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Arla Foods Ingredients Felinfach Renewable Energy Limited
09227525
active
Private Limited Company
england wales
Health Score
65 / 100
Some Concerns
25/30
Filing
0/30
Financial
40/40
Risk
No risk factors detected.
Details
ARLA HOUSE 4 SAVANNAH WAY, LEEDS, LS10 1AB
Incorporated 19/09/2014
Compliance
Last accounts
31/12/2024
full
Next accounts due
30/09/2026
On track
Confirmation statement
Last: 24/12/2025
Due 07/01/2027
On track
Industry
35110
Production of electricity35300
Steam and air conditioning supplyOfficers
Sebastiaan Augustinus Johannes Maria Padberg
director · Since 15/11/2024
MANAGING DIRECTOR
DUTCH · UNITED KINGDOM · Age 55
Also on 36 other boards
Mr Louis Rutter
director · Since 15/11/2024
CHIEF FINANCIAL OFFICER
BRITISH · ENGLAND · Age 48
Also on 29 other boards
Persons with Significant Control
Arla Foods Ingredients Felinfach Limited
75–100% shares
75–100% votes
Appoint directors
Arla House, 4 Savannah Way, Leeds, LS10 1AB
Reg: 15180870 · Companies House · Limited By Shares
Notified 22/02/2024
Former PSCs
Volac International Limited
Ceased 22/02/2024
Woodford Holdings Ltd
Ceased 06/04/2016
Charges0 outstanding
Charge
satisfied
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Created 12/02/2024Registered 16/02/2024Satisfied 01/11/2024
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satisfied
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Created 24/12/2015Registered 29/12/2015Satisfied 16/02/2024
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LLOYDS BANK PLC AS SECURITY AGENT
Created 07/05/2015Registered 12/05/2015Satisfied 16/02/2024