Established in 2015, Heath Farm Energy Ltd has its registered office in London, it has a status of "Active". We do not know the number of employees at this company. The companies directors are Cruickshank, Sarah, Wright, Jennifer, Sheikh, Imran.
| Director Name | Appointed | Resigned | Total Appointments |
|---|---|---|---|
| SHEIKH, Imran | 05 October 2015 | 05 October 2015 | 1 |
| Secretary Name | Appointed | Resigned | Total Appointments |
|---|---|---|---|
| CRUICKSHANK, Sarah | 22 May 2015 | 21 May 2020 | 1 |
| WRIGHT, Jennifer | 10 August 2016 | 11 April 2019 | 1 |
| Document Type | Date | |
|---|---|---|
| AD01 - Change of registered office address | 28 May 2020 | |
| AD01 - Change of registered office address | 28 May 2020 | |
| TM02 - Termination of appointment of secretary | 28 May 2020 | |
| TM01 - Termination of appointment of director | 28 May 2020 | |
| TM01 - Termination of appointment of director | 28 May 2020 | |
| AP01 - Appointment of director | 28 May 2020 | |
| AP01 - Appointment of director | 28 May 2020 | |
| AP01 - Appointment of director | 28 May 2020 | |
| MR04 - N/A | 21 May 2020 | |
| MR04 - N/A | 21 May 2020 | |
| MR04 - N/A | 21 May 2020 | |
| TM01 - Termination of appointment of director | 27 December 2019 | |
| AA - Annual Accounts | 23 December 2019 | |
| CS01 - N/A | 21 November 2019 | |
| RESOLUTIONS - N/A | 14 August 2019 | |
| MA - Memorandum and Articles | 14 August 2019 | |
| TM02 - Termination of appointment of secretary | 12 April 2019 | |
| CS01 - N/A | 26 November 2018 | |
| AA - Annual Accounts | 14 September 2018 | |
| TM01 - Termination of appointment of director | 02 February 2018 | |
| MR01 - N/A | 22 November 2017 | |
| CS01 - N/A | 21 November 2017 | |
| TM01 - Termination of appointment of director | 26 September 2017 | |
| AA - Annual Accounts | 31 July 2017 | |
| MR01 - N/A | 08 March 2017 | |
| MR01 - N/A | 08 March 2017 | |
| MR04 - N/A | 01 March 2017 | |
| CS01 - N/A | 01 February 2017 | |
| AA - Annual Accounts | 31 October 2016 | |
| AP01 - Appointment of director | 14 September 2016 | |
| TM01 - Termination of appointment of director | 31 August 2016 | |
| AP03 - Appointment of secretary | 16 August 2016 | |
| CH01 - Change of particulars for director | 01 February 2016 | |
| AR01 - Annual Return | 27 January 2016 | |
| AP01 - Appointment of director | 18 January 2016 | |
| AP01 - Appointment of director | 26 October 2015 | |
| TM01 - Termination of appointment of director | 23 October 2015 | |
| AD03 - Change of location of company records to the Single Alternative Inspection Location (SAIL) | 17 September 2015 | |
| AD02 - Notification of Single Alternative Inspection Location (SAIL) | 17 September 2015 | |
| MR01 - N/A | 12 September 2015 | |
| RESOLUTIONS - N/A | 26 June 2015 | |
| RESOLUTIONS - N/A | 19 June 2015 | |
| SH01 - Return of Allotment of shares | 19 June 2015 | |
| SH01 - Return of Allotment of shares | 17 June 2015 | |
| AP01 - Appointment of director | 15 June 2015 | |
| AP01 - Appointment of director | 15 June 2015 | |
| AP01 - Appointment of director | 15 June 2015 | |
| AP03 - Appointment of secretary | 15 June 2015 | |
| SH10 - Notice of particulars of variation of rights attached to shares | 15 June 2015 | |
| SH08 - Notice of name or other designation of class of shares | 15 June 2015 | |
| AA01 - Change of accounting reference date | 15 June 2015 | |
| TM01 - Termination of appointment of director | 15 June 2015 | |
| AD01 - Change of registered office address | 30 April 2015 | |
| AP01 - Appointment of director | 28 April 2015 | |
| AP01 - Appointment of director | 06 March 2015 | |
| NEWINC - New incorporation documents | 20 January 2015 |
| Description | Date | Status | Charge by |
|---|---|---|---|
| A registered charge | 17 November 2017 | Fully Satisfied |
N/A |
| A registered charge | 28 February 2017 | Fully Satisfied |
N/A |
| A registered charge | 28 February 2017 | Fully Satisfied |
N/A |
| A registered charge | 27 August 2015 | Fully Satisfied |
N/A |
