Company
Spitfire Energy Hold CO Limited
Official record Companies House · updated 27th September 2026 · Sources
Network
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Who leads it
Directors and secretaries as filed at Companies House.
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About
- Incorporated
- 09/09/2025
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.
- Greenacre Energy Limited
75-100% shares, 75-100% voting, appoints directors · notified 2025-09-09
Group
- Spitfire Energy Hold CO Limited
is controlled by Greenacre Energy Limited
Evidence
active 75-100% shares, 75-100% voting, appoints directors · notified 2025-09-09 · source: Companies House PSC register - Greenacre Energy Limited
is controlled by Artemis Capital Partners LTD
Evidence
active 25-50% shares, 25-50% voting, appoints directors · notified 2023-08-11 · source: Companies House PSC register - Artemis Capital Partners LTD
is controlled by Mintridge Holdings Limited
Evidence
active 25-50% shares, 25-50% voting · notified 2021-10-28 · source: Companies House PSC register - Mintridge Holdings Limited
is controlled by Joanna Mary Paske
Evidence
active 25-50% shares, 25-50% voting, appoints directors · notified 2016-04-06 · source: Companies House PSC register
Ultimately controlled by Joanna Mary Paske.
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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.
2 directors on the board
- John Daniel Henniker- Gotley Director · appointed 2025
- Frederick James George Clark Director · appointed 2025
First-time vs portfolio directors
Portfolio (2)
- John Daniel Henniker- Gotley Director · appointed 2025
- Frederick James George Clark Director · appointed 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.
Sources
Official record from Companies House. Governance Register calculates the connections.
Record details
- Company number
- 16705176
- Status
- Active
- Type
- Private Limited Company
- Edition
- Register edition compiled 27th September 2026
- Labels
- Official record from Companies House · Calculated derived by Governance Register.
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