MANOR FARM GREEN ENERGY LIMITED - BEDFORD


Company Profile Company Filings

Overview

MANOR FARM GREEN ENERGY LIMITED is a Private Limited Company from BEDFORD ENGLAND and has the status: Active.
MANOR FARM GREEN ENERGY LIMITED was incorporated 8 years ago on 12/10/2015 and has the registered number: 09819443. The accounts status is SMALL and accounts are next due on 31/12/2024.

MANOR FARM GREEN ENERGY LIMITED - BEDFORD

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 31/03/2023 31/12/2024

Registered Office

C/O BIOGEN MILTON PARC
BEDFORD
BEDFORDSHIRE
MK44 1YU
ENGLAND

This Company Originates in : United Kingdom

Confirmation Statements

Last Statement Next Statement Due
22/10/2023 05/11/2024

Map

ENGLAND

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MR GRAEME KENNETH CHARLES VINCENT Aug 1965 British Director 2023-08-22 CURRENT
MR SIMON MUSTHER Jun 1958 British Director 2023-08-22 CURRENT
MISS CATHRYN LISTER Aug 1982 British Director 2023-08-22 CURRENT
MR ADAM FENELEY Mar 1980 British Director 2024-02-08 CURRENT
MR SEBASTIAN JAMES SPEIGHT Dec 1967 British Director 2015-12-23 UNTIL 2020-09-30 RESIGNED
MR ROBERT JOSEPH PARKER May 1979 British Director 2023-08-22 UNTIL 2024-02-08 RESIGNED
MR DUNCAN MURRAY REID Jul 1958 British Director 2020-09-30 UNTIL 2023-08-22 RESIGNED
MR IMRAN SHEIKH May 1986 British Director 2015-12-23 UNTIL 2017-09-26 RESIGNED
MRS RAVINDER RUBY JONES Feb 1976 British Director 2023-08-22 UNTIL 2023-11-23 RESIGNED
MRS RAVINDER RUBY JONES Feb 1976 British Director 2015-10-12 UNTIL 2015-12-23 RESIGNED
JASON MURPHY Feb 1978 Irish Director 2015-12-23 UNTIL 2020-09-30 RESIGNED
MR NEIL ANDREW FORSTER Dec 1970 British Director 2020-09-30 UNTIL 2023-08-22 RESIGNED
MR BAIJU DEVANI Jul 1980 British Director 2017-10-03 UNTIL 2019-12-13 RESIGNED
JENNIFER WRIGHT Secretary 2016-08-09 UNTIL 2019-04-11 RESIGNED
SARAH CRUICKSHANK Secretary 2015-12-23 UNTIL 2020-06-04 RESIGNED
FLB COMPANY SECRETARIAL SERVICES LTD Corporate Secretary 2020-06-04 UNTIL 2023-03-30 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Oxon Renewables Limited 2016-04-06 Bedford   Bedfordshire Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors

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AURA WIND (NORTH THREAVE) LIMITED LONDON UNITED KINGDOM Active SMALL 35110 - Production of electricity
AURA WIND (PRUSTACOTT FARM) LIMITED LONDON UNITED KINGDOM Active SMALL 35110 - Production of electricity
AURA WIND (SAMPLES FARM) LIMITED LONDON UNITED KINGDOM Active SMALL 35110 - Production of electricity
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AGR SUN 14 LIMITED LONDON UNITED KINGDOM Active TOTAL EXEMPTION FULL 82990 - Other business support service activities n.e.c.

Free Reports Available

Report Date Filed Date of Report Assets
MANOR_FARM_GREEN_ENERGY_L - Accounts 2022-12-24 31-03-2022 £413,376 Cash £-10,598,037 equity
Manor Farm Green Energy Limited - Accounts to registrar (filleted) - small 18.2 2021-07-29 31-03-2021 £141,889 Cash £-8,843,463 equity
Manor Farm Green Energy Limited - Accounts to registrar (filleted) - small 18.2 2020-11-17 05-04-2020 £152,607 Cash £-6,444,256 equity

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