Ninnis Farm Limited in 33 Holborn LONDON

Ninnis Farm Limited LONDON

Ninnis Farm started in year 2010 as Private Limited Company with registration number 07468734. The Ninnis Farm company has been functioning successfully for 14 years now and its status is active. The firm's office is based in London at 6th Floor. Postal code: EC1N 2HT.

The firm has 2 directors, namely Harry M., Thomas R.. Of them, Thomas R. has been with the company the longest, being appointed on 17 April 2019 and Harry M. has been with the company for the least time - from 15 January 2021. At the moment there are a few former directors listed by the firm. Similarly, the firm lists a few former secretaries. The full list of both former directors and former secretaries might be found in the table below.

Ninnis Farm Limited Address / Contact

Office Address	6th Floor
Office Address2	33 Holborn
Town	London
Post code	EC1N 2HT
Country of origin	United Kingdom

Company Information / Profile

Registration Number	07468734
Date of Incorporation	Tue, 14th Dec 2010
Industry	Production of electricity
End of financial Year	30th June
Company age	14 years old
Account next due date	Sun, 31st Mar 2024 (44 days after)
Account last made up date	Thu, 30th Jun 2022
Next confirmation statement due date	Wed, 20th Dec 2023 (2023-12-20)
Last confirmation statement dated	Tue, 6th Dec 2022

Company staff

Harry M.

Position: Director

Appointed: 15 January 2021

Thomas R.

Position: Director

Appointed: 17 April 2019

Octopus Company Secretarial Services Limited

Position: Corporate Secretary

Appointed: 15 November 2018

Laura H.

Position: Director

Appointed: 15 January 2021

Resigned: 29 August 2023

David H.

Position: Director

Appointed: 21 December 2018

Resigned: 15 January 2021

Filippo M.

Position: Director

Appointed: 06 August 2018

Resigned: 21 December 2018

Christopher G.

Position: Director

Appointed: 06 August 2018

Resigned: 15 January 2021

Kamalika B.

Position: Secretary

Appointed: 25 October 2017

Resigned: 19 February 2018

Sharna L.

Position: Secretary

Appointed: 14 June 2017

Resigned: 15 November 2018

Sarah G.

Position: Director

Appointed: 12 December 2016

Resigned: 20 November 2019

Katrina S.

Position: Director

Appointed: 20 June 2016

Resigned: 06 August 2018

Joanna L.

Position: Director

Appointed: 20 June 2016

Resigned: 12 December 2016

Paul L.

Position: Director

Appointed: 20 June 2016

Resigned: 15 January 2021

Sharna L.

Position: Secretary

Appointed: 16 May 2016

Resigned: 11 October 2016

Giuseppe L.

Position: Director

Appointed: 16 September 2015

Resigned: 20 June 2016

Ocs Services Limited

Position: Corporate Director

Appointed: 18 August 2015

Resigned: 16 September 2015

Matthew S.

Position: Director

Appointed: 21 July 2015

Resigned: 20 June 2016

Karen W.

Position: Secretary

Appointed: 01 May 2015

Resigned: 16 May 2016

Nicola B.

Position: Secretary

Appointed: 07 August 2013

Resigned: 01 May 2015

Paul M.

Position: Director

Appointed: 13 March 2013

Resigned: 21 July 2015

Tracey S.

Position: Secretary

Appointed: 13 March 2013

Resigned: 07 August 2013

Christopher H.

Position: Director

Appointed: 13 March 2013

Resigned: 18 August 2015

Jan S.

Position: Director

Appointed: 23 November 2011

Resigned: 13 March 2013

Lars F.

Position: Director

Appointed: 14 December 2010

Resigned: 13 March 2013

Juwi Renewable Energies Limited

Position: Corporate Director

Appointed: 14 December 2010

Resigned: 13 March 2013

People with significant control

The register of persons with significant control who own or have control over the company includes 1 name. As BizStats identified, there is Viners Energy Limited from London, England. The abovementioned PSC is categorised as "a limited by shares", has 75,01-100% voting rights and has 75,01-100% shares. The abovementioned PSC has 75,01-100% voting rights and has 75,01-100% shares.

Viners Energy Limited

33 Holborn, 6th Floor, London, EC1N 2HT, England

Legal authority	Companies Act 2006
Legal form	Limited By Shares
Country registered	United Kingdom
Place registered	Companies House
Registration number	09653539
Notified on	6 April 2016
Nature of control:	75,01-100% shares 75,01-100% voting rights right to appoint and remove directors

Company filings

Filing category

Type		Category	Free download
TM01	Director's appointment terminated on 29th August 2023 filed on: 7th, September 2023	officers	Free Download (1 page)

Type		Category	Free download
TM01	Director's appointment terminated on 29th August 2023 filed on: 7th, September 2023	officers	Free Download (1 page)
AA	Audit exemption subsidiary accounts for the year ending on 30th June 2022 filed on: 29th, March 2023	accounts	Free Download (16 pages)
PARENT_ACC	Consolidated accounts of parent company for subsidiary company period ending 30/06/22 filed on: 29th, March 2023	accounts	Free Download (92 pages)
CH04	Secretary's details changed on 26th April 2022 filed on: 27th, April 2022	officers	Free Download (1 page)
AUD	Resignation of an auditor filed on: 14th, April 2022	auditors	Free Download (8 pages)
PARENT_ACC	Consolidated accounts of parent company for subsidiary company period ending 30/06/21 filed on: 14th, March 2022	accounts	Free Download (94 pages)
AA	Audit exemption subsidiary accounts for the year ending on 30th June 2021 filed on: 14th, March 2022	accounts	Free Download (15 pages)
CH01	On 3rd February 2022 director's details were changed filed on: 23rd, February 2022	officers	Free Download (2 pages)
CH01	On 5th November 2021 director's details were changed filed on: 24th, November 2021	officers	Free Download (2 pages)
AP01	New director was appointed on 15th January 2021 filed on: 24th, January 2021	officers	Free Download (2 pages)
TM01	Director's appointment terminated on 15th January 2021 filed on: 24th, January 2021	officers	Free Download (1 page)
TM01	Director's appointment terminated on 15th January 2021 filed on: 24th, January 2021	officers	Free Download (1 page)
TM01	Director's appointment terminated on 15th January 2021 filed on: 24th, January 2021	officers	Free Download (1 page)
AP01	New director was appointed on 15th January 2021 filed on: 24th, January 2021	officers	Free Download (2 pages)
AA	Small company accounts made up to 30th June 2020 filed on: 30th, October 2020	accounts	Free Download (18 pages)
CH01	On 20th July 2020 director's details were changed filed on: 26th, August 2020	officers	Free Download (2 pages)
AP01	New director was appointed on 17th April 2019 filed on: 4th, March 2020	officers	Free Download (2 pages)
AA	Small company accounts made up to 30th June 2019 filed on: 10th, December 2019	accounts	Free Download (18 pages)
TM01	Director's appointment terminated on 20th November 2019 filed on: 20th, November 2019	officers	Free Download (1 page)
AP01	New director was appointed on 21st December 2018 filed on: 3rd, January 2019	officers	Free Download (2 pages)
AP04	On 15th November 2018, company appointed a new person to the position of a secretary filed on: 3rd, January 2019	officers	Free Download (2 pages)
TM01	Director's appointment terminated on 21st December 2018 filed on: 28th, December 2018	officers	Free Download (1 page)
TM02	Secretary's appointment terminated on 15th November 2018 filed on: 15th, November 2018	officers	Free Download (1 page)
AA	Small company accounts made up to 30th June 2018 filed on: 29th, October 2018	accounts	Free Download (18 pages)
CH01	On 7th September 2018 director's details were changed filed on: 8th, September 2018	officers	Free Download (2 pages)
AP01	New director was appointed on 6th August 2018 filed on: 13th, August 2018	officers	Free Download (2 pages)
AP01	New director was appointed on 6th August 2018 filed on: 9th, August 2018	officers	Free Download (2 pages)
TM01	Director's appointment terminated on 6th August 2018 filed on: 8th, August 2018	officers	Free Download (1 page)
TM02	Secretary's appointment terminated on 19th February 2018 filed on: 20th, February 2018	officers	Free Download (1 page)
AA	Small company accounts made up to 30th June 2017 filed on: 2nd, February 2018	accounts	Free Download (19 pages)
AP03	On 25th October 2017, company appointed a new person to the position of a secretary filed on: 26th, October 2017	officers	Free Download (2 pages)
AD01	Change of registered address from Suite C, Third Floor 3 Harbour Exchange Square Canary Wharf London E14 9GE United Kingdom on 22nd June 2017 to 6th Floor 33 Holborn London England EC1N 2HT filed on: 22nd, June 2017	address	Free Download (1 page)
AP03	On 14th June 2017, company appointed a new person to the position of a secretary filed on: 22nd, June 2017	officers	Free Download (2 pages)
AA	Full accounts for the period ending 30th June 2016 filed on: 13th, March 2017	accounts	Free Download (14 pages)
CH01	On 1st March 2017 director's details were changed filed on: 3rd, March 2017	officers	Free Download (2 pages)
AP01	New director was appointed on 12th December 2016 filed on: 22nd, December 2016	officers	Free Download (2 pages)
TM01	Director's appointment terminated on 12th December 2016 filed on: 22nd, December 2016	officers	Free Download (1 page)
AD01	Change of registered address from 6th Floor 33 Holborn London England EC1N 2HT on 11th October 2016 to Suite C, Third Floor 3 Harbour Exchange Square Canary Wharf London E14 9GE filed on: 11th, October 2016	address	Free Download (1 page)
TM02	Secretary's appointment terminated on 11th October 2016 filed on: 11th, October 2016	officers	Free Download (1 page)
TM01	Director's appointment terminated on 20th June 2016 filed on: 20th, June 2016	officers	Free Download (1 page)
AP01	New director was appointed on 20th June 2016 filed on: 20th, June 2016	officers	Free Download (2 pages)
AP01	New director was appointed on 20th June 2016 filed on: 20th, June 2016	officers	Free Download (2 pages)
TM01	Director's appointment terminated on 20th June 2016 filed on: 20th, June 2016	officers	Free Download (1 page)
AP01	New director was appointed on 20th June 2016 filed on: 20th, June 2016	officers	Free Download (2 pages)
CH03	On 31st May 2016 secretary's details were changed filed on: 1st, June 2016	officers	Free Download (1 page)
AP03	On 16th May 2016, company appointed a new person to the position of a secretary filed on: 25th, May 2016	officers	Free Download (2 pages)
TM02	Secretary's appointment terminated on 16th May 2016 filed on: 20th, May 2016	officers	Free Download (1 page)
AA01	Current accounting period extended from 31st December 2015 to 30th June 2016 filed on: 11th, January 2016	accounts	Free Download (1 page)
AR01	Annual return with complete list of members, drawn up to 14th December 2015 filed on: 16th, December 2015	annual return	Free Download (5 pages)
SH08	Change of share class name or designation filed on: 17th, October 2015	capital	Free Download (2 pages)
RESOLUTIONS	Resolutions: Resolution, Resolution of adoption of Articles of Association filed on: 5th, October 2015	resolution	Free Download
AA	Small company accounts made up to 31st December 2014 filed on: 3rd, October 2015	accounts	Free Download (6 pages)
TM01	Director's appointment terminated on 16th September 2015 filed on: 23rd, September 2015	officers	Free Download (1 page)
AP01	New director was appointed on 16th September 2015 filed on: 22nd, September 2015	officers	Free Download (2 pages)
TM01	Director's appointment terminated on 18th August 2015 filed on: 8th, September 2015	officers	Free Download (1 page)
AP02	New person appointed on 18th August 2015 to the position of a member filed on: 8th, September 2015	officers	Free Download (2 pages)
CH01	On 6th August 2015 director's details were changed filed on: 3rd, September 2015	officers	Free Download (2 pages)
AP01	New director was appointed on 21st July 2015 filed on: 28th, July 2015	officers	Free Download (2 pages)
TM01	Director's appointment terminated on 21st July 2015 filed on: 28th, July 2015	officers	Free Download (1 page)
SH02	Sub-division of shares on 2nd July 2015 filed on: 15th, July 2015	capital	Free Download (5 pages)
SH01	Statement of Capital on 21st June 2015: 10.20 GBP filed on: 24th, June 2015	capital	Free Download (4 pages)
TM02	Secretary's appointment terminated on 1st May 2015 filed on: 5th, May 2015	officers	Free Download (1 page)
AP03	On 1st May 2015, company appointed a new person to the position of a secretary filed on: 5th, May 2015	officers	Free Download (2 pages)
CH01	On 15th December 2014 director's details were changed filed on: 9th, January 2015	officers	Free Download (2 pages)
AR01	Annual return with complete list of members, drawn up to 14th December 2014 filed on: 24th, December 2014	annual return	Free Download (5 pages)
AD01	Change of registered address from 4Th Floor 20 Old Bailey London EC4M 7AN on 15th December 2014 to 6Th Floor 33 Holborn London England EC1N 2HT filed on: 15th, December 2014	address	Free Download (1 page)
AA	Small company accounts made up to 31st December 2013 filed on: 3rd, October 2014	accounts	Free Download (10 pages)
CH01	On 10th September 2014 director's details were changed filed on: 11th, September 2014	officers	Free Download (2 pages)
AUD	Resignation of an auditor filed on: 11th, February 2014	auditors	Free Download (3 pages)
AR01	Annual return with complete list of members, drawn up to 14th December 2013 filed on: 15th, January 2014	annual return	Free Download (5 pages)
SH02	Sub-division of shares on 2nd October 2013 filed on: 14th, October 2013	capital	Free Download (5 pages)
RESOLUTIONS	Resolution removing the pre-emption rights filed on: 14th, October 2013	resolution
RESOLUTIONS	Resolutions: Resolution, Resolution of allotment of securities, Resolution of Memorandum and/or Articles of Association filed on: 14th, October 2013	resolution
SH01	Statement of Capital on 2nd October 2013: 1.20 GBP filed on: 14th, October 2013	capital	Free Download (4 pages)
TM02	Secretary's appointment terminated on 9th August 2013 filed on: 9th, August 2013	officers	Free Download (1 page)
AP03	On 8th August 2013, company appointed a new person to the position of a secretary filed on: 8th, August 2013	officers	Free Download (1 page)
AA	Total exemption small company accounts data made up to 31st December 2012 filed on: 18th, July 2013	accounts	Free Download (8 pages)
AUD	Resignation of an auditor filed on: 29th, April 2013	auditors	Free Download (1 page)
TM01	Director's appointment terminated on 20th March 2013 filed on: 20th, March 2013	officers	Free Download (1 page)
AP01	New director was appointed on 19th March 2013 filed on: 19th, March 2013	officers	Free Download (2 pages)
AP03	On 19th March 2013, company appointed a new person to the position of a secretary filed on: 19th, March 2013	officers	Free Download (1 page)
TM01	Director's appointment terminated on 19th March 2013 filed on: 19th, March 2013	officers	Free Download (1 page)
TM01	Director's appointment terminated on 19th March 2013 filed on: 19th, March 2013	officers	Free Download (1 page)
AP01	New director was appointed on 19th March 2013 filed on: 19th, March 2013	officers	Free Download (2 pages)
AD01	Registered office address changed from Nelson House Central Boulevard Blythe Valley Park, Shirley Solihull West Midlands B90 8BG United Kingdom on 19th March 2013 filed on: 19th, March 2013	address	Free Download (1 page)
TM01	Director's appointment terminated on 19th March 2013 filed on: 19th, March 2013	officers	Free Download (1 page)
AR01	Annual return with complete list of members, drawn up to 14th December 2012 filed on: 28th, January 2013	annual return	Free Download (4 pages)
AD01	Registered office address changed from Concorde House Trinity Park Solihull Birmingham B37 7UQ United Kingdom on 17th October 2012 filed on: 17th, October 2012	address	Free Download (1 page)
AA	Small company accounts made up to 31st December 2011 filed on: 20th, September 2012	accounts	Free Download (5 pages)
AR01	Annual return with complete list of members, drawn up to 14th December 2011 filed on: 16th, January 2012	annual return	Free Download (4 pages)
AP01	New director was appointed on 29th November 2011 filed on: 29th, November 2011	officers	Free Download (2 pages)
AD01	Registered office address changed from Heathrow Business Centre 65 High Street Egham TW20 9EY United Kingdom on 8th September 2011 filed on: 8th, September 2011	address	Free Download (1 page)
NEWINC	Incorporation filed on: 14th, December 2010	incorporation	Free Download (23 pages)

Ninnis Farm Limited LONDON

Ninnis Farm Limited Address / Contact

Company Information / Profile

Company staff

Harry M.

Thomas R.

Octopus Company Secretarial Services Limited

Laura H.

David H.

Filippo M.

Christopher G.

Kamalika B.

Sharna L.

Sarah G.

Katrina S.

Joanna L.

Paul L.

Sharna L.

Giuseppe L.

Ocs Services Limited

Matthew S.

Karen W.

Nicola B.

Paul M.

Tracey S.

Christopher H.

Jan S.

Lars F.

Juwi Renewable Energies Limited

People with significant control

Company filings

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