HEATH FARM ENERGY LIMITED

Company number 09397056

20 officers / 18 resignations

BEVERIDGE, Steven

• Correspondence address: 10-12, Frederick Sanger Road, Guildford, Surrey, United Kingdom, GU2 7YD
• Role (Active): Director
• Date of birth: June 1974
• Appointed on: 30 November 2023
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Chief Financial Officer

LUKAS, Philipp Hagen

• Correspondence address: 10-12, Frederick Sanger Road, Guildford, Surrey, United Kingdom, GU2 7YD
• Role (Active): Director
• Date of birth: April 1974
• Appointed on: 30 November 2023
• Nationality: German
• Country of residence: United Kingdom
• Occupation: Company Director

CRUICKSHANK, Sarah

• Correspondence address: 15 Golden Square, London, England, W1F 9JG
• Role (Resigned): Secretary
• Appointed on: 22 May 2015
• Resigned on: 21 May 2020

WRIGHT, Jennifer

• Correspondence address: 15 Golden Square, London, United Kingdom, W1F 9JG
• Role (Resigned): Secretary
• Appointed on: 10 August 2016
• Resigned on: 11 April 2019

AVIVA COMPANY SECRETARIAL SERVICES LIMITED

• Correspondence address: St Helen's, 1 Undershaft, London, United Kingdom, EC3P 3DQ
• Role (Resigned): Secretary
• Appointed on: 24 October 2023
• Resigned on: 30 November 2023

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• Registration number: 2084205

AXTELL, James John

• Correspondence address: 15 Golden Square, London, W1F 9JG
• Role (Resigned): Director
• Date of birth: March 1972
• Appointed on: 22 May 2015
• Resigned on: 5 October 2015
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Investment Director

BANER, Jan Peder

• Correspondence address: 10-12, Frederick Sanger Road, Surrey Research Park, Guildford, Surrey, England, GU2 7YD
• Role (Resigned): Director
• Date of birth: December 1937
• Appointed on: 20 January 2015
• Resigned on: 22 May 2015
• Nationality: Swedish
• Country of residence: England
• Occupation: Company Director

DEVANI, Baiju

• Correspondence address: 15 Golden Square, London, United Kingdom, W1F 9JG
• Role (Resigned): Director
• Date of birth: July 1980
• Appointed on: 2 September 2016
• Resigned on: 13 December 2019
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Senior Investment Manager

DUNN, Jonathan

• Correspondence address: 15 Golden Square, London, England, W1F 9JG
• Role (Resigned): Director
• Date of birth: December 1977
• Appointed on: 22 May 2015
• Resigned on: 31 August 2016
• Nationality: British
• Country of residence: England
• Occupation: Director

EVENO, Anne-Sophie Claire

• Correspondence address: 1 Aviva Investors, St Helen's 1 Undershaft, London, United Kingdom, EC3P 3DQ
• Role (Resigned): Director
• Date of birth: September 1986
• Appointed on: 21 May 2020
• Resigned on: 26 January 2021
• Nationality: French
• Country of residence: England
• Occupation: Investment Manager

HAUXWELL, Phil

• Correspondence address: 10-12, Frederick Sanger Road, Surrey Research Park, Guildford, Surrey, England, GU2 7YD
• Role (Resigned): Director
• Date of birth: February 1978
• Appointed on: 5 March 2015
• Resigned on: 24 January 2018
• Nationality: British
• Country of residence: England
• Occupation: Director

HELLIWELL, Fergus James

• Correspondence address: 1 Aviva Investors, St Helen's 1 Undershaft, London, United Kingdom, EC3P 3DQ
• Role (Resigned): Director
• Date of birth: October 1981
• Appointed on: 21 May 2020
• Resigned on: 26 January 2021
• Nationality: British
• Country of residence: England
• Occupation: Investment Manager

HERRIOTT, Charles William Grant

• Correspondence address: 10-12, Frederick Sanger Road, Guildford, Surrey, United Kingdom, GU2 7YD
• Role (Resigned): Director
• Date of birth: April 1986
• Appointed on: 23 March 2021
• Resigned on: 30 November 2023
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Director

LUKAS, Philipp Hagen

• Correspondence address: 10-12, Frederick Sanger Road, Surrey Research Park, Guildford, Surrey, England, GU2 7YD
• Role (Resigned): Director
• Date of birth: April 1974
• Appointed on: 10 February 2015
• Resigned on: 21 May 2020
• Nationality: German
• Country of residence: United Kingdom
• Occupation: Company Director

MILLS, Colin Paul

• Correspondence address: 10-12, Frederick Sanger Road, Guildford, Surrey, United Kingdom, GU2 7YD
• Role (Resigned): Director
• Date of birth: September 1972
• Appointed on: 30 November 2023
• Resigned on: 31 October 2024
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Company Director

SHEIKH, Imran

• Correspondence address: 15 Golden Square, London, United Kingdom, W1F 9JG
• Role (Resigned): Director
• Date of birth: May 1986
• Appointed on: 5 October 2015
• Resigned on: 26 September 2017
• Nationality: British
• Country of residence: England
• Occupation: Investment Manager

SHEIKH, Imran

• Correspondence address: 15 Golden Square, London, United Kingdom, W1F 9JG
• Role (Resigned): Director
• Date of birth: May 1986
• Appointed on: 5 October 2015
• Resigned on: 5 October 2015
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Investment Manager

SHERVELL, Ian

• Correspondence address: 10-12, Frederick Sanger Road, Guildford, Surrey, United Kingdom, GU2 7YD
• Role (Resigned): Director
• Date of birth: October 1978
• Appointed on: 21 May 2020
• Resigned on: 30 November 2023
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Director

SPEIGHT, Sebastian James

• Correspondence address: 15 Golden Square, London, England, W1F 9JG
• Role (Resigned): Director
• Date of birth: December 1967
• Appointed on: 22 May 2015
• Resigned on: 21 May 2020
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Director

TOUZARD, Jolanta

• Correspondence address: 10-12, Frederick Sanger Road, Guildford, Surrey, United Kingdom, GU2 7YD
• Role (Resigned): Director
• Date of birth: September 1976
• Appointed on: 25 March 2021
• Resigned on: 30 November 2023
• Nationality: British
• Country of residence: England
• Occupation: Institutional Investor