Active
Company Information for HEATH FARM ENERGY LIMITED
10-12 FREDERICK SANGER ROAD, GUILDFORD, SURREY, GU2 7YD,
|
Company Registration Number
09397056
Private Limited Company
Active |
Company Name | |
---|---|
HEATH FARM ENERGY LIMITED | |
Legal Registered Office | |
10-12 FREDERICK SANGER ROAD GUILDFORD SURREY GU2 7YD | |
Company Number | 09397056 | |
---|---|---|
Company ID Number | 09397056 | |
Date formed | 2015-01-20 | |
Country | UNITED KINGDOM | |
Origin Country | United Kingdom | |
Type | Private Limited Company | |
CompanyStatus | Active | |
Lastest accounts | 31/03/2024 | |
Account next due | 31/12/2025 | |
Latest return | 20/01/2016 | |
Return next due | 17/02/2017 | |
Type of accounts | SMALL |
Last Datalog update: | 2024-12-05 12:41:20 |
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Officer | Role | Date Appointed |
---|---|---|
SARAH CRUICKSHANK |
||
JENNIFER WRIGHT |
||
BAIJU DEVANI |
||
PHILIPP HAGEN LUKAS |
||
SEBASTIAN JAMES SPEIGHT |
Officer | Role | Date Appointed | Date Resigned |
---|---|---|---|
PHIL HAUXWELL |
Director | ||
IMRAN SHEIKH |
Director | ||
JONATHAN DUNN |
Director | ||
JAMES JOHN AXTELL |
Director | ||
IMRAN SHEIKH |
Director | ||
JAN PEDER BANER |
Director |
Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
---|---|---|---|---|---|---|
CHALKDOCK BIOGAS LIMITED | Director | 2018-06-29 | CURRENT | 2016-04-05 | Active | |
PENANS RENEWABLE ENERGY LIMITED | Director | 2018-06-29 | CURRENT | 2016-06-09 | Active | |
INCHDAIRNIE RENEWABLE ENERGY LIMITED | Director | 2018-06-29 | CURRENT | 2016-08-16 | Active | |
IQB DEVELOPMENT MIDCO LIMITED | Director | 2018-06-29 | CURRENT | 2016-04-08 | Active | |
LAVANT DOWN NORTHAMPTON LIMITED | Director | 2017-10-25 | CURRENT | 2017-09-27 | Active | |
MANOR FARM GREEN ENERGY LIMITED | Director | 2017-10-03 | CURRENT | 2015-10-12 | Active | |
CLEAT HILL ENERGY LIMITED | Director | 2017-10-02 | CURRENT | 2014-10-22 | Active | |
TUXFORD RENEWABLE ENERGY LIMITED | Director | 2017-10-02 | CURRENT | 2014-09-17 | Active | |
WESTER KERROWGAIR FARM ENERGY LIMITED | Director | 2017-09-27 | CURRENT | 2014-09-05 | Active | |
WHITE HOUSE ENERGY LIMITED | Director | 2017-09-27 | CURRENT | 2015-06-05 | Active | |
STRAGGLETHORPE ENERGY LIMITED | Director | 2017-09-27 | CURRENT | 2015-06-05 | Active | |
A MINIMIS INCIPE LIMITED | Director | 2017-09-26 | CURRENT | 2013-01-18 | Active - Proposal to Strike off | |
INGENIOUS RENEWABLE ACQUISITIONS LIMITED | Director | 2017-06-23 | CURRENT | 2017-03-21 | Active - Proposal to Strike off | |
WESTOVER GRIDCO LIMITED | Director | 2017-06-05 | CURRENT | 2017-06-05 | Active | |
INGENIOUS AUSTRALIAN SOLAR LIMITED | Director | 2017-04-06 | CURRENT | 2017-04-06 | Active - Proposal to Strike off | |
PERUN POWER LIMITED | Director | 2016-12-02 | CURRENT | 2013-08-27 | Active - Proposal to Strike off | |
NANTEAGUE SOLAR LIMITED | Director | 2016-12-01 | CURRENT | 2011-02-23 | Active | |
CANADA FARM SOLAR PARK LIMITED | Director | 2016-12-01 | CURRENT | 2012-10-22 | Active | |
ABBOTS ANN FARM SOLAR PARK LIMITED | Director | 2016-12-01 | CURRENT | 2012-10-23 | Active | |
PEACEHILL GAS LIMITED | Director | 2016-10-06 | CURRENT | 2015-02-10 | Active | |
TORNAGRAIN GAS MILL LIMITED | Director | 2016-01-15 | CURRENT | 2015-10-27 | Active | |
INGENIOUS AG JV MEMBER LIMITED | Director | 2015-10-05 | CURRENT | 2014-10-14 | Active | |
WHITFIELD ENERGY LIMITED | Director | 2015-10-05 | CURRENT | 2013-07-18 | Active | |
RIDGEMOUNT ENERGY LIMITED | Director | 2015-10-05 | CURRENT | 2013-07-18 | Active - Proposal to Strike off | |
INVERLEITH RENEWABLES LIMITED | Director | 2015-10-02 | CURRENT | 2013-09-05 | Active - Proposal to Strike off | |
GARSTON POWER LIMITED | Director | 2015-03-26 | CURRENT | 2014-07-04 | Active | |
F B FEEDSTOCKS LIMITED | Director | 2016-10-19 | CURRENT | 2016-10-19 | Active - Proposal to Strike off | |
LONGHEDGE RENEWABLES LIMITED | Director | 2016-02-12 | CURRENT | 2013-08-28 | Liquidation | |
WARREN POWER LIMITED | Director | 2015-12-01 | CURRENT | 2015-01-15 | Active | |
BEECH HILL ENERGY LIMITED | Director | 2015-11-11 | CURRENT | 2014-05-29 | Active - Proposal to Strike off | |
WARREN ENERGY LIMITED | Director | 2015-11-11 | CURRENT | 2015-04-09 | Active | |
FUTURE BIOGAS SYSTEMS LTD | Director | 2015-10-27 | CURRENT | 2015-10-27 | Active | |
RAINWORTH ENERGY LIMITED | Director | 2015-03-28 | CURRENT | 2015-03-28 | Active | |
BLACK BRIDGE ENERGY LIMITED | Director | 2015-02-17 | CURRENT | 2013-02-27 | Dissolved 2015-06-23 | |
LAPWING FARMING LIMITED | Director | 2013-04-12 | CURRENT | 2013-04-11 | Active | |
SILVER DRIFT LIMITED | Director | 2012-12-13 | CURRENT | 2012-12-13 | Active - Proposal to Strike off | |
MERLIN RENEWABLES LIMITED | Director | 2012-07-02 | CURRENT | 2012-07-02 | Active | |
REDSTOW RENEWABLES LIMITED | Director | 2012-05-16 | CURRENT | 2012-05-16 | Active | |
OAK GROVE RENEWABLES LIMITED | Director | 2011-11-21 | CURRENT | 2011-11-21 | Active - Proposal to Strike off | |
FUTURE BIOGAS (REEPHAM ROAD) LIMITED | Director | 2011-03-28 | CURRENT | 2010-09-29 | Active - Proposal to Strike off | |
QUILLET BIOGAS LIMITED | Director | 2010-05-11 | CURRENT | 2010-05-11 | Active - Proposal to Strike off | |
FUTURE BIOGAS LIMITED | Director | 2010-03-30 | CURRENT | 2010-03-30 | Active | |
FUTURE BIOGAS (SF) LIMITED | Director | 2008-05-13 | CURRENT | 2008-05-13 | Active | |
EMMINOL LIMITED | Director | 2006-12-11 | CURRENT | 2006-10-20 | Dissolved 2017-11-07 | |
CARROWDARE ENERGY LIMITED | Director | 2018-06-28 | CURRENT | 2013-01-29 | Active - Proposal to Strike off | |
ABERDEENSHIRE BIOGAS LIMITED | Director | 2018-05-17 | CURRENT | 2018-05-17 | Active - Proposal to Strike off | |
REEPHAM ROAD SERVICES LIMITED | Director | 2018-04-20 | CURRENT | 2018-04-20 | In Administration/Administrative Receiver | |
MARHAMCHURCH RENEWABLE ENERGY LIMITED | Director | 2018-02-09 | CURRENT | 2018-02-09 | Active - Proposal to Strike off | |
ARGONAUT POWER LIMITED | Director | 2017-10-09 | CURRENT | 2017-10-09 | Active - Proposal to Strike off | |
VERTIGO ENERGY LIMITED | Director | 2017-09-26 | CURRENT | 2013-01-18 | Active | |
GENERATION X ENERGY LIMITED | Director | 2017-08-08 | CURRENT | 2012-11-15 | Active | |
WESTOVER GRIDCO LIMITED | Director | 2017-06-28 | CURRENT | 2017-06-05 | Active | |
IEP INFRASTRUCTURE TOPCO LIMITED | Director | 2017-06-15 | CURRENT | 2017-06-15 | Active | |
HEATH FARM SERVICES LIMITED | Director | 2017-06-09 | CURRENT | 2017-06-09 | Liquidation | |
IQB BOND COMPANY LIMITED | Director | 2017-05-25 | CURRENT | 2017-05-25 | Active - Proposal to Strike off | |
IEP INFRASTRUCTURE HOLDCO LIMITED | Director | 2017-05-25 | CURRENT | 2017-05-25 | Active | |
CROCKBARAVALLY WIND HOLDCO LIMITED | Director | 2017-05-24 | CURRENT | 2017-05-24 | Active | |
NEWTON DOWN WIND HOLDCO LIMITED | Director | 2017-05-24 | CURRENT | 2017-05-24 | Active | |
OXFORD LARKHALL LIMITED | Director | 2017-04-13 | CURRENT | 2017-04-13 | Active | |
INGENIOUS AUSTRALIAN SOLAR LIMITED | Director | 2017-04-06 | CURRENT | 2017-04-06 | Active - Proposal to Strike off | |
WHITTON SOLAR LIMITED | Director | 2017-03-31 | CURRENT | 2016-08-26 | Active | |
DAYFIELDS SOLAR LIMITED | Director | 2017-03-29 | CURRENT | 2011-02-08 | Active | |
INGENIOUS RENEWABLE ACQUISITIONS LIMITED | Director | 2017-03-21 | CURRENT | 2017-03-21 | Active - Proposal to Strike off | |
BULLOCK STREET WASTE ENERGY LIMITED | Director | 2016-12-13 | CURRENT | 2016-12-13 | Liquidation | |
SOLENT BIOGAS LIMITED | Director | 2016-12-12 | CURRENT | 2016-04-05 | Liquidation | |
SOUTH DOWNS FARM ENERGY LIMITED | Director | 2016-12-12 | CURRENT | 2016-04-05 | Liquidation | |
CHALKDOCK BIOGAS LIMITED | Director | 2016-12-12 | CURRENT | 2016-04-05 | Active | |
IQB DEBT MIDCO LIMITED | Director | 2016-10-27 | CURRENT | 2016-10-27 | Active | |
MORTON WOOD SOLAR LIMITED | Director | 2016-09-30 | CURRENT | 2014-01-22 | Active | |
INCHDAIRNIE RENEWABLE ENERGY LIMITED | Director | 2016-08-16 | CURRENT | 2016-08-16 | Active | |
IREL SOLAR HOLDCO LIMITED | Director | 2016-08-12 | CURRENT | 2016-08-12 | Active | |
IREEL SOLAR HOLDCO LIMITED | Director | 2016-08-12 | CURRENT | 2016-08-12 | Active | |
SAVOCK RENEWABLE ENERGY LIMITED | Director | 2016-07-12 | CURRENT | 2016-07-12 | Active | |
SALTAUGH GRANGE RENEWABLE ENERGY LIMITED | Director | 2016-06-09 | CURRENT | 2016-06-09 | Active | |
WB IQB MEMBER 1 LIMITED | Director | 2016-06-09 | CURRENT | 2016-06-09 | Active - Proposal to Strike off | |
PENANS RENEWABLE ENERGY LIMITED | Director | 2016-06-09 | CURRENT | 2016-06-09 | Active | |
EAST HELSCOTT RENEWABLE ENERGY LIMITED | Director | 2016-04-13 | CURRENT | 2016-04-05 | Active | |
STRACATHRO RENEWABLE ENERGY LIMITED | Director | 2016-04-13 | CURRENT | 2016-04-05 | Active | |
WB IQB MEMBER 2 LIMITED | Director | 2016-04-13 | CURRENT | 2016-04-05 | Active - Proposal to Strike off | |
ROSSKEEN RENEWABLE ENERGY LIMITED | Director | 2016-04-13 | CURRENT | 2016-04-05 | Active - Proposal to Strike off | |
IQB DEVELOPMENT LIMITED | Director | 2016-04-08 | CURRENT | 2016-04-08 | Active | |
IQB OPERATIONS LIMITED | Director | 2016-04-08 | CURRENT | 2016-04-08 | Active - Proposal to Strike off | |
IQB CONSTRUCTION MIDCO LIMITED | Director | 2016-04-08 | CURRENT | 2016-04-08 | Active - Proposal to Strike off | |
IQB CONSTRUCTION LIMITED | Director | 2016-04-08 | CURRENT | 2016-04-08 | Active | |
IQB DEVELOPMENT MIDCO LIMITED | Director | 2016-04-08 | CURRENT | 2016-04-08 | Active | |
IQ BIOGAS LIMITED | Director | 2016-04-07 | CURRENT | 2016-04-07 | Active | |
INGENIOUS IQB MEMBER LIMITED | Director | 2016-04-06 | CURRENT | 2016-04-06 | Active | |
PADLEY WOOD SOLAR LIMITED | Director | 2016-03-24 | CURRENT | 2014-01-22 | Active | |
LADYHOLE SOLAR LIMITED | Director | 2016-03-24 | CURRENT | 2015-02-19 | Active | |
GSE IRISH SOLAR LIMITED | Director | 2016-02-08 | CURRENT | 2016-02-08 | Active | |
TORNAGRAIN GAS MILL LIMITED | Director | 2016-01-15 | CURRENT | 2015-10-27 | Active | |
MANOR FARM GREEN ENERGY LIMITED | Director | 2015-12-23 | CURRENT | 2015-10-12 | Active | |
FAIRFIELDS FARM ENERGY LIMITED | Director | 2015-12-18 | CURRENT | 2015-11-06 | Active | |
INGENIOUS RENEWABLE ENERGY LENDING SERVICES LIMITED | Director | 2015-12-02 | CURRENT | 2015-12-02 | Active | |
CLEAT HILL ENERGY LIMITED | Director | 2015-10-27 | CURRENT | 2014-10-22 | Active | |
NEWTON DOWN WINDFARM LIMITED | Director | 2015-10-26 | CURRENT | 2009-08-12 | Active | |
STRAGGLETHORPE ENERGY LIMITED | Director | 2015-10-12 | CURRENT | 2015-06-05 | Active | |
WHITE HOUSE ENERGY LIMITED | Director | 2015-09-15 | CURRENT | 2015-06-05 | Active | |
INGENIOUS CLEAN ENERGY ASSET MANAGEMENT LIMITED | Director | 2015-09-10 | CURRENT | 2015-09-10 | Active - Proposal to Strike off | |
CROCKBARAVALLY WIND FARM LTD | Director | 2015-08-18 | CURRENT | 2011-07-20 | Active | |
TUXFORD RENEWABLE ENERGY LIMITED | Director | 2015-07-23 | CURRENT | 2014-09-17 | Active | |
WESTER KERROWGAIR FARM ENERGY LIMITED | Director | 2015-06-19 | CURRENT | 2014-09-05 | Active | |
MELIN DERWYDD LIMITED | Director | 2015-04-07 | CURRENT | 2008-09-25 | Dissolved 2018-01-16 | |
FREATHY SOLAR PARK LIMITED | Director | 2015-03-27 | CURRENT | 2013-02-19 | Active | |
TRICKEY WARREN SOLAR LIMITED | Director | 2015-03-13 | CURRENT | 2014-05-19 | Active | |
GHF GENERATION LIMITED | Director | 2015-02-13 | CURRENT | 2014-11-06 | Dissolved 2016-11-22 | |
AGR FIT WIND GENERATION LIMITED | Director | 2015-02-13 | CURRENT | 2014-11-06 | Dissolved 2016-11-22 | |
POPLAR HOUSE WIND TURBINE LIMITED | Director | 2015-02-13 | CURRENT | 2014-11-06 | Dissolved 2018-01-16 | |
ABBOTS ANN FARM SOLAR PARK LIMITED | Director | 2015-02-13 | CURRENT | 2012-10-23 | Active | |
PEACEHILL GAS LIMITED | Director | 2015-02-10 | CURRENT | 2015-02-10 | Active | |
MOSSNEUK RENEWABLES LIMITED | Director | 2014-10-23 | CURRENT | 2014-06-30 | Dissolved 2017-01-03 | |
MAES Y DERI RENEWABLES LIMITED | Director | 2014-10-23 | CURRENT | 2014-06-30 | Dissolved 2017-01-03 | |
LITTLE SYPLAND RENEWABLES LIMITED | Director | 2014-10-23 | CURRENT | 2014-06-30 | Dissolved 2017-01-03 | |
CLYNBLEWOG RENEWABLES LIMITED | Director | 2014-10-23 | CURRENT | 2014-06-26 | Dissolved 2017-01-03 | |
CAIRNCURRAN RENEWABLES LIMITED | Director | 2014-10-23 | CURRENT | 2014-06-26 | Dissolved 2017-01-03 | |
BODVEL HALL RENEWABLES LIMITED | Director | 2014-10-23 | CURRENT | 2014-06-26 | Dissolved 2017-01-03 | |
BLACKLAWHILL RENEWABLES LIMITED | Director | 2014-10-23 | CURRENT | 2014-06-25 | Dissolved 2017-01-03 | |
BASTON RENEWABLES LIMITED | Director | 2014-10-23 | CURRENT | 2014-03-20 | Dissolved 2017-01-03 | |
BARROWHILL RENEWABLES LIMITED | Director | 2014-10-23 | CURRENT | 2014-06-25 | Dissolved 2017-01-03 | |
LOW BLACKWOODYARDS RENEWABLES LIMITED | Director | 2014-10-23 | CURRENT | 2014-06-30 | Dissolved 2018-01-16 | |
ING AGR OPERATIONS LIMITED | Director | 2014-10-23 | CURRENT | 2014-10-15 | Dissolved 2018-01-16 | |
ING AGR MIDCO OPERATIONS LIMITED | Director | 2014-10-23 | CURRENT | 2014-10-15 | Dissolved 2018-01-16 | |
AGR SUN 14 LIMITED | Director | 2014-10-23 | CURRENT | 2014-06-25 | Active | |
GOLDEN SQUARE ENERGY LIMITED | Director | 2014-10-23 | CURRENT | 2014-08-21 | Active | |
WIND 15 MIDCO LIMITED | Director | 2014-10-23 | CURRENT | 2014-08-22 | Active | |
WIND 14 MIDCO LIMITED | Director | 2014-10-23 | CURRENT | 2014-08-22 | Active - Proposal to Strike off | |
SUN MIDCO 14 LIMITED | Director | 2014-10-23 | CURRENT | 2014-08-22 | Active | |
AGR WIND 15 LIMITED | Director | 2014-10-23 | CURRENT | 2014-06-24 | Active | |
AGR WIND 14 LIMITED | Director | 2014-10-23 | CURRENT | 2014-08-22 | Active | |
INGENIOUS AG JV MEMBER LIMITED | Director | 2014-10-14 | CURRENT | 2014-10-14 | Active | |
CANADA FARM SOLAR PARK LIMITED | Director | 2014-10-07 | CURRENT | 2012-10-22 | Active | |
INGENIOUS CLEAN ENERGY INCOME LIMITED | Director | 2014-10-06 | CURRENT | 2013-12-04 | Dissolved 2015-12-29 | |
NANTEAGUE SOLAR LIMITED | Director | 2014-09-26 | CURRENT | 2011-02-23 | Active | |
INGENIOUS CLEAN ENERGY (SOLAR MIDCO) LIMITED | Director | 2014-06-03 | CURRENT | 2014-06-03 | Dissolved 2017-03-14 | |
INGENIOUS TRANSACTIONAL SERVICES LIMITED | Director | 2014-05-30 | CURRENT | 2014-05-30 | Dissolved 2017-01-17 | |
INGENIOUS RENEWABLE ENERGY ENTERPRISES LIMITED | Director | 2014-05-30 | CURRENT | 2014-05-30 | Active | |
INGENIOUS ESTATE PLANNING LIMITED | Director | 2014-05-29 | CURRENT | 2014-05-29 | Active | |
INGENIOUS CAPITAL MANAGEMENT (CHINA) LIMITED | Director | 2014-05-07 | CURRENT | 2014-05-07 | Active - Proposal to Strike off | |
INGENIOUS CLEAN ENERGY (MIDCO) LIMITED | Director | 2014-04-23 | CURRENT | 2014-04-23 | Dissolved 2017-03-14 | |
INGENIOUS CLEAN ENERGY (MEMBER) LIMITED | Director | 2014-02-03 | CURRENT | 2014-02-03 | Dissolved 2016-01-12 | |
EE PROJECTS 1 LIMITED | Director | 2014-01-28 | CURRENT | 2014-01-28 | Dissolved 2016-01-12 | |
RENEWABLES PLANNING LIMITED | Director | 2013-10-17 | CURRENT | 2013-07-25 | Active - Proposal to Strike off | |
SANDYS MOOR SOLAR LIMITED | Director | 2013-09-17 | CURRENT | 2013-07-16 | Active | |
LUMOGEN SOLAR LIMITED | Director | 2013-02-04 | CURRENT | 2012-09-27 | Dissolved 2014-10-21 | |
TARAHU PRODUCTIONS LIMITED | Director | 2012-03-23 | CURRENT | 2012-03-23 | Dissolved 2014-03-25 | |
INGENIOUS RENEWABLE ENERGY LIMITED | Director | 2012-03-21 | CURRENT | 2012-03-21 | Active | |
GC CELLARS LIMITED | Director | 2012-03-20 | CURRENT | 2012-02-08 | Dissolved 2014-02-25 | |
FOMOR PRODUCTIONS LIMITED | Director | 2012-03-08 | CURRENT | 2012-03-08 | Dissolved 2014-04-01 | |
DREWTON ENERGY LIMITED | Director | 2012-02-13 | CURRENT | 2012-02-13 | Dissolved 2014-01-07 | |
INGENIOUS COMMERCIAL ENTERPRISES LIMITED | Director | 2012-02-01 | CURRENT | 2012-02-01 | Active | |
KNOTLY ENERGY LIMITED | Director | 2011-11-10 | CURRENT | 2011-09-07 | Dissolved 2014-05-06 | |
ELMINGTON EFFICIENCY LIMITED | Director | 2011-11-08 | CURRENT | 2011-10-20 | Dissolved 2014-05-06 | |
FERLEY ENERGY LIMITED | Director | 2011-11-08 | CURRENT | 2011-10-20 | Dissolved 2014-05-06 | |
TRIREME PRODUCTIONS LIMITED | Director | 2011-09-29 | CURRENT | 2011-09-29 | Dissolved 2018-01-16 | |
BRAMALL PRODUCTIONS LIMITED | Director | 2011-09-29 | CURRENT | 2011-09-29 | Active | |
LAVAHILLS LIMITED | Director | 2011-08-30 | CURRENT | 2011-08-30 | Active - Proposal to Strike off | |
INGENIOUS CAPITAL MANAGEMENT LIMITED | Director | 2011-08-04 | CURRENT | 2011-08-04 | Active | |
TAPPERS PRODUCTIONS LIMITED | Director | 2011-05-27 | CURRENT | 2011-05-27 | Dissolved 2015-08-18 | |
ASHTON PRODUCTIONS LIMITED | Director | 2011-02-25 | CURRENT | 2011-02-25 | Active | |
LAMAS PRODUCTIONS LIMITED | Director | 2011-02-25 | CURRENT | 2011-02-25 | Active | |
AURITUS PRODUCTIONS LIMITED | Director | 2011-01-14 | CURRENT | 2011-01-14 | Dissolved 2018-01-09 | |
CUCULUS PRODUCTIONS LIMITED | Director | 2011-01-14 | CURRENT | 2011-01-14 | Dissolved 2018-05-08 | |
HUTSON PRODUCTIONS LIMITED | Director | 2011-01-10 | CURRENT | 2011-01-10 | Dissolved 2017-10-10 | |
WICKSHILLS LIMITED | Director | 2011-01-10 | CURRENT | 2011-01-10 | Active | |
KERMADEC PRODUCTIONS LIMITED | Director | 2010-11-25 | CURRENT | 2010-11-25 | Dissolved 2018-01-09 | |
PLINIUS PRODUCTIONS LIMITED | Director | 2010-11-25 | CURRENT | 2010-11-25 | Dissolved 2018-01-16 | |
WAREYTH PRODUCTIONS LIMITED | Director | 2010-06-17 | CURRENT | 2010-06-17 | Active - Proposal to Strike off | |
IPOMEN PRODUCTIONS LIMITED | Director | 2010-05-21 | CURRENT | 2010-05-21 | Dissolved 2016-03-22 | |
VEREDUS PRODUCTIONS LIMITED | Director | 2010-03-16 | CURRENT | 2010-03-16 | Dissolved 2015-09-01 | |
ORTALIS PRODUCTIONS LIMITED | Director | 2010-03-16 | CURRENT | 2010-03-16 | Dissolved 2015-09-01 | |
MONTAGE PRODUCTIONS LIMITED | Director | 2010-03-09 | CURRENT | 2010-02-24 | Dissolved 2015-09-01 | |
GRAPHIC PRODUCTIONS LIMITED | Director | 2010-03-09 | CURRENT | 2010-01-28 | Dissolved 2015-09-15 | |
ONE REEL PRODUCTIONS LIMITED | Director | 2010-03-04 | CURRENT | 2010-03-04 | Dissolved 2015-09-01 | |
CURTIS PRODUCTIONS LIMITED | Director | 2010-03-03 | CURRENT | 2010-03-03 | Dissolved 2016-03-15 | |
SANDERS PRODUCTIONS LIMITED | Director | 2010-03-03 | CURRENT | 2010-03-03 | Active - Proposal to Strike off | |
AUBURN ENTERTAINMENT 14 LIMITED | Director | 2009-06-01 | CURRENT | 2008-11-24 | Dissolved 2015-02-03 | |
AUBURN ENTERTAINMENT 5 LIMITED | Director | 2009-06-01 | CURRENT | 2008-11-19 | Dissolved 2015-02-03 | |
AUBURN ENTERTAINMENT 19 LIMITED | Director | 2009-06-01 | CURRENT | 2008-11-25 | Dissolved 2015-02-03 | |
AUBURN ENTERTAINMENT 2 LIMITED | Director | 2009-06-01 | CURRENT | 2008-10-24 | Dissolved 2015-02-03 | |
AUBURN ENTERTAINMENT 8 LIMITED | Director | 2009-06-01 | CURRENT | 2008-11-21 | Dissolved 2015-02-03 | |
AUBURN ENTERTAINMENT 17 LIMITED | Director | 2009-06-01 | CURRENT | 2008-11-25 | Dissolved 2015-02-03 | |
AUBURN ENTERTAINMENT 3 LIMITED | Director | 2009-06-01 | CURRENT | 2008-11-21 | Dissolved 2015-02-03 | |
AUBURN ENTERTAINMENT 6 LIMITED | Director | 2009-06-01 | CURRENT | 2008-11-21 | Dissolved 2015-02-03 | |
AUBURN ENTERTAINMENT 16 LIMITED | Director | 2009-06-01 | CURRENT | 2008-11-25 | Dissolved 2015-02-03 | |
AUBURN ENTERTAINMENT 18 LIMITED | Director | 2009-06-01 | CURRENT | 2008-11-25 | Dissolved 2015-02-03 | |
AUBURN ENTERTAINMENT 4 LIMITED | Director | 2009-06-01 | CURRENT | 2008-11-21 | Dissolved 2015-02-03 | |
AUBURN ENTERTAINMENT 13 LIMITED | Director | 2009-06-01 | CURRENT | 2008-11-24 | Dissolved 2015-02-03 | |
AUBURN ENTERTAINMENT 12 LIMITED | Director | 2009-06-01 | CURRENT | 2008-11-24 | Dissolved 2015-02-03 | |
AUBURN ENTERTAINMENT 15 LIMITED | Director | 2009-06-01 | CURRENT | 2008-11-24 | Dissolved 2015-02-03 | |
AUBURN ENTERTAINMENT 9 LIMITED | Director | 2009-06-01 | CURRENT | 2008-11-24 | Dissolved 2015-02-03 | |
AUBURN ENTERTAINMENT 7 LIMITED | Director | 2009-06-01 | CURRENT | 2008-11-21 | Dissolved 2015-02-03 | |
AUBURN ENTERTAINMENT 1 LIMITED | Director | 2009-06-01 | CURRENT | 2008-10-03 | Dissolved 2015-02-03 | |
AUBURN ENTERTAINMENT 11 LIMITED | Director | 2009-06-01 | CURRENT | 2008-11-24 | Dissolved 2015-02-03 | |
INGENIOUS BROADCASTING 30 LIMITED | Director | 2009-06-01 | CURRENT | 2006-12-12 | Dissolved 2015-05-12 | |
INGENIOUS BROADCASTING 31 LIMITED | Director | 2009-06-01 | CURRENT | 2006-12-13 | Dissolved 2015-05-12 | |
INGENIOUS BROADCASTING 32 LIMITED | Director | 2009-06-01 | CURRENT | 2006-12-13 | Dissolved 2015-05-12 | |
INGENIOUS BROADCASTING 34 LIMITED | Director | 2009-06-01 | CURRENT | 2006-12-13 | Dissolved 2015-05-12 | |
INGENIOUS BROADCASTING 37 LIMITED | Director | 2009-06-01 | CURRENT | 2006-12-12 | Dissolved 2015-05-12 | |
INGENIOUS BROADCASTING 38 LIMITED | Director | 2009-06-01 | CURRENT | 2006-12-13 | Dissolved 2015-05-12 | |
INGENIOUS BROADCASTING 39 LIMITED | Director | 2009-06-01 | CURRENT | 2006-12-13 | Dissolved 2015-05-12 | |
INGENIOUS BROADCASTING 40 LIMITED | Director | 2009-06-01 | CURRENT | 2006-12-13 | Dissolved 2015-05-12 | |
INGENIOUS BROADCASTING 42 LIMITED | Director | 2009-06-01 | CURRENT | 2006-12-13 | Dissolved 2015-05-12 | |
INGENIOUS BROADCASTING 43 LIMITED | Director | 2009-06-01 | CURRENT | 2006-12-13 | Dissolved 2015-05-12 | |
INGENIOUS BROADCASTING 45 LIMITED | Director | 2009-06-01 | CURRENT | 2006-12-13 | Dissolved 2015-05-12 | |
INGENIOUS BROADCASTING 46 LIMITED | Director | 2009-06-01 | CURRENT | 2006-12-11 | Dissolved 2015-05-12 | |
INGENIOUS BROADCASTING 49 LIMITED | Director | 2009-06-01 | CURRENT | 2006-12-11 | Dissolved 2015-05-12 | |
INGENIOUS BROADCASTING 54 LIMITED | Director | 2009-06-01 | CURRENT | 2006-12-13 | Dissolved 2015-05-12 | |
INGENIOUS BROADCASTING 57 LIMITED | Director | 2009-06-01 | CURRENT | 2006-12-13 | Dissolved 2015-05-12 | |
INGENIOUS BROADCASTING 35 LIMITED | Director | 2009-06-01 | CURRENT | 2006-12-13 | Dissolved 2015-05-12 | |
INGENIOUS BROADCASTING 53 LIMITED | Director | 2009-06-01 | CURRENT | 2006-12-13 | Dissolved 2015-05-12 | |
INGENIOUS BROADCASTING 33 LIMITED | Director | 2009-06-01 | CURRENT | 2006-12-13 | Dissolved 2015-05-12 | |
INGENIOUS BROADCASTING 47 LIMITED | Director | 2009-06-01 | CURRENT | 2006-12-11 | Dissolved 2015-05-12 | |
INGENIOUS BROADCASTING 55 LIMITED | Director | 2009-06-01 | CURRENT | 2006-12-13 | Dissolved 2015-05-12 | |
INGENIOUS BROADCASTING 36 LIMITED | Director | 2009-06-01 | CURRENT | 2006-12-12 | Dissolved 2015-05-12 | |
INGENIOUS BROADCASTING 41 LIMITED | Director | 2009-06-01 | CURRENT | 2006-12-13 | Dissolved 2015-05-12 | |
INGENIOUS BROADCASTING 52 LIMITED | Director | 2009-06-01 | CURRENT | 2006-12-12 | Dissolved 2015-05-12 | |
INGENIOUS BROADCASTING 56 LIMITED | Director | 2009-06-01 | CURRENT | 2006-12-13 | Dissolved 2015-05-12 | |
INGENIOUS BROADCASTING 50 LIMITED | Director | 2009-06-01 | CURRENT | 2006-12-12 | Dissolved 2015-05-12 | |
INGENIOUS BROADCASTING 44 LIMITED | Director | 2009-06-01 | CURRENT | 2006-12-13 | Dissolved 2015-05-12 | |
INGENIOUS BROADCASTING 51 LIMITED | Director | 2009-06-01 | CURRENT | 2006-12-12 | Dissolved 2015-05-12 | |
INGENIOUS BOND SERVICES LIMITED | Director | 2009-06-01 | CURRENT | 2006-04-19 | Dissolved 2016-01-19 | |
GOLDEN SQUARE SERVICES 2 LIMITED | Director | 2009-06-01 | CURRENT | 2009-02-11 | Active | |
GOLDEN SQUARE SERVICES 1 LIMITED | Director | 2009-06-01 | CURRENT | 2009-02-11 | Active |
Date | Document Type | Document Description |
---|---|---|
CONFIRMATION STATEMENT MADE ON 15/11/24, WITH UPDATES | ||
APPOINTMENT TERMINATED, DIRECTOR COLIN PAUL MILLS | ||
SMALL COMPANY ACCOUNTS MADE UP TO 31/03/24 | ||
Register(s) moved to registered office address 10-12 Frederick Sanger Road Guildford Surrey GU2 7YD | ||
Current accounting period extended from 31/12/23 TO 31/03/24 | ||
APPOINTMENT TERMINATED, DIRECTOR CHARLES WILLIAM GRANT HERRIOTT | ||
APPOINTMENT TERMINATED, DIRECTOR JOLANTA TOUZARD | ||
APPOINTMENT TERMINATED, DIRECTOR IAN SHERVELL | ||
DIRECTOR APPOINTED MR COLIN PAUL MILLS | ||
DIRECTOR APPOINTED MR PHILIPP HAGEN LUKAS | ||
DIRECTOR APPOINTED MR STEVEN BEVERIDGE | ||
Termination of appointment of Aviva Company Secretarial Services Limited on 2023-11-30 | ||
CESSATION OF AVIVA INVESTORS INFRASTRUCTURE INCOME NO.7 LIMITED AS A PERSON OF SIGNIFICANT CONTROL | ||
Notification of Future Biogas Limited as a person with significant control on 2023-11-30 | ||
REGISTERED OFFICE CHANGED ON 04/12/23 FROM 1 Aviva Investors St Helen's 1 Undershaft London EC3P 3DQ United Kingdom | ||
CONFIRMATION STATEMENT MADE ON 15/11/23, WITH NO UPDATES | ||
Appointment of Aviva Company Secretarial Services Limited as company secretary on 2023-10-24 | ||
FULL ACCOUNTS MADE UP TO 31/12/22 | ||
CS01 | CONFIRMATION STATEMENT MADE ON 15/11/22, WITH NO UPDATES | |
SMALL COMPANY ACCOUNTS MADE UP TO 31/12/21 | ||
AA | SMALL COMPANY ACCOUNTS MADE UP TO 31/12/21 | |
CH01 | Director's details changed for Mr. Ian Shervell on 2022-04-19 | |
CS01 | CONFIRMATION STATEMENT MADE ON 15/11/21, WITH UPDATES | |
AA | FULL ACCOUNTS MADE UP TO 31/12/20 | |
AP01 | DIRECTOR APPOINTED MRS JOLANTA TOUZARD | |
AP01 | DIRECTOR APPOINTED MR CHARLES WILLIAM GRANT HERRIOTT | |
CH01 | Director's details changed for Mr Ian Shervell on 2021-02-19 | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR ANNE-SOPHIE CLAIRE EVENO | |
AA01 | Previous accounting period shortened from 05/04/21 TO 31/12/20 | |
PSC07 | CESSATION OF DILKES ENERGY LIMITED AS A PERSON OF SIGNIFICANT CONTROL | |
CS01 | CONFIRMATION STATEMENT MADE ON 15/11/20, WITH UPDATES | |
PSC02 | Notification of Aviva Investors Infrastructure Income No.7 Limited as a person with significant control on 2020-12-12 | |
AA | 05/04/20 ACCOUNTS TOTAL EXEMPTION FULL | |
CAP-SS | Solvency Statement dated 29/07/20 | |
SH20 | Statement by Directors | |
RES13 | Resolutions passed:
| |
AD01 | REGISTERED OFFICE CHANGED ON 28/05/20 FROM 10-12 Frederick Sanger Road Surrey Research Park Guildford Surrey GU2 7YD | |
TM02 | Termination of appointment of Sarah Cruickshank on 2020-05-21 | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR SEBASTIAN JAMES SPEIGHT | |
AP01 | DIRECTOR APPOINTED MS ANNE-SOPHIE CLAIRE EVENO | |
MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 093970560003 | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR BAIJU DEVANI | |
AA | SMALL COMPANY ACCOUNTS MADE UP TO 05/04/19 | |
CS01 | CONFIRMATION STATEMENT MADE ON 15/11/19, WITH NO UPDATES | |
MEM/ARTS | ARTICLES OF ASSOCIATION | |
RES01 | ADOPT ARTICLES 14/08/19 | |
TM02 | Termination of appointment of Jennifer Wright on 2019-04-11 | |
CS01 | CONFIRMATION STATEMENT MADE ON 15/11/18, WITH UPDATES | |
AA | SMALL COMPANY ACCOUNTS MADE UP TO 05/04/18 | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR PHIL HAUXWELL | |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 093970560004 | |
LATEST SOC | 21/11/17 STATEMENT OF CAPITAL;GBP 78500 | |
CS01 | CONFIRMATION STATEMENT MADE ON 15/11/17, WITH UPDATES | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR IMRAN SHEIKH | |
AA | SMALL COMPANY ACCOUNTS MADE UP TO 05/04/17 | |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 093970560003 | |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 093970560002 | |
MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 093970560001 | |
LATEST SOC | 01/02/17 STATEMENT OF CAPITAL;GBP 78500 | |
CS01 | CONFIRMATION STATEMENT MADE ON 20/01/17, WITH UPDATES | |
AA | 05/04/16 ACCOUNTS TOTAL EXEMPTION FULL | |
AP01 | DIRECTOR APPOINTED MR BAIJU DEVANI | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR JONATHAN DUNN | |
AP03 | Appointment of Jennifer Wright as company secretary on 2016-08-10 | |
CH01 | Director's details changed for Mr Imran Sheikh on 2015-12-14 | |
LATEST SOC | 27/01/16 STATEMENT OF CAPITAL;GBP 78500 | |
AR01 | 20/01/16 ANNUAL RETURN FULL LIST | |
AP01 | DIRECTOR APPOINTED MR IMRAN SHEIKH | |
AP01 | DIRECTOR APPOINTED MR IMRAN SHEIKH | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR JAMES JOHN AXTELL | |
AD02 | Register inspection address changed to 15 Golden Square London W1F 9JG | |
AD03 | Registers moved to registered inspection location of 15 Golden Square London W1F 9JG | |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 093970560001 | |
RES12 | VARYING SHARE RIGHTS AND NAMES | |
RES01 | ADOPT ARTICLES 22/05/2015 | |
SH01 | 18/05/15 STATEMENT OF CAPITAL GBP 7850.00 | |
RES10 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES | |
SH01 | 22/05/15 STATEMENT OF CAPITAL GBP 78500.00 | |
AP01 | DIRECTOR APPOINTED MR JAMES JOHN AXTELL | |
AP01 | DIRECTOR APPOINTED MR SEBASTIAN JAMES SPEIGHT | |
AP01 | DIRECTOR APPOINTED MR JONATHAN DUNN | |
AP03 | SECRETARY APPOINTED SARAH CRUICKSHANK | |
SH10 | NOTICE OF PARTICULARS OF VARIATION OF RIGHTS ATTACHED TO SHARES | |
SH08 | NOTICE OF NAME OR OTHER DESIGNATION OF CLASS OF SHARES | |
AA01 | CURREXT FROM 31/01/2016 TO 05/04/2016 | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR JAN BANER | |
AD01 | REGISTERED OFFICE CHANGED ON 30/04/2015 FROM RED BANK OAKWOOD CLOSE EAST HORSLEY LEATHERHEAD SURREY KT24 6QG ENGLAND | |
AP01 | DIRECTOR APPOINTED MR PHILIPP HAGEN LUKAS | |
AP01 | DIRECTOR APPOINTED MR PHIL HAUXWELL | |
MODEL ARTICLES | MODEL ARTICLES ADOPTED: PRIVATE LIMITED BY SHARES | |
NEWINC | CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION |
Total # Mortgages/Charges | 5 |
---|---|
Mortgages/Charges outstanding | 1 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 4 |
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These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on HEATH FARM ENERGY LIMITED
The top companies supplying to UK government with the same SIC code (35110 - Production of electricity) as HEATH FARM ENERGY LIMITED are:
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