Springwell Energyfarm Limited

Active13484004 Private limited company
Incorporated
29 June 2021 (5 years)
Previously known as
Acre Lane Energyfarm Limited (until 23 December 2022)
Luminous Energy (LN) Limited (until 18 July 2022)
Industry
Production of electricity (35110)
Accounts type
Full
Region
North East
Address
Alexander House 1 Mandarin Road
Rainton Bridge Business Park
Houghton Le Spring
DH4 5RA

Filing status

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

Officers 5 active

Officer details are public data from the Companies House register.

Andrew, Louise
Secretary · Appointed 20 August 2024
Director · Appointed 20 October 2023
British
Born October 1967 (59)
Director · Appointed 11 July 2022
British
Born July 1964 (62)
Director · Appointed 29 June 2021
British
Born October 1976 (50)
Director · Appointed 29 June 2021
British
Born August 1981 (45)
Officer history (3 former)
20 August 2024
Appointed Andrew, Louise as Secretary
20 August 2024
Resigned Shanker, Melanie as Secretary
20 October 2023
Appointed Boulton, Matthew Gresford as Director
20 October 2023
Resigned Fawcett, Ben Christopher as Director
24 November 2022
Appointed Shanker, Melanie as Secretary
24 November 2022
Resigned Chare, Laura as Secretary
11 July 2022
Appointed Walls, Stephen John as Director
11 July 2022
Appointed Chare, Laura as Secretary
11 July 2022
Appointed Fawcett, Ben Christopher as Director
29 June 2021
Appointed Bryson, David Kennedy as Director
29 June 2021
Appointed Orchard-Lisle, Jolyon Aubrey as Director

Ownership 2 active

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

Corporate entity · Notified 11 July 2022
Owns 50–75% of shares
Holds 50–75% of voting rights
Private Company Limited By Shares
Reg. no. 06456689
Corporate entity · Notified 29 June 2021
Owns 25–50% of shares
Holds 25–50% of voting rights
Private Company Limited By Shares
Reg. no. 08416646

Group structure 32 shown

Ownership group derived from the Companies House PSC register

Blyth Offshore Demonstrator Limited Owns 50–75% of shares
Edf Energy Renewables Limited Owns 50–75% of shares
Ashgreen Energyfarm Limited Owns 75–100% of shares
Beechgreen Energyfarm Limited Owns 75–100% of shares
Blue Planet Solar Limited Owns 50–75% of shares
Clash Gour Windfarm Holdings Limited Owns 75–100% of shares
Altyre II Windfarm Limited Owns 75–100% of shares
Dallas Windfarm Limited Owns 75–100% of shares
Dunphail II Windfarm Limited Owns 75–100% of shares
Dunphail Windfarm Limited Owns 75–100% of shares
Damsongreen Energyfarm Limited Owns 75–100% of shares
Dunside Windfarm Holdings Limited Owns 75–100% of shares
Dunside Windfarm Limited Owns 75–100% of shares
Edf EN Services UK Limited Owns 75–100% of shares
Dorenell Windfarm Limited Owns 75–100% of shares
Rowan Onshore Windfarms Limited Owns 75–100% of shares
Teesside Windfarm Limited Owns 75–100% of shares
Edf ER Development Limited Owns 75–100% of shares
Cloich Windfarm Limited Owns 75–100% of shares
Heathland Windfarm Limited Owns 75–100% of shares
Newcastleton Windfarm Limited Owns 75–100% of shares
Tinnisburn Windfarm Limited Owns 75–100% of shares
Wauchope Windfarm Limited Owns 75–100% of shares
Edf Renewables Solar Limited Owns 75–100% of shares
Fallago Rig II Windfarm Limited Owns 75–100% of shares
Firgreen Energyfarm Limited Owns 75–100% of shares
Glassthorpe Solar Limited Owns 75–100% of shares
Springwell Energyfarm Limited This company Owns 50–75% of shares

Financials

Net Assets
(£269)
Balance sheet detail
2021
Creditors (< 1 year)£269
Net Current Assets(£269)
Net Assets(£269)
Shareholder Funds(£269)

Filings 28

DateDescriptionMade Up ToPagesPDF
7 September 2026Full accounts31 December 2025
28 May 2026Confirmation statement with no updates15 May 2026
8 September 2025Full accounts31 December 2024
27 May 2025Confirmation statement with no updates15 May 2025
24 March 2025Appointment of a secretary
Show all 28 filings

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