Averill Farm Limited
08938768
Some Concerns
No risk factors detected.
Details
Previously known as
Compliance
Last accounts
30/06/2025
small
Next accounts due
31/03/2027
Confirmation statement
Last: 27/03/2026
Due 10/04/2027
Industry
Officers
director · Since 06/08/2018
DIRECTOR
BRITISH · ENGLAND · Age 41
Also on 224 other boards
director · Since 21/04/2021
NONE
BRITISH · UNITED KINGDOM · Age 44
Also on 124 other boards
corporate secretary · Since 15/11/2018
Reg: 11677818
Also on 448 other boards
Former
director · Resigned 10/12/2015
director · Resigned 10/12/2015
secretary · Resigned 16/05/2016
director · Resigned 20/06/2016
director · Resigned 20/06/2016
secretary · Resigned 11/10/2016
secretary · Resigned 19/02/2018
director · Resigned 06/08/2018
director · Resigned 06/08/2018
secretary · Resigned 15/11/2018
director · Resigned 15/04/2021
director · Resigned 19/04/2021
director · Resigned 29/08/2023
Persons with Significant Control
Belenus Energy Limited
6th Floor, 33 Holborn, London, EC1N 2HT
Reg: 09820130 · Companies House · Limited By Shares
Notified 06/04/2016
Charges0 outstanding
NATIONAL WESTMINSTER BANK PLC AS TRUSTEE
NATIONAL WESTMINSTER BANK PLC AS SECURITY TRUSTEE
Change History
Active
Private Limited Company
6TH FLOOR
LONDON