Heath Farm Energy Limited

09397056

active

Private Limited Company

england wales

Companies House

Health Score

63 / 100

Some Concerns

25/30

Filing

0/30

Financial

38/40

Risk

1 outstanding charge (-2)

Details

10-12 FREDERICK SANGER ROAD, GUILDFORD, GU2 7YD

Incorporated 20/01/2015

Compliance

Last accounts

31/03/2025

small

Next accounts due

31/12/2026

On track

Confirmation statement

Last: 15/11/2025

Due 29/11/2026

On track

Industry

35110

Production of electricity

35210

Manufacture of gas

Officers

Mr Steven Beveridge

director · Since 30/11/2023

CHIEF FINANCIAL OFFICER

BRITISH · UNITED KINGDOM · Age 52

Also on 24 other boards

Mr Philipp Hagen Lukas

director · Since 30/11/2023

COMPANY DIRECTOR

GERMAN · ENGLAND · Age 52

Also on 15 other boards

Persons with Significant Control

Future Biogas Limited

75–100% shares

75–100% votes

Appoint directors

10-12, Frederick Sanger Road, Guildford, GU2 7YD

Reg: 07207977 · Companies House · Private Company

Notified 30/11/2023

Former PSCs

Dilkes Energy Limited

Ceased 12/12/2020

Aviva Investors Infrastructure Income No.7 Limited

Ceased 30/11/2023

Charges1 outstanding

Charge

outstanding

NATIONAL WESTMINSTER BANK PLC

Created 03/03/2025Registered 04/03/2025

Charge

satisfied

NATIONAL WESTMINSTER BANK PLC

Created 11/01/2024Registered 11/01/2024Satisfied 06/03/2025