Springwell Energyfarm Limited

General information

Name:

Springwell Energyfarm Ltd

Office Address:

Alexander House 1 Mandarin Road Rainton Bridge Business Park DH4 5RA Houghton Le Spring

Number: 13484004

Incorporation date: 2021-06-29

End of financial year: 31 December

Category: Private Limited Company

Status: Active

Description

Data updated on:

The Springwell Energyfarm Limited company has been operating in this business field for at least three years, as it's been founded in 2021. Registered under the number 13484004, Springwell Energyfarm is a Private Limited Company with office in Alexander House 1 Mandarin Road, Houghton Le Spring DH4 5RA. The firm has operated under three previous names. Its very first registered name, Luminous Energy (ln), was switched on 18th July 2022 to Acre Lane Energyfarm. The current name, in use since 2022, is Springwell Energyfarm Limited. This firm's principal business activity number is 35110 - Production of electricity. 2022/12/31 is the last time when account status updates were reported.

As mentioned in this particular firm's directors directory, for one year there have been four directors to name just a few: Matthew B., Stephen W. and Jolyon O.. Additionally, the managing director's tasks are often aided with by a secretary - Melanie S., who joined this specific business in November 2022.

  • Previous company's names
  • Springwell Energyfarm Limited 2022-12-23
  • Acre Lane Energyfarm Limited 2022-07-18
  • Luminous Energy (ln) Limited 2021-06-29

Financial data based on annual report

Company staff

Matthew B.

Role: Director

Appointed: 20 October 2023

Latest update: 17 April 2024

Melanie S.

Role: Secretary

Appointed: 24 November 2022

Latest update: 17 April 2024

Stephen W.

Role: Director

Appointed: 11 July 2022

Latest update: 17 April 2024

Jolyon O.

Role: Director

Appointed: 29 June 2021

Latest update: 17 April 2024

David B.

Role: Director

Appointed: 29 June 2021

Latest update: 17 April 2024

People with significant control

The companies that control the firm are as follows: Edf Energy Renewables Limited owns over 1/2 to 3/4 of company shares and has over 1/2 to 3/4 of voting rights. This company can be reached in Houghton Le Spring at Mandarin Road, DH4 5RA and was registered as a PSC under the registration number 06456689. Luminous Energy Ltd owns 1/2 or less of company shares and has 1/2 or less of voting rights. This company can be reached in Corsham at Hartham Lane, SN13 0RP, Wiltshire and was registered as a PSC under the registration number 08416646.

Edf Energy Renewables Limited
Address: Alexander House Mandarin Road, Houghton Le Spring, DH4 5RA, England
Legal authority Companies Act 2006
Legal form Private Company Limited By Shares
Country registered England
Place registered The Registrar Of Companies
Registration number 06456689
Notified on 11 July 2022
Nature of control:
over 1/2 to 3/4 of shares
over 1/2 to 3/4 of voting rights
Luminous Energy Ltd
Address: Hartham Park Hartham Lane, Corsham, Wiltshire, SN13 0RP, United Kingdom
Legal authority Companies Act 2006
Legal form Private Company Limited By Shares
Country registered United Kingdom
Place registered Uk Register Of Companies
Registration number 08416646
Notified on 29 June 2021
Nature of control:
1/2 or less of voting rights
1/2 or less of shares

Accounts Documents

Account next due date 30 September 2024
Account last made up date 31 December 2022
Confirmation statement next due date 29 May 2024
Confirmation statement last made up date 15 May 2023
Annual Accounts
Start Date For Period Covered By Report 29 June 2021
End Date For Period Covered By Report 31 December 2021

Company filings

Filing category

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Accounts Address Capital Change of name Confirmation statement Incorporation Officers Persons with significant control
Free Download
New director appointment on Friday 20th October 2023. (AP01)
filed on: 17th, November 2023
officers
Free Download Download filing (2 pages)

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Services (by SIC Code)

  • 35110 : Production of electricity
2
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