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The above diagram shows the color scheme of the layout in the main result page. The parent entities and officers are those entities, including individual and legal persons, have significant controls over the company in focus. The offspring entities and appointments are those entities that the company in focus can influence on.

Clicking the links on parent entities or officers, and offspring entities or managed companies will put them in focus and show upstream or downstream connections. In general, ascendant entities can be found by moving toward upstream, and descendant entities are by toward downstream. In this way, progenitor entities such as grandparent companies (parents of parent), sibling companies (children of parent), partner companies (parents of child), and progeny entities such as grandchild companies (children of child) can be found easily.

Parent entities and officers
Active 3
  • 1
    Beveridge, Steven
    Born in June 1974
    Individual (23 offsprings)
    Officer
    icon of calendar 2023-11-30 ~ now
    OF - Director → CIF 0
  • 2
    Lukas, Philipp Hagen
    Born in April 1974
    Individual (37 offsprings)
    Officer
    icon of calendar 2023-11-30 ~ now
    OF - Director → CIF 0
  • 3
    icon of address10-12, Frederick Sanger Road, Guildford, United Kingdom
    Active Corporate (4 parents, 24 offsprings)
    Person with significant control
    icon of calendar 2023-11-30 ~ now
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
Ceased 19
  • 1
    Mills, Colin Paul
    Company Director born in September 1972
    Individual (5 offsprings)
    Officer
    icon of calendar 2023-11-30 ~ 2024-10-31
    OF - Director → CIF 0
  • 2
    Hauxwell, Phil
    Director born in February 1978
    Individual (8 offsprings)
    Officer
    icon of calendar 2015-03-05 ~ 2018-01-24
    OF - Director → CIF 0
  • 3
    Wright, Jennifer
    Individual (8 offsprings)
    Officer
    icon of calendar 2016-08-10 ~ 2019-04-11
    OF - Secretary → CIF 0
  • 4
    Helliwell, Fergus James
    Investment Manager born in October 1981
    Individual (1 offspring)
    Officer
    icon of calendar 2020-05-21 ~ 2021-01-26
    OF - Director → CIF 0
  • 5
    Eveno, Anne-sophie Claire
    Investment Manager born in September 1986
    Individual
    Officer
    icon of calendar 2020-05-21 ~ 2021-01-26
    OF - Director → CIF 0
  • 6
    Axtell, James John
    Investment Director born in March 1972
    Individual (14 offsprings)
    Officer
    icon of calendar 2015-05-22 ~ 2015-10-05
    OF - Director → CIF 0
  • 7
    Dunn, Jonathan
    Director born in December 1977
    Individual
    Officer
    icon of calendar 2015-05-22 ~ 2016-08-31
    OF - Director → CIF 0
  • 8
    Touzard, Jolanta
    Institutional Investor born in September 1976
    Individual (1 offspring)
    Officer
    icon of calendar 2021-03-25 ~ 2023-11-30
    OF - Director → CIF 0
  • 9
    Baner, Jan Peder
    Company Director born in December 1937
    Individual (1 offspring)
    Officer
    icon of calendar 2015-01-20 ~ 2015-05-22
    OF - Director → CIF 0
  • 10
    Cruickshank, Sarah
    Individual
    Officer
    icon of calendar 2015-05-22 ~ 2020-05-21
    OF - Secretary → CIF 0
  • 11
    Devani, Baiju
    Senior Investment Manager born in July 1980
    Individual (26 offsprings)
    Officer
    icon of calendar 2016-09-02 ~ 2019-12-13
    OF - Director → CIF 0
  • 12
    Shervell, Ian, Mr.
    Director born in October 1978
    Individual (40 offsprings)
    Officer
    icon of calendar 2020-05-21 ~ 2023-11-30
    OF - Director → CIF 0
  • 13
    Herriott, Charles William Grant
    Director born in April 1986
    Individual (14 offsprings)
    Officer
    icon of calendar 2021-03-23 ~ 2023-11-30
    OF - Director → CIF 0
  • 14
    Speight, Sebastian James
    Director born in December 1967
    Individual (129 offsprings)
    Officer
    icon of calendar 2015-05-22 ~ 2020-05-21
    OF - Director → CIF 0
  • 15
    Lukas, Philipp Hagen
    Company Director born in April 1974
    Individual (37 offsprings)
    Officer
    icon of calendar 2015-02-10 ~ 2020-05-21
    OF - Director → CIF 0
  • 16
    Sheikh, Imran
    Investment Manager born in May 1986
    Individual (3 offsprings)
    Officer
    icon of calendar 2015-10-05 ~ 2015-10-05
    OF - Director → CIF 0
    icon of calendar 2015-10-05 ~ 2017-09-26
    OF - Director → CIF 0
  • 17
    AVIVA INVESTORS INFRASTRUCTURE INCOME A LIMITED - 2020-05-13
    AVIVA INVESTORS INFRASTRUCTURE NO.7 LIMITED - 2020-05-15
    icon of addressSt Helens, 1 Undershaft, London, United Kingdom
    Active Corporate (4 parents, 1 offspring)
    Person with significant control
    2020-12-12 ~ 2023-11-30
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
  • 18
    icon of addressHill Farm House, Babcary, Somerton, England, England
    Dissolved Corporate (3 parents)
    Profit/Loss (Company account)
    -16,155 GBP2019-04-06 ~ 2020-04-05
    Person with significant control
    2016-08-26 ~ 2020-12-12
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
  • 19
    CGNU COMPANY SECRETARIAL SERVICES LIMITED - 2002-07-01
    COMMERCIAL UNION COMPANY SECRETARIAL SERVICES LIMITED - 1998-07-23
    CGU COMPANY SECRETARIAL SERVICES LIMITED - 2000-07-04
    COMMERCIAL UNION (NO.12) LIMITED - 1990-07-09
    icon of addressSt Helen's, 1 Undershaft, London, United Kingdom
    Active Corporate (10 parents, 429 offsprings)
    Officer
    2023-10-24 ~ 2023-11-30
    PE - Secretary → CIF 0
parent relation
Company in focus

HEATH FARM ENERGY LIMITED

Standard Industrial Classification
35110 - Production Of Electricity
35210 - Manufacture Of Gas
Brief company account
Please be reminded the displayed account data is older than 4 years hence might not reflect current company status.
Average Number of Employees
02019-04-06 ~ 2020-04-05
02018-04-06 ~ 2019-04-05
Par Value of Share
Class 1 ordinary share
02019-04-06 ~ 2020-04-05
Class 2 ordinary share
02019-04-06 ~ 2020-04-05
Property, Plant & Equipment
7,560,257 GBP2020-04-05
8,010,348 GBP2019-04-05
Fixed Assets - Investments
7,500 GBP2020-04-05
7,500 GBP2019-04-05
Fixed Assets
7,567,757 GBP2020-04-05
8,017,848 GBP2019-04-05
Total Inventories
490,138 GBP2020-04-05
435,804 GBP2019-04-05
Debtors
1,830,898 GBP2020-04-05
1,725,601 GBP2019-04-05
Cash at bank and in hand
2,296,083 GBP2020-04-05
1,950,351 GBP2019-04-05
Current Assets
4,617,119 GBP2020-04-05
4,111,756 GBP2019-04-05
Net Current Assets/Liabilities
4,117,183 GBP2020-04-05
3,233,912 GBP2019-04-05
Total Assets Less Current Liabilities
11,684,940 GBP2020-04-05
11,251,760 GBP2019-04-05
Creditors
Non-current
-3,923,899 GBP2020-04-05
-3,923,641 GBP2019-04-05
Net Assets/Liabilities
7,698,171 GBP2020-04-05
7,265,249 GBP2019-04-05
Equity
Called up share capital
78,500 GBP2020-04-05
78,500 GBP2019-04-05
Share premium
6,994,350 GBP2020-04-05
6,994,350 GBP2019-04-05
Retained earnings (accumulated losses)
625,321 GBP2020-04-05
192,399 GBP2019-04-05
Equity
7,698,171 GBP2020-04-05
7,265,249 GBP2019-04-05
Property, Plant & Equipment - Gross Cost
Plant and equipment
9,391,317 GBP2020-04-05
9,377,467 GBP2019-04-05
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Plant and equipment
1,831,060 GBP2020-04-05
1,367,119 GBP2019-04-05
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Plant and equipment
463,941 GBP2019-04-06 ~ 2020-04-05
Property, Plant & Equipment
Plant and equipment
7,560,257 GBP2020-04-05
8,010,348 GBP2019-04-05
Investments in Group Undertakings
Cost valuation
7,500 GBP2019-04-05
Investments in Group Undertakings
7,500 GBP2020-04-05
7,500 GBP2019-04-05
Trade Debtors/Trade Receivables
Current, Amounts falling due within one year
78,872 GBP2020-04-05
Amounts falling due within one year, Current
272,351 GBP2019-04-05
Amounts Owed by Group Undertakings
Current
644,206 GBP2020-04-05
Other Debtors
Current, Amounts falling due within one year
1,107,820 GBP2020-04-05
Amounts falling due within one year, Current
1,453,250 GBP2019-04-05
Debtors
Current, Amounts falling due within one year
1,830,898 GBP2020-04-05
Amounts falling due within one year, Current
1,725,601 GBP2019-04-05
Bank Borrowings/Overdrafts
Current
431,333 GBP2019-04-05
Trade Creditors/Trade Payables
Current
270,625 GBP2020-04-05
291,347 GBP2019-04-05
Other Creditors
Current
229,311 GBP2020-04-05
155,164 GBP2019-04-05
Bank Borrowings/Overdrafts
Non-current
3,923,899 GBP2020-04-05
3,923,641 GBP2019-04-05
More than five year, Non-current
2,378,212 GBP2019-04-05
Number of Shares Issued (Fully Paid)
Class 1 ordinary share
785,000 shares2020-04-05
Class 2 ordinary share
7,065,000 shares2020-04-05
Profit/Loss
Retained earnings (accumulated losses)
432,922 GBP2019-04-06 ~ 2020-04-05
Profit/Loss
432,922 GBP2019-04-06 ~ 2020-04-05

  • HEATH FARM ENERGY LIMITED
    Info
    Registered number 09397056
    icon of address10-12 Frederick Sanger Road, Guildford, Surrey GU2 7YD
    PRIVATE LIMITED COMPANY incorporated on 2015-01-20 (10 years 11 months). The company status is Active.
    The last date of confirmation statement was made at 2024-11-15
    CIF 0
child relation
Offspring entities and appointments
Active 0
  • Not found in our database.

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Contains public sector information retrieved at 12 November 2025 and licensed under the Open Government Licence v3.0.