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Nom

Irel Solar Holdco Limited

Adresse
1010 Eskdale Road
Winnersh Triangle
Wokingham
RG41 5TS
VAT ID (Numéro de TVA)
État de Tva actif inactif National Registration Only
VAT Registration Date
23 octobre 2016
Société Numéro de Registre 10327799 Show on Companies House
Accountsfull
last accounts made up to 31 décembre 2021
Activité (Code NAF)64209 - Activités des sociétés holding
Statut de Sociétéactive
KYC Check
KYC / PEP / AML request
This data is incorrect?
Source: 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 (5)

    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
    Roberts, Luke James Brandon London, England Status: Active Notified: 10/05/2022 Date of Birth: 04/1976 Occupation: Director Role: Director Country of Residence: England 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: England 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

    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