WHITEHOUSE FARM ENERGY BARN LIMITED

Overview

Company Name	WHITEHOUSE FARM ENERGY BARN LIMITED
Company Status	Active
Legal Form	Private limited company
Company Number	10923867
Jurisdiction	England/Wales
Date of Creation	Aug 21, 2017

Summary

Has Super Secure PSCs	No
Has Charges	No
Has Insolvency History	No
Registered Office is in Dispute	No

What is the purpose of WHITEHOUSE FARM ENERGY BARN LIMITED?

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

Where is WHITEHOUSE FARM ENERGY BARN LIMITED located?

Registered Office Address	1st Floor 25 King Street BS1 4PB Bristol United Kingdom
Undeliverable Registered Office Address	No

What were the previous names of WHITEHOUSE FARM ENERGY BARN LIMITED?

Previous Company Names
Company Name	From	Until
GHEB2 C6 LIMITED	Aug 21, 2017	Aug 21, 2017

What are the latest accounts for WHITEHOUSE FARM ENERGY BARN LIMITED?

Next Accounts
Overdue	No
Next Accounts Period End On	Jun 30, 2026
Next Accounts Due On	Mar 31, 2027
Last Accounts
Last Accounts Made Up To	Jun 30, 2025

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

Last Confirmation Statement
Last Confirmation Statement Made Up To	Aug 20, 2026
Next Confirmation Statement Due	Sep 03, 2026
Next Confirmation Statement Made Up To	Aug 20, 2025
Overdue	No

What are the latest filings for WHITEHOUSE FARM ENERGY BARN LIMITED?

Filings

Date

Description

Document

Type

Mar 25, 2026

Full accounts made up to Jun 30, 2025

25 pages

Sep 03, 2025

Confirmation statement made on Aug 20, 2025 with no updates

3 pages

CS01

Jul 10, 2025

Director's details changed for Mr Neil Anthony Wood on Jul 10, 2025

2 pages

CH01

Mar 07, 2025

Full accounts made up to Jun 30, 2024

25 pages

Sep 04, 2024

Confirmation statement made on Aug 20, 2024 with no updates

3 pages

CS01

Jul 29, 2024

Termination of appointment of Luke James Brandon Roberts as a director on Jul 18, 2024

1 pages

TM01

Jul 29, 2024

Appointment of Nafsika Sakellariou as a director on Jul 18, 2024

2 pages

AP01

Mar 12, 2024

Full accounts made up to Jun 30, 2023

24 pages

Sep 08, 2023

Confirmation statement made on Aug 20, 2023 with no updates

3 pages

CS01

Jun 22, 2023

Full accounts made up to Jun 30, 2022

24 pages

Apr 22, 2023

Second filing of Confirmation Statement dated Aug 20, 2022

3 pages

RP04CS01

Sep 01, 2022

Confirmation statement made on Aug 20, 2022 with updates

5 pages

CS01

Annotations
Date	Annotation
Apr 22, 2023	Clarification A second filed CS01 (statement of capital and shareholders information) was registered on 22/04/2023

Aug 15, 2022

Resolutions

Resolutions

2 pages

RESOLUTIONS

Resolutions
Category	Date	Description	Type
capital		Resolutions Re: name change 12/05/2022	RES13

Aug 09, 2022

Certificate of change of name

Company name changed GHEB2 C6 LIMITED\certificate issued on 09/08/22

3 pages

CERTNM

Associated Filings
Category	Date	Description	Type
change-of-name	Aug 09, 2022	Change of name by resolution	NM01

Resolutions
Category	Date	Description	Type
change-of-name		Change company name resolution on May 12, 2022	RES15

Jul 28, 2022

Director's details changed for Mr Luke James Brandon Roberts on Jul 28, 2022

2 pages

CH01

Jul 28, 2022

Director's details changed for Mr Neil Anthony Wood on Jul 28, 2022

2 pages

CH01

Jul 28, 2022

Registered office address changed from C/O Bluefield Services Limited 3 Temple Quay, Temple Back East Bristol BS1 6DZ England to 1st Floor 25 King Street Bristol BS1 4PB on Jul 28, 2022

1 pages

AD01

May 24, 2022

Cessation of Gheb2 C Holdings Limited as a person with significant control on May 12, 2022

1 pages

PSC07

May 24, 2022

Notification of New Road Solar Limited as a person with significant control on May 12, 2022

2 pages

PSC02

May 24, 2022

Termination of appointment of Massimo Fedele Nicola Resta as a director on May 12, 2022

1 pages

TM01

May 24, 2022

Termination of appointment of Colin Campbell as a director on May 12, 2022

1 pages

TM01

May 24, 2022

Appointment of Mr Luke James Brandon Roberts as a director on May 12, 2022

2 pages

AP01

May 24, 2022

Registered office address changed from 26 Ives Street London SW3 2nd England to C/O Bluefield Services Limited 3 Temple Quay, Temple Back East Bristol BS1 6DZ on May 24, 2022

1 pages

AD01

May 24, 2022

Appointment of Mr Neil Anthony Wood as a director on May 12, 2022

2 pages

AP01

Apr 07, 2022

Total exemption full accounts made up to Jun 30, 2021

6 pages

View All Filings

Who are the officers of WHITEHOUSE FARM ENERGY BARN LIMITED?

Officers
Name	Appointed On	Resigned On	Role	Address	Country of Residence	Nationality	Date of Birth	Number
SAKELLARIOU, Nafsika New Street Square EC4A 3BF London 6 United Kingdom	Jul 18, 2024		Director	New Street Square EC4A 3BF London 6 United Kingdom	United Kingdom	Greek	1988-10	325580170001
WOOD, Neil Anthony New Street Square EC4A 3BF London 6 England	May 12, 2022		Director	New Street Square EC4A 3BF London 6 England	England	British	1980-12	196659380001
CAMPBELL, Colin 3 Temple Quay, Temple Back East BS1 6DZ Bristol C/O Bluefield Services Limited England	Nov 26, 2018	May 12, 2022	Director	3 Temple Quay, Temple Back East BS1 6DZ Bristol C/O Bluefield Services Limited England	England	British	1966-7	252986200001
KRONINGER, Niels, Dr Nassau Street 1st Floor W1W 7AF London 19 United Kingdom	Aug 21, 2017	Jun 30, 2018	Director	Nassau Street 1st Floor W1W 7AF London 19 United Kingdom	Germany	British	1976-12	236996160001
LEBRUN-LAMBEAU, Adrien Jacques Henry Brompton Road 2nd Floor SW3 1ER London 100 England	Aug 21, 2017	Sep 28, 2018	Director	Brompton Road 2nd Floor SW3 1ER London 100 England	United Kingdom	British,Belgian	1986-5	225920250001
RESTA, Massimo Fedele Nicola 3 Temple Quay, Temple Back East BS1 6DZ Bristol C/O Bluefield Services Limited England	Aug 22, 2018	May 12, 2022	Director	3 Temple Quay, Temple Back East BS1 6DZ Bristol C/O Bluefield Services Limited England	United Kingdom	British	1973-6	171031910002
ROBERTS, Luke James Brandon 25 King Street BS1 4PB Bristol 1st Floor United Kingdom	May 12, 2022	Jul 18, 2024	Director	25 King Street BS1 4PB Bristol 1st Floor United Kingdom	England	British	1976-4	262768010001
TOMS, Grace Eleanor Brompton Road 2nd Floor SW3 1ER London 100 England	Aug 21, 2017	Nov 27, 2018	Director	Brompton Road 2nd Floor SW3 1ER London 100 England	England	British	1987-4	225924230002

View Detailed Information on Officers and People with Significant Control

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

Persons with significant controls

Name

Notified On

Address

Ceased

New Road Solar Limited

May 12, 2022

Beehive Ring Road

RH6 0PA Gatwick

2nd Floor 2 City Place

England

Legal Form	Private Company Limited By Shares
Legal Authority	England And Wales

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.

Gheb2 C Holdings Limited

Aug 21, 2017

Brompton Road

2nd Floor

SW3 1ER London

100

England

Yes

Legal Form	Private Limited Company
Country Registered	England
Legal Authority	Private Company Act 2006
Place Registered	England And Wales
Registration Number	10921784

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.

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.
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