IREL SOLAR HOLDCO LIMITED
Overview
| Company Name | IREL SOLAR HOLDCO LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | 10327799 |
| Jurisdiction | England/Wales |
| Date of Creation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | No |
| Has Insolvency History | No |
| Registered Office is in Dispute | No |
What is the purpose of IREL SOLAR HOLDCO LIMITED?
- Activities of production holding companies (64202) / Financial and insurance activities
Where is IREL SOLAR HOLDCO LIMITED located?
| Registered Office Address | 1st Floor 25 King Street BS1 4PB Bristol United Kingdom |
|---|---|
| Undeliverable Registered Office Address | No |
What are the latest accounts for IREL SOLAR HOLDCO LIMITED?
| Overdue | No |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Dec 31, 2026 |
| Next Accounts Due On | Sep 30, 2027 |
| Last Accounts | |
| Last Accounts Made Up To | Jun 30, 2025 |
What is the status of the latest confirmation statement for IREL SOLAR HOLDCO LIMITED?
| Last Confirmation Statement Made Up To | Aug 12, 2027 |
|---|---|
| Next Confirmation Statement Due | Aug 26, 2027 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Aug 12, 2026 |
| Overdue | No |
What are the latest filings for IREL SOLAR HOLDCO LIMITED?
| Date | Description | Document | Type | |
|---|---|---|---|---|
Appointment of Mr Neil Cheetham as a director on Aug 28, 2026 | 2 pages | AP01 | ||
Current accounting period extended from Jun 30, 2026 to Dec 31, 2026 | 1 pages | AA01 | ||
Appointment of Mr Daniel Andrew Peacock as a director on Aug 28, 2026 | 2 pages | AP01 | ||
Appointment of Ms Hannah Hope Eliza Steedman as a director on Aug 28, 2026 | 2 pages | AP01 | ||
Confirmation statement made on Aug 12, 2026 with updates | 4 pages | CS01 | ||
Change of details for New Road Solar Limited as a person with significant control on Jul 07, 2026 | 2 pages | PSC05 | ||
Registered office address changed from 2nd Floor 2 City Place Beehive Ring Road Gatwick West Sussex RH6 0PA England to 1st Floor 25 King Street Bristol BS1 4PB on Jul 27, 2026 | 1 pages | AD01 | ||
Appointment of Mr Baiju Devani as a director on May 06, 2026 | 2 pages | AP01 | ||
Termination of appointment of Kevin Paul O'connor as a director on May 06, 2026 | 1 pages | TM01 | ||
Full accounts made up to Jun 30, 2025 | 29 pages | AA | ||
Termination of appointment of Flb Company Secretarial Services Limited as a secretary on Dec 01, 2025 | 1 pages | TM02 | ||
Registered office address changed from C/O Flb Accountants Llp 1010 Eskdale Road Winnersh Triangle Wokingham RG41 5TS United Kingdom to 2nd Floor 2 City Place Beehive Ring Road Gatwick West Sussex RH6 0PA on Oct 13, 2025 | 1 pages | AD01 | ||
Confirmation statement made on Aug 12, 2025 with no updates | 3 pages | CS01 | ||
Full accounts made up to Jun 30, 2024 | 30 pages | AA | ||
Confirmation statement made on Aug 12, 2024 with no updates | 3 pages | CS01 | ||
Appointment of Mr Kevin Paul O'connor as a director on Jul 18, 2024 | 2 pages | AP01 | ||
Termination of appointment of Luke James Brandon Roberts as a director on Jul 18, 2024 | 1 pages | TM01 | ||
Full accounts made up to Jun 30, 2023 | 28 pages | AA | ||
Full accounts made up to Jun 30, 2022 | 30 pages | AA | ||
Secretary's details changed for Flb Company Secretarial Services Limited on Sep 12, 2023 | 1 pages | CH04 | ||
Registered office address changed from 250 Wharfedale Road Winnersh Triangle Wokingham Berkshire RG41 5TP United Kingdom to C/O Flb Accountants Llp 1010 Eskdale Road Winnersh Triangle Wokingham RG41 5TS on Sep 12, 2023 | 1 pages | AD01 | ||
Confirmation statement made on Aug 12, 2023 with no updates | 3 pages | CS01 | ||
Current accounting period shortened from Dec 30, 2022 to Jun 30, 2022 | 1 pages | AA01 | ||
Group of companies' accounts made up to Dec 31, 2021 | 25 pages | AA | ||
Confirmation statement made on Aug 12, 2022 with updates | 4 pages | CS01 | ||
Who are the officers of IREL SOLAR HOLDCO LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number | ||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| CHEETHAM, Neil | Director | Drax Power Station YO8 8PH Selby Drax North Yorkshire England | England | British | 352723910001 | |||||||||
| DEVANI, Baiju | Director | 6 New Street Square EC4A 3BF London C/O Bluefield Partners Llp England | England | British | 325485880001 | |||||||||
| PEACOCK, Daniel Andrew | Director | Drax Power Station YO8 8PH Selby Drax North Yorkshire England | England | British | 346208140001 | |||||||||
| STEEDMAN, Hannah Hope Eliza | Director | Drax Power Station YO8 8PH Selby Drax North Yorkshire England | England | British | 268398920001 | |||||||||
| WOOD, Neil Anthony | Director | New Street Square EC4A 3BF London 6 England | England | British | 196659380001 | |||||||||
| CRUICKSHANK, Sarah | Secretary | Golden Square W1F 9JG London 15 United Kingdom | 212122730001 | |||||||||||
| WRIGHT, Jennifer | Secretary | Golden Square W1F 9JG London 15 United Kingdom | 212122740001 | |||||||||||
| FLB COMPANY SECRETARIAL SERVICES LIMITED | Secretary | 1010 Eskdale Road Winnersh Triangle RG41 5TS Wokingham C/O Flb Accountants Llp United Kingdom | 267979010001 | |||||||||||
| CASTIGLIONI, Roberto | Director | Golden Square W1F 9JG London 15 United Kingdom | England | British | 138889340002 | |||||||||
| DEVANI, Baiju | Director | Golden Square W1F 9JG London 15 United Kingdom | England | British | 325485880001 | |||||||||
| DURNALL, James Thomas | Director | Golden Square W1F 9JG London 15 United Kingdom | United Kingdom | Irish | 202082620001 | |||||||||
| FORSTER, Neil Andrew | Director | Golden Square W1F 9JG London 15 United Kingdom | England | British | 266603880001 | |||||||||
| MILLER, Liv Harder | Director | Golden Square W1F 9JG London 15 United Kingdom | United Kingdom | American | 256586620001 | |||||||||
| MURPHY, Jason | Director | Golden Square W1F 9JG London 15 United Kingdom | England | Irish | 194337900002 | |||||||||
| O'CONNOR, Kevin Paul | Director | New Street Square EC4A 3BF London 6 England | England | British | 325481300001 | |||||||||
| REID, Duncan Murray | Director | Golden Square W1F 9JG London 15 United Kingdom | United Kingdom | British | 267705870001 | |||||||||
| ROBERTS, Luke James Brandon | Director | New Street Square EC4A 3BF London 6 England | England | British | 262768010001 | |||||||||
| SPEIGHT, Sebastian James | Director | Golden Square W1F 9JG London 15 United Kingdom | United Kingdom | British | 138513700001 | |||||||||
| FLB COMPANY SECRETARIAL SERVICES LTD | Director | 150 Wharfedale Road Winnersh Triangle RG41 5RB Wokingham C/O Flb Accountants Llp Berkshire England |
| 262111240001 |
Who are the persons with significant control of IREL SOLAR HOLDCO LIMITED?
| Name | Notified On | Address | Ceased | ||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| New Road Solar Limited | May 10, 2022 | 25 King Street BS1 4PB Bristol 1st Floor United Kingdom | No | ||||||||||
| |||||||||||||
Natures of Control
| |||||||||||||
| Ingenious Renewable Energy Limited | Aug 12, 2016 | Wharfedale Road Winnersh Triangle RG41 5TP Wokingham 250 Berkshire United Kingdom | Yes | ||||||||||
| |||||||||||||
Natures of Control
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Data Source
- UK Companies House
The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings. - license: CC0