HEATH FARM ENERGY LIMITED

PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)

This company is commonly known as Heath Farm Energy Limited. The company was founded 9 years ago and was given the registration number 09397056. The firm's registered office is in LONDON. You can find them at 1 Aviva Investors, St Helen's 1 Undershaft, London, . This company's SIC code is 35110 - Production of electricity.

Company Information

Name	:	HEATH FARM ENERGY LIMITED
Company Number	:	09397056
Company Type	:	PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status	:	Active
Incorporation Date	:	20 January 2015
End of financial year	:	31 December 2022
Jurisdiction	:	England - Wales
Industry Codes	:	35110 - Production of electricity

Office Address & Contact

Registered Address	:	1 Aviva Investors, St Helen's 1 Undershaft, London, United Kingdom, EC3P 3DQ
Country Origin	:	UNITED KINGDOM
Telephone	:	Unreported
Email Address	:	Unreported
Website	:	Unreported
Social	:	Unreported

Company Officers

Personal Information	Role	Appointed	Status
10-12, Frederick Sanger Road, Guildford, United Kingdom, GU2 7YD	Director	30 November 2023	Active
10-12, Frederick Sanger Road, Guildford, United Kingdom, GU2 7YD	Director	30 November 2023	Active
10-12, Frederick Sanger Road, Guildford, United Kingdom, GU2 7YD	Director	30 November 2023	Active
15, Golden Square, London, England, W1F 9JG	Secretary	22 May 2015	Active
15, Golden Square, London, United Kingdom, W1F 9JG	Secretary	10 August 2016	Active
St Helen's, 1 Undershaft, London, United Kingdom, EC3P 3DQ	Corporate Secretary	24 October 2023	Active
15, Golden Square, London, W1F 9JG	Director	22 May 2015	Active
10-12, Frederick Sanger Road, Surrey Research Park, Guildford, England, GU2 7YD	Director	20 January 2015	Active
15, Golden Square, London, United Kingdom, W1F 9JG	Director	02 September 2016	Active
15, Golden Square, London, England, W1F 9JG	Director	22 May 2015	Active
1, Aviva Investors, St Helen's 1 Undershaft, London, United Kingdom, EC3P 3DQ	Director	21 May 2020	Active
10-12, Frederick Sanger Road, Surrey Research Park, Guildford, England, GU2 7YD	Director	05 March 2015	Active
1, Aviva Investors, St Helen's 1 Undershaft, London, United Kingdom, EC3P 3DQ	Director	21 May 2020	Active
10-12, Frederick Sanger Road, Guildford, United Kingdom, GU2 7YD	Director	23 March 2021	Active
10-12, Frederick Sanger Road, Surrey Research Park, Guildford, England, GU2 7YD	Director	10 February 2015	Active
15 Golden Square, London, United Kingdom, W1F 9JG	Director	05 October 2015	Active
15, Golden Square, London, United Kingdom, W1F 9JG	Director	05 October 2015	Active
10-12, Frederick Sanger Road, Guildford, United Kingdom, GU2 7YD	Director	21 May 2020	Active
15, Golden Square, London, England, W1F 9JG	Director	22 May 2015	Active
10-12, Frederick Sanger Road, Guildford, United Kingdom, GU2 7YD	Director	25 March 2021	Active

People with Significant Control

Future Biogas Limited
Notified on	:	30 November 2023
Status	:	Active
Country of residence	:	United Kingdom
Address	:	10-12, Frederick Sanger Road, Guildford, United Kingdom, GU2 7YD
Nature of control	:	Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors

Aviva Investors Infrastructure Income No.7 Limited
Notified on	:	12 December 2020
Status	:	Active
Country of residence	:	United Kingdom
Address	:	St Helens, 1 Undershaft, London, United Kingdom, EC3P 3DQ
Nature of control	:	Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors

Dilkes Energy Limited
Notified on	:	26 August 2016
Status	:	Active
Country of residence	:	England
Address	:	Hill Farm House, Babcary, Somerton, England, TA11 7EB
Nature of control	:	Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors

HEATH FARM ENERGY LIMITED

Company Information

Office Address & Contact

Company Officers

People with Significant Control

Account Documents

Accounts

Confirmation Statement