Heath Farm Energy Limited
Company 09397056 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
- Philipp Hagen Lukas Director · appointed 2023
- Steven Beveridge Director · appointed 2023
First-time vs portfolio directors
Portfolio (2)
- Philipp Hagen Lukas Director · appointed 2023
- Steven Beveridge Director · appointed 2023
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
- Future Biogas Limited 2 shared directors
- Vulcan Renewables Limited 2 shared directors
- Merlin Renewables Limited 2 shared directors
- Egmere Energy Limited 2 shared directors
- Grange Farm Energy Limited 2 shared directors
- Biogas Meden LTD. 2 shared directors
Deterministic, from public records.
Company details
| Number | 09397056 |
| Status | Active |
| Type | Private Limited Company |
| Incorporated | 20/01/2015 |
| Address | 10-12 FREDERICK SANGER ROAD, GUILDFORD, SURREY, GU2 7YD |
| Accounts next due | 31/12/2026 |
| Accounts last made up | 31/03/2025 |
Industry (SIC)
Owned by (2) 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.
- Future Biogas Limited
75-100% shares, 75-100% voting, appoints directors · notified 2023-11-30 - Aviva Investors Infrastructure Income NO.7 Limited ceased 2023-11-30
75-100% shares, 75-100% voting, appoints directors · notified 2020-12-12
Officers (16)
- Philipp Hagen Lukas Director · appointed 2023
- Steven Beveridge Director · appointed 2023
Show 14 former officers
- Colin Paul Mills Director · appointed 2023 · resigned 2024
- Jolanta Touzard Director · appointed 2021 · resigned 2023
- Charles William Grant Herriott Director · appointed 2021 · resigned 2023
- Anne-Sophie Claire Eveno Director · appointed 2020 · resigned 2021
- Fergus James Helliwell Director · appointed 2020 · resigned 2021
- Shervell, Ian, Mr. Director · appointed 2020 · resigned 2023
- Baiju Devani Director · appointed 2016 · resigned 2019
- Jennifer Wright Secretary · appointed 2016 · resigned 2019
- Imran Sheikh Director · appointed 2015 · resigned 2017
- Jonathan Dunn Director · appointed 2015 · resigned 2016
- James John Axtell Director · appointed 2015 · resigned 2015
- Sarah Cruickshank Secretary · appointed 2015 · resigned 2020
- Phil Hauxwell Director · appointed 2015 · resigned 2018
- Jan Peder Baner Director · appointed 2015 · resigned 2015
Directors and officers on the Companies House record, current and former.
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