Company
Glebe Farm Energy Limited
Official record Companies House · updated 20th September 2026 · Sources
Network
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Who leads it
Previous officers 2
- Spencer William Jansen 2024-2026 View profile
- Stephen Daniel Cains 2024-2025 View profile
Directors and secretaries as filed at Companies House.
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About
- Incorporated
- 22/02/2024
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.
- EPD TP Borrower Holdco Limited
75-100% shares, 75-100% voting, appoints directors · notified 2024-02-22
Group
- Glebe Farm Energy Limited
is controlled by EPD TP Borrower Holdco Limited
Evidence
active 75-100% shares, 75-100% voting, appoints directors · notified 2024-02-22 · source: Companies House PSC register - EPD TP Borrower Holdco Limited
is controlled by Ethical Power Development Limited
Evidence
active 75-100% shares, 75-100% voting, appoints directors · notified 2023-10-23 · source: Companies House PSC register - Ethical Power Development Limited
is controlled by Ethical Power Group Limited
Evidence
active 75-100% shares, 75-100% voting, appoints directors · notified 2022-09-05 · source: Companies House PSC register - Ethical Power Group Limited
is controlled by Thomas Edward Rufus Kneen
Evidence
ceased 25-50% shares, 25-50% voting · notified 2016-04-06, ceased 2017-03-28 · source: Companies House PSC register
Ultimately controlled by Thomas Edward Rufus Kneen.
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- Ethical Power O&M Limited
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- Blythe House Solar Farm Limited
- Innova Solar Limited
- 14552807
- Novus Coxhoe DC Limited
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- Sirius Ecodev (Tealing) LTD
- 11508736
- Swansea North DC Limited
- 14841179
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- Innova NG Operations LTD
- 14552772
- Willington NG Limited
- Lower Farm Holdings Limited
- Ethical Power International Limited
- IR DNO Colbrans Holdco Limited
- IR TNO (Midco) Limited
- Cobham Road Solar Farm Limited
- 14546338
- 09701255
- IR14 Limited
- Birkenhead Battery Storage Limited
- Gleaston Solar and Battery Storage Limited
- Hive Ethical Project Developments Limited
- Oaks Farm Solar Limited
- IR DNO Perwinnes Holdco Limited
- Gooseberry Hall Solar Limited
- IR TNO (Employee) Limited
- Bucklesham Solar Limited
- 14569809
- HAM Farm Solar Limited
- Sunrise Event Management Limited
- Overton Grange Storage Limited
- Innova Renewables Developments Limited
- 15569492
- Overton DC Limited
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- 12510549
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- 14292845
- Overton NG 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 for researchers
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.
1 directors on the board
- Stuart William Whiteford Director · appointed 2024
Left in the last 12 months
- Spencer William Jansen Director · appointed 2024 · resigned 2026
- Stephen Daniel Cains Director · appointed 2024 · resigned 2025
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.
Gaps to watch
- A single director - no second pair of eyes on any decision
Where to look Suggested search: a second director to remove single-point control.
Sources
Official record from Companies House. Governance Register calculates the connections.
Record details
- Company number
- 15514858
- Status
- Active
- Type
- Private Limited Company
- Edition
- Register edition compiled 20th September 2026
- Labels
- Official record from Companies House · Calculated derived by Governance Register.
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