# Heath Farm Energy Limited

## Details

- **Company number:** [09397056](https://find-and-update.company-information.service.gov.uk/company/09397056)
- **Status:** Active
- **Type:** Private Limited Company
- **Incorporated:** 20 Jan 2015
- **Registered office:** 10-12 FREDERICK SANGER ROAD, GUILDFORD, GU2 7YD
- **Nature of business:** [35110](/sic/35110) Production of electricity, [35210](/sic/35210) Manufacture of gas
- **Corporate group:** [Future Biogas Holdco Limited](/group/9013) (9 companies)



## Officers

| Name | Role | Appointed | Resigned |
|---|---|---|---|
| DEVANI, Baiju | director | 2 Sep 2016 | 13 Dec 2019 |
| HERRIOTT, Charles William Grant | director | 23 Mar 2021 | 30 Nov 2023 |
| LUKAS, Philipp Hagen | director | 30 Nov 2023 |  |



## Control

| Name | Nature of control | Notified | Ceased |
|---|---|---|---|
| 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 |
| 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 |
| 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 |  |



## Accounts

| Year ended | Net assets | Cash | Employees |
|---|---|---|---|
| 31 Mar 2026 | £7,500,658 | £714,018 | 0 |
| 5 Apr 2020 | £7,698,171 | £2,296,083 | 0 |



## Owned by

Heath Farm Energy Limited → [Future Biogas Limited](/company/07207977) → [Future Biogas Group Limited](/company/13386430) → [Future Biogas Bidco Limited](/company/14625897) → [Future Biogas Midco Limited](/company/14625126) → [Future Biogas Holdco Limited](/company/14624714)




## Directors' other companies

- [LUKAS, Philipp Hagen](/person/7802249) - director at [Future Biogas Group Limited](/company/13386430)
- [LUKAS, Philipp Hagen](/person/7802249) - director at [Burton Agnes Renewables Limited](/company/09701511)
- [LUKAS, Philipp Hagen](/person/7802249) - director at [Carrstone Renewables Ltd](/company/16201781)
- [LUKAS, Philipp Hagen](/person/7802249) - director at [Beckby Biogas Limited](/company/15770121)
- [LUKAS, Philipp Hagen](/person/7802249) - director at [Ironstone Energy Limited](/company/14502440)
- [LUKAS, Philipp Hagen](/person/7802249) - director at [Future Biogas Bidco Limited](/company/14625897)
- [LUKAS, Philipp Hagen](/person/7802249) - director at [Riccall Renewables Limited](/company/15770061)
- [LUKAS, Philipp Hagen](/person/7802249) - director at [Moor Bio-Energy Limited](/company/09781319)
- [LUKAS, Philipp Hagen](/person/7802249) - director at [Ridge Road Energy Limited](/company/09547098)
- [LUKAS, Philipp Hagen](/person/7802249) - director at [Future Biogas Midco Limited](/company/14625126)



## Companies at the same address

- [Ad Holdco 1 Limited](/company/15880202) (15880202)
- [Bawtry Hub Clamp Limited](/company/17074355) (17074355)
- [Beckby Biogas Limited](/company/15770121) (15770121)
- [Biogas Meden Ltd](/company/09241453) (09241453)
- [Bluestone Biogas Limited](/company/15770102) (15770102)
- [Burton Agnes Renewables Limited](/company/09701511) (09701511)
- [Carrstone Renewables Ltd](/company/16201781) (16201781)
- [Egmere Energy Limited](/company/08414608) (08414608)
- [Future Biogas Bidco Limited](/company/14625897) (14625897)
- [Future Biogas Group Limited](/company/13386430) (13386430)