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IREL SOLAR HOLDCO LIMITED

PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)

This company is commonly known as Irel Solar Holdco Limited. The company was founded 8 years ago and was given the registration number 10327799. The firm's registered office is in WOKINGHAM. You can find them at 250 Wharfedale Road, Winnersh Triangle, Wokingham, Berkshire. This company's SIC code is 64209 - Activities of other holding companies n.e.c..

Company Information

Name:IREL SOLAR HOLDCO LIMITED
Company Number:10327799
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:12 August 2016
End of financial year:30 June 2023
Jurisdiction:England - Wales
Industry Codes:
  • 64209 - Activities of other holding companies n.e.c.

Office Address & Contact

Registered Address:250 Wharfedale Road, Winnersh Triangle, Wokingham, Berkshire, United Kingdom, RG41 5TP
Country Origin:UNITED KINGDOM
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
C/O Flb Accountants Llp, 1010 Eskdale Road, Winnersh Triangle, Wokingham, United Kingdom, RG41 5TS

Corporate Secretary18 June 2020Active
6, New Street Square, London, England, EC4A 3BF

Director10 May 2022Active
6, New Street Square, London, England, EC4A 3BF

Director10 May 2022Active
15, Golden Square, London, United Kingdom, W1F 9JG

Secretary12 August 2016Active
15, Golden Square, London, United Kingdom, W1F 9JG

Secretary12 August 2016Active
15, Golden Square, London, United Kingdom, W1F 9JG

Director12 August 2016Active
15, Golden Square, London, United Kingdom, W1F 9JG

Director23 November 2018Active
15, Golden Square, London, United Kingdom, W1F 9JG

Director12 August 2016Active
15, Golden Square, London, United Kingdom, W1F 9JG

Director10 July 2020Active
15, Golden Square, London, United Kingdom, W1F 9JG

Director29 March 2019Active
15, Golden Square, London, United Kingdom, W1F 9JG

Director01 December 2016Active
15, Golden Square, London, United Kingdom, W1F 9JG

Director30 September 2020Active
15, Golden Square, London, United Kingdom, W1F 9JG

Director12 August 2016Active
C/O Flb Accountants Llp, 150 Wharfedale Road, Winnersh Triangle, Wokingham, England, RG41 5RB

Corporate Director04 June 2020Active

People with Significant Control

New Road Solar Limited
Notified on:10 May 2022
Status:Active
Country of residence:England
Address:2nd Floor, 2 City Place, Beehive Ring Road, Gatwick, England, RH6 0PA
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent
  • Right to appoint and remove directors
Ingenious Renewable Energy Limited
Notified on:12 August 2016
Status:Active
Country of residence:United Kingdom
Address:250, Wharfedale Road, Wokingham, United Kingdom, RG41 5TP
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent
  • Right to appoint and remove directors

Account Documents

Accounts

  • Last accounts submitted for period 31 March 2023 (2 years ago)
  • Accounts type was MICRO
  • Next accounts dated 31 March 2024
  • Due by 31 December 2024 (5 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (1 year ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (7 months remaining)

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