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HEATH FARM ENERGY LIMITED

HEATH FARM ENERGY LIMITED

  • Overview
  • Summary
  • Purpose
  • Address
  • Accounts
  • Confirmation Statement
  • Filings
  • Officers
  • Persons with significant controls
  • Data Source

    • Overview

    Company NameHEATH FARM ENERGY LIMITED
    Company StatusActive
    Legal FormPrivate limited company
    Company Number 09397056
    JurisdictionEngland/Wales
    Date of Creation

    Summary

    Has Super Secure PSCsNo
    Has ChargesNo
    Has Insolvency HistoryNo
    Registered Office is in DisputeNo

    What is the purpose of HEATH FARM ENERGY LIMITED?

    • Production of electricity (35110) / Electricity, gas, steam and air conditioning supply
    • Manufacture of gas (35210) / Electricity, gas, steam and air conditioning supply

    Where is HEATH FARM ENERGY LIMITED located?

    Registered Office Address
    10-12 Frederick Sanger Road
    GU2 7YD Guildford
    Surrey
    United Kingdom
    Undeliverable Registered Office AddressNo

    What are the latest accounts for HEATH FARM ENERGY LIMITED?

    OverdueNo
    Next Accounts
    Next Accounts Period End OnMar 31, 2025
    Next Accounts Due OnDec 31, 2025
    Last Accounts
    Last Accounts Made Up ToMar 31, 2024

    What is the status of the latest confirmation statement for HEATH FARM ENERGY LIMITED?

    Last Confirmation Statement Made Up ToNov 15, 2025
    Next Confirmation Statement DueNov 29, 2025
    Last Confirmation Statement
    Next Confirmation Statement Made Up ToNov 15, 2024
    OverdueNo

    What are the latest filings for HEATH FARM ENERGY LIMITED?

    Filings
    DateDescriptionDocumentType

    Satisfaction of charge 093970560005 in full

    		1 pagesMR04

    Registration of charge 093970560006, created on Mar 03, 2025

    		65 pagesMR01

    Confirmation statement made on Nov 15, 2024 with updates

    		5 pagesCS01

    Termination of appointment of Colin Paul Mills as a director on Oct 31, 2024

    		1 pagesTM01

    Accounts for a small company made up to Mar 31, 2024

    		27 pagesAA

    Register(s) moved to registered office address 10-12 Frederick Sanger Road Guildford Surrey GU2 7YD

    		1 pagesAD04

    Memorandum and Articles of Association

    		16 pagesMA

    Resolutions

    Resolutions
    		2 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    incorporation

    Resolution of adoption of Articles of Association

    		RES01

    Registration of charge 093970560005, created on Jan 11, 2024

    		57 pagesMR01

    Current accounting period extended from Dec 31, 2023 to Mar 31, 2024

    		1 pagesAA01

    Termination of appointment of Ian Shervell as a director on Nov 30, 2023

    		1 pagesTM01

    Termination of appointment of Jolanta Touzard as a director on Nov 30, 2023

    		1 pagesTM01

    Termination of appointment of Charles William Grant Herriott as a director on Nov 30, 2023

    		1 pagesTM01

    Registered office address changed from 1 Aviva Investors St Helen's 1 Undershaft London EC3P 3DQ United Kingdom to 10-12 Frederick Sanger Road Guildford Surrey GU2 7YD on Dec 04, 2023

    		1 pagesAD01

    Notification of Future Biogas Limited as a person with significant control on Nov 30, 2023

    		2 pagesPSC02

    Cessation of Aviva Investors Infrastructure Income No.7 Limited as a person with significant control on Nov 30, 2023

    		1 pagesPSC07

    Termination of appointment of Aviva Company Secretarial Services Limited as a secretary on Nov 30, 2023

    		1 pagesTM02

    Appointment of Mr Steven Beveridge as a director on Nov 30, 2023

    		2 pagesAP01

    Appointment of Mr Philipp Hagen Lukas as a director on Nov 30, 2023

    		2 pagesAP01

    Appointment of Mr Colin Paul Mills as a director on Nov 30, 2023

    		2 pagesAP01

    Confirmation statement made on Nov 15, 2023 with no updates

    		3 pagesCS01

    Appointment of Aviva Company Secretarial Services Limited as a secretary on Oct 24, 2023

    		2 pagesAP04

    Full accounts made up to Dec 31, 2022

    		30 pagesAA

    Confirmation statement made on Nov 15, 2022 with no updates

    		3 pagesCS01

    Accounts for a small company made up to Dec 31, 2021

    		30 pagesAA
    View All Filings

    Who are the officers of HEATH FARM ENERGY LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    BEVERIDGE, Steven
    Frederick Sanger Road
    GU2 7YD Guildford
    10-12
    Surrey
    United Kingdom
    		Director
    Frederick Sanger Road
    GU2 7YD Guildford
    10-12
    Surrey
    United Kingdom
    		United KingdomBritishChief Financial Officer312496410001
    LUKAS, Philipp Hagen
    Frederick Sanger Road
    GU2 7YD Guildford
    10-12
    Surrey
    United Kingdom
    		Director
    Frederick Sanger Road
    GU2 7YD Guildford
    10-12
    Surrey
    United Kingdom
    		United KingdomGermanCompany Director164727230003
    CRUICKSHANK, Sarah
    Golden Square
    W1F 9JG London
    15
    England
    		Secretary
    Golden Square
    W1F 9JG London
    15
    England
    		198535230001
    WRIGHT, Jennifer
    Golden Square
    W1F 9JG London
    15
    United Kingdom
    		Secretary
    Golden Square
    W1F 9JG London
    15
    United Kingdom
    		212357940001
    AVIVA COMPANY SECRETARIAL SERVICES LIMITED
    1 Undershaft
    EC3P 3DQ London
    St Helen's
    United Kingdom
    		Secretary
    1 Undershaft
    EC3P 3DQ London
    St Helen's
    United Kingdom
    Identification TypeUK Limited Company
    Registration Number2084205
    		1278390004
    AXTELL, James John
    Golden Square
    W1F 9JG London
    15
    		Director
    Golden Square
    W1F 9JG London
    15
    		United KingdomBritishInvestment Director59644140006
    BANER, Jan Peder
    Frederick Sanger Road
    Surrey Research Park
    GU2 7YD Guildford
    10-12
    Surrey
    England
    		Director
    Frederick Sanger Road
    Surrey Research Park
    GU2 7YD Guildford
    10-12
    Surrey
    England
    		EnglandSwedishCompany Director20263000001
    DEVANI, Baiju
    Golden Square
    W1F 9JG London
    15
    United Kingdom
    		Director
    Golden Square
    W1F 9JG London
    15
    United Kingdom
    		United KingdomBritishSenior Investment Manager325485880001
    DUNN, Jonathan
    Golden Square
    W1F 9JG London
    15
    England
    		Director
    Golden Square
    W1F 9JG London
    15
    England
    		EnglandBritishDirector191672820001
    EVENO, Anne-Sophie Claire
    Aviva Investors
    St Helen's 1 Undershaft
    EC3P 3DQ London
    1
    United Kingdom
    		Director
    Aviva Investors
    St Helen's 1 Undershaft
    EC3P 3DQ London
    1
    United Kingdom
    		EnglandFrenchInvestment Manager263131810001
    HAUXWELL, Phil
    Frederick Sanger Road
    Surrey Research Park
    GU2 7YD Guildford
    10-12
    Surrey
    England
    		Director
    Frederick Sanger Road
    Surrey Research Park
    GU2 7YD Guildford
    10-12
    Surrey
    England
    		EnglandBritishDirector195070750001
    HELLIWELL, Fergus James
    Aviva Investors
    St Helen's 1 Undershaft
    EC3P 3DQ London
    1
    United Kingdom
    		Director
    Aviva Investors
    St Helen's 1 Undershaft
    EC3P 3DQ London
    1
    United Kingdom
    		EnglandBritishInvestment Manager237507090001
    HERRIOTT, Charles William Grant
    Frederick Sanger Road
    GU2 7YD Guildford
    10-12
    Surrey
    United Kingdom
    		Director
    Frederick Sanger Road
    GU2 7YD Guildford
    10-12
    Surrey
    United Kingdom
    		United KingdomBritishDirector281205560001
    LUKAS, Philipp Hagen
    Frederick Sanger Road
    Surrey Research Park
    GU2 7YD Guildford
    10-12
    Surrey
    England
    		Director
    Frederick Sanger Road
    Surrey Research Park
    GU2 7YD Guildford
    10-12
    Surrey
    England
    		United KingdomGermanCompany Director164727230003
    MILLS, Colin Paul
    Frederick Sanger Road
    GU2 7YD Guildford
    10-12
    Surrey
    United Kingdom
    		Director
    Frederick Sanger Road
    GU2 7YD Guildford
    10-12
    Surrey
    United Kingdom
    		United KingdomBritishCompany Director245983830003
    SHEIKH, Imran
    Golden Square
    W1F 9JG London
    15
    United Kingdom
    		Director
    Golden Square
    W1F 9JG London
    15
    United Kingdom
    		EnglandBritishInvestment Manager204545150001
    SHEIKH, Imran
    W1F 9JG London
    15 Golden Square
    United Kingdom
    		Director
    W1F 9JG London
    15 Golden Square
    United Kingdom
    		United KingdomBritishInvestment Manager204269330001
    SHERVELL, Ian
    Frederick Sanger Road
    GU2 7YD Guildford
    10-12
    Surrey
    United Kingdom
    		Director
    Frederick Sanger Road
    GU2 7YD Guildford
    10-12
    Surrey
    United Kingdom
    		United KingdomBritishDirector238180600014
    SPEIGHT, Sebastian James
    Golden Square
    W1F 9JG London
    15
    England
    		Director
    Golden Square
    W1F 9JG London
    15
    England
    		United KingdomBritishDirector138513700001
    TOUZARD, Jolanta
    Frederick Sanger Road
    GU2 7YD Guildford
    10-12
    Surrey
    United Kingdom
    		Director
    Frederick Sanger Road
    GU2 7YD Guildford
    10-12
    Surrey
    United Kingdom
    		EnglandBritishInstitutional Investor196942530001
    View Detailed Information on Officers and People with Significant Control

    Who are the persons with significant control of HEATH FARM ENERGY LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Frederick Sanger Road
    GU2 7YD Guildford
    10-12
    United Kingdom
    		Nov 30, 2023
    Frederick Sanger Road
    GU2 7YD Guildford
    10-12
    United Kingdom
    		No
    Legal FormPrivate Company
    Country RegisteredUnited Kingdom
    Legal AuthorityUnited Kingdom
    Place RegisteredCompanies House
    Registration Number07207977
    Natures of Control
    • The person holds, directly or indirectly, more than 75% of the shares in the company.
    • The person holds, directly or indirectly, more than 75% of the voting rights in the company.
    • The person holds the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company.
    Aviva Investors Infrastructure Income No.7 Limited
    1 Undershaft
    EC3P 3DQ London
    St Helens
    United Kingdom
    		Dec 12, 2020
    1 Undershaft
    EC3P 3DQ London
    St Helens
    United Kingdom
    		Yes
    Legal FormLimited Company
    Country RegisteredEngland
    Legal AuthorityCompanies Act 2006
    Place RegisteredEngland And Wales
    Registration Number12271062
    Natures of Control
    • The person holds, directly or indirectly, more than 75% of the shares in the company.
    • The person holds, directly or indirectly, more than 75% of the voting rights in the company.
    • The person holds the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company.
    Babcary
    TA11 7EB Somerton
    Hill Farm House
    England
    England
    		Aug 26, 2016
    Babcary
    TA11 7EB Somerton
    Hill Farm House
    England
    England
    		Yes
    Legal FormLimited By Shares
    Country RegisteredEngland
    Legal AuthorityUnited Kingdom (England)
    Place RegisteredCompanies House
    Registration Number08765979
    Natures of Control
    • The person holds, directly or indirectly, more than 75% of the shares in the company.
    • The person holds, directly or indirectly, more than 75% of the voting rights in the company.
    • The person holds the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company.
    View Detailed Information on Persons with Significant Control

    Data Source

    • UK Companies House
      The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings.
    • license: CC0