General information

Name:

Averill Farm Ltd

Office Address:

6th Floor 33 Holborn EC1N 2HT London

Number: 08938768

Incorporation date: 2014-03-13

End of financial year: 31 December

Category: Private Limited Company

Status: Active

Description

Data updated on:

Averill Farm Limited can be contacted at London at 6th Floor. Anyone can search for this business by the postal code - EC1N 2HT. Averill Farm's incorporation dates back to 2014. This enterprise is registered under the number 08938768 and their current status is active. Averill Farm Limited was listed 8 years from now as Lightsource Spv 188. The firm's declared SIC number is 35110, that means Production of electricity. 2022-12-31 is the last time the accounts were filed.

Within this business, most of director's assignments up till now have been carried out by Harry M. and Thomas R.. Out of these two executives, Thomas R. has been with the business the longest, having been a part of company's Management Board for 6 years. At least one secretary in this firm is a limited company, specifically Octopus Company Secretarial Services Limited.

  • Previous company's names
  • Averill Farm Limited 2016-02-04
  • Lightsource Spv 188 Limited 2014-03-13

Company staff

Harry M.

Role: Director

Appointed: 21 April 2021

Latest update: 4 April 2024

Role: Corporate Secretary

Appointed: 15 November 2018

Address: Holborn, London, England, EC1N 2HT, England

Latest update: 4 April 2024

Thomas R.

Role: Director

Appointed: 06 August 2018

Latest update: 4 April 2024

People with significant control

The companies with significant control over this firm are: Belenus Energy Limited owns over 3/4 of company shares and has 3/4 to full of voting rights. This business can be reached in London at 33 Holborn, Canary Wharf, EC1N 2HT and was registered as a PSC under the reg no 09820130.

Belenus Energy Limited
Address: 6th Floor 33 Holborn, Canary Wharf, London, EC1N 2HT, England
Legal authority United Kingdom (England)
Legal form Limited By Shares
Country registered United Kingdom
Place registered Companies House
Registration number 09820130
Notified on 6 April 2016
Nature of control:
over 3/4 of shares
3/4 to full of voting rights
right to manage directors

Accounts Documents

Account next due date 30 September 2024
Account last made up date 31 December 2022
Confirmation statement next due date 10 April 2024
Confirmation statement last made up date 27 March 2023

Company filings

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Accounts Address Annual return Auditors Change of name Confirmation statement Incorporation Mortgage Officers Persons with significant control
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Small company accounts made up to Sat, 31st Dec 2022 (AA)
filed on: 10th, October 2023
accounts
Free Download Download filing (20 pages)

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Services (by SIC Code)

  • 35110 : Production of electricity
10
Company Age

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