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Nom

Heath Farm Energy Limited
Adresse
10-12 Frederick Sanger Road
Guildford
GU2 7YD
VAT ID (Numéro de TVA) no VAT ID available
Société Numéro de Registre 09397056 Show on Companies House
Accountsfull
last accounts made up to 31 décembre 2021
Activité (Code NAF)35110 - Production d'électricité
Statut de Sociétéactive
KYC Check
KYC / PEP / AML request
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Source: Company Register: Companies House (companieshouse.gov.uk)

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Persons with Significant Control (3)

Source: Companies House
gb-flag GB Future Biogas Limited Status: Active Notified: 30/11/2023 Companies House Number: 07207977 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
    •
    gb-flag GB Aviva Investors Infrastructure Income No.7 Limited Status: Ceased Notified: 12/12/2020 Ceased: 30/11/2023 Companies House Number: 12271062 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
    •
    gb-flag GB Dilkes Energy Limited Status: Ceased Notified: 26/08/2016 Ceased: 12/12/2020 Companies House Number: 08765979 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
    •

    Officers (7)

    Source: Companies House
    Beveridge, Steven Guildford, United Kingdom Status: Active Notified: 30/11/2023 Occupation: Chief Financial Officer Role: Director Country of Residence: United Kingdom Nationality: British
    Lukas, Philipp Hagen Guildford, United Kingdom Status: Active Notified: 30/11/2023 Occupation: Company Director Role: Director Country of Residence: United Kingdom Nationality: German
    Mills, Colin Paul Guildford, United Kingdom Status: Active Notified: 30/11/2023 Occupation: Company Director Role: Director Country of Residence: United Kingdom Nationality: British
    gb-flag GB Aviva Company Secretarial Services Limited 1 Undershaft, London, United Kingdom, EC3P 3DQ Status: Ceased Notified: 24/10/2023 Ceased: 30/11/2023 Role: Corporate-Secretary Companies House Number: 02084205
    Herriott, Charles William Grant Guildford, United Kingdom Status: Ceased Notified: 23/03/2021 Ceased: 30/11/2023 Date of Birth: 04/1986 Occupation: Director Role: Director Country of Residence: United Kingdom Nationality: British
    Shervell, Ian St Helen'S 1 Undershaft, Guildford, United Kingdom Status: Ceased Notified: 21/05/2020 Ceased: 30/11/2023 Date of Birth: 10/1978 Occupation: Director Role: Director Country of Residence: United Kingdom Nationality: British
    Touzard, Jolanta Guildford, United Kingdom Status: Ceased Notified: 25/03/2021 Ceased: 30/11/2023 Date of Birth: 09/1976 Occupation: Institutional Investor Role: Director Country of Residence: England Nationality: British