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 - GUILDFORD

This company is listed in the following categories:
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

Related Companies

CompanyName Address Company Status Accounts Status Main Company Activity
DOWNHAM DEVELOPMENTS LIMITED HUNTINGDON Active TOTAL EXEMPTION FULL 68209 - Other letting and operating of own or leased real estate
BOGANLEA RENEWABLE ENERGY LIMITED LONDON UNITED KINGDOM Active SMALL 35110 - Production of electricity
AURA WIND (BODDINGTON) LIMITED LONDON UNITED KINGDOM Active SMALL 35110 - Production of electricity
FUTURE BIOGAS LIMITED GUILDFORD Active FULL 33120 - Repair of machinery
GRANGE FARM SOLAR PARK LIMITED LONDON UNITED KINGDOM Active SMALL 35110 - Production of electricity
STOWBRIDGE SOLAR 1 LIMITED NORWICH UNITED KINGDOM Active SMALL 35110 - Production of electricity
SANDYS MOOR SOLAR LIMITED WOKINGHAM UNITED KINGDOM Active FULL 35110 - Production of electricity
LONG NEWNTON SOLAR FARM LIMITED NORWICH UNITED KINGDOM Active SMALL 35110 - Production of electricity
EE PROJECTS 1 LIMITED LONDON Dissolved... NO ACCOUNTS FILED 82990 - Other business support service activities n.e.c.
INGENIOUS CLEAN ENERGY (MEMBER) LIMITED LONDON Dissolved... NO ACCOUNTS FILED 82990 - Other business support service activities n.e.c.
INGENIOUS CLEAN ENERGY (MIDCO) LIMITED LONDON Dissolved... TOTAL EXEMPTION FULL 82990 - Other business support service activities n.e.c.
WESTER KERROWGAIR FARM ENERGY LIMITED BEDFORD ENGLAND Active SMALL 35110 - Production of electricity
RIDGE ROAD ENERGY LIMITED GUILDFORD UNITED KINGDOM Active FULL 35210 - Manufacture of gas
MOOR BIO-ENERGY LIMITED GUILDFORD ENGLAND Active MICRO ENTITY 35110 - Production of electricity
FUTURE BIOGAS SYSTEMS LTD GUILDFORD UNITED KINGDOM Active SMALL 33120 - Repair of machinery
PAMD PROPERTIES LTD HUNTINGDON UNITED KINGDOM Active TOTAL EXEMPTION FULL 68209 - Other letting and operating of own or leased real estate
FUTURE BIOGAS GROUP LIMITED GUILDFORD UNITED KINGDOM Active GROUP 64209 - Activities of other holding companies n.e.c.
ICO PROPERTY LTD LONDON UNITED KINGDOM Active NO ACCOUNTS FILED 68209 - Other letting and operating of own or leased real estate
IRONSTONE ENERGY LIMITED GUILDFORD UNITED KINGDOM Active NO ACCOUNTS FILED 35110 - Production of electricity

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

Nearby Companies

CompanyName Address Company Status Accounts Status Main Company Activity
HALL & PARTNERS EUROPE LIMITED GUILDFORD ENGLAND Active AUDIT EXEMPTION SUBSI 73110 - Advertising agencies
ESCALENT LIMITED GUILDFORD Active SMALL 73200 - Market research and public opinion polling
KINECTRICS UK LIMITED GUILDFORD ENGLAND Active SMALL 71122 - Engineering related scientific and technical consulting activities
FUTURE BIOGAS LIMITED GUILDFORD Active FULL 33120 - Repair of machinery
MERLIN RENEWABLES LIMITED GUILDFORD ENGLAND Active FULL 35110 - Production of electricity
LAPWING FARMING LIMITED GUILDFORD ENGLAND Active TOTAL EXEMPTION FULL 01160 - Growing of fibre crops
GRANGE FARM ENERGY LIMITED GUILDFORD ENGLAND Active FULL 35110 - Production of electricity
BIOGAS MEDEN LTD. GUILDFORD ENGLAND Active FULL 35210 - Manufacture of gas
RIDGE ROAD ENERGY LIMITED GUILDFORD UNITED KINGDOM Active FULL 35210 - Manufacture of gas