Menna Overview
Here’s a quick overview of HEATH FARM ENERGY LIMITED 👀 — a Guildford, Surrey based business that started in 2015.
HEATH FARM ENERGY LIMITED
- Company statusactive
- Company No09397056
- Age11 years 6 months Incorporated 20 January 2015
- Officers2
Address
10-12 Frederick Sanger Road, Guildford, Surrey, GU2 7YD, United Kingdom
HEATH FARM ENERGY LIMITED is an active company incorporated on 20 January 2015 and based in Guildford, Surrey, United Kingdom. The company was registered 11 years ago.
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- Score change0
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Company Type
Private limited with Share Capital
Jurisdiction
england & wales
Nature of business (SIC)
35110 Production of electricity, 35210 Manufacture of gas
Accounts
Available to 31 March 2025. Next accounts due by 31 December 2025
See filing history on Companies House
Latest Activity
Mortgage Satisfy Charge Full
1 Year Ago on 06 Mar 2025
Mortgage Create With Deed With Charge Number Charge Creation Date
1 Year Ago on 04 Mar 2025
Confirmation Statement With Updates
1 Year Ago on 15 Nov 2024
Termination Director Company With Name Termination Date
1 Year Ago on 11 Nov 2024
Accounts With Accounts Type Small
1 Year Ago on 07 Oct 2024
Move Registers To Registered Office Company With New Address
2 Years Ago on 09 Apr 2024
Memorandum Articles
2 Years Ago on 18 Jan 2024
Resolution
2 Years Ago on 18 Jan 2024
Mortgage Create With Deed With Charge Number Charge Creation Date
2 Years Ago on 11 Jan 2024
Change Account Reference Date Company Current Extended
2 Years Ago on 11 Dec 2023
Termination Director Company With Name Termination Date
2 Years Ago on 05 Dec 2023
Termination Director Company With Name Termination Date
2 Years Ago on 05 Dec 2023
Termination Director Company With Name Termination Date
2 Years Ago on 05 Dec 2023
Change Registered Office Address Company With Date Old Address New Address
2 Years Ago on 04 Dec 2023
Notification Of A Person With Significant Control
2 Years Ago on 04 Dec 2023
Cessation Of A Person With Significant Control
2 Years Ago on 04 Dec 2023
Termination Secretary Company With Name Termination Date
2 Years Ago on 04 Dec 2023
Appoint Person Director Company With Name Date
2 Years Ago on 04 Dec 2023
Appoint Person Director Company With Name Date
2 Years Ago on 04 Dec 2023
Appoint Person Director Company With Name Date
2 Years Ago on 04 Dec 2023
Confirmation Statement With No Updates
2 Years Ago on 27 Nov 2023
Appoint Corporate Secretary Company With Name Date
2 Years Ago on 25 Oct 2023
Accounts With Accounts Type Full
2 Years Ago on 03 Oct 2023
Confirmation Statement With No Updates
3 Years Ago on 22 Nov 2022
Accounts With Accounts Type Small
3 Years Ago on 01 Oct 2022
People
Officers2
Significant control (PSC)1
Officers
| Name | Role | Date of Birth | Appointed |
|---|---|---|---|
| BEVERIDGE, Steven | director | Jun 1974 | 30 Nov 2023 |
| LUKAS, Philipp Hagen | director | Apr 1974 | 30 Nov 2023 |
PSC (Persons with Significant control)
| Name | Date of Birth | Appointed |
|---|---|---|
| Future Biogas Limited | 30 Nov 2023 | |
| Aviva Investors Infrastructure Income No.7 Limited | 12 Dec 2020 | |
| Dilkes Energy Limited | 26 Aug 2016 |
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Sign UpMenna Overview
Here’s a quick overview of HEATH FARM ENERGY LIMITED 👀 — a Guildford, Surrey based business that started in 2015.