Farley Hill Energy Limited, London
Farley Hill Energy Limited is a private limited company. Registered at Parcels Building, 14 Bird Street, London W1U 1BU, the above-mentioned 7 years old business was incorporated on 2017-03-23 and is categorised as "other professional, scientific and technical activities not elsewhere classified" (SIC code: 74909).1 director can be found in the company: Duncan R. (appointed on 30 September 2020). Moving to the secretaries (1 in total), we can name: Sarah C. (appointed on 11 June 2019).
| About | |
|---|---|
| Name: Farley Hill Energy Limited | |
| Number: 10686287 | |
| Incorporation date: 2017-03-23 | |
| End of financial year: 29 March |
| Address: |
Parcels Building 14 Bird Street London W1U 1BU |
| SIC code: |
74909 - Other professional, scientific and technical activities not elsewhere classified |
Company staff
People with significant control
Chalkdock Biogas Limited
12 March 2019
| Address | Parcels Building 14 Bird Street, London, England, W1U 1BU, United Kingdom |
| Legal authority | United Kingdom (England And Wales) |
| Legal form | Limited By Shares |
| Country registered | England And Wales |
| Place registered | Companies House |
| Registration number | 10103843 |
| Nature of control: |
75,01-100% shares 75,01-100% voting rights right to appoint and remove directors |
Qila Biogas Limited
23 March 2017 - 12 March 2019
| Address | First Floor Thavies Inn House, 3-4 Holborn Circus, London, EC1N 2HA, United Kingdom |
| Legal authority | United Kingdom (England And Wales) |
| Legal form | Limited By Shares |
| Country registered | England And Wales |
| Place registered | Companies House |
| Registration number | 9922318 |
| Nature of control: |
75,01-100% shares 75,01-100% voting rights right to appoint and remove directors |
The date for Farley Hill Energy Limited confirmation statement filing is 2024-07-26. The most recent one was filed on 2023-07-12. The due date for a subsequent annual accounts filing is 29 December 2023. Last accounts filing was filed for the time up to 31 March 2022.
2 persons of significant control are listed in the official register, namely: Chalkdock Biogas Limited owns over 3/4 of shares, 3/4 to full of voting rights. The corporate PSC is located at 14 Bird Street, W1U 1BU London, England. Qila Biogas Limited owns over 3/4 of shares, 3/4 to full of voting rights. The corporate PSC is located at Thavies Inn House, 3-4 Holborn Circus, EC1N 2HA London.
Company filing
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Accounts
Address
Confirmation statement
Incorporation
Officers
Persons with significant control
Resolution
| Type | Free download | |
|---|---|---|
| AA01 |
Previous accounting period shortened to Tue, 28th Mar 2023 filed on: 26th, March 2024 | accounts |
Free Download
(1 page)
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