Founded in 2016, Irel Solar Holdco, classified under reg no. 10327799 is an active company. Currently registered at C/o Flb Accountants Llp 1010 Eskdale Road RG41 5TS, Wokingham the company has been in the business for 8 years. Its financial year was closed on Sun, 30th Jun and its latest financial statement was filed on 2021-12-31.
The company has 2 directors, namely Neil W., Luke R.. Of them, Neil W., Luke R. have been with the company the longest, being appointed on 10 May 2022. At the moment there are several former directors listed by the company. In addition, the company lists several former secretaries. The full list of both former directors and former secretaries might be found in the box below.
| Office Address | C/o Flb Accountants Llp 1010 Eskdale Road |
| Office Address2 | Winnersh Triangle |
| Town | Wokingham |
| Post code | RG41 5TS |
| Country of origin | United Kingdom |
| Registration Number | 10327799 |
| Date of Incorporation | Fri, 12th Aug 2016 |
| Industry | Activities of other holding companies n.e.c. |
| End of financial Year | 30th June |
| Company age | 8 years old |
| Account next due date | Thu, 12th Oct 2023 (201 days after) |
| Account last made up date | Fri, 31st Dec 2021 |
| Next confirmation statement due date | Mon, 26th Aug 2024 (2024-08-26) |
| Last confirmation statement dated | Sat, 12th Aug 2023 |
Position: Director
Appointed: 10 May 2022
Position: Director
Appointed: 10 May 2022
Position: Corporate Secretary
Appointed: 18 June 2020
The register of persons with significant control who own or have control over the company includes 2 names. As BizStats discovered, there is New Road Solar Limited from Gatwick, England. The abovementioned PSC is classified as "a private company limited by shares", has 75,01-100% voting rights and has 75,01-100% shares. The abovementioned PSC has 75,01-100% voting rights and has 75,01-100% shares. The second entity in the persons with significant control register is Ingenious Renewable Energy Limited that put Wokingham, United Kingdom as the official address. This PSC has a legal form of "a united kingdom (england and wales)", owns 75,01-100% shares, has 75,01-100% voting rights. This PSC owns 75,01-100% shares and has 75,01-100% voting rights.
New Road Solar Limited
2nd Floor, 2 City Place Beehive Ring Road, Gatwick, West Sussex, RH6 0PA, England
| Legal authority | England And Wales |
| Legal form | Private Company Limited By Shares |
| Country registered | England |
| Place registered | Companies House |
| Registration number | 09940547 |
| Notified on | 10 May 2022 |
| Nature of control: |
75,01-100% shares 75,01-100% voting rights right to appoint and remove directors |
Ingenious Renewable Energy Limited
250 Wharfedale Road, Winnersh Triangle, Wokingham, Berkshire, RG41 5TP, United Kingdom
| Legal authority | Limited By Shares |
| Legal form | United Kingdom (England And Wales) |
| Country registered | England And Wales |
| Place registered | Companies House |
| Registration number | 08000198 |
| Notified on | 12 August 2016 |
| Ceased on | 10 May 2022 |
| Nature of control: |
75,01-100% shares 75,01-100% voting rights right to appoint and remove directors |
| Profit & Loss | |||||
|---|---|---|---|---|---|
| Accounts Information Date | 2018-12-31 | 2019-12-31 | 2020-12-31 | 2021-12-31 | 2022-06-30 |
| Balance Sheet | |||||
| Cash Bank On Hand | 404 797 | 203 071 | 376 579 | 101 149 | 130 931 |
| Current Assets | 8 761 897 | 8 203 562 | 8 027 264 | 6 810 587 | |
| Debtors | 8 357 100 | 8 000 491 | 7 650 685 | 6 709 438 | 48 722 |
| Net Assets Liabilities | -183 178 | -951 460 | -1 780 552 | -1 037 355 | |
| Other Debtors | 5 496 | 17 238 | 101 | 108 824 | 47 571 |
| Other | |||||
| Audit Fees Expenses | 3 500 | 3 000 | |||
| Accrued Liabilities Deferred Income | 31 750 | 58 964 | |||
| Accumulated Amortisation Impairment Intangible Assets | 93 553 | 248 430 | 403 731 | 558 608 | |
| Accumulated Depreciation Impairment Property Plant Equipment | 3 523 862 | 4 162 039 | |||
| Administrative Expenses | 1 316 629 | 32 034 | 77 814 | ||
| Amounts Owed By Related Parties | 7 626 919 | 6 596 559 | |||
| Amounts Owed To Group Undertakings | 7 838 639 | 7 884 813 | 8 345 658 | 8 045 899 | 8 280 035 |
| Cash Cash Equivalents Cash Flow Value | 376 579 | 101 149 | 130 931 | ||
| Comprehensive Income Expense | -242 030 | -768 282 | -829 092 | 2 768 915 | 4 164 278 |
| Cost Sales | 310 494 | 386 071 | |||
| Creditors | 10 456 717 | 10 035 516 | 10 041 315 | 8 341 648 | 9 407 122 |
| Dividend Income From Group Undertakings | 400 000 | ||||
| Dividends Received Classified As Investing Activities | -400 000 | ||||
| Gain Loss From Fair Value Cash Flow Hedges Before Tax Recognised In Other Comprehensive Income | -448 621 | 706 675 | -324 444 | ||
| Gain Loss In Cash Flows From Change In Debtors Trade Other Receivables | -64 158 | ||||
| Gross Profit Loss | 1 432 220 | 2 162 894 | |||
| Increase From Amortisation Charge For Year Intangible Assets | 154 877 | 155 301 | 154 877 | ||
| Increase From Depreciation Charge For Year Property Plant Equipment | 638 177 | ||||
| Intangible Assets | 3 419 052 | 3 264 175 | 3 108 874 | 2 953 997 | |
| Intangible Assets Gross Cost | 3 512 605 | 3 512 605 | 3 512 605 | ||
| Interest Income From Group Undertakings Participating Interests | 27 438 | ||||
| Interest Income On Financial Assets That Are Not Fair Value Through Profit Or Loss | 27 438 | ||||
| Interest Payable Similar Charges Finance Costs | 850 822 | 731 361 | 392 825 | ||
| Investments | 9 624 592 | 9 624 592 | 29 899 028 | ||
| Investments Fixed Assets | 9 904 592 | 9 624 592 | 9 624 592 | 25 082 927 | 29 899 028 |
| Net Finance Income Costs | 427 438 | ||||
| Operating Profit Loss | 200 594 | 876 524 | |||
| Other Creditors | 10 456 717 | 10 035 516 | 10 041 315 | 9 130 886 | 605 859 |
| Other Interest Expense | 731 361 | 392 825 | |||
| Other Interest Receivable Similar Income Finance Income | 1 328 | -16 262 | 427 438 | ||
| Other Remaining Borrowings | 9 407 280 | 9 138 222 | |||
| Percentage Class Share Held In Subsidiary | 100 | ||||
| Profit Loss | -287 985 | -360 323 | -380 471 | 36 522 | 4 488 722 |
| Profit Loss On Ordinary Activities Before Tax | -650 228 | 2 062 240 | 4 488 722 | ||
| Property Plant Equipment Gross Cost | 15 950 783 | 15 957 407 | |||
| Tax Expense Credit Applicable Tax Rate | 391 826 | 852 857 | |||
| Tax Tax Credit On Profit Or Loss On Ordinary Activities | -32 657 | 149 231 | |||
| Total Additions Including From Business Combinations Property Plant Equipment | 6 624 | ||||
| Total Borrowings | 9 130 886 | 8 682 860 | |||
| Trade Creditors Trade Payables | 5 559 | 1 | 300 | 8 065 254 | 6 902 |
| Trade Debtors Trade Receivables | 215 757 | 176 165 | |||
| Turnover Revenue | 1 742 714 | 2 548 965 | |||
| Amounts Owed By Group Undertakings | 8 325 543 | 7 957 192 | 7 626 919 | ||
| Fixed Assets | 9 904 592 | 9 624 592 | 9 624 592 | ||
| Further Item Interest Income Component Total Interest Income | -16 262 | ||||
| Interest Expense On Loan Capital | 562 204 | 832 911 | 850 822 | ||
| Interest Income On Bank Deposits | 1 328 | ||||
| Investments In Group Undertakings | 9 904 592 | 9 624 592 | 9 624 592 | ||
| Net Current Assets Liabilities | 368 947 | -540 536 | -1 363 829 | ||
| Number Shares Issued Fully Paid | 1 | 1 | |||
| Total Assets Less Current Liabilities | 10 273 539 | 9 084 056 | 8 260 763 | ||
| Type | Category | Free download | |
|---|---|---|---|
| AA |
Full accounts data made up to 2023-06-30 filed on: 31st, January 2024 |
accounts | Free Download (28 pages) |
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