Company information:
Manor Farm Green Energy Limited (No: 09819443)
Address: C/O BIOGEN MILTON PARC, MILTON ERNEST, BEDFORD, BEDFORDSHIRE, MK44 1YU, ENGLAND
Status: Active
Incorporated: 10-Dec-2015
Accounts Next Due: 31-Dec-2024
Next Confirmation Statement Due: 11-May-2024
Industry Class: 35110 - Production of electricity
Current Director: ADAM FENELEY ( DOB: Mar-1980 From: Feb-2024 )
Current Director: ADAM FENELEY ( DOB: Mar-1980 From: Feb-2024 )
Current Director: RAVINDER RUBY JONES ( DOB: Feb-1976 From: Aug-2023 )
Current Director: CATHRYN LISTER ( DOB: Aug-1982 From: Aug-2023 )
Current Director: JASON MURPHY ( DOB: Feb-1978 From: Dec-2015 )
Current Director: SIMON MUSTHER ( DOB: Jun-1958 From: Aug-2023 )
Current Director: ROBERT JOSEPH PARKER ( DOB: May-1979 From: Aug-2023 )
Current Director: SEBASTIAN JAMES SPEIGHT ( DOB: Dec-1967 From: Dec-2015 )
Current Director: GRAEME KENNETH CHARLES VINCENT ( DOB: Aug-1965 From: Aug-2023 )
Current Secretary: SARAH CRUICKSHANK ( From: Dec-2015 )
Resigned Director: BAIJU DEVANI ( DOB: Jul-1980 From: Oct-2017 To: Dec-2019 )
Resigned Director: NEIL ANDREW FORSTER ( DOB: Dec-1970 From: Sep-2020 To: Aug-2023 )
Resigned Director: RAVINDER RUBY JONES ( DOB: Feb-1976 From: Oct-2015 To: Dec-2015 )
Resigned Director: RAVINDER RUBY JONES ( DOB: Feb-1976 From: Aug-2023 To: Nov-2023 )
Resigned Director: ROBERT JOSEPH PARKER ( DOB: May-1979 From: Aug-2023 To: Feb-2024 )
Resigned Director: DUNCAN MURRAY REID ( DOB: Jul-1958 From: Sep-2020 To: Aug-2023 )
Resigned Director: IMRAN SHEIKH ( DOB: May-1986 From: Dec-2015 To: Sep-2017 )
Resigned Secretary: FLB COMPANY SECRETARIAL SERVICES LTD ( From: Jun-2020 To: Mar-2023 )
Resigned Secretary: JENNIFER WRIGHT ( From: Aug-2016 To: Apr-2019 )
Persons of Significant Control:
Oxon Renewables Limited, C/O Biogen Milton Parc, Milton Ernest, Bedford, Bedfordshire, MK44 1YU, England: Ownership of shares – 75% or more, Ownership of voting rights - 75% or more, Right to appoint and remove directors (Notified: 2016-04-06)
Company Accounts Summary (£)
| Item | 2019-04 | 2020-04 | 2021-03 | 2022-03 | Chart |
|---|---|---|---|---|---|
| Fixed assets / Property, plant and equipment | 9,168,614 | 8,956,278 | 8,586,613 | 8,376,247 | 9168614,8956278,8586613,8376247 |
| Current assets | 2,759,871 | 3,341,210 | 3,701,392 | 4,499,425 | 2759871,3341210,3701392,4499425 |
| Current assets / Total inventories | 1,019,958 | 673,763 | 551,853 | 451,991 | 1019958,673763,551853,451991 |
| Current assets / Debtors | 1,727,973 | 2,514,840 | 3,007,650 | 3,634,058 | 1727973,2514840,3007650,3634058 |
| Current assets / Cash at bank and on hand | 11,940 | 152,607 | 141,889 | 413,376 | 11940,152607,141889,413376 |
| Net current assets (liabilities) | -13,008,124 | -15,400,534 | -17,430,076 | -18,974,284 | -13008124,-15400534,-17430076,-18974284 |
| Total assets less current liabilities | -3,839,510 | -6,444,256 | -8,843,463 | -10,598,037 | -3839510,-6444256,-8843463,-10598037 |
| Equity / share capital and reserves | -3,839,510 | -6,444,256 | -8,843,463 | -10,598,037 | -3839510,-6444256,-8843463,-10598037 |