Company · Houghton le Spring
Springwell Energyfarm Limited
Production of electricity
Official record Companies House · updated 27th September 2026 · Sources
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Who leads it
Previous officers 3
- Ben Christopher Fawcett 2022-2023 View profile
- Melanie Shanker 2022-2024 View profile
- Laura Chare 2022-2022 View profile
Directors and secretaries as filed at Companies House.
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About
- What it does
- Production of electricity
- Incorporated
- 29/06/2021
- Registered office
- Houghton le Spring
- Previous names
- Acre Lane Energyfarm Limited (until 23/12/2022)
Luminous Energy (LN) Limited (until 18/07/2022)
Ownership
Owned by (1) iOwned byIndividuals and companies registered as having significant control over this company, from the Companies House PSC (persons with significant control) register. People whose ownership could not be confirmed to one individual are not listed as confirmed owners.
- EDF Energy Renewables Limited
50-75% shares, 50-75% voting · notified 2022-07-11
Group
- Springwell Energyfarm Limited
is controlled by EDF Energy Renewables Limited
Evidence
active 50-75% shares, 50-75% voting · notified 2022-07-11 · source: Companies House PSC register - EDF Energy Renewables Limited
is controlled by EDF EN UK Limited
Evidence
active 50-75% shares, 50-75% voting, appoints directors · notified 2018-01-30 · source: Companies House PSC register
Ultimately controlled by EDF EN UK Limited.
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Ownership paths are calculated from Companies House persons-with-significant-control filings. Each step shows the filed nature of control and dates; a step marked "ceased" is historical, not current.
Board analysis
Board DNA
How this board is put together, from the Companies House officer record and Charity Commission trustee records - deterministic, no AI.iBoard compositionCounted from the dated Companies House officer record: the current directors only, past directors excluded.
4 directors on the board
- Jolyon Aubrey Orchard-Lisle Director · appointed 2021
- David Kennedy Bryson Director · appointed 2021
- Matthew Gresford Boulton Director · appointed 2023
- Stephen John Walls Director · appointed 2022
First-time vs portfolio directors
Portfolio (4)
- Jolyon Aubrey Orchard-Lisle Director · appointed 2021
- David Kennedy Bryson Director · appointed 2021
- Matthew Gresford Boulton Director · appointed 2023
- Stephen John Walls Director · appointed 2022
Where else this board sits iWhere else this board sitsThe charitable fields these directors govern in elsewhere, by Charity Commission classification. Excludes this company and any charity it is the legal face of.
The sectors these directors govern in elsewhere. This company, and any charity it is the legal face of, are excluded - counting them would just tell you what you are already looking at.
Sources
Official record from Companies House. Governance Register calculates the connections.
Record details
- Company number
- 13484004
- Status
- Active
- Type
- Private Limited Company
- Accounts next due
- 30/09/2027
- Edition
- Register edition compiled 27th September 2026
- Labels
- Official record from Companies House · Calculated derived by Governance Register.
Contains public sector information licensed under the Open Government Licence v3.0. Report an issue · How we handle data