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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)
29 Aug 2024 AA Full accounts made up to 31 December 2023
21 Aug 2024 TM02 Termination of appointment of Melanie Shanker as a secretary on 20 August 2024
29 May 2024 CS01 Confirmation statement made on 15 May 2024 with no updates
17 Nov 2023 AP01 Appointment of Mr Matthew Gresford Boulton as a director on 20 October 2023
10 Nov 2023 TM01 Termination of appointment of Ben Christopher Fawcett as a director on 20 October 2023
16 Aug 2023 AA Full accounts made up to 31 December 2022
26 May 2023 CS01 Confirmation statement made on 15 May 2023 with updates
04 Jan 2023 AP03 Appointment of Mrs Melanie Shanker as a secretary on 24 November 2022
04 Jan 2023 TM02 Termination of appointment of Laura Chare as a secretary on 24 November 2022
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
22 Jul 2022 MA Memorandum and Articles of Association
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
18 Jul 2022 SH01 Statement of capital following an allotment of shares on 11 July 2022
  • GBP 10
18 Jul 2022 PSC02 Notification of Edf Energy Renewables Limited as a person with significant control on 11 July 2022
18 Jul 2022 PSC05 Change of details for Luminous Energy Ltd as a person with significant control on 11 July 2022
18 Jul 2022 AP01 Appointment of Mr Stephen John Walls as a director on 11 July 2022
18 Jul 2022 AP03 Appointment of Laura Chare as a secretary on 11 July 2022
18 Jul 2022 AP01 Appointment of Mr Ben Christopher Fawcett as a director on 11 July 2022
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
30 Jun 2022 CS01 Confirmation statement made on 28 June 2022 with no updates
11 Mar 2022 AA Micro company accounts made up to 31 December 2021
15 Feb 2022 AA01 Previous accounting period shortened from 30 June 2022 to 31 December 2021
29 Jun 2021 NEWINC Incorporation
  • MODEL ARTICLES ‐ Model articles adopted

Statement of capital on 2021-06-29
  • GBP 1