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Name

Heath Farm Energy Limited
Address
10-12 Frederick Sanger Road
Guildford
GU2 7YD
VAT ID no VAT ID available
Company No. 09397056 Show on Companies House
Accountssmall
last accounts made up to 31 December 2021
Sector (SIC)35110 - Production of electricity
Company Register Statusactive
KYC Check
KYC / PEP / AML request
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Sources: 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 (8)

    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
    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
    Devani, Baiju London, United Kingdom Status: Ceased Notified: 02/09/2016 Ceased: 13/12/2019 Occupation: Senior Investment Manager Role: Director Country of Residence: United Kingdom Nationality: British
    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
    Mills, Colin Paul Guildford, United Kingdom Status: Ceased Notified: 30/11/2023 Ceased: 31/10/2024 Occupation: Company 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