HEATH FARM ENERGY LIMITED

Key Data

Status

Active

Company No.

09397056

Incorporation date

20/01/2015

Size

Small

Classification

Production of electricity (35.11 - SIC 2007);Manufacture of gas (35.21 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 22/11/2022)

20/03/2026

Director's details changed for Mr Philipp Hagen Lukas on 2026-02-20

View PDF (2 pages)

17/11/2025

Confirmation statement made on 2025-11-15 with no updates

View PDF (3 pages)

07/11/2025

Accounts for a small company made up to 2025-03-31

View PDF (13 pages)

15/11/2024

Confirmation statement made on 2024-11-15 with updates

View PDF (5 pages)

11/11/2024

Termination of appointment of Colin Paul Mills as a director on 2024-10-31

View PDF (1 pages)

07/10/2024

Accounts for a small company made up to 2024-03-31

View PDF (27 pages)

09/04/2024

Register(s) moved to registered office address 10-12 Frederick Sanger Road Guildford Surrey GU2 7YD

View PDF (1 pages)

18/01/2024

Resolutions

View PDF (2 pages)

18/01/2024

Memorandum and Articles of Association

View PDF (16 pages)

11/01/2024

Registration of charge 093970560005, created on 2024-01-11

View PDF (57 pages)

11/12/2023

Current accounting period extended from 2023-12-31 to 2024-03-31

View PDF (1 pages)

05/12/2023

Termination of appointment of Charles William Grant Herriott as a director on 2023-11-30

View PDF (1 pages)

05/12/2023

Termination of appointment of Jolanta Touzard as a director on 2023-11-30

View PDF (1 pages)

05/12/2023

Termination of appointment of Ian Shervell as a director on 2023-11-30

View PDF (1 pages)

04/12/2023

Appointment of Mr Colin Paul Mills as a director on 2023-11-30

View PDF (2 pages)

04/12/2023

Appointment of Mr Philipp Hagen Lukas as a director on 2023-11-30

View PDF (2 pages)

04/12/2023

Appointment of Mr Steven Beveridge as a director on 2023-11-30

View PDF (2 pages)

04/12/2023

Termination of appointment of Aviva Company Secretarial Services Limited as a secretary on 2023-11-30

View PDF (1 pages)

04/12/2023

Cessation of Aviva Investors Infrastructure Income No.7 Limited as a person with significant control on 2023-11-30

View PDF (1 pages)

04/12/2023

Notification of Future Biogas Limited as a person with significant control on 2023-11-30

View PDF (2 pages)

04/12/2023

Registered office address changed from 1 Aviva Investors St Helen's 1 Undershaft London EC3P 3DQ United Kingdom to 10-12 Frederick Sanger Road Guildford Surrey GU2 7YD on 2023-12-04

View PDF (1 pages)

27/11/2023

Confirmation statement made on 2023-11-15 with no updates

View PDF (3 pages)

25/10/2023

Appointment of Aviva Company Secretarial Services Limited as a secretary on 2023-10-24

View PDF (2 pages)

03/10/2023

Full accounts made up to 2022-12-31

View PDF (30 pages)

22/11/2022

Confirmation statement made on 2022-11-15 with no updates

View PDF (3 pages)

Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Business linkages

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Confirmation

Last made up date

31/03/2025

Next confirmation date

15/11/2026

Last change occurred

31/03/2025

Accounts

Small

Last made up date

31/03/2025

Next account date

31/03/2026

Next due on

31/12/2026

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Financial Ratios

No financial ratios available

This company has not submitted financial statements or the data is not publicly available. Please check back later – the information may be updated.

People

Officers

This information is available in our reports to registered users.

Persons with Significant Control

This information is available in our reports to registered users.

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Description

About HEATH FARM ENERGY LIMITED

HEATH FARM ENERGY LIMITED is an(a) Active company incorporated on 20/01/2015 with the registered office located at 10-12 Frederick Sanger Road, Guildford, Surrey GU2 7YD. There are currently 2 active directors according to the latest confirmation statement. Number of employees Unknown according to last financial statements.

Frequently Asked Questions

What is the current status of HEATH FARM ENERGY LIMITED?

HEATH FARM ENERGY LIMITED is currently Active. It was registered on 20/01/2015 .

Where is HEATH FARM ENERGY LIMITED located?

HEATH FARM ENERGY LIMITED is registered at 10-12 Frederick Sanger Road, Guildford, Surrey GU2 7YD.

What does HEATH FARM ENERGY LIMITED do?

HEATH FARM ENERGY LIMITED operates in the Production of electricity (35.11 - SIC 2007) sector.

What is the latest filing for HEATH FARM ENERGY LIMITED?

The latest filing was on 20/03/2026: Director's details changed for Mr Philipp Hagen Lukas on 2026-02-20.