SPRINGWELL ENERGYFARM LIMITED
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Next accounts due
2026-09-30 (in 4mo)
Last filed for 2024-12-31
Confirmation statement due
2026-05-29 (this month)
Last made up 2025-05-15
Watchouts
None on the register
Cash
—
Latest balance sheet
Net assets
-£269
Equity attributable
Employees
0
Average over period
Profit before tax
—
Period ending 2021-12-31
Net assets
1-year trend · vs Utilities median
Accounts
1-year trend · latest reflected 2021-12-31
Latest accounts filed cover 2024-12-31; financial figures currently reflect up to 2021-12-31.
| Metric | Trend | 2021-12-31 |
|---|---|---|
| Turnover | — | |
| Operating profit | — | |
| Profit before tax | — | |
| Net profit | — | |
| Cash | — | |
| Total assets less current liabilities | -£269 | |
| Net assets | -£269 | |
| Equity | -£269 | |
| Average employees | 0 | |
| Wages | — |
Values shown as filed in the company's annual accounts. — indicates the figure wasn't present under that line item in that period. About these numbers
Audit & accounting basis
- Accounting basis
- FRS 101
- Reporting scope
- Standalone (parent only)
- Auditor
- KPMG LLP
- Audit opinion
- Unqualified (clean)
- Going concern
- Affirmed
“The Directors have prepared cash flow forecasts for a period of 12 months from the date of approval of these financial statements which indicate that, taking account of reasonably possible downsides, the Company will have sufficient funds to meet its liabilities as they fall due for that period. Those forecasts are dependent on the Company's immediate parent Company, EDF Energy Renewables Limited, providing additional financial support during that period. EDF Energy Renewables Limited has indicated its intention to continue to make available such funds as are needed by the Company for the period covered by the forecasts.”
Significant events
- “The principal activity of the Company is the development and construction of a solar energy farm in Lincolnshire, UK. The company submitted a Development Consent Order application during the year ended 31 December 2024.”
Auditor, going-concern and subsidiary information is drawn from the narrative of the latest annual accounts. About these numbers
People
5 active · 3 resigned
| Name | Role | Appointed | Born | Nationality |
|---|---|---|---|---|
| ANDREW, Louise | Secretary | 2024-08-20 | — | — |
| BOULTON, Matthew Gresford | Director | 2023-10-20 | Oct 1967 | British |
| BRYSON, David Kennedy | Director | 2021-06-29 | Oct 1976 | British |
| ORCHARD-LISLE, Jolyon Aubrey | Director | 2021-06-29 | Aug 1981 | British |
| WALLS, Stephen John | Director | 2022-07-11 | Jul 1964 | British |
Show 3 resigned officers
| Name | Role | Appointed | Resigned |
|---|---|---|---|
| CHARE, Laura | Secretary | 2022-07-11 | 2022-11-24 |
| SHANKER, Melanie | Secretary | 2022-11-24 | 2024-08-20 |
| FAWCETT, Ben Christopher | Director | 2022-07-11 | 2023-10-20 |
Ownership
Persons with significant control
| Name | Kind | Nature of control | Notified | Status |
|---|---|---|---|---|
| Edf Energy Renewables Limited | Corporate entity | Shares 50–75%, Voting 50–75% | 2022-07-11 | Active |
| Luminous Energy Ltd | Corporate entity | Shares 25–50%, Voting 25–50% | 2021-06-29 | Active |
Filing timeline
Last 20 of 26 total filings
| Date | Type | Category | Description | |
|---|---|---|---|---|
| 2025-09-08 | AA | accounts | Accounts with accounts type full | |
| 2025-05-27 | CS01 | confirmation-statement | Confirmation statement with no updates | |
| 2025-03-24 | AP03 | officers | Appoint person secretary company with name date | |
| 2024-08-29 | AA | accounts | Accounts with accounts type full | |
| 2024-08-21 | TM02 | officers | Termination secretary company with name termination date | |
| 2024-05-29 | CS01 | confirmation-statement | Confirmation statement with no updates | |
| 2023-11-17 | AP01 | officers | Appoint person director company with name date | |
| 2023-11-10 | TM01 | officers | Termination director company with name termination date | |
| 2023-08-16 | AA | accounts | Accounts with accounts type full | |
| 2023-05-26 | CS01 | confirmation-statement | Confirmation statement with updates | |
| 2023-01-04 | AP03 | officers | Appoint person secretary company with name date | |
| 2023-01-04 | TM02 | officers | Termination secretary company with name termination date | |
| 2022-12-23 | CERTNM | change-of-name | Certificate change of name company | |
| 2022-07-22 | MA | incorporation | Memorandum articles | |
| 2022-07-18 | CERTNM | change-of-name | Certificate change of name company | |
| 2022-07-18 | SH01 | capital | Capital allotment shares | |
| 2022-07-18 | PSC02 | persons-with-significant-control | Notification of a person with significant control | |
| 2022-07-18 | PSC05 | persons-with-significant-control | Change to a person with significant control | |
| 2022-07-18 | AP01 | officers | Appoint person director company with name date | |
| 2022-07-18 | AP03 | officers | Appoint person secretary company with name date |
Public-record activity
Raw counts from Companies House — last 12–24 months
- Filings
- 2
- Capital events
- 0
- Officers appointed
- 0
- Officers resigned
- 0
last 12 months
last 24 months
last 12 months
last 12 months
Direct counts from the register. No score, no rating — see the Filing timeline for the underlying events.
Year-on-year
Latest filed period vs the prior one