Website & contact details
- Website
Heath Farm Energy Limited
- Incorporated
- 20 January 2015 (11 years)
- Industry
- Production of electricity (35110) Manufacture of gas (35210)
- Directors
- Owned by
- Accounts type
- Small
- Region
- South East
- Address
- The Priestley Building10 Priestley RoadGuildfordGU2 7XY
Filing status
- Accounts due
- 31 December 2027
- Last accounts
- 31 March 2026
- Conf. stmt due
- 29 November 2026
- Last conf. stmt
- 15 November 2025
Charges
- Total
- 6
- Outstanding
- 1
- Part satisfied
- 0
- Satisfied
- 5
Officers 2 active
Officer details are public data from the Companies House register.
Director · Appointed 30 November 2023
German
Born April 1974 (52)
Director · Appointed 30 November 2023
British
Born June 1974 (52)
Officer history (18 former)
31 October 2024
30 November 2023
30 November 2023
30 November 2023
30 November 2023
30 November 2023
30 November 2023
30 November 2023
24 October 2023
25 March 2021
23 March 2021
26 January 2021
26 January 2021
21 May 2020
21 May 2020
21 May 2020
21 May 2020
21 May 2020
21 May 2020
Resigned Cruickshank, Sarah as Secretary
13 December 2019
11 April 2019
Resigned Wright, Jennifer as Secretary
24 January 2018
26 September 2017
2 September 2016
31 August 2016
10 August 2016
Appointed Wright, Jennifer as Secretary
5 October 2015
Resigned Sheikh, Imran as Director
5 October 2015
Appointed Sheikh, Imran as Director
5 October 2015
5 October 2015
22 May 2015
Appointed Cruickshank, Sarah as Secretary
22 May 2015
22 May 2015
22 May 2015
22 May 2015
5 March 2015
10 February 2015
20 January 2015
Ownership 1 active
People and entities with significant control, from the Companies House PSC register
Corporate entity · Notified 30 November 2023
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Private Company
Reg. no. 07207977
Former controllers (2)
30 November 2023
Ceased Aviva Investors Infrastructure Income No.7 Limited — Owns 75–100% of shares
12 December 2020
Ceased Dilkes Energy Limited — Owns 75–100% of shares
Financials
Figures from 2020 accounts. Newer accounts, made up to 31 March 2026, are filed but not read yet. See them on Companies House
- Net Assets
- £7,698,171
- up £432,922 (6%)
- Cash
- £2,296,083
- up £345,732 (18%)
- Profit
- £432,922
- Debt Ratio
- 37%
- Current Ratio
- 9.2x
- Return on Equity
- 6%
Balance sheet detail
| 2020 | |
|---|---|
| Fixed Assets | £7,567,757 |
| Current Assets | £4,617,119 |
| Debtors | £1,830,898 |
| Cash | £2,296,083 |
| Creditors (< 1 year) | £499,936 |
| Creditors (> 1 year) | £3,923,899 |
| Net Current Assets | £4,117,183 |
| Net Assets | £7,698,171 |
| Shareholder Funds | £7,698,171 |
Filings
Recent filings only. See the full history on Companies House
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 30 October 2026 | Change of details for a person with significant control | |||
| 29 October 2026 | Registered office address changed | |||
| 1 September 2026 | Accounts for a small company | 31 March 2026 |
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