HEATH FARM ENERGY LIMITED
🌳Matureactive
09397056 · ltd · incorporated 2015-01-20
Investment thesis
Well-run mature business — low negotiation leverage; premium likely.
Why interesting: Textbook target; clean filings, stable trading.
Why risky: No pressure on seller; any deal likely at full price.
Opportunity decay
hardening · 12-months
Already tight — no obvious softening catalysts on the horizon.
- · Thesis: well-run, low negotiation leverage
🔒Estimated value
—
Upgrade to see
Turnover
—
not disclosed
Net worth
—
book net assets
Opportunity
72/100
Strong
What this business does
Primary activity: SIC 35110
Sector: Electricity, gas & energy
ALSO REGISTERED FOR
- 35210SIC 35210
Investor take
PursueStrong opportunity: active trading company with strong profile and acceptable with review structure.
Opportunity 72/100 (strong), bankability 67/100. Share purchase looks the cleaner deal structure. Biggest value-creation lever: Consolidate lender relationships. 3 distinct lenders creates friction — refinance into single-lender structure for cleaner diligence. Most likely exit: share sale to pe / searcher (58/100).
🏦
Refinance opportunity
6 live charges · 3 lenders · oldest 10.8y
35/100
too messy
Refinance path is blocked by complexity. Rethink structure or expect bespoke, expensive terms.
- · Oldest live charge is 10.8 years old — likely at or near maturity.
- · 3 lenders named — inter-creditor friction likely.
- · Legal-friction score 38/100 — workable, but lender will want more DD.
Data confidence
Overall: medium (61/100)Adequate coverage. AI outputs are reliable for the sections scored high; verify the rest in diligence.
Company profile
address, 2 SIC codes, incorporation date
100
Financials
No iXBRL financials extracted
0
Lenders & charges
6 charges (6/6 with lender, 6/6 with type)
90
Directors & officers
20 officers (2 active, 20 linked, 17 with DOB)
87
Ownership & PSC
1 active PSC(s) of 3 total, 3 with control declared
90
Director network
19 connected companies via shared directors
90
Filing history
101 filings on record
85
Gazette notices
No matching gazette notices (standard for active companies)
60
Opportunity Score
72/100Strong
PassWatchWorth a lookStrongExceptional
Solid opportunity signal. Worth a dedicated memo and management meeting.
Business quality
70
Active, clean filings, stable charge profile.
Acquirability
50
Some acquirability indicators.
Risk profile
77
Few red flags.
Signal strength
100
Good data coverage for analysis.
Recent activity
Last 30 days
0
filings
Last 90 days
1
filing
- • 1 officers
Last 180 days
1
filing
- • 1 officers
Counts from Companies House filing history.
Corporate timeline (72 events)Click to expand
- 2026-03-20📄change-person-director-company-with-change-dateofficers · CH01
- 2025-11-07📄accounts-with-accounts-type-smallaccounts · AA
- 2025-03-06📄mortgage-satisfy-charge-fullmortgage · MR04
- 2025-03-06🔓Charge satisfied #5
- 2025-03-04📄mortgage-create-with-deed-with-charge-number-charge-creation-datemortgage · MR01
- 2025-03-03🔒Charge registered #6Lender: National Westminster Bank PLC
- 2024-11-11📄termination-director-company-with-name-termination-dateofficers · TM01
- 2024-10-31➖MILLS, Colin Paul resigneddirector
- 2024-10-07📄accounts-with-accounts-type-smallaccounts · AA
- 2024-04-09📍move-registers-to-registered-office-company-with-new-addressaddress · AD04
- 2024-01-18📄memorandum-articlesincorporation · MA
- 2024-01-18📄resolutionresolution · RESOLUTIONS
- 2024-01-11📄mortgage-create-with-deed-with-charge-number-charge-creation-datemortgage · MR01
- 2024-01-11🔒Charge registered #5Lender: National Westminster Bank PLC
- 2023-12-11📄change-account-reference-date-company-current-extendedaccounts · AA01
- 2023-12-05📄termination-director-company-with-name-termination-dateofficers · TM01
- 2023-12-05📄termination-director-company-with-name-termination-dateofficers · TM01
- 2023-12-05📄termination-director-company-with-name-termination-dateofficers · TM01
- 2023-12-04📍change-registered-office-address-company-with-date-old-address-new-addressaddress · AD01
- 2023-12-04📄notification-of-a-person-with-significant-controlpersons-with-significant-control · PSC02
- 2023-12-04📄cessation-of-a-person-with-significant-controlpersons-with-significant-control · PSC07
- 2023-12-04📄termination-secretary-company-with-name-termination-dateofficers · TM02
- 2023-12-04📄appoint-person-director-company-with-name-dateofficers · AP01
- 2023-12-04📄appoint-person-director-company-with-name-dateofficers · AP01
- 2023-12-04📄appoint-person-director-company-with-name-dateofficers · AP01
- 2023-11-30➕BEVERIDGE, Steven appointeddirector
- 2023-11-30➕LUKAS, Philipp Hagen appointeddirector
- 2023-11-30➖AVIVA COMPANY SECRETARIAL SERVICES LIMITED resignedcorporate-secretary
- 2023-11-30➖HERRIOTT, Charles William Grant resigneddirector
- 2023-11-30➕MILLS, Colin Paul appointeddirector
- 2023-11-30➖SHERVELL, Ian, Mr. resigneddirector
- 2023-11-30➖TOUZARD, Jolanta resigneddirector
- 2023-10-25📄appoint-corporate-secretary-company-with-name-dateofficers · AP04
- 2023-10-24➕AVIVA COMPANY SECRETARIAL SERVICES LIMITED appointedcorporate-secretary
- 2021-03-25➕TOUZARD, Jolanta appointeddirector
- 2021-03-23➕HERRIOTT, Charles William Grant appointeddirector
- 2021-01-26➖EVENO, Anne-Sophie Claire resigneddirector
- 2021-01-26➖HELLIWELL, Fergus James resigneddirector
- 2020-05-21➖CRUICKSHANK, Sarah resignedsecretary
- 2020-05-21➕EVENO, Anne-Sophie Claire appointeddirector
- 2020-05-21➕HELLIWELL, Fergus James appointeddirector
- 2020-05-21➖LUKAS, Philipp Hagen resigneddirector
- 2020-05-21➕SHERVELL, Ian, Mr. appointeddirector
- 2020-05-21➖SPEIGHT, Sebastian James resigneddirector
- 2020-05-21🔓Charge satisfied #4
- 2020-05-21🔓Charge satisfied #3
- 2020-05-21🔓Charge satisfied #2
- 2019-12-13➖DEVANI, Baiju resigneddirector
- 2019-04-11➖WRIGHT, Jennifer resignedsecretary
- 2018-01-24➖HAUXWELL, Phil resigneddirector
Showing most recent 50 of 72 events
Owner dependency
58/100
Moderate — manageable with handoverSome founder dependency, but not acute. A structured handover period should cover most risk.
FACTORS
- +Two-director setup: Only two active directors — typical of owner-managed SMEs but limits succession.
Succession & seller-readiness
36/100
Weak signalLimited succession signal. Not a near-term off-market candidate.
SIGNALS
- secondaryTwo-director governance: Small-team governance. Succession depth is thin but not absent.
Red flags
1 med ·Charge satisfaction-then-recreation pattern
mediumMultiple instances where a charge was satisfied and a new charge created within 6 months. Suggests active refinancing cycle.
Group structure
Future Biogas Limited is the ultimate parent — holding 75%+ shares. This company sits inside their group.
🏛️ultimate parent
Future Biogas Limited
Corporate parent · holds 75-100% shares · board control
⬇
HEATH FARM ENERGY LIMITED
This company · 09397056
Parent relationships inferred from Persons with Significant Control filings. Full subsidiary tree requires reverse-lookup (coming).
Shareholders & ownership
1 active beneficial owner · dominant holder ≥75%| Name | Shares | Voting rights | Nature of control | Notified |
|---|---|---|---|---|
Future Biogas Limited Corporate entity | 75–100% | 75–100% | board control75-100% shares · 75-100% voting · board control | 30/11/2023 |
2 historic (ceased) PSCs
- Aviva Investors Infrastructure Income No.7 Limitedceased 30/11/2023· 75-100% shares · 75-100% voting · board control
- Dilkes Energy Limitedceased 12/12/2020· 75-100% shares · 75-100% voting · board control
From Companies House Persons with Significant Control filings. Share ranges are banded per the public PSC regime.
🔒Co-director network graph
Radial SVG graph showing every company connected via shared directors, colour-coded by status.
Available from the Pro tier upwards.
See pricing →Similar companies
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|---|---|---|---|---|---|---|---|
| 3 COUNTIES WASTE REMOVAL LTD→ 13691457 · est 2021 · no financials extracted | — | — | — | — | 4y | — | — |
| A & K'S TRASH TO TREASURES LTD→ 16941563 · est 2026 · no financials extracted | — | — | — | — | — | — | — |
| AIRCARESERVICESELECTRICAL LIMITED→ 10713883 · est 2017 · no financials extracted | — | — | — | — | 9y | — | — |
| AIRO SUPPLY LIMITED→ 16825304 · est 2025 · no financials extracted | — | — | — | — | — | — | — |
| AIRSOURCE CLIMATE LTD→ 12709691 · est 2020 · no financials extracted | — | — | — | — | 5y | — | — |
| AQUAJEN ENVIRONMENTAL SERVICES LTD→ 13674967 · est 2021 · no financials extracted | — | — | — | — | 4y | — | — |
| AUTOMOTIVE VENTURE LTD→ 15930008 · est 2024 · no financials extracted | — | — | — | — | 1y | — | — |
| BECKBY BIOGAS LIMITED→ 15770121 · est 2024 · no financials extracted | — | — | — | — | 1y | — | — |
| BEECHNUT ELECTRICAL LIMITED→ 09271852 · est 2014 · no financials extracted | — | — | — | — | 11y | — | — |
| BEST ORGANIC SOLUTIONS LIMITED→ 07731410 · est 2011 · no financials extracted | — | — | — | — | 14y | — | — |
| BLUESTONE BIOGAS LIMITED→ 15770102 · est 2024 · no financials extracted | — | — | — | — | 1y | — | — |
| BN WASTE & RECYCLING LTD→ 16341175 · est 2025 · no financials extracted | — | — | — | — | 1y | — | — |
Peers ranked by estimated value, then turnover, then opportunity score.See all →
🔒Tailored diligence questions
6 specific questions generated from this company's actual signals — liquidity, leverage, director age, charge count, red flags, age-of-company.
Available from the Pro tier upwards.
See pricing →🔒Advanced scoring suite
Exit-route ranking, improvement thesis, quiet-distress detector, covenant-pressure proxy, extraction monitor, approaching triggers, ownership drift, local cluster, value trap, debt capacity, archetype classification — 48+ scoring modules.
Available from the Pro tier upwards.
See pricing →Company details
Statusactive
Typeltd
Incorporated2015-01-20
Jurisdictionengland-wales
Primary SIC35110 — SIC 35110
Registered office
10-12 Frederick Sanger Road
Guildford
Surrey
GU2 7YD
United Kingdom
Filing status
Accounts
Next due: 2026-12-31
Last made up to: 2025-03-31
Confirmation statement
Next due: 2026-11-29
Last: 2025-11-15
Officers (2 active · 18 resigned)
BEVERIDGE, Steven→
Activedirector · ~52y · appointed 2023-11-30
View their other companies + combined net worth →
LUKAS, Philipp Hagen→
Activedirector · ~52y · appointed 2023-11-30
View their other companies + combined net worth →
CRUICKSHANK, Sarah→
Resignedsecretary · appointed 2015-05-22 · resigned 2020-05-21
WRIGHT, Jennifer→
Resignedsecretary · appointed 2016-08-10 · resigned 2019-04-11
AVIVA COMPANY SECRETARIAL SERVICES LIMITED→
Resignedcorporate-secretary · appointed 2023-10-24 · resigned 2023-11-30
AXTELL, James John→
Resigneddirector · ~54y · appointed 2015-05-22 · resigned 2015-10-05
BANER, Jan Peder→
Resigneddirector · ~89y · appointed 2015-01-20 · resigned 2015-05-22
DEVANI, Baiju→
Resigneddirector · ~46y · appointed 2016-09-02 · resigned 2019-12-13
DUNN, Jonathan→
Resigneddirector · ~49y · appointed 2015-05-22 · resigned 2016-08-31
EVENO, Anne-Sophie Claire→
Resigneddirector · ~40y · appointed 2020-05-21 · resigned 2021-01-26
HAUXWELL, Phil→
Resigneddirector · ~48y · appointed 2015-03-05 · resigned 2018-01-24
HELLIWELL, Fergus James→
Resigneddirector · ~45y · appointed 2020-05-21 · resigned 2021-01-26
HERRIOTT, Charles William Grant→
Resigneddirector · ~40y · appointed 2021-03-23 · resigned 2023-11-30
LUKAS, Philipp Hagen→
Resigneddirector · ~52y · appointed 2015-02-10 · resigned 2020-05-21
MILLS, Colin Paul→
Resigneddirector · ~54y · appointed 2023-11-30 · resigned 2024-10-31
SHEIKH, Imran→
Resigneddirector · ~40y · appointed 2015-10-05 · resigned 2017-09-26
SHEIKH, Imran→
Resigneddirector · ~40y · appointed 2015-10-05 · resigned 2015-10-05
SHERVELL, Ian, Mr.→
Resigneddirector · ~48y · appointed 2020-05-21 · resigned 2023-11-30
SPEIGHT, Sebastian James→
Resigneddirector · ~59y · appointed 2015-05-22 · resigned 2020-05-21
TOUZARD, Jolanta→
Resigneddirector · ~50y · appointed 2021-03-25 · resigned 2023-11-30
Click a director name to see their full track record across all companies.
Mortgages & charges
6
Total charges
1
Outstanding
1
Active lenders
Status:Lender:6 of 6 shown
| Type | Properties | |||||
|---|---|---|---|---|---|---|
| outstanding | National Westminster Bank National Westminster Bank PLC | A registered charge | 1 property | 03/03/2025 | — | |
| satisfied | National Westminster Bank National Westminster Bank PLC | A registered charge | 1 property | 11/01/2024 | 06/03/2025 | |
| satisfied | Metro Bank Metro Bank PLC | A registered charge | 1 property | 17/11/2017 | 21/05/2020 | |
| satisfied | Metro Bank Metro Bank PLC | A registered charge | — | 28/02/2017 | 21/05/2020 | |
| satisfied | Metro Bank Metro Bank PLC | A registered charge | 1 property | 28/02/2017 | 21/05/2020 | |
| satisfied | Ingenious Renewable Energy Enterprises Ingenious Renewable Energy Enterprises LTD | A registered charge | — | 27/08/2015 | 01/03/2017 |
Click column headers to sort. Use filters above to narrow by status and lender.
Recent filings (101 total)
change-person-director-company-with-change-date
officers · CH01
2026-03-20
confirmation-statement-with-no-updates
confirmation-statement · CS01
2025-11-17
accounts-with-accounts-type-small
accounts · AA
2025-11-07
mortgage-satisfy-charge-full
mortgage · MR04
2025-03-06
mortgage-create-with-deed-with-charge-number-charge-creation-date
mortgage · MR01
2025-03-04
confirmation-statement-with-updates
confirmation-statement · CS01
2024-11-15
termination-director-company-with-name-termination-date
officers · TM01
2024-11-11
accounts-with-accounts-type-small
accounts · AA
2024-10-07
move-registers-to-registered-office-company-with-new-address
address · AD04
2024-04-09
memorandum-articles
incorporation · MA
2024-01-18
resolution
resolution · RESOLUTIONS
2024-01-18
mortgage-create-with-deed-with-charge-number-charge-creation-date
mortgage · MR01
2024-01-11
change-account-reference-date-company-current-extended
accounts · AA01
2023-12-11
termination-director-company-with-name-termination-date
officers · TM01
2023-12-05
termination-director-company-with-name-termination-date
officers · TM01
2023-12-05