HEATH FARM ENERGY LIMITED
Active - Accounts Filed
General Information
NAME
HEATH FARM ENERGY LIMITED
COMPANY NUMBER
09397056
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
35110 -
Production of electricity
INCORPORATION DATE
20/01/2015
(9 years and 9 months old)
WEBSITE
heathfarmenergy.com
CONFIRMATION STATEMENT MADE UP TO
15/11/2023
ACCOUNTS MADE UP TO
31/03/2024
KEEP INFORMED
You are not receiving notifications about this company.
PREVIOUS NAMES
This company does not have any previous names.
SURREY
GU2 7YD
10-12 Frederick Sanger Road
Surrey Research Park
GUILDFORD
GU2 7YD
St Helens
1 Undershaft
London
EC3P 3DQ
Credit Risk Overview
Want to learn more about HEATH FARM ENERGY LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| DILKES ENERGY LIMITED | Company is dissolved | View Report |
| HEATH FARM ENERGY LIMITED | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 13/11/2024 | Colin Paul Mills (924598383) has left the board |
| 15/10/2024 | New Accounts filed |
| 13/12/2023 | New Board Member Steven Beveridge (931249641) Appointed |
Credit Risk Overview
Want to learn more about HEATH FARM ENERGY LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Credit Health History
Want to learn more about HEATH FARM ENERGY LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about HEATH FARM ENERGY LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
| Date | Court | Case No. | Amount | Status | Date Paid |
|---|---|---|---|---|---|
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | Satisfied | N/A |
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | In Judgement | N/A |
Accounts
Directors & Secretaries
| Personal Information | Status | Position | Appointments | Report |
|---|---|---|---|---|
|
AVIVA COMPANY SECRETARIAL SERVICES LIMITED 24/10/2023 - Present (1years) Born in N/A |
Active | Secretary |
Current: 1 Past: 0 |
View Report |
|
30/11/2023 - Present (11 months) Born in Jun 1974 (age: 50) |
Active | Director |
Current: 3 Past: 0 |
View Report |
|
30/11/2023 - Present (11 months) Born in Apr 1974 (age: 50) |
Active | Director |
Current: 12 Past: 23 |
View Report |
|
30/11/2023 - Present (11 months) Born in Jun 1974 (age: 50) |
Active | Director |
Current: 22 Past: 0 |
View Report |
|
20/01/2015 - 22/05/2015 (4 months) Born in Dec 1937 |
Resigned | Director |
Current: 0 Past: 9 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| DILKES ENERGY LIMITED | Company is dissolved | View Report |
| HEATH FARM ENERGY LIMITED | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 13/11/2024 | Colin Paul Mills (924598383) has left the board |
| 15/10/2024 | New Accounts filed |
| 13/12/2023 | New Board Member Steven Beveridge (931249641) Appointed |
| 07/12/2023 | Charles William Grant Herriott (928120556) has left the board |
| 07/12/2023 | Ian Shervell (923818060) has left the board |
| 07/12/2023 | Jolanta Touzard (919694253) has left the board |
| 06/12/2023 | AVIA COMPANY SECRETARIAL SERVICES LIMITED (900127839) has left the board |
| 06/12/2023 | New Board Member Philipp Hagen Lukas (916472723) Appointed |
| 06/12/2023 | New Board Member Colin Paul Mills (924598383) Appointed |
| 06/12/2023 | New Board Member Steven Beveridge (931484207) Appointed |
| 01/12/2023 | New Confirmation Statement filed |
| 01/11/2023 | New Company Secretary AVIA COMPANY SECRETARIAL SERVICES LIMITED (900127839) Appointed |
| 27/10/2023 | New Company Secretary AVIVA COMPANY SECRETARIAL SERVICES LIMITED (931511365) Appointed |
| 11/10/2023 | New Accounts filed |
| 26/11/2022 | New Confirmation Statement filed |
| 09/10/2022 | New Accounts filed |
| 19/11/2021 | New Confirmation Statement filed |
| 19/11/2021 | New Confirmation Statement filed |
| 19/11/2021 | New Confirmation Statement filed |
| 18/11/2021 | New Confirmation Statement filed |
| 18/11/2021 | New Confirmation Statement filed |
| 04/10/2021 | New Accounts filed |
| 30/03/2021 | New Board Member Jolanta Touzard (919694253) Appointed |
| 29/03/2021 | New Board Member Charles William Grant Herriott (928120556) Appointed |
| 15/03/2021 | New Board Member Ian Shervell (923818060) Appointed |
| 07/01/2021 | New Confirmation Statement filed |
| 29/12/2020 | New Accounts filed |
| 22/12/2020 | New Accounts filed |
| 01/06/2020 | New Board Member Fergus James Helliwell (923750709) Appointed |
| 01/06/2020 | New Board Member Anne-Sophie Claire Eveno (926313181) Appointed |
| 01/06/2020 | New Board Member Ian Shervell (926355053) Appointed |
| 01/06/2020 | Change in Reg. Office |
| 01/06/2020 | Sebastian James Speight (913851370) has left the board |
| 01/06/2020 | Sarah Cruickshank (919853523) has left the board |
| 01/06/2020 | Philipp Hagen Lukas (916472723) has left the board |
| 31/12/2019 | New Accounts filed |
| 31/12/2019 | Baiju Devani (920208255) has left the board |
| 26/11/2019 | New Confirmation Statement filed |
| 16/04/2019 | Jennifer Wright (921235794) has left the board |
| 30/11/2018 | New Confirmation Statement filed |
| 19/09/2018 | New Accounts filed |
| 06/02/2018 | Philip Hauxwell (919507075) has left the board |
| 25/11/2017 | New Confirmation Statement filed |
| 28/09/2017 | Imran Sheikh (920454515) has left the board |
| 05/08/2017 | New Accounts filed |
| 04/02/2017 | New Annual Return filed |
| 03/11/2016 | New Accounts filed |
| 16/09/2016 | New Board Member Baiju Devani (920208255) Appointed |
| 02/09/2016 | Jonathan Dunn (919167282) has left the board |
| 18/08/2016 | New Company Secretary Jennifer Wright (921235794) Appointed |
Free Credit Score Toolkit
Make better business decisions
Get helpful tips on how to use company credit reports when making potentially critical business choices.
- How to find out who’s really behind the business with director and shareholder information
- What a credit score means and the factors that affect your own company’s credit rating
- Which financial figures are key when assessing a potential partner or supplier
