Greenacre Energy Limited
Company 14061878 Active
Connected board network
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This company's record is public. The network of who else its directors govern is compiled from the registers by us, and an account keeps it out of bulk scrapers.
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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.
5 directors on the board
- Peter Wallace Director · appointed 2024
- Duncan James Howie Director · appointed 2024
- James Richard Stone Director · appointed 2024
- Frederick James George Clark Director · appointed 2023
- Adam Barrie Phelps Director · appointed 2024
First-time vs portfolio directors
Portfolio (5)
- Peter Wallace Director · appointed 2024
- Duncan James Howie Director · appointed 2024
- James Richard Stone Director · appointed 2024
- Frederick James George Clark Director · appointed 2023
- Adam Barrie Phelps Director · appointed 2024
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.
Related organisations iRelated organisationsTwo groups, both deterministic from public records. Related organisations share two or more directors with this board - a real structural link, such as a subsidiary or group company. Connected through a shared director share exactly one person - a genuine connection, but not the same group.
Related organisations
- GAE NO2 Limited 5 shared directors
- Anglo Renewables LTD 2 shared directors
- Anglo Energy Storage LTD 2 shared directors
- Oakfold Developments Limited 2 shared directors
- Padel Holdings Limited 2 shared directors
- Padelx (Ponsbourne) Limited 2 shared directors
Deterministic, from public records.
Company details
| Number | 14061878 |
| Status | Active |
| Type | Private Limited Company |
| Incorporated | 22/04/2022 |
| Address | 16 CORBY ENTERPRISE CENTRE, LONDON ROAD, CORBY, NORTHAMPTONSHIRE, NN17 5EU |
| Accounts next due | 31/12/2026 |
| Accounts last made up | 31/03/2025 |
Industry (SIC)
Owned by (4) 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.
- Artemis Capital Partners LTD
25-50% shares, 25-50% voting, appoints directors · notified 2023-08-11 - Mintridge Holdings NO. 3 LTD ceased 2023-08-11
appoints directors · notified 2022-04-22 - Clark Kent LTD ceased 2024-03-01
25-50% shares, 25-50% voting, appoints directors · notified 2023-08-11 - Howie (Shropshire) Limited ceased 2024-03-01
25-50% shares, 25-50% voting, appoints directors · notified 2023-08-11
Owns 11 companies iOwnsCompanies where this company is registered as having significant control, from the Companies House PSC (persons with significant control) register.
- Greenacre Biofuels LTD
75-100% shares, 75-100% voting, appoints directors · notified 2023-09-23 - GAE Eshott Limited
75-100% shares, 75-100% voting, appoints directors · notified 2024-03-11 - GAE Forest View Limited
75-100% shares, 75-100% voting, appoints directors · notified 2024-03-16 - GAE Good Hook Limited
50-75% shares, 50-75% voting, appoints directors · notified 2024-10-17 - GAE NO2 Limited
75-100% shares, 75-100% voting, appoints directors · notified 2024-10-17 - GAE NO3 Limited
50-75% shares, 50-75% voting, appoints directors · notified 2025-04-16 - Criou Biochar Limited
25-50% shares, 25-50% voting, appoints directors · notified 2025-08-01 - GAE NO4 Limited
75-100% shares, 75-100% voting, appoints directors · notified 2025-08-12 - GAE NO5 Limited
75-100% shares, 75-100% voting, appoints directors · notified 2025-08-12 - Spitfire Energy Hold CO Limited
75-100% shares, 75-100% voting, appoints directors · notified 2025-09-09 - Spitfire Energy Limited ceased 2025-11-20
50-75% shares, 50-75% voting, appoints directors · notified 2024-03-15
Officers (6)
- Peter Wallace Director · appointed 2024
- Duncan James Howie Director · appointed 2024
- James Richard Stone Director · appointed 2024
- Adam Barrie Phelps Director · appointed 2024
- Frederick James George Clark Director · appointed 2023
- Zuzana Mosnak Secretary · appointed 2022
Directors and officers on the Companies House record, current and former.
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