Averill Farm Limited

08938768

active

Private Limited Company

england wales

Companies House

Health Score

65 / 100

Some Concerns

25/30

Filing

0/30

Financial

40/40

Risk

No risk factors detected.

Details

6TH FLOOR, LONDON, EC1N 2HT

Incorporated 13/03/2014

Compliance

Last accounts

30/06/2025

small

Next accounts due

31/03/2027

On track

Confirmation statement

Last: 27/03/2026

Due 10/04/2027

On track

Industry

35110

Production of electricity

Officers

Mr Thomas James Rosser

director · Since 06/08/2018

DIRECTOR

BRITISH · ENGLAND · Age 41

Also on 224 other boards

Octopus Company Secretarial Services Limited

secretary · Since 15/11/2018

Also on 448 other boards

Mr Harry Peter Manisty

director · Since 21/04/2021

NONE

BRITISH · UNITED KINGDOM · Age 44

Also on 124 other boards

Persons with Significant Control

Belenus Energy Limited

75–100% shares

75–100% votes

Appoint directors

6th Floor, 33 Holborn, London, EC1N 2HT

Reg: 09820130 · Companies House · Limited By Shares

Notified 06/04/2016

Charges0 outstanding

Charge

satisfied

NATIONAL WESTMINSTER BANK PLC AS TRUSTEE

Created 02/09/2019Registered 03/09/2019Satisfied 20/02/2026

Charge

satisfied

NATIONAL WESTMINSTER BANK PLC AS SECURITY TRUSTEE

Created 01/08/2019Registered 07/08/2019Satisfied 20/02/2026

Charge

satisfied

NATIONAL WESTMINSTER BANK PLC AS TRUSTEE

Created 01/08/2019Registered 07/08/2019Satisfied 11/09/2019