Blue Moon Farms LTD
Company 08807738 Active
Connected board network
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How this board is put together, from the Companies House officer record and Charity Commission trustee records - deterministic, no AI.iBoard compositionCounted from the dated Companies House officer record: the current directors only, past directors excluded.
2 directors on the board
- Thibault Antoine Jean-Louis Chevallier Director · appointed 2021
- Arnaud Susplugas Director · appointed 2021
First-time vs portfolio directors
Portfolio (2)
- Thibault Antoine Jean-Louis Chevallier Director · appointed 2021
- Arnaud Susplugas Director · appointed 2021
Where else this board sits iWhere else this board sitsThe charitable fields these directors govern in elsewhere, by Charity Commission classification. Excludes this company and any charity it is the legal face of.
The sectors these directors govern in elsewhere. This company, and any charity it is the legal face of, are excluded - counting them would just tell you what you are already looking at.
Related organisations iRelated organisationsTwo groups, both deterministic from public records. Related organisations share two or more directors with this board - a real structural link, such as a subsidiary or group company. Connected through a shared director share exactly one person - a genuine connection, but not the same group.
Related organisations
- Renewable Heat Generation Limited 2 shared directors
- Kyotherm Biomass NO 1 LTD 2 shared directors
- LCH Biomass Leasing (I) Limited 2 shared directors
- Kyotherm Magma LTD 2 shared directors
- Kyotherm Solar Edge LTD 2 shared directors
- Renewable Heat Finance Company Limited 2 shared directors
Deterministic, from public records.
Company details
| Number | 08807738 |
| Status | Active |
| Type | Private Limited Company |
| Incorporated | 09/12/2013 |
| Address | C/O CUTTS AND COMPANY, EDEN POINT THREE ACRES LANE, CHEADLE HULME, CHEADLE, SK8 6RL |
| Accounts next due | 30/09/2026 |
| Accounts last made up | 31/12/2024 |
Industry (SIC)
Owned by (4) iOwned byIndividuals and companies registered as having significant control over this company, from the Companies House PSC (persons with significant control) register. People whose ownership could not be confirmed to one individual are not listed as confirmed owners.
- Stephen Robert Hay ceased 2020-03-16
25-50% shares · notified 2016-04-06 - Jonathan Hay ceased 2021-06-18
25-50% shares · notified 2020-03-16 - confirmed: also a director of this company - Ben Hay ceased 2021-06-18
25-50% shares · notified 2020-03-16 - Geothermal Leasing LTD
75-100% shares, 75-100% voting, appoints directors · notified 2021-06-18
Officers (6)
- Thibault Antoine Jean-Louis Chevallier Director · appointed 2021
- Arnaud Susplugas Director · appointed 2021
Show 4 former officers
- Ben Hay Director · appointed 2020 · resigned 2021
- Jonathan Hay Director · appointed 2020 · resigned 2021
- Stephen Robert Hay Director · appointed 2013 · resigned 2020
- Lesley Anne Hay Director · appointed 2013 · resigned 2020
Directors and officers on the Companies House record, current and former.
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