Heath Farm Energy Limited
- Company number
- 09397056
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 20 Jan 2015
- Nature of business
- Production of electricity
Manufacture of gas - Corporate group
- Future Biogas Holdco Limited (9 companies)
Registered office
Officers
| Name | Role | Appointed | Resigned |
|---|---|---|---|
| BEVERIDGE, Steven | Director | 30 Nov 2023 | |
| LUKAS, Philipp Hagen | Director | 30 Nov 2023 | |
| HERRIOTT, Charles William Grant | Director | 23 Mar 2021 | 30 Nov 2023 |
| SHERVELL, Ian | Director | 21 May 2020 | 30 Nov 2023 |
| DEVANI, Baiju | Director | 2 Sep 2016 | 13 Dec 2019 |
Control
| Name | Nature of control | Notified | Ceased |
|---|---|---|---|
| Future Biogas Limited | Ownership Of Shares 75 To 100 Percent Voting Rights 75 To 100 Percent Right To Appoint And Remove Directors |
30 Nov 2023 | |
| Aviva Investors Infrastructure Income No.7 Limited | Ownership Of Shares 75 To 100 Percent Voting Rights 75 To 100 Percent Right To Appoint And Remove Directors |
12 Dec 2020 | 30 Nov 2023 |
| Dilkes Energy Limited | Ownership Of Shares 75 To 100 Percent Voting Rights 75 To 100 Percent Right To Appoint And Remove Directors |
26 Aug 2016 | 12 Dec 2020 |
Accounts
| Year ended | Net assets | Cash | Employees |
|---|---|---|---|
| 31 Mar 2026 | £7,500,658 | £714,018 | 0 |
| 31 Mar 2025 | - | - | - |
| 31 Mar 2024 | - | - | - |
| 31 Dec 2022 | - | - | - |
| 31 Dec 2021 | - | - | - |
| 31 Dec 2020 | - | - | - |
| 5 Apr 2020 | £7,698,171 | £2,296,083 | 0 |
| 5 Apr 2019 | - | - | - |
| 5 Apr 2018 | - | - | - |
| 5 Apr 2017 | - | - | - |
| 5 Apr 2016 | - | - | - |
Connections
Owned by
Heath Farm Energy Limited → Future Biogas Limited → Future Biogas Group Limited → Future Biogas Bidco Limited → Future Biogas Midco Limited → Future Biogas Holdco Limited
Directors’ other companies
- BEVERIDGE, Steven - Director at Vulcan Renewables Limited
- BEVERIDGE, Steven - Director at Little Oak Biogas Ltd
- BEVERIDGE, Steven - Director at Future Biogas Systems Ltd
- BEVERIDGE, Steven - Director at Moor Bio-Energy Limited
- BEVERIDGE, Steven - Director at Future Biogas Holdco Limited
- BEVERIDGE, Steven - Director at Future Biogas Bidco Limited
- BEVERIDGE, Steven - Director at Future Biogas Group Limited
- BEVERIDGE, Steven - Director at Future Biogas Limited
- BEVERIDGE, Steven - Director at Riccall Renewables Limited
- BEVERIDGE, Steven - Director at Ad Holdco 1 Limited
Companies at the same address
- Ad Holdco 1 Limited (15880202)
- Bawtry Hub Clamp Limited (17074355)
- Beckby Biogas Limited (15770121)
- Biogas Meden Ltd (09241453)
- Bluestone Biogas Limited (15770102)
- Burton Agnes Renewables Limited (09701511)
- Carrstone Renewables Ltd (16201781)
- Egmere Energy Limited (08414608)
- Future Biogas Bidco Limited (14625897)
- Future Biogas Group Limited (13386430)