The above diagram shows the color scheme of the layout in the main result page. The parent entities and officers are those entities, including individual and legal persons, have significant controls over the company in focus. The offspring entities and appointments are those entities that the company in focus can influence on.

Clicking the links on parent entities or officers, and offspring entities or managed companies will put them in focus and show upstream or downstream connections. In general, ascendant entities can be found by moving toward upstream, and descendant entities are by toward downstream. In this way, progenitor entities such as grandparent companies (parents of parent), sibling companies (children of parent), partner companies (parents of child), and progeny entities such as grandchild companies (children of child) can be found easily.

Parent entities and officers
Active 7
  • 1
    Boulton, Matthew Gresford
    Director born in October 1967
    Individual (15 offsprings)
    Officer
    2023-10-20 ~ now
    OF - Director → CIF 0
  • 2
    Orchard-lisle, Jolyon Aubrey
    Company Director born in August 1981
    Individual (28 offsprings)
    Officer
    2021-06-29 ~ now
    OF - Director → CIF 0
  • 3
    Bryson, David Kennedy
    Company Director born in October 1976
    Individual (23 offsprings)
    Officer
    2021-06-29 ~ now
    OF - Director → CIF 0
  • 4
    Walls, Stephen John
    Company Director born in July 1964
    Individual (5 offsprings)
    Officer
    2022-07-11 ~ now
    OF - Director → CIF 0
  • 5
    Andrew, Louise
    Individual (3 offsprings)
    Officer
    2024-08-20 ~ now
    OF - Secretary → CIF 0
  • 6
    LUMINOUS ENERGY GROUP LIMITED - now
    LUMINOUS ENERGY LIMITED - 2023-06-24
    Hartham Park, Hartham Lane, Corsham, Wiltshire, United Kingdom
    Active Corporate (6 parents, 13 offsprings)
    Equity (Company account)
    9,333,845 GBP2024-02-29
    Person with significant control
    2021-06-29 ~ now
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
    PE - Ownership of voting rights - More than 25% but not more than 50%CIF 0
  • 7
    Alexander House, Mandarin Road, Houghton Le Spring, England
    Active Corporate (8 parents, 34 offsprings)
    Person with significant control
    2022-07-11 ~ now
    PE - Ownership of shares – More than 50% but less than 75%CIF 0
    PE - Ownership of voting rights - More than 50% but less than 75%CIF 0
Ceased 3
  • 1
    Shanker, Melanie
    Individual (25 offsprings)
    Officer
    2022-11-24 ~ 2024-08-20
    OF - Secretary → CIF 0
  • 2
    Fawcett, Ben Christopher
    Director born in April 1974
    Individual (1 offspring)
    Officer
    2022-07-11 ~ 2023-10-20
    OF - Director → CIF 0
  • 3
    Chare, Laura
    Individual
    Officer
    2022-07-11 ~ 2022-11-24
    OF - Secretary → CIF 0
parent relation
Company in focus

SPRINGWELL ENERGYFARM LIMITED

Previous names
ACRE LANE ENERGYFARM LIMITED - 2022-12-23
LUMINOUS ENERGY (LN) LIMITED - 2022-07-18
Standard Industrial Classification
35110 - Production Of Electricity
Brief company account
Creditors
Amounts falling due within one year
-269 GBP2021-12-31
Net Current Assets/Liabilities
-269 GBP2021-12-31
Total Assets Less Current Liabilities
-269 GBP2021-12-31
Net Assets/Liabilities
-269 GBP2021-12-31
Equity
-269 GBP2021-12-31
Average Number of Employees
02021-06-29 ~ 2021-12-31

  • SPRINGWELL ENERGYFARM LIMITED
    Info
    ACRE LANE ENERGYFARM LIMITED - 2022-12-23
    LUMINOUS ENERGY (LN) LIMITED - 2022-07-18
    Registered number 13484004
    Alexander House 1 Mandarin Road, Rainton Bridge Business Park, Houghton Le Spring, Sunderland DH4 5RA
    Private Limited Company incorporated on 2021-06-29 (4 years). The company status is Active.
    The last date of confirmation statement was made at 2024-05-15
    CIF 0
child relation
Offspring entities and appointments
Active 0
  • Not found in our database.
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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.