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HEATH FARM ENERGY LIMITED
Person with Significant Control

HEATH FARM ENERGY LIMITED: Person with Significant Control

    • Overview

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

    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.

    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