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Companies/09397056

Heath Farm Energy Limited

Private Limited Company · Guildford

ActiveUnited KingdomIncorporated 2015Private Limited Company
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Ownership evidence

Reported ownership and control rights in this business, with source dates.

Reported ownership & control

1 without an end date · 2 ceased
Future Biogas LimitedCorporate
Shares: over 75%, up to 100%Voting rights: over 75%, up to 100%Right to appoint or remove directors

Notified 2023-11-30 · No cessation recorded

Source record 111159456
Show 2 ceased records
Aviva Investors Infrastructure Income No.7 LimitedCorporate
Shares: over 75%, up to 100%Voting rights: over 75%, up to 100%Right to appoint or remove directors

Notified 2020-12-12 · Ceased 2023-11-30

Source record 117757099
Dilkes Energy LimitedCorporate
Shares: over 75%, up to 100%Voting rights: over 75%, up to 100%Right to appoint or remove directors

Notified 2016-08-26 · Ceased 2020-12-12

Source record 105817229

People behind the business

Current appointments and the wider business interests of each person.

Appointments

2 current · 17 historical
PL
Philipp LukasCurrent director
Appointed 2023-11-30 · 2 yrs · Company Director
+38 others
SB
Steven BeveridgeCurrent director
Appointed 2023-11-30 · 2 yrs · Chief Financial Officer
+24 others
Show 17 historical appointments
CM
Colin MillsResigned director
Resigned 2023-11-30 · Company Director
JT
Jolanta TouzardResigned director
Resigned 2021-03-25 · 2 yrs · Institutional Investor
CH
Charles HerriottResigned director
Resigned 2021-03-23 · 2 yrs · Director
AE
Anne EvenoResigned director
Resigned 2020-05-21 · Investment Manager
IS
Ian ShervellResigned director
Resigned 2020-05-21 · 3 yrs · Director
FH
Fergus HelliwellResigned director
Resigned 2020-05-21 · Investment Manager
BD
Baiju DevaniResigned director
Resigned 2016-09-02 · 3 yrs · Senior Investment Manager
JW
Jennifer WrightResigned secretary
Resigned 2016-08-10 · 2 yrs
IS
Imran SheikhResigned director
Resigned 2015-10-05 · Investment Manager
IS
Imran SheikhResigned director
Resigned 2015-10-05 · 1 yr · Investment Manager
SC
Sarah CruickshankResigned secretary
Resigned 2015-05-22 · 4 yrs
JD
Jonathan DunnResigned director
Resigned 2015-05-22 · 1 yr · Director
SS
Sebastian SpeightResigned director
Resigned 2015-05-22 · 4 yrs · Director
JA
James AxtellResigned director
Resigned 2015-05-22 · Investment Director
PH
Philip HauxwellResigned director
Resigned 2015-03-05 · 2 yrs · Director
PL
Philipp LukasResigned director
Resigned 2015-02-10 · 5 yrs · Company Director
JB
Jan BanerResigned director
Resigned 2015-01-20 · Company Director

Board profile

People with appointments
2
Directors assessed
2
Median age
52
Under 35
0
65 and over
0
Disqualified match
None active