FANNY HOUSE FARM BESS LIMITED
Overview
| Company Name | FANNY HOUSE FARM BESS LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | 14331043 |
| 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 FANNY HOUSE FARM BESS LIMITED?
- Production of electricity (35110) / Electricity, gas, steam and air conditioning supply
Where is FANNY HOUSE FARM BESS LIMITED located?
| Registered Office Address | 3rd Floor, St George's House 13-14 Ambrose Street GL50 3LG Cheltenham United Kingdom |
|---|---|
| Undeliverable Registered Office Address | No |
What are the latest accounts for FANNY HOUSE FARM BESS LIMITED?
| Overdue | No |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Dec 31, 2025 |
| Next Accounts Due On | Sep 30, 2026 |
| Last Accounts | |
| Last Accounts Made Up To | Dec 31, 2024 |
What is the status of the latest confirmation statement for FANNY HOUSE FARM BESS LIMITED?
| Last Confirmation Statement Made Up To | Aug 31, 2026 |
|---|---|
| Next Confirmation Statement Due | Sep 14, 2026 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Aug 31, 2025 |
| Overdue | No |
What are the latest filings for FANNY HOUSE FARM BESS LIMITED?
| Date | Description | Document | Type | |||||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
Audit exemption subsidiary accounts made up to Dec 31, 2024 | 12 pages | AA | ||||||||||||||
legacy | 44 pages | PARENT_ACC | ||||||||||||||
legacy | 3 pages | GUARANTEE2 | ||||||||||||||
legacy | 1 pages | AGREEMENT2 | ||||||||||||||
Confirmation statement made on Aug 31, 2025 with no updates | 3 pages | CS01 | ||||||||||||||
Confirmation statement made on Aug 31, 2024 with updates | 4 pages | CS01 | ||||||||||||||
Full accounts made up to Dec 31, 2023 | 18 pages | AA | ||||||||||||||
Termination of appointment of Andrew Charles Kaye as a director on Apr 09, 2024 | 1 pages | TM01 | ||||||||||||||
Termination of appointment of Robin Piers Dummett as a director on Apr 09, 2024 | 1 pages | TM01 | ||||||||||||||
Appointment of Mr Chaudhry Arslaan Tahir as a director on Apr 09, 2024 | 2 pages | AP01 | ||||||||||||||
Appointment of Mr Ryan Louis Adams as a director on Apr 09, 2024 | 2 pages | AP01 | ||||||||||||||
Appointment of Mr Simon Timothy Murrells as a director on Apr 09, 2024 | 2 pages | AP01 | ||||||||||||||
Confirmation statement made on Aug 31, 2023 with updates | 4 pages | CS01 | ||||||||||||||
Change of details for Innova Renewables Ng Holdings Limited as a person with significant control on May 26, 2023 | 2 pages | PSC05 | ||||||||||||||
Registered office address changed from 6th Floor Capital Tower 91 Waterloo Road London SE1 8RT United Kingdom to 3rd Floor, St George's House 13-14 Ambrose Street Cheltenham GL50 3LG on May 26, 2023 | 1 pages | AD01 | ||||||||||||||
Current accounting period extended from Sep 30, 2023 to Dec 31, 2023 | 1 pages | AA01 | ||||||||||||||
Resolutions Resolutions | 2 pages | RESOLUTIONS | ||||||||||||||
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Memorandum and Articles of Association | 30 pages | MA | ||||||||||||||
Incorporation | 11 pages | NEWINC | ||||||||||||||
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Who are the officers of FANNY HOUSE FARM BESS LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| ADAMS, Ryan Louis | Director | 13-14 Ambrose Street GL50 3LG Cheltenham 3rd Floor, St George's House United Kingdom | England | British | 313030940001 | |||||
| MURRELLS, Simon Timothy | Director | 13-14 Ambrose Street GL50 3LG Cheltenham 3rd Floor, St George's House United Kingdom | England | British | 291159880002 | |||||
| TAHIR, Chaudhry Arslaan | Director | 13-14 Ambrose Street GL50 3LG Cheltenham 3rd Floor, St George's House United Kingdom | England | British | 318597690001 | |||||
| DUMMETT, Robin Piers | Director | 13-14 Ambrose Street GL50 3LG Cheltenham 3rd Floor, St George's House United Kingdom | England | British | 299654450001 | |||||
| KAYE, Andrew Charles | Director | 13-14 Ambrose Street GL50 3LG Cheltenham 3rd Floor, St George's House United Kingdom | United Kingdom | British | 299110950001 |
Who are the persons with significant control of FANNY HOUSE FARM BESS LIMITED?
| Name | Notified On | Address | Ceased | ||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| Innova Renewables Ng Holdings Limited | Sep 01, 2022 | 13-14 Ambrose Street GL50 3LG Cheltenham 3rd Floor, St George's House United Kingdom | 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