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Company Information for

BARNFIELD ENERGY LIMITED

C/O FORESIGHT GROUP LLP, THE SHARD, 32 LONDON BRIDGE STREET, LONDON, SE1 9SG,
Company Registration Number
07807598
Private Limited Company
Active

Company Overview

About Barnfield Energy Ltd
BARNFIELD ENERGY LIMITED was founded on 2011-10-12 and has its registered office in London. The organisation's status is listed as "Active". Barnfield Energy Limited is a Private Limited Company registered in ENGLAND with Companies House and the accounts submission requirement is categorised as FULL
  • Annual turnover is £6.5 million or more
  • The balance sheet total is £ 3.26 million or more
  • Employs 50 or more employees
  • May be publically listed
  • May be a member of a group of companies meeting any of the above criteria
Key Data
Company Name
BARNFIELD ENERGY LIMITED
 
Legal Registered Office
C/O FORESIGHT GROUP LLP
THE SHARD
32 LONDON BRIDGE STREET
LONDON
SE1 9SG
Other companies in W1F
 
Filing Information
Company Number 07807598
Company ID Number 07807598
Date formed 2011-10-12
Country ENGLAND
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 05/04/2015
Account next due 05/01/2017
Latest return 31/08/2015
Return next due 28/09/2016
Type of accounts FULL
Last Datalog update: 2017-01-05 02:30:03
Primary Source:Companies House
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There are multiple companies registered at this address, the registered address may be the accountant's offices for BARNFIELD ENERGY LIMITED

Company Officers of BARNFIELD ENERGY LIMITED

Current Directors
Officer Role Date Appointed
JEREMY BRUCE MILNE
Director 2016-03-31
RICHARD JAMES THOMPSON
Director 2016-03-31
Previous Officers
Officer Role Date Appointed Date Resigned
NEIL ANDREW FORSTER
Director 2011-10-12 2016-03-31
SEBASTIAN JAMES SPEIGHT
Director 2011-10-12 2016-03-31
SARAH CRUICKSHANK
Company Secretary 2011-10-12 2016-03-31
PIERS FARQUHAR DIBBEN
Director 2011-10-12 2016-03-08

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
JEREMY BRUCE MILNE SPRING PARK BIOGAS LIMITED Director 2016-11-17 CURRENT 2016-11-17 Active
JEREMY BRUCE MILNE SPRING PARK BIOGAS LIMITED Director 2016-11-17 CURRENT 2016-11-17 Active
JEREMY BRUCE MILNE PEPYS POWER LIMITED Director 2016-03-31 CURRENT 2011-09-14 Active
JEREMY BRUCE MILNE BOYD ENERGY LIMITED Director 2016-03-31 CURRENT 2011-10-18 Active
JEREMY BRUCE MILNE BROWNING POWER LIMITED Director 2016-03-31 CURRENT 2011-10-18 Active
JEREMY BRUCE MILNE FLINTLY POWER LIMITED Director 2016-03-31 CURRENT 2011-12-01 Active
JEREMY BRUCE MILNE GRESHDOWN ENERGY LIMITED Director 2016-03-31 CURRENT 2011-12-01 Active
JEREMY BRUCE MILNE JOPLY POWER LIMITED Director 2016-03-31 CURRENT 2011-12-01 Active
JEREMY BRUCE MILNE TELLINGTON POWER LIMITED Director 2016-03-31 CURRENT 2011-10-12 Active
JEREMY BRUCE MILNE ELGIN SM LIMITED Director 2016-03-21 CURRENT 2016-03-21 Active
JEREMY BRUCE MILNE PROJECT BLUE SKY LIMITED Director 2015-08-19 CURRENT 2014-05-02 Active
JEREMY BRUCE MILNE SOLAR SUN 8 LIMITED Director 2015-08-19 CURRENT 2011-12-14 Active
JEREMY BRUCE MILNE ROOF SOLAR PV LIMITED Director 2015-08-19 CURRENT 2011-12-22 Active
JEREMY BRUCE MILNE SOLAR SUN 5 LIMITED Director 2015-08-19 CURRENT 2011-08-22 Active
JEREMY BRUCE MILNE SOLAR SUN LIMITED Director 2015-08-19 CURRENT 2010-10-11 Active
JEREMY BRUCE MILNE SOLAR SUN 2 LIMITED Director 2015-08-19 CURRENT 2011-07-15 Active
JEREMY BRUCE MILNE SOLAR SUN 9 LIMITED Director 2015-08-19 CURRENT 2011-12-14 Active
JEREMY BRUCE MILNE SOLAR SUN 3 LIMITED Director 2015-08-19 CURRENT 2011-08-22 Active
JEREMY BRUCE MILNE HELIOX VII LIMITED Director 2015-08-19 CURRENT 2011-10-13 Active
JEREMY BRUCE MILNE HELIOX XI LIMITED Director 2015-08-19 CURRENT 2011-10-13 Active
JEREMY BRUCE MILNE SPC ACQUISITIONS LIMITED Director 2015-03-10 CURRENT 2015-03-10 Active
JEREMY BRUCE MILNE WESLINTON ENERGY LIMITED Director 2012-01-18 CURRENT 2012-01-18 Dissolved 2014-01-07
JEREMY BRUCE MILNE DREWHILL EFFICIENCY LIMITED Director 2011-11-08 CURRENT 2011-09-07 Dissolved 2014-05-06
JEREMY BRUCE MILNE GREENBRIDGE ENERGY LIMITED Director 2011-11-04 CURRENT 2011-10-20 Dissolved 2014-05-06
JEREMY BRUCE MILNE SLEADLY ENERGY LIMITED Director 2011-11-04 CURRENT 2011-10-20 Dissolved 2014-05-06
JEREMY BRUCE MILNE SILVERPEAK CAPITAL LIMITED Director 2007-06-25 CURRENT 2004-11-26 Active
RICHARD JAMES THOMPSON HELIOX II LIMITED Director 2016-11-10 CURRENT 2011-10-13 Active
RICHARD JAMES THOMPSON HELIOX III LIMITED Director 2016-11-10 CURRENT 2011-10-13 Active
RICHARD JAMES THOMPSON HELIOX IV LIMITED Director 2016-11-10 CURRENT 2011-10-13 Active
RICHARD JAMES THOMPSON HELIOX IX LIMITED Director 2016-11-10 CURRENT 2011-10-13 Active
RICHARD JAMES THOMPSON HELIOX LIMITED Director 2016-11-10 CURRENT 2011-07-26 Active
RICHARD JAMES THOMPSON HELIOX VIII LIMITED Director 2016-11-10 CURRENT 2011-10-13 Active
RICHARD JAMES THOMPSON HELIOX XII LIMITED Director 2016-11-10 CURRENT 2011-10-13 Active
RICHARD JAMES THOMPSON ROOF SOLAR PV 1 LIMITED Director 2016-11-10 CURRENT 2011-09-14 Active
RICHARD JAMES THOMPSON HELIOX V LIMITED Director 2016-11-10 CURRENT 2011-10-13 Active
RICHARD JAMES THOMPSON BLACKMEAD ROOFTOP 1 LIMITED Director 2016-03-31 CURRENT 2016-01-07 Active
RICHARD JAMES THOMPSON PEPYS POWER LIMITED Director 2016-03-31 CURRENT 2011-09-14 Active
RICHARD JAMES THOMPSON BOYD ENERGY LIMITED Director 2016-03-31 CURRENT 2011-10-18 Active
RICHARD JAMES THOMPSON BROWNING POWER LIMITED Director 2016-03-31 CURRENT 2011-10-18 Active
RICHARD JAMES THOMPSON FLINTLY POWER LIMITED Director 2016-03-31 CURRENT 2011-12-01 Active
RICHARD JAMES THOMPSON GRESHDOWN ENERGY LIMITED Director 2016-03-31 CURRENT 2011-12-01 Active
RICHARD JAMES THOMPSON JOPLY POWER LIMITED Director 2016-03-31 CURRENT 2011-12-01 Active
RICHARD JAMES THOMPSON TELLINGTON POWER LIMITED Director 2016-03-31 CURRENT 2011-10-12 Active
RICHARD JAMES THOMPSON EXETER RP LIMITED Director 2016-03-01 CURRENT 2015-11-17 Active
RICHARD JAMES THOMPSON BLACKMEAD ROOFTOP HOLDCO LIMITED Director 2016-02-25 CURRENT 2016-02-25 Active
RICHARD JAMES THOMPSON SANDWELL HOLDCO LIMITED Director 2015-08-26 CURRENT 2012-03-12 Active
RICHARD JAMES THOMPSON FSB HOLDCO LIMITED Director 2015-08-14 CURRENT 2015-08-14 Active
RICHARD JAMES THOMPSON FORESIGHT SOLAR BUYBACK LIMITED Director 2015-08-14 CURRENT 2015-08-14 Active
RICHARD JAMES THOMPSON WINCHESTER INFRASTRUCTURE 2 LIMITED Director 2014-04-02 CURRENT 2012-03-12 Dissolved 2016-06-07
RICHARD JAMES THOMPSON FS FORD FARM SOLAR 1 LIMITED Director 2014-03-25 CURRENT 2013-09-25 Active
RICHARD JAMES THOMPSON FS HUNTERS RACE LIMITED Director 2014-01-17 CURRENT 2014-01-17 Active
RICHARD JAMES THOMPSON FS HAYFORD FARM LIMITED Director 2013-11-26 CURRENT 2013-11-26 Active
RICHARD JAMES THOMPSON FS FORD FARM SOLAR 2 LIMITED Director 2013-09-25 CURRENT 2013-09-25 Dissolved 2016-03-01
RICHARD JAMES THOMPSON LINCOLN INFRASTRUCTURE 13 LIMITED Director 2013-08-22 CURRENT 2012-03-12 Dissolved 2014-07-08
RICHARD JAMES THOMPSON CHICHESTER INFRASTRUCTURE 12 LIMITED Director 2013-08-22 CURRENT 2012-03-12 Dissolved 2016-06-07
RICHARD JAMES THOMPSON CRITERION HEALTHCARE PLC Director 2013-03-27 CURRENT 1997-01-16 Active
RICHARD JAMES THOMPSON WHARFEDALE SPV (HOLDINGS) LIMITED Director 2013-03-27 CURRENT 2002-02-06 Active
RICHARD JAMES THOMPSON WHARFEDALE SPV LIMITED Director 2013-03-27 CURRENT 2002-02-13 Active
RICHARD JAMES THOMPSON CRITERION HEALTHCARE HOLDINGS LIMITED Director 2013-03-27 CURRENT 1998-11-24 Active
RICHARD JAMES THOMPSON CARNEGIE INFRASTRUCTURE LIMITED Director 2013-03-25 CURRENT 2013-03-25 Active

More director information

Industry Information
SIC/NAIC Codes
82 - Office administrative, office support and other business support activities
829 - Business support service activities n.e.c.
82990 - Other business support service activities n.e.c.




Licences & Regulatory approval
We could not find any licences issued to BARNFIELD ENERGY LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
No legal notices or events such as winding-up orders or proposals to strike-off have been issued
Fines / Sanctions
No fines or sanctions have been issued against BARNFIELD ENERGY LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 2
Mortgages/Charges outstanding 1
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 1
Details of Mortgagee Charges
Charge Type Date of Charge Charge Status Mortgagee
2016-04-01 Outstanding MACQUARIE BANK LIMITED, LONDON BRANCH AS SECURITY TRUSTEE FOR ITSELF AND EACH OF THE OTHER FINANCE PARTIES (AS DEFINED IN THE ACCOMPANYING COPY INSTRUMENT)
Filed Financial Reports
Annual Accounts
2014-04-05
Annual Accounts
2013-04-05
Annual Accounts
2012-04-05
Annual Accounts
2016-04-05

These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on BARNFIELD ENERGY LIMITED

Intangible Assets
Patents
We have not found any records of BARNFIELD ENERGY LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for BARNFIELD ENERGY LIMITED
Trademarks
We have not found any records of BARNFIELD ENERGY LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for BARNFIELD ENERGY LIMITED. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.

The top companies supplying to UK government with the same SIC code (82990 - Other business support service activities n.e.c.) as BARNFIELD ENERGY LIMITED are:

FCC RECYCLING (UK) LIMITED £ 41,262,322
RE3 LIMITED £ 20,191,185
BRISTOL LEP LIMITED £ 19,848,268
TRANSFORM SCHOOLS (ROTHERHAM) LIMITED £ 17,877,028
ZURICH MANAGEMENT SERVICES LIMITED £ 11,437,364
SSE SERVICES PLC £ 10,344,980
FCC ENVIRONMENT (UK) LIMITED £ 9,798,655
ATKINS LIMITED £ 8,456,631
MACE LIMITED £ 7,690,070
INSPIREDSPACES DURHAM LIMITED £ 5,577,126

Outgoings
Business Rates/Property Tax
No properties were found where BARNFIELD ENERGY LIMITED is liable for the business rates / property tax. This could be for a number of reasons.
  • The council hasnt published the data
  • We havent found or been able to process the councils data
  • The company is part of a group of companies and another company in the group is liable for business rates
  • The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
  • Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.
Corporation Filing History
Companies House Filing History
This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.

DateDocument TypeDocument Description
2016-09-14LATEST SOC14/09/16 STATEMENT OF CAPITAL;GBP 1987802
2016-09-14CS01CONFIRMATION STATEMENT MADE ON 31/08/16, WITH UPDATES
2016-09-14AD02SAIL ADDRESS CHANGED FROM: 15 GOLDEN SQUARE LONDON W1F 9JG UNITED KINGDOM
2016-04-25RES01ADOPT ARTICLES 01/04/2016
2016-04-14AD01REGISTERED OFFICE CHANGED ON 14/04/2016 FROM C/O C/O FORESIGHT GROUP LLP THE SHARD LONDON BRIDGE STREET LONDON SE1 9SG ENGLAND
2016-04-14AD01REGISTERED OFFICE CHANGED ON 14/04/2016 FROM 15 GOLDEN SQUARE LONDON W1F 9JG
2016-04-14TM01APPOINTMENT TERMINATED, DIRECTOR SEBASTIAN SPEIGHT
2016-04-14TM01APPOINTMENT TERMINATED, DIRECTOR NEIL FORSTER
2016-04-14TM02APPOINTMENT TERMINATED, SECRETARY SARAH CRUICKSHANK
2016-04-14AP01DIRECTOR APPOINTED MR RICHARD JAMES THOMPSON
2016-04-14AP01DIRECTOR APPOINTED MR JEREMY BRUCE MILNE
2016-04-14AUDAUDITOR'S RESIGNATION
2016-04-05MR01REGISTRATION OF A CHARGE / CHARGE CODE 078075980001
2016-03-29AD02SAIL ADDRESS CHANGED FROM: SLC REGISTRARS 42-50 HERSHAM ROAD WALTON-ON-THAMES SURREY KT12 1RZ UNITED KINGDOM
2016-03-29AD04REGISTER(S) MOVED FROM SAIL TO REGISTERED OFFICE 114-REG MEM
2016-03-14TM01APPOINTMENT TERMINATED, DIRECTOR PIERS DIBBEN
2015-10-15AAFULL ACCOUNTS MADE UP TO 05/04/15
2015-09-04LATEST SOC04/09/15 STATEMENT OF CAPITAL;GBP 1987802
2015-09-04AR0131/08/15 FULL LIST
2015-08-19CERT10CERTIFICATE OF REREGISTRATION FROM PLC TO PRIVATE
2015-08-19RES02REREG PLC TO PRI; RES02 PASS DATE:22/07/2015
2015-08-19MARREREGISTRATION MEMORANDUM AND ARTICLES
2015-08-19RR02APPLICATION BY A PUBLIC COMPANY FOR RE-REGISTRATION AS A PRIVATE LIMITED COMPANY
2015-04-13AD02SAIL ADDRESS CHANGED FROM: SLC REGISTRARS THAMES HOUSE PORTSMOUTH ROAD ESHER SURREY KT10 9AD UNITED KINGDOM
2014-09-23AAFULL ACCOUNTS MADE UP TO 05/04/14
2014-09-18LATEST SOC18/09/14 STATEMENT OF CAPITAL;GBP 1987802
2014-09-18AR0131/08/14 FULL LIST
2013-10-08AAFULL ACCOUNTS MADE UP TO 05/04/13
2013-10-01AR0131/08/13 FULL LIST
2013-09-11CH01DIRECTOR'S CHANGE OF PARTICULARS / MR SEBASTIAN JAMES SPEIGHT / 01/08/2013
2012-09-26AR0131/08/12 FULL LIST
2012-09-26AAFULL ACCOUNTS MADE UP TO 05/04/12
2012-08-17SH0208/03/12 STATEMENT OF CAPITAL GBP 1987802
2012-08-01CH01DIRECTOR'S CHANGE OF PARTICULARS / NEIL ANDREW FORSTER / 31/07/2012
2012-05-09AA01PREVSHO FROM 05/04/2013 TO 05/04/2012
2012-04-04SH0103/04/12 STATEMENT OF CAPITAL GBP 2037802
2012-04-03SH0102/04/12 STATEMENT OF CAPITAL GBP 1987802
2012-04-02SH0130/03/12 STATEMENT OF CAPITAL GBP 1937802
2012-03-30SH0127/03/12 STATEMENT OF CAPITAL GBP 1337802
2012-03-27SH0116/03/12 STATEMENT OF CAPITAL GBP 1064302
2012-03-13AD03REGISTER(S) MOVED TO SAIL ADDRESS 114-REG MEM
2012-03-13AD02SAIL ADDRESS CREATED
2012-03-13SH0108/03/12 STATEMENT OF CAPITAL GBP 639302
2012-02-27AA01CURREXT FROM 05/04/2012 TO 05/04/2013
2011-11-22AA01CURRSHO FROM 31/10/2012 TO 05/04/2012
2011-10-28CERT8ACOMMENCE BUSINESS AND BORROW
2011-10-28SH50APPLICATION COMMENCE BUSINESS
2011-10-12NEWINCCERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded BARNFIELD ENERGY LIMITED any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR
European Union CORDIS Awards
The European Union has not awarded BARNFIELD ENERGY LIMITED any grants or awards.
Ownership
    We could not find any group structure information
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