Farm Energy Asset Holdings Limited

General information

Name:

Farm Energy Asset Holdings Ltd

Office Address:

The Goods Shed Jubilee Way ME13 8GD Faversham

Number: 11838869

Incorporation date: 2019-02-21

End of financial year: 31 March

Category: Private Limited Company

Status: Active

Description

Data updated on:

Farm Energy Asset Holdings Limited has been prospering on the British market for five years. Registered under the number 11838869 in the year 2019, the company have office at The Goods Shed, Faversham ME13 8GD. The company's classified under the NACE and SIC code 64209 and has the NACE code: Activities of other holding companies n.e.c.. Farm Energy Asset Holdings Ltd filed its latest accounts for the financial period up to Fri, 31st Dec 2021. Its most recent annual confirmation statement was filed on Fri, 30th Jun 2023.

The data we obtained about this specific company's MDs shows the existence of four directors: James P., Nigel S., Paul H. and Jens R. who joined the company's Management Board on 21st February 2019.

Financial data based on annual reports

Company staff

James P.

Role: Director

Appointed: 21 February 2019

Latest update: 31 May 2024

Nigel S.

Role: Director

Appointed: 21 February 2019

Latest update: 31 May 2024

Paul H.

Role: Director

Appointed: 21 February 2019

Latest update: 31 May 2024

Jens R.

Role: Director

Appointed: 21 February 2019

Latest update: 31 May 2024

People with significant control

The companies that control the firm include: St Nicholas Court Farms Limited owns over 1/2 to 3/4 of company shares and has over 1/2 to 3/4 of voting rights. This company can be reached in Birchington at Court Road, St. Nicholas At Wade, CT7 0NJ, Kent and was registered as a PSC under the registration number 06472782. Rosebrock Management And Origination Services Limited owns 1/2 or less of company shares and has 1/2 or less of voting rights. This company can be reached in Twickenham at Cole Park Road, TW1 1HU and was registered as a PSC under the registration number 10029863.

St Nicholas Court Farms Limited
Address: St Nicholas Court Court Road, St. Nicholas At Wade, Birchington, Kent, CT7 0NJ, England
Legal authority Companies Act 2006
Legal form Limited Compnay
Country registered England
Place registered Companies House
Registration number 06472782
Notified on 20 July 2020
Nature of control:
over 1/2 to 3/4 of shares
over 1/2 to 3/4 of voting rights
Rosebrock Management And Origination Services Limited
Address: 70 Cole Park Road, Twickenham, TW1 1HU, England
Legal authority England & Wales - Companies Act 2006
Legal form Private Company Limited By Shares
Country registered England & Wales
Place registered Companies House
Registration number 10029863
Notified on 9 August 2021
Nature of control:
1/2 or less of voting rights
1/2 or less of shares
Snape Farms Limited
Address: C/O Chavereys 2 Jubilee Way, Faversham, Kent, ME13 8GD, England
Legal authority Companies Act 2006
Legal form Limited Company
Country registered England
Place registered Companies House
Registration number 03295396
Notified on 21 February 2019
Ceased on 16 December 2022
Nature of control:
1/2 or less of voting rights
1/2 or less of shares
Green Island Energy Ltd
Address: St Nicholas Court Court Road, St. Nicholas At Wade, Birchington, Kent, CT7 0NJ, England
Legal authority Companies Act 2006
Legal form Limited Company
Country registered England
Place registered Companies House
Registration number 07509415
Notified on 10 March 2020
Ceased on 20 July 2020
Nature of control:
1/2 or less of voting rights
1/2 or less of shares
Sncl Limited
Address: C/O Chavereys 2 Jubilee Way, Faversham, Kent, ME13 8GD, England
Legal authority Companies Act 2006
Legal form Limited Company
Country registered England
Place registered Companies House
Registration number 08946117
Notified on 21 February 2019
Ceased on 10 March 2020
Nature of control:
1/2 or less of shares

Accounts Documents

Account next due date 31 December 2023
Account last made up date 31 December 2021
Confirmation statement next due date 14 July 2024
Confirmation statement last made up date 30 June 2023
Annual Accounts
Start Date For Period Covered By Report 2019-02-21
End Date For Period Covered By Report 2019-12-31
Annual Accounts
Start Date For Period Covered By Report 2022-01-01
End Date For Period Covered By Report 2023-03-31

Company filings

Filing category

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Accounts Address Capital Confirmation statement Incorporation Mortgage Officers Persons with significant control Resolution
Free Download
Total exemption full accounts data made up to 2023-03-31 (AA)
filed on: 15th, December 2023
accounts
Free Download Download filing (8 pages)

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Services (by SIC Code)

  • 64209 : Activities of other holding companies n.e.c.
5
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