IREEL SOLAR HOLDCO LIMITED

Overview

Company Name	IREEL SOLAR HOLDCO LIMITED
Company Status	Active
Legal Form	Private limited company
Company Number	10328024
Jurisdiction	England/Wales
Date of Creation	Aug 12, 2016

Summary

Has Super Secure PSCs	No
Has Charges	No
Has Insolvency History	No
Registered Office is in Dispute	No

What is the purpose of IREEL SOLAR HOLDCO LIMITED?

Activities of other holding companies n.e.c. (64209) / Financial and insurance activities

Where is IREEL SOLAR HOLDCO LIMITED located?

Registered Office Address	2nd Floor 2 City Place Beehive Ring Road RH6 0PA Gatwick West Sussex England
Undeliverable Registered Office Address	No

What are the latest accounts for IREEL SOLAR HOLDCO LIMITED?

Next Accounts
Overdue	No
Next Accounts Period End On	Jun 30, 2026
Next Accounts Due On	Mar 31, 2027
Last Accounts
Last Accounts Made Up To	Jun 30, 2025

What is the status of the latest confirmation statement for IREEL SOLAR HOLDCO LIMITED?

Last Confirmation Statement
Last Confirmation Statement Made Up To	Aug 12, 2026
Next Confirmation Statement Due	Aug 26, 2026
Next Confirmation Statement Made Up To	Aug 12, 2025
Overdue	No

What are the latest filings for IREEL SOLAR HOLDCO LIMITED?

Filings

Date

Description

Document

Type

Dec 18, 2025

Full accounts made up to Jun 30, 2025

29 pages

Dec 01, 2025

Termination of appointment of Flb Company Secretarial Services Ltd as a secretary on Dec 01, 2025

1 pages

TM02

Oct 13, 2025

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

Aug 19, 2025

Confirmation statement made on Aug 12, 2025 with no updates

3 pages

CS01

Jan 21, 2025

Full accounts made up to Jun 30, 2024

29 pages

Aug 15, 2024

Confirmation statement made on Aug 12, 2024 with no updates

3 pages

CS01

Jul 29, 2024

Appointment of Mr Kevin Paul O'connor as a director on Jul 18, 2024

2 pages

AP01

Jul 29, 2024

Termination of appointment of Luke James Brandon Roberts as a director on Jul 18, 2024

1 pages

TM01

Jan 31, 2024

Full accounts made up to Jun 30, 2023

28 pages

Nov 01, 2023

Full accounts made up to Jun 30, 2022

30 pages

Sep 14, 2023

Secretary's details changed for Flb Company Secretarial Services Ltd on Sep 12, 2023

1 pages

CH04

Sep 14, 2023

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 14, 2023

1 pages

AD01

Sep 06, 2023

Confirmation statement made on Aug 12, 2023 with no updates

3 pages

CS01

Jul 12, 2023

Current accounting period shortened from Dec 30, 2022 to Jun 30, 2022

1 pages

AA01

Sep 28, 2022

Group of companies' accounts made up to Dec 31, 2021

26 pages

Aug 15, 2022

Confirmation statement made on Aug 12, 2022 with updates

4 pages

CS01

May 12, 2022

Termination of appointment of Duncan Murray Reid as a director on May 10, 2022

1 pages

TM01

May 12, 2022

Cessation of Ingenious Renewable Energy Enterprises Limited as a person with significant control on May 10, 2022

1 pages

PSC07

May 12, 2022

Termination of appointment of Neil Andrew Forster as a director on May 10, 2022

1 pages

TM01

May 12, 2022

Notification of New Road Solar Limited as a person with significant control on May 10, 2022

2 pages

PSC02

May 12, 2022

Appointment of Mr Luke James Brandon Roberts as a director on May 10, 2022

2 pages

AP01

May 12, 2022

Appointment of Mr Neil Anthony Wood as a director on May 10, 2022

2 pages

AP01

Apr 27, 2022

Resolutions

Resolutions

3 pages

RESOLUTIONS

Resolutions
Category	Date	Description	Type
capital		Resolution of varying share rights or name	RES12
incorporation		Resolution of alteration of Articles of Association	RES01

Apr 27, 2022

Memorandum and Articles of Association

30 pages

Oct 21, 2021

Group of companies' accounts made up to Dec 31, 2020

24 pages

View All Filings

Who are the officers of IREEL SOLAR HOLDCO LIMITED?

Officers

Name

Appointed On

Resigned On

Role

Address

Company Identification

Country of Residence

Nationality

Date of Birth

Occupation

Number

O'CONNOR, Kevin Paul

Jul 18, 2024

Director

New Street Square

EC4A 3BF London

England

United Kingdom

British

1981-9

325481300001

WOOD, Neil Anthony

May 10, 2022

Director

New Street Square

EC4A 3BF London

England

British

1980-12

196659380001

CRUICKSHANK, Sarah

Aug 12, 2016

Jun 04, 2020

Secretary

Golden Square

W1F 9JG London

United Kingdom

212130760001

WRIGHT, Jennifer

Aug 12, 2016

Apr 11, 2019

Secretary

Golden Square

W1F 9JG London

United Kingdom

212130770001

FLB COMPANY SECRETARIAL SERVICES LTD

Jun 04, 2020

Dec 01, 2025

Secretary

1010 Eskdale Road

Winnersh Triangle

RG41 5TS Wokingham

C/O Flb Accountants Llp

United Kingdom

Identification Type	UK Limited Company
Registration Number	12133630

262111240001

CASTIGLIONI, Roberto

Aug 12, 2016

Mar 29, 2019

Director

Golden Square

W1F 9JG London

United Kingdom

England

British

1976-7

138889340002

DEVANI, Baiju

Nov 23, 2018

Aug 23, 2019

Director

Golden Square

W1F 9JG London

United Kingdom

British

1980-7

325485880001

DURNALL, James Thomas

Aug 12, 2016

Dec 02, 2016

Director

Golden Square

W1F 9JG London

United Kingdom

Irish

1979-2

202082620001

FORSTER, Neil Andrew

Jul 10, 2020

May 10, 2022

Director

Golden Square

W1F 9JG London

United Kingdom

British

1970-12

266603880001

MILLER, Liv Harder

Mar 29, 2019

May 01, 2020

Director

Golden Square

W1F 9JG London

United Kingdom

American

1989-9

256586620001

MURPHY, Jason

Dec 01, 2016

Sep 30, 2020

Director

Golden Square

W1F 9JG London

United Kingdom

England

Irish

1978-2

194337900002

REID, Duncan Murray

Sep 30, 2020

May 10, 2022

Director

Golden Square

W1F 9JG London

United Kingdom

British

1958-7

267705870001

ROBERTS, Luke James Brandon

May 10, 2022

Jul 18, 2024

Director

New Street Square

EC4A 3BF London

England

British

1976-4

262768010001

SPEIGHT, Sebastian James

Aug 12, 2016

Sep 30, 2020

Director

Golden Square

W1F 9JG London

United Kingdom

British

1967-12

138513700001

View Detailed Information on Officers and People with Significant Control

Who are the persons with significant control of IREEL SOLAR HOLDCO LIMITED?

Persons with significant controls

Name

Notified On

Address

Ceased

New Road Solar Limited

May 10, 2022

Beehive Ring Road

RH6 0PA Gatwick

2nd Floor, 2 City Place

West Sussex

England

Legal Form	Private Company Limited By Shares
Country Registered	England
Legal Authority	England And Wales
Place Registered	Companies House
Registration Number	09940547

Natures of Control

The person holds, directly or indirectly, more than 75% of the shares in the company.
The person holds, directly or indirectly, more than 75% of the voting rights in the company.
The person holds the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company.

Ingenious Renewable Energy Enterprises Limited

Aug 12, 2016

Wharfedale Road

Winnersh Triangle

RG41 5TP Wokingham

250

Berkshire

United Kingdom

Yes

Legal Form	United Kingdom (England And Wales)
Country Registered	England And Wales
Legal Authority	Limited By Shares
Place Registered	Companies House
Registration Number	09063078

Natures of Control

The person holds, directly or indirectly, more than 75% of the shares in the company.
The person holds, directly or indirectly, more than 75% of the voting rights in the company.
The person holds the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company.

View Detailed Information on Persons with Significant Control

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.
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