRUICKSHANK | Secretary | 2016-08-12 UNTIL 2020-06-04 | RESIGNED |
Persons with Significant Control
| Name | Active from | Born | Address | Level of control |
|---|---|---|---|---|
| New Road Solar Limited | 2022-05-10 | Gatwick West Sussex |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors |
|
| Ingenious Renewable Energy Enterprises Limited | 2016-08-12 - 2022-05-10 | Wokingham Berkshire |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors |
Free Reports Available
| Report | Date Filed | Date of Report | Assets |
|---|---|---|---|
| IREEL_SOLAR_HOLDCO_LIMITE - Accounts | 2023-11-02 | 30-06-2022 | £364,305 Cash £34,069,832 equity |
| IREEL_SOLAR_HOLDCO_LIMITE - Accounts | 2022-09-29 | 31-12-2021 | £47,848 Cash £-2,081,783 equity |
| IREEL Solar Holdco Limited - Limited company accounts 20.1 | 2021-10-22 | 31-12-2020 | £681,306 Cash £-3,861,897 equity |