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Company number
09397056

HEATH FARM ENERGY LIMITED

Active
✓ Active company on the official register. Next accounts due 31 December 2026.

Company details

South East, England Contains OS data © Crown copyright and database right. Contains Royal Mail data © Royal Mail copyright and database right. Source: Office for National Statistics licensed under the Open Government Licence v.3.0.
Registered name
HEATH FARM ENERGY LIMITED
Company number
09397056
Registered office
10-12 FREDERICK SANGER ROAD, GUILDFORD, SURREY, GU2 7YD, UNITED KINGDOM · 34 other companies at this postcode
Company type
Private Limited Company
Incorporated on
20 January 2015
Status
Active
Age
11 years
Nature of business (SIC)
35110 — Production of electricity · 35210 — Manufacture of gas
Accounts — next due
31 Dec 2026
Accounts — last made up to
31 Mar 2025
Confirmation statement — next due
29 Nov 2026
Confirmation statement — last
15 Nov 2025

What the register says

Facts from the register, with the dates they are filed under. Not a score: what they mean is for you to judge, and every line can be checked against Companies House itself.

Companies House register snapshot, read 02/09/2026.

People with significant control

Beneficial owners holding over 25% of shares, voting rights or the right to appoint directors

Aviva Investors Infrastructure Income No.7 Limited
owns 75–100% of shares · holds 75–100% of voting rights · can appoint and remove directors
Notified 12/12/2020
Dilkes Energy Limited
owns 75–100% of shares · holds 75–100% of voting rights · can appoint and remove directors
Notified 26/08/2016
Future Biogas Limited
owns 75–100% of shares · holds 75–100% of voting rights · can appoint and remove directors
Notified 30/11/2023

Corporate structure

Who controls this company, and who they control in turn

3 controllers Drag to move · scroll to zoom · double-click to expand
Company Person Current control Ended

Connections

Corporate owner owns 75–100% of shares · holds 75–100% of votes · can appoint and remove directors Notified 30/11/2023 Controls 16 companies
Corporate owner owns 75–100% of shares · holds 75–100% of votes · can appoint and remove directors Control ended 30/11/2023 Controls 2 companies
Dilkes Energy Limited
owns 75–100% of shares · holds 75–100% of votes · can appoint and remove directors Control ended 12/12/2020

Change history

Reconstructed from the dated records Companies House publishes

DateChangeWasNow
30/11/2023 Person with significant control ceased Aviva Investors Infrastructure Income No.7 Limited
30/11/2023 Person with significant control added Future Biogas Limited
12/12/2020 Person with significant control ceased Dilkes Energy Limited
12/12/2020 Person with significant control added Aviva Investors Infrastructure Income No.7 Limited
26/08/2016 Person with significant control added Dilkes Energy Limited

Documents for HEATH FARM ENERGY LIMITED

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Company extract£1.99

The full registration record as held today — name, number, status, registered office, company type, previous names, officers, PSC and SIC codes, timestamped for your file.

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Financial statements£3.99

Every figure the company’s own accounts state, across each filed period, with year-on-year movement. Most UK companies file small or micro-entity accounts — a balance sheet and a headcount, no turnover or profit.

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Ownership report£3.99

Who controls the company: persons with significant control, the nature of that control, the ownership graph and every other company those controllers hold.

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Data protection register

No entry found on the ICO register of fee payers under this name.

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Get this company via API

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Frequently asked questions

What is the company number of HEATH FARM ENERGY LIMITED?
According to the official registry, the company number of HEATH FARM ENERGY LIMITED is 09397056.
Where is HEATH FARM ENERGY LIMITED registered?
The registered office is 10-12 FREDERICK SANGER ROAD, GUILDFORD, SURREY, GU2 7YD, UNITED KINGDOM.
What is the SIC code of HEATH FARM ENERGY LIMITED?
The nature of business is recorded under SIC code 35110 — Production of electricity, 35210 — Manufacture of gas.
Who controls HEATH FARM ENERGY LIMITED?
Aviva Investors Infrastructure Income No.7 Limited is recorded as a person with significant control, and owns 75–100% of shares, holds 75–100% of voting rights, can appoint and remove directors.
When are the next accounts of HEATH FARM ENERGY LIMITED due?
The next annual accounts are due by 31 December 2026, and the last accounts were made up to 31 March 2025.

About HEATH FARM ENERGY LIMITED (09397056)

HEATH FARM ENERGY LIMITED is a private limited company incorporated on 20 January 2015 and registered in the United Kingdom under company number 09397056. Its registered office is at 10-12 FREDERICK SANGER ROAD, GUILDFORD, SURREY, GU2 7YD, UNITED KINGDOM. The recorded nature of business is production of electricity (SIC 35110). The company is currently active , with statutory accounts last made up to 31 March 2025. , and the person with significant control is Aviva Investors Infrastructure Income No.7 Limited. This profile is provided by opendata.bot by Noetikos, aggregating official data from Companies House bulk data , last refreshed 2 September 2026.

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