Spitfire Energy Hold Co Limited

16705176

active

ltd

england wales

Companies House

Health Score

65 / 100

Some Concerns

25/30

Filing

0/30

Financial

40/40

Risk

No risk factors detected.

Details

Office 16 Corby Enterprise Centre, London Road, Corby, NN17 5EU

Incorporated 09/09/2025

Compliance

Next accounts due

09/06/2027

On track

Confirmation statement

Last:

Due 22/09/2026

On track

Industry

82990

Other business support service activities

Officers

Mr Frederick James George Clark

director · Since 09/09/2025

MANAGING DIRECTOR

BRITISH · ENGLAND · Age 35

Ms Zuzana Mosnak

secretary · Since 09/09/2025

Mr Norman Charles Paske

director · Since 09/09/2025

DIRECTOR

BRITISH · UNITED KINGDOM · Age 64

Mr John Daniel Henniker-Gotley

director · Since 20/11/2025

BRITISH · ENGLAND · Age 63

Also on 23 other boards

Norman Charles Paske

director · Since 09/09/2025

British · United Kingdom · Age 64

Zuzana Mosnak

secretary · Since 09/09/2025

Frederick James George Clark

director · Since 09/09/2025

British · England · Age 35

John Daniel Henniker-Gotley

director · Since 20/11/2025

British · England · Age 63

Persons with Significant Control

Greenacre Energy Limited

75–100% shares

75–100% votes

Appoint directors

Office 16, Corby Enterprise Centre, Corby, NN17 5EU

Reg: 14061878 · Register Of Companies · Company Limited By Shares

Notified 09/09/2025

Change History

status → active

2026-06-04

Active

type → ltd

2026-06-04

Private Limited Company

address line1 → Office 16 Corby Enterprise Centre

2026-06-04

UNIT 4, SHIELING COURT

post town → Corby

2026-06-04

CORBY

postcode → NN17 5EU

2026-06-04

NN18 9QD

officer appointed → MOSNAK, Zuzana

2026-06-04

officer appointed → CLARK, Frederick James George

2026-06-04

officer appointed → HENNIKER-GOTLEY, John Daniel

2026-06-04

officer appointed → PASKE, Norman Charles

2026-06-04