Sparx Limited

Active07907042 Private limited company
Incorporated
12 January 2012 (14 years)
Previously known as
Supersparks Limited (until 3 April 2013)
This list may be incomplete. See all names on Companies House
Industry
Educational support services (85600)
Directors
Andrew Charles Mayfield
Colin Michael Hegarty
Accounts type
Full
Region
South West
Address
Oxygen House
Grenadier Road
Exeter
EX1 3LH

Filing status

Accounts due
30 September 2027
Last accounts
31 December 2025
Conf. stmt due
26 January 2027
Last conf. stmt
12 January 2026

Officers 6 active

Officer details are public data from the Companies House register.

Mayfield, Andrew Charles, Sir
Director · Appointed 1 October 2025
British
Born December 1966 (59)
Director · Appointed 27 January 2021
British
Born February 1958 (68)
Hegarty, Colin Michael
Director · Appointed 29 June 2020
British
Born December 1981 (44)
Director · Appointed 2 December 2015
British
Born May 1968 (58)
Director · Appointed 12 January 2012
British
Born October 1969 (57)
Director · Appointed 12 January 2012
British
Born September 1969 (57)
Officer history (3 former)
1 October 2025
Appointed Mayfield, Andrew Charles, Sir as Director
30 September 2025
Resigned Lebus, Simon David as Director
28 February 2023
Resigned Sandhu, Dharminder Singh as Director
27 January 2021
Appointed Jones, Jill Louise as Director
29 June 2020
Appointed Hegarty, Colin Michael as Director
23 September 2019
Appointed Lebus, Simon David as Director
7 June 2018
Appointed Sandhu, Dharminder Singh as Director
2 December 2015
Appointed Bedlow, Roy Barry as Director
19 January 2015
Resigned Woodcock, Glenn as Secretary
12 January 2012
Appointed Dixon, Mark James as Director
12 January 2012
Appointed Woodcock, Glenn as Director
12 January 2012
Appointed Woodcock, Glenn as Secretary

Ownership 4 active

People and entities with significant control, from the Companies House PSC register

Colin Michael Hegarty
Individual · Notified 14 May 2025
Has significant influence or control
British
Born December 1981 (44)
Individual · Notified 6 April 2016
Has significant influence or control
British
Born September 1969 (57)
Individual · Notified 6 April 2016
Has significant influence or control
British
Born October 1969 (57)
Corporate entity · Notified 6 April 2016
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Private Company Limited By Shares
Reg. no. 08306319
Former controllers (1)
28 February 2023
Ceased Dharminder Singh Sandhu — Has significant influence or control

Group structure 57 shown

Ownership group derived from the Companies House PSC register

Atass Solar Limited Owns 75–100% of shares
City Science Corporation Limited Owns 25–50% of shares
Grenadier Estates Ltd Owns 75–100% of shares
Grenadier 29 Limited Owns 75–100% of shares
Grenadier Emperor Limited Owns 75–100% of shares
Grenadier Exmouth Limited Owns 75–100% of shares
Queen's Drive Exmouth Community Interest Company Owns 75–100% of shares (as a firm)
Low Carbon Group Limited Holds 75–100% of voting rights
Camber Solar Project Limited Owns 75–100% of shares
Lcip1 Holdings Limited Proposed for strike-offOwns 75–100% of shares
Low Carbon Flexible Generation Limited Status not confirmedOwns 75–100% of shares
Friars Gate Flexi Limited DissolvedOwns 75–100% of shares
Scunthorpe Flexi Limited Status not confirmedOwns 75–100% of shares
Low Carbon Foundation Holds 75–100% of voting rights
Low Carbon Holdco Limited Owns 25–50% of shares
Low Carbon Limited Owns 75–100% of shares
Low Carbon Rooftops Limited Owns 75–100% of shares
Low Carbon Solar Investment Company Limited Status not confirmedOwns 75–100% of shares
Low Carbon Ventures Limited Owns 75–100% of shares
Park Farm Solar Limited Owns 75–100% of shares
Vilo Investments Limited Status not confirmedOwns 75–100% of shares
Low Carbon Oxygen Limited Owns 75–100% of shares
Battens Farm Solar Park Limited Owns 50–75% of shares
Four Burrows Solar Park Limited Owns 75–100% of shares
Lackford Estate Solar Park Limited Owns 75–100% of shares
Low Carbon Solar Finance Limited Owns 75–100% of shares
Callington Solar Park Limited Owns 75–100% of shares
Hellums Field Solar Park Limited Owns 75–100% of shares
Hope Solar Park Limited Owns 75–100% of shares
Trigon Solar Park Limited Owns 75–100% of shares
Warleigh Barton Solar Park Limited Owns 75–100% of shares
Wilmingham Solar Park Limited Owns 75–100% of shares
Rudbaxton Solar Park Limited Owns 75–100% of shares
Skegness Solar Park Limited Owns 75–100% of shares
St Columb Solar Park Limited Owns 75–100% of shares
Trenouth Solar Farm Limited Owns 75–100% of shares
Ocp1 Oldco Limited Status not confirmedOwns 75–100% of shares
Oxygen Conservation Limited Owns 50–75% of shares
B&H Conservation Limited Owns 75–100% of shares
Invergeldie Conservation Limited Owns 75–100% of shares
Aberaeron Conservation Limited Owns 75–100% of shares
Dorback Conservation Limited Owns 75–100% of shares
Kinrara Conservation Limited Owns 75–100% of shares
Mornacott Conservation Limited Owns 75–100% of shares
Shropham Conservation Limited Owns 75–100% of shares
Siblyback Conservation Limited Owns 75–100% of shares
Swineley Conservation Limited Owns 75–100% of shares
Oxygen House Limited Owns 75–100% of shares
Sparx Limited This company Owns 75–100% of shares

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
15 October 2026Full accounts31 December 2025

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