HEATH FARM ENERGY LIMITED

Address:
1 Aviva Investors, St Helen's 1 Undershaft, London, EC3P 3DQ, United Kingdom

HEATH FARM ENERGY LIMITED is a business entity registered at Companies House, UK, with entity identifier is 09397056. The registration start date is January 20, 2015. The current status is Active.

Company Overview

Company Number 09397056
Company Name HEATH FARM ENERGY LIMITED
Registered Address 1 Aviva Investors
St Helen's 1 Undershaft
London
EC3P 3DQ
United Kingdom
Company Category Private Limited Company
Company Status Active
Origin Country United Kingdom
Incorporation Date 2015-01-20
Account Category SMALL
Account Ref Day 5
Account Ref Month 4
Accounts Due Date 2021-04-05
Accounts Last Update 2019-04-05
Returns Due Date 2017-02-17
Returns Last Update 2016-01-20
Confirmation Statement Due Date 2020-12-27
Confirmation Statement Last Update 2019-11-15
Mortgage Charges 4
Mortgage Satisfied 4
Information Source source link

Standard Industrial Classification (SIC) Code

SIC Code Industry
35110 Production of electricity

Office Location

1 Aviva Investors, St Helen\'s 1 Undershaft, London, EC3P 3DQ, United Kingdom
Address 1 AVIVA INVESTORS
ST HELEN'S 1 UNDERSHAFT
Post Town LONDON
Post Code EC3P 3DQ
Country UNITED KINGDOM

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Entity Name Office Address
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WAYOFUCCESS LIMITED St Helen's 1, Undershaft, London, EC3P 3DQ, United Kingdom
130 FENCHURCH STREET GENERAL PARTNER LIMITED St. Helen's, 1 Undershaft, London, EC3P 3DQ, United Kingdom
RDF ENERGY NO.1 LIMITED St Helen’s, 1 Undershaft, London, EC3P 3DQ, England
M PRIVATE FINANCE LIMITED 1 St. Helens, 1 Undershaft, London, EC3P 3DQ, England
1 FITZROY PLACE LIMITED PARTNERSHIP St Helens, 1 Undershaft, London, EC3P 3DQ
SIMPLY REMORTGAGE LTD St Helen, 1 Undershaft, London, EC3P 3DQ, England
UNDERSHAFT LIMITED St. Helens 1 Undershaft, London, EC3P 3DQ
COMMERCIAL UNION CORPORATE MEMBER LIMITED St Helens 1 Undershaft, London, EC3P 3DQ

Company Officer

Name Role Correspondence Address Birth Date / Appointed Nationality / Residence Occupation
CRUICKSHANK, Sarah Secretary (Active) 15 Golden Square, London, England, W1F 9JG /
22 May 2015		 /
WRIGHT, Jennifer Secretary (Active) 15 Golden Square, London, United Kingdom, W1F 9JG /
10 August 2016		 /
DEVANI, Baiju Director (Active) 15 Golden Square, London, United Kingdom, W1F 9JG July 1980 /
2 September 2016		 British /
United Kingdom		 Senior Investment Manager
HAUXWELL, Phil Director (Active) 10-12, Frederick Sanger Road, Surrey Research Park, Guildford, Surrey, England, GU2 7YD February 1978 /
5 March 2015		 British /
England		 Director
LUKAS, Philipp Hagen Director (Active) 10-12, Frederick Sanger Road, Surrey Research Park, Guildford, Surrey, England, GU2 7YD April 1974 /
10 February 2015		 German /
United Kingdom		 Company Director
SHEIKH, Imran Director (Active) 15 Golden Square, London, United Kingdom, W1F 9JG May 1986 /
5 October 2015		 British /
United Kingdom		 Investment Manager
SPEIGHT, Sebastian James Director (Active) 15 Golden Square, London, England, W1F 9JG December 1967 /
22 May 2015		 British /
United Kingdom		 Director
AXTELL, James John Director (Resigned) 15 Golden Square, London, W1F 9JG March 1972 /
22 May 2015		 British /
England		 Investment Director
BANER, Jan Peder Director (Resigned) 10-12, Frederick Sanger Road, Surrey Research Park, Guildford, Surrey, England, GU2 7YD December 1937 /
20 January 2015		 Swedish /
England		 Company Director
DUNN, Jonathan Director (Resigned) 15 Golden Square, London, England, W1F 9JG December 1977 /
22 May 2015		 British /
England		 Director
SHEIKH, Imran Director (Resigned) 15 Golden Square, London, United Kingdom, W1F 9JG May 1986 /
5 October 2015		 British /
United Kingdom		 Investment Manager

Competitor

Search similar business entities

Post Town LONDON
Post Code EC3P 3DQ
SIC Code 35110 - Production of electricity

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Register Information

Register Name Companies House, UK
Jurisdiction United Kingdom (UK)
Website
Entity Count 2400000

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