MANOR FARM GREEN ENERGY LIMITED
Overview
| Company Name | MANOR FARM GREEN ENERGY LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | 09819443 |
| Jurisdiction | England/Wales |
| Date of Creation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | No |
| Has Insolvency History | No |
| Registered Office is in Dispute | No |
What is the purpose of MANOR FARM GREEN ENERGY LIMITED?
- Manufacture of other organic basic chemicals (20140) / Manufacturing
- Manufacture of fertilizers and nitrogen compounds (20150) / Manufacturing
- Production of electricity (35110) / Electricity, gas, steam and air conditioning supply
Where is MANOR FARM GREEN ENERGY LIMITED located?
| Registered Office Address | C/O Biogen Milton Parc Milton Ernest MK44 1YU Bedford Bedfordshire England |
|---|---|
| Undeliverable Registered Office Address | No |
What are the latest accounts for MANOR FARM GREEN ENERGY LIMITED?
| Overdue | No |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Mar 31, 2026 |
| Next Accounts Due On | Dec 31, 2026 |
| Last Accounts | |
| Last Accounts Made Up To | Mar 31, 2025 |
What is the status of the latest confirmation statement for MANOR FARM GREEN ENERGY LIMITED?
| Last Confirmation Statement Made Up To | Jan 29, 2027 |
|---|---|
| Next Confirmation Statement Due | Feb 12, 2027 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Jan 29, 2026 |
| Overdue | No |
What are the latest filings for MANOR FARM GREEN ENERGY LIMITED?
| Date | Description | Document | Type | |||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|
Confirmation statement made on Jan 29, 2026 with updates | 3 pages | CS01 | ||||||||||
Audit exemption subsidiary accounts made up to Mar 31, 2025 | 16 pages | AA | ||||||||||
legacy | 46 pages | PARENT_ACC | ||||||||||
legacy | 3 pages | GUARANTEE2 | ||||||||||
legacy | 2 pages | AGREEMENT2 | ||||||||||
Confirmation statement made on Oct 22, 2025 with no updates | 3 pages | CS01 | ||||||||||
Register inspection address has been changed from Hcr Hewitsons Lancaster House Nunn Mills Road Northampton NN1 5GE England to Hcr Law, Lancaster House Nunn Mills Road Northampton NN1 5GE | 1 pages | AD02 | ||||||||||
Termination of appointment of Graeme Kenneth Charles Vincent as a director on Jul 22, 2025 | 1 pages | TM01 | ||||||||||
Appointment of Mr Luke William Ford as a director on Feb 04, 2025 | 2 pages | AP01 | ||||||||||
Audit exemption subsidiary accounts made up to Mar 31, 2024 | 18 pages | AA | ||||||||||
legacy | 46 pages | PARENT_ACC | ||||||||||
legacy | 3 pages | GUARANTEE2 | ||||||||||
legacy | 2 pages | AGREEMENT2 | ||||||||||
Register inspection address has been changed from Flb Accountants Llp 250 Wharfedale Road Winnersh Triangle Wokingham Berkshire RG41 5TP United Kingdom to Hcr Hewitsons Lancaster House Nunn Mills Road Northampton NN1 5GE | 1 pages | AD02 | ||||||||||
Confirmation statement made on Oct 22, 2024 with no updates | 3 pages | CS01 | ||||||||||
Appointment of Mr Matthew John Hughes as a director on Aug 15, 2024 | 2 pages | AP01 | ||||||||||
Termination of appointment of Simon Musther as a director on Jul 15, 2024 | 1 pages | TM01 | ||||||||||
Termination of appointment of Robert Joseph Parker as a director on Feb 08, 2024 | 1 pages | TM01 | ||||||||||
Appointment of Mr Adam Feneley as a director on Feb 08, 2024 | 2 pages | AP01 | ||||||||||
Accounts for a small company made up to Mar 31, 2023 | 11 pages | AA | ||||||||||
Termination of appointment of Ravinder Ruby Jones as a director on Nov 23, 2023 | 1 pages | TM01 | ||||||||||
Confirmation statement made on Oct 22, 2023 with no updates | 3 pages | CS01 | ||||||||||
Satisfaction of charge 098194430001 in full | 1 pages | MR04 | ||||||||||
Memorandum and Articles of Association | 10 pages | MA | ||||||||||
Resolutions Resolutions | 3 pages | RESOLUTIONS | ||||||||||
| ||||||||||||
Who are the officers of MANOR FARM GREEN ENERGY LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number | ||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| FENELEY, Adam | Director | Milton Parc MK44 1YU Milton Ernest C/O Biogen Bedfordshire United Kingdom | United Kingdom | British | 316349340001 | |||||||||
| FORD, Luke William | Director | Milton Parc Milton Ernest MK44 1YU Bedford C/O Biogen Bedfordshire England | United Kingdom | British | 331904830001 | |||||||||
| HUGHES, Matthew John | Director | Milton Parc Milton Ernest MK44 1YU Bedford C/O Biogen Bedfordshire England | United Kingdom | British | 223245210002 | |||||||||
| LISTER, Cathryn | Director | Milton Parc Milton Ernest MK44 1YU Bedford C/O Biogen Bedfordshire England | United Kingdom | British | 254117940002 | |||||||||
| CRUICKSHANK, Sarah | Secretary | Golden Square W1F 9JG London 15 United Kingdom | 204537080001 | |||||||||||
| WRIGHT, Jennifer | Secretary | Golden Square W1F 9JG London 15 United Kingdom | 211980960001 | |||||||||||
| FLB COMPANY SECRETARIAL SERVICES LTD | Secretary | Wharfedale Road Winnersh Triangle RG41 5TP Wokingham 250 Berkshire United Kingdom |
| 262111240001 | ||||||||||
| DEVANI, Baiju | Director | Golden Square W1F 9JG London 15 United Kingdom | England | British | 325485880001 | |||||||||
| FORSTER, Neil Andrew | Director | 14 Bird Street W1U 1BU London Parcels Building United Kingdom | United Kingdom | British | 266603880001 | |||||||||
| JONES, Ravinder Ruby | Director | Milton Parc Milton Ernest MK44 1YU Bedford C/O Biogen Bedfordshire England | United Kingdom | British | 266038170001 | |||||||||
| JONES, Ravinder Ruby | Director | c/o Qila Energy Llp 21 Albemarle Street W1S 4BS London Royal Institution Of Great Britain United Kingdom | United Kingdom | British | 146672440001 | |||||||||
| MURPHY, Jason | Director | Golden Square W1F 9JG London 15 England | England | Irish | 194337900002 | |||||||||
| MUSTHER, Simon | Director | Milton Parc Milton Ernest MK44 1YU Bedford C/O Biogen Bedfordshire England | England | British | 236165710002 | |||||||||
| PARKER, Robert Joseph | Director | Milton Parc Milton Ernest MK44 1YU Bedford C/O Biogen Bedfordshire England | England | English | 265492690002 | |||||||||
| REID, Duncan Murray | Director | 14 Bird Street W1U 1BU London Parcels Building United Kingdom | United Kingdom | British | 267705870001 | |||||||||
| SHEIKH, Imran | Director | Golden Square W1F 9JG London 15 England | England | British | 204545150001 | |||||||||
| SPEIGHT, Sebastian James | Director | Golden Square W1F 9JG London 15 England | United Kingdom | British | 138513700001 | |||||||||
| VINCENT, Graeme Kenneth Charles | Director | Milton Parc Milton Ernest MK44 1YU Bedford C/O Biogen Bedfordshire England | United Kingdom | British | 243151390001 |
Who are the persons with significant control of MANOR FARM GREEN ENERGY LIMITED?
| Name | Notified On | Address | Ceased | ||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| Oxon Renewables Limited | Apr 06, 2016 | Milton Parc Milton Ernest MK44 1YU Bedford C/O Biogen Bedfordshire England | No | ||||||||||
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Natures of Control
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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