Spruce Bioenergy Limited

Active13427168 Private limited company
Incorporated
28 May 2021 (5 years)
Industry
Other service activities n.e.c. (96090)
Accounts type
Group
Region
Greater London
Address
Foresight Group LLP The Shard
32 London Bridge Street
London
SE1 9SG

Filing status

Accounts due
30 September 2027
Last accounts
31 December 2025
Conf. stmt due
15 July 2027
Last conf. stmt
1 July 2026

Officers 2 active

Officer details are public data from the Companies House register.

Director · Appointed 1 October 2026
British
Born January 1995 (31)
Director · Appointed 9 August 2021
British
Born May 1971 (55)
Officer history (6 former)
1 October 2026
Resigned Hussain, Imran Mohammed as Director
1 October 2026
Appointed Blackburn, Stuart James Alston as Director
8 October 2024
Resigned Holmes, Christopher as Director
23 November 2022
Appointed Hussain, Imran Mohammed as Director
23 November 2022
Resigned Forbes, Theodora as Director
30 March 2022
Resigned Downie, Helen Marie as Director
30 March 2022
Appointed Forbes, Theodora as Director
29 September 2021
Appointed Downie, Helen Marie as Director
29 September 2021
Resigned Sheldon, Charles John Ralph as Director
13 August 2021
9 August 2021
Appointed Whitehurst, David Adam as Director
28 May 2021
28 May 2021
Appointed Sheldon, Charles John Ralph as Director
28 May 2021
Appointed Holmes, Christopher as Director

Ownership 1 active

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

Corporate entity · Notified 28 May 2021
Owns 75–100% of shares
Holds 75–100% of voting rights
Private Company Limited By Shares
Reg. no. 08856505

Group structure 52 shown

Ownership group derived from the Companies House PSC register

Amber Solar Parks (Holdings) Limited Owns 75–100% of shares
Amber Solar Parks Limited Owns 75–100% of shares
Five Oaks Solar Park Limited Owns 75–100% of shares
Fryingdown Solar Park Limited Owns 75–100% of shares
Branden Solar Parks Limited Owns 75–100% of shares
KS SPV 3 Limited Owns 75–100% of shares
KS SPV 4 Limited Owns 75–100% of shares
CGT Investments Limited Owns 75–100% of shares
Cwmni Gwynt Teg Cyf Owns 75–100% of shares
Codford Biogas Limited Owns 75–100% of shares
Brilliant Harvest 004 Limited Owns 50–75% of shares
CSGH Solar (1) Ltd Owns 75–100% of shares
Golden Hill Solar (UK) Limited Owns 75–100% of shares
Spower Holdco 1 (UK) Ltd. Owns 75–100% of shares
Spower Finco 1 (UK) Ltd. Owns 75–100% of shares
CSGH Solar Ltd Owns 75–100% of shares
Easton PV Ltd Owns 75–100% of shares
Pylle Solar Ltd Owns 75–100% of shares
Second Energy Ltd Owns 75–100% of shares
Elwa Holdings Limited Owns 75–100% of shares
Elwa Limited Owns 75–100% of shares
Clayfords Energy Storage Limited Owns 75–100% of shares
Sandridge Battery Storage Limited Owns 75–100% of shares
Foresight Rjukan Holding Limited Owns 25–50% of shares
FS West Gourdie Limited Owns 75–100% of shares
Green Gas Oxon Limited Owns 50–75% of shares
Icknield Gas Limited Owns 75–100% of shares
HWT Limited Owns 75–100% of shares
Catchment Tay Holdings Limited Owns 25–50% of shares
Catchment Tay Limited Holds 75–100% of voting rights
Jleag AD Limited Owns 25–50% of shares
Peacehill Gas Limited Owns 75–100% of shares
Jleag Wind Holding Limited Owns 75–100% of shares
Jleag Wind Limited Owns 75–100% of shares
Bilsthorpe Wind Farm Limited Owns 75–100% of shares
BL Wind Limited Owns 75–100% of shares
Castle Pill Wind Limited Owns 75–100% of shares
Crug Mawr Solar Farm Limited Owns 75–100% of shares
Dreachmhor Wind Farm Limited Owns 75–100% of shares
Ferndale Wind Limited Owns 75–100% of shares
Golden Hill Solar Limited Owns 75–100% of shares
Hall Farm Wind Farm Ltd Owns 75–100% of shares
Higher Tregarne Solar (UK) Limited Owns 75–100% of shares
New Albion Wind Limited Owns 75–100% of shares
Shoals Hook Solar (UK) Limited Owns 75–100% of shares
Wear Point Wind Limited Owns 75–100% of shares
Spruce Bioenergy Limited This company Owns 75–100% of shares

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
19 October 2026Termination of appointment of a director

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