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SPRINGWELL ENERGYFARM LIMITED

Company number 13484004

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Date (document was filed at Companies House)	Type	Description (of the document filed at Companies House)	View / Download (PDF file, link opens in new window)
17 Nov 2023	AP01	Appointment of Mr Matthew Gresford Boulton as a director on 20 October 2023	View PDF Appointment of Mr Matthew Gresford Boulton as a director on 20 October 2023 - link opens in a new window - 2 pages (2 pages)
10 Nov 2023	TM01	Termination of appointment of Ben Christopher Fawcett as a director on 20 October 2023	View PDF Termination of appointment of Ben Christopher Fawcett as a director on 20 October 2023 - link opens in a new window - 1 page (1 page)
16 Aug 2023	AA	Full accounts made up to 31 December 2022	View PDF Full accounts made up to 31 December 2022 - link opens in a new window - 22 pages (22 pages)
26 May 2023	CS01	Confirmation statement made on 15 May 2023 with updates	View PDF Confirmation statement made on 15 May 2023 with updates - link opens in a new window - 4 pages (4 pages)
04 Jan 2023	AP03	Appointment of Mrs Melanie Shanker as a secretary on 24 November 2022	View PDF Appointment of Mrs Melanie Shanker as a secretary on 24 November 2022 - link opens in a new window - 2 pages (2 pages)
04 Jan 2023	TM02	Termination of appointment of Laura Chare as a secretary on 24 November 2022	View PDF Termination of appointment of Laura Chare as a secretary on 24 November 2022 - link opens in a new window - 1 page (1 page)
23 Dec 2022	CERTNM	Company name changed acre lane energyfarm LIMITED\certificate issued on 23/12/22 NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2022-12-22	View PDF Company name changed acre lane energyfarm LIMITED\certificate issued on 23/12/22 NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2022-12-22 - link opens in a new window - 3 pages (3 pages)
22 Jul 2022	MA	Memorandum and Articles of Association	View PDF Memorandum and Articles of Association - link opens in a new window - 29 pages (29 pages)
18 Jul 2022	CERTNM	Company name changed luminous energy (ln) LIMITED\certificate issued on 18/07/22 NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2022-07-11	View PDF Company name changed luminous energy (ln) LIMITED\certificate issued on 18/07/22 NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2022-07-11 - link opens in a new window - 3 pages (3 pages)
18 Jul 2022	SH01	Statement of capital following an allotment of shares on 11 July 2022 GBP 10	View PDF Statement of capital following an allotment of shares on 11 July 2022 GBP 10 - link opens in a new window - 3 pages (3 pages)
18 Jul 2022	PSC02	Notification of Edf Energy Renewables Limited as a person with significant control on 11 July 2022	View PDF Notification of Edf Energy Renewables Limited as a person with significant control on 11 July 2022 - link opens in a new window - 2 pages (2 pages)
18 Jul 2022	PSC05	Change of details for Luminous Energy Ltd as a person with significant control on 11 July 2022	View PDF Change of details for Luminous Energy Ltd as a person with significant control on 11 July 2022 - link opens in a new window - 2 pages (2 pages)
18 Jul 2022	AP01	Appointment of Mr Stephen John Walls as a director on 11 July 2022	View PDF Appointment of Mr Stephen John Walls as a director on 11 July 2022 - link opens in a new window - 2 pages (2 pages)
18 Jul 2022	AP03	Appointment of Laura Chare as a secretary on 11 July 2022	View PDF Appointment of Laura Chare as a secretary on 11 July 2022 - link opens in a new window - 2 pages (2 pages)
18 Jul 2022	AP01	Appointment of Mr Ben Christopher Fawcett as a director on 11 July 2022	View PDF Appointment of Mr Ben Christopher Fawcett as a director on 11 July 2022 - link opens in a new window - 2 pages (2 pages)
18 Jul 2022	AD01	Registered office address changed from Hartham Park Hartham Lane Corsham Wiltshire SN13 0RP United Kingdom to Alexander House 1 Mandarin Road Rainton Bridge Business Park Houghton Le Spring Sunderland DH4 5RA on 18 July 2022	View PDF Registered office address changed from Hartham Park Hartham Lane Corsham Wiltshire SN13 0RP United Kingdom to Alexander House 1 Mandarin Road Rainton Bridge Business Park Houghton Le Spring Sunderland DH4 5RA on 18 July 2022 - link opens in a new window - 1 page (1 page)
30 Jun 2022	CS01	Confirmation statement made on 28 June 2022 with no updates	View PDF Confirmation statement made on 28 June 2022 with no updates - link opens in a new window - 3 pages (3 pages)
11 Mar 2022	AA	Micro company accounts made up to 31 December 2021	View PDF Micro company accounts made up to 31 December 2021 - link opens in a new window - 7 pages (7 pages) Download iXBRL
15 Feb 2022	AA01	Previous accounting period shortened from 30 June 2022 to 31 December 2021	View PDF Previous accounting period shortened from 30 June 2022 to 31 December 2021 - link opens in a new window - 1 page (1 page)
29 Jun 2021	NEWINC	Incorporation Statement of capital on 2021-06-29 GBP 1 MODEL ARTICLES ‐ Model articles adopted	View PDF Incorporation Statement of capital on 2021-06-29 GBP 1 MODEL ARTICLES ‐ Model articles adopted - link opens in a new window - 11 pages (11 pages)

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SPRINGWELL ENERGYFARM LIMITED

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