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HEATH FARM ENERGY LIMITED - 10-12 Frederick Sanger Road, Guildford, Surrey, GU2 7YD, United Kingdom
Company Information
- Company registration number
- 09397056
- Company Status
- LIVE
- Country
- United Kingdom
- Registered Address
- 10-12 Frederick Sanger Road
- Guildford
- Surrey
- GU2 7YD
- United Kingdom 10-12 Frederick Sanger Road, Guildford, Surrey, GU2 7YD, United Kingdom UK
Management
- Managing Directors
- BEVERIDGE, Steven
- MILLS, Colin Paul
- Company secretaries
- -
Company Details
- Type of Business
- ltd
- Incorporated
- 2015-01-20
- Age Of Company 2015-01-20 10 years
- SIC/NACE
- 35110
Ownership
- Beneficial Owners
- -
- -
- Future Biogas Limited
Jurisdiction Particularities
- Additional Status Details
- Active
- -
- -
- Filing of Accounts
- Due Date: 2025-12-31
- Last Date: 2024-03-31
✓
- Annual Return
- Due Date: 2024-11-29
- Last Date: 2023-11-15
✓
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HEATH FARM ENERGY LIMITED Company Description
- 10-12 Frederick Sanger Road .
Get HEATH FARM ENERGY LIMITED Register ReportAnnual AccountsShareholder ListArticles of AssociationBeneficial Owners Check
You are here: Heath Farm Energy Limited - 10-12 Frederick Sanger Road, Guildford, Surrey, GU2 7YD, United Kingdom
- 2015-01-20
- 0-2
- 3-5
- 6-20
- 21-50
- 51+
- years
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Register Report
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Official proof of the company existence
Annual Accounts
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Financial data for the last reported full year
Shareholder List
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Details on the shareholders
Articles of Association
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Founding documents
Beneficial Owners Check
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Beneficial Owners details
Official Filings
Company filings direct from the official registry.
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resolution (2024-01-18) - RESOLUTIONS
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termination-secretary-company-with-name-termination-date (2023-12-04) - TM02
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change-person-director-company-with-change-date (2022-04-19) - CH01
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accounts-with-accounts-type-full (2021-09-29) - AA
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confirmation-statement-with-updates (2021-11-15) - CS01
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change-person-director-company-with-change-date (2021-03-04) - CH01
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appoint-person-director-company-with-name-date (2021-03-25) - AP01
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appoint-person-director-company-with-name-date (2021-03-26) - AP01
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notification-of-a-person-with-significant-control (2021-01-04) - PSC02
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confirmation-statement-with-updates (2021-01-04) - CS01
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cessation-of-a-person-with-significant-control (2021-01-04) - PSC07
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change-account-reference-date-company-previous-shortened (2021-01-18) - AA01
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termination-director-company-with-name-termination-date (2021-02-26) - TM01
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appoint-person-director-company-with-name-date (2020-05-28) - AP01
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termination-director-company-with-name-termination-date (2020-05-28) - TM01
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termination-secretary-company-with-name-termination-date (2020-05-28) - TM02
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change-registered-office-address-company-with-date-old-address-new-address (2020-05-28) - AD01
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resolution (2020-08-24) - RESOLUTIONS
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legacy (2020-08-24) - SH20
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legacy (2020-08-24) - CAP-SS
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memorandum-articles (2019-08-14) - MA
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confirmation-statement-with-no-updates (2019-11-21) - CS01
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accounts-with-accounts-type-small (2019-12-23) - AA
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termination-director-company-with-name-termination-date (2019-12-27) - TM01
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termination-director-company-with-name-termination-date (2018-02-02) - TM01
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accounts-with-accounts-type-small (2018-09-14) - AA
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confirmation-statement-with-updates (2018-11-26) - CS01
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keyboard_arrow_right 2017
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confirmation-statement-with-updates (2017-02-01) - CS01
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mortgage-satisfy-charge-full (2017-03-01) - MR04
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mortgage-create-with-deed-with-charge-number-charge-creation-date (2017-03-08) - MR01
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accounts-with-accounts-type-small (2017-07-31) - AA
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termination-director-company-with-name-termination-date (2017-09-26) - TM01
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confirmation-statement-with-updates (2017-11-21) - CS01
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mortgage-create-with-deed-with-charge-number-charge-creation-date (2017-11-22) - MR01
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change-person-director-company-with-change-date (2016-02-01) - CH01
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appoint-person-secretary-company-with-name-date (2016-08-16) - AP03
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termination-director-company-with-name-termination-date (2016-08-31) - TM01
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change-registered-office-address-company-with-date-old-address-new-address (2015-04-30) - AD01
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termination-director-company-with-name-termination-date (2015-06-15) - TM01
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change-account-reference-date-company-current-extended (2015-06-15) - AA01
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capital-name-of-class-of-shares (2015-06-15) - SH08
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capital-variation-of-rights-attached-to-shares (2015-06-15) - SH10
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appoint-person-secretary-company-with-name-date (2015-06-15) - AP03
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appoint-person-director-company-with-name-date (2015-06-15) - AP01
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capital-allotment-shares (2015-06-17) - SH01
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resolution (2015-06-19) - RESOLUTIONS
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capital-allotment-shares (2015-06-19) - SH01
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resolution (2015-06-26) - RESOLUTIONS
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mortgage-create-with-deed-with-charge-number-charge-creation-date (2015-09-12) - MR01
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change-sail-address-company-with-new-address (2015-09-17) - AD02
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move-registers-to-sail-company-with-new-address (2015-09-17) - AD03
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termination-director-company-with-name-termination-date (2015-10-23) - TM01
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appoint-person-director-company-with-name-date (2015-10-26) - AP01
