HEATH FARM ENERGY LIMITED - GUILDFORD
Company Profile | Company Filings |
Overview
HEATH FARM ENERGY LIMITED is a Private Limited Company from GUILDFORD UNITED KINGDOM and has the status: Active.
HEATH FARM ENERGY LIMITED was incorporated 9 years ago on 20/01/2015 and has the registered number: 09397056. The accounts status is FULL and accounts are next due on 31/12/2024.
HEATH FARM ENERGY LIMITED was incorporated 9 years ago on 20/01/2015 and has the registered number: 09397056. The accounts status is FULL and accounts are next due on 31/12/2024.
HEATH FARM ENERGY LIMITED - GUILDFORD
This company is listed in the following categories:
35110 - Production of electricity
35110 - Production of electricity
Accounts Status
Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
---|---|---|
31 / 3 | 31/12/2022 | 31/12/2024 |
Registered Office
10-12 FREDERICK SANGER ROAD
GUILDFORD
SURREY
GU2 7YD
UNITED KINGDOM
This Company Originates in : United Kingdom
Confirmation Statements
Last Statement | Next Statement Due |
---|---|
15/11/2023 | 29/11/2024 |
Map
UNITED KINGDOM
Company Officers - Current and Previous
Name | Born | Nationality | Role | Appointed | Status |
---|---|---|---|---|---|
MR PHILIPP HAGEN LUKAS | Apr 1974 | German | Director | 2023-11-30 | CURRENT |
MR STEVEN BEVERIDGE | Jun 1974 | British | Director | 2023-11-30 | CURRENT |
MR COLIN PAUL MILLS | Sep 1972 | British | Director | 2023-11-30 | CURRENT |
MR IMRAN SHEIKH | May 1986 | British | Director | 2015-10-05 UNTIL 2017-09-26 | RESIGNED |
AVIVA COMPANY SECRETARIAL SERVICES LIMITED | Corporate Secretary | 2023-10-24 UNTIL 2023-11-30 | RESIGNED | ||
JOLANTA TOUZARD | Sep 1976 | British | Director | 2021-03-25 UNTIL 2023-11-30 | RESIGNED |
SARAH CRUICKSHANK | Secretary | 2015-05-22 UNTIL 2020-05-21 | RESIGNED | ||
JENNIFER WRIGHT | Secretary | 2016-08-10 UNTIL 2019-04-11 | RESIGNED | ||
MR FERGUS JAMES HELLIWELL | Oct 1981 | British | Director | 2020-05-21 UNTIL 2021-01-26 | RESIGNED |
MR SEBASTIAN JAMES SPEIGHT | Dec 1967 | British | Director | 2015-05-22 UNTIL 2020-05-21 | RESIGNED |
MR IAN SHERVELL | Oct 1978 | British | Director | 2020-05-21 UNTIL 2023-11-30 | RESIGNED |
MR IMRAN SHEIKH | May 1986 | British | Director | 2015-10-05 UNTIL 2015-10-05 | RESIGNED |
MR PHILIPP HAGEN LUKAS | Apr 1974 | German | Director | 2015-02-10 UNTIL 2020-05-21 | RESIGNED |
MR CHARLES WILLIAM GRANT HERRIOTT | Apr 1986 | British | Director | 2021-03-23 UNTIL 2023-11-30 | RESIGNED |
MS ANNE-SOPHIE CLAIRE EVENO | Sep 1986 | French | Director | 2020-05-21 UNTIL 2021-01-26 | RESIGNED |
MR PHIL HAUXWELL | Feb 1978 | British | Director | 2015-03-05 UNTIL 2018-01-24 | RESIGNED |
MR JONATHAN DUNN | Dec 1977 | British | Director | 2015-05-22 UNTIL 2016-08-31 | RESIGNED |
MR BAIJU DEVANI | Jul 1980 | British | Director | 2016-09-02 UNTIL 2019-12-13 | RESIGNED |
MR JAN PEDER BANER | Dec 1937 | Swedish | Director | 2015-01-20 UNTIL 2015-05-22 | RESIGNED |
MR JAMES JOHN AXTELL | Mar 1972 | British | Director | 2015-05-22 UNTIL 2015-10-05 | RESIGNED |
Persons with Significant Control
Name | Active from | Born | Address | Level of control |
---|---|---|---|---|
Future Biogas Limited | 2023-11-30 | Guildford |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors |
|
Aviva Investors Infrastructure Income No.7 Limited | 2020-12-12 - 2023-11-30 | London |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors |
|
Dilkes Energy Limited | 2016-08-26 - 2020-12-12 | Somerton England |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors |
Free Reports Available
Report | Date Filed | Date of Report | Assets |
---|---|---|---|
Heath Farm Energy Limited - Accounts to registrar (filleted) - small 18.2 | 2020-12-19 | 05-04-2020 | £2,296,083 Cash £7,698,171 equity |