NF

NINNIS FARM LIMITED

Active

Company number 07468734

London, England · Incorporated 14 December 2010

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

Last updated on 27 August 2026

Production of electricity · SIC 35110

Status
Active
Company age
15 years
Company type
Private limited
Accounts
Up to date
Total raised
£19
Shares allotted
2,040
Latest round
21 June 2015

Company overview

NINNIS FARM LIMITED is an active private limited company incorporated on 14 December 2010 and registered in England and Wales. Its registered office is at 6th Floor, 33 Holborn, London, EC1N 2HT. The company’s principal activity is electricity production (SIC 35110).

It is a wholly owned subsidiary of Viners Energy Limited, which holds 75–100% of the shares and voting rights and the right to appoint and remove directors. The current directors are Thomas James Rosser (appointed 17 April 2019) and Harry Peter Manisty (appointed 15 January 2021). Octopus Company Secretarial Services Limited acts as corporate secretary.

The company has no charges, no insolvency history and has never been liquidated. Its most recent accounts, prepared to 30 June 2025 on an audit-exemption subsidiary basis, were filed on 11 April 2026. The confirmation statement was last made up to 6 December 2025. The next accounts are due by 31 March 2027.

Compliance

Annual accounts Up to date
Last filed
30 June 2025
Next due
31 March 2027
7 months left
Confirmation statement Up to date
Last filed
6 December 2025
Next due
20 December 2026
4 months left

Financial snapshot

Last accounts type
Audit Exemption Subsidiary
Period end
30 June 2025

Detailed figures (assets, liabilities, net worth) are available in the full credit report.

Capital table

Updated on 27 August 2026
  • JUWI RENEWABLE ENERGIES LIMITED (100.0%)
Total shares
100
Nominal value
£1.000
AI confidence
(95%)
Data quality
High

Share classes

Class Allocated shares Currency Nominal value Voting Dividend Transfer Anti-dilution
ORDINARY 100 GBP £1.000
Total 100

Shareholders

Shareholder Share class Shares Shareholding Votes Voting
JUWI RENEWABLE ENERGIES LIMITED ORDINARY 100 100.00% 100 100.00%
Total 100 100% 100 100%

Officers

No officers on record.

Persons with significant control

PS
Viners Energy Limited
Ownership Of Shares 75 To 100 Percent
Voting Rights 75 To 100 Percent
Right To Appoint And Remove Directors
6 April 2016

Funding

2 funding rounds
21 June 2015
ORDINARY SHARES, DEFERRED SHARES · 1,920 shares allotted
£19
10 October 2013
Deferred Shares, Ordinary Shares · 120 shares allotted
£0
Total (2 rounds, 2,040 shares)
£19

Filing history

Legacy
Other
11 April 2026 View
Legacy
Other
11 April 2026 View
Legacy
Accounts
11 April 2026 View
Accounts With Accounts Type Audit Exemption Subsiduary
Accounts
11 April 2026 View
Confirmation Statement With No Updates
Confirmation Statement
18 December 2025 View
Legacy
Other
17 March 2025 View
Legacy
Other
17 March 2025 View
Legacy
Accounts
17 March 2025 View
Accounts With Accounts Type Audit Exemption Subsiduary
Accounts
17 March 2025 View
Confirmation Statement With No Updates
Confirmation Statement
20 December 2024 View
Legacy
Other
3 April 2024 View
Legacy
Other
3 April 2024 View
Legacy
Accounts
3 April 2024 View
Accounts With Accounts Type Audit Exemption Subsiduary
Accounts
3 April 2024 View
Confirmation Statement With No Updates
Confirmation Statement
20 December 2023 View
Termination Director Company With Name Termination Date
Officers
7 September 2023 View
Legacy
Other
29 March 2023 View
Legacy
Other
29 March 2023 View
Legacy
Accounts
29 March 2023 View
Accounts With Accounts Type Audit Exemption Subsiduary
Accounts
29 March 2023 View
Confirmation Statement With No Updates
Confirmation Statement
16 December 2022 View
Change Corporate Secretary Company With Change Date
Officers
27 April 2022 View
Auditors Resignation Company
Auditors
14 April 2022 View
Legacy
Other
14 March 2022 View
Legacy
Other
14 March 2022 View
Legacy
Accounts
14 March 2022 View
Accounts With Accounts Type Audit Exemption Subsiduary
Accounts
14 March 2022 View
Change Person Director Company With Change Date
Officers
23 February 2022 View
Confirmation Statement With No Updates
Confirmation Statement
14 December 2021 View
Change Person Director Company With Change Date
Officers
24 November 2021 View
Termination Director Company With Name Termination Date
Officers
24 January 2021 View
Termination Director Company With Name Termination Date
Officers
24 January 2021 View
Termination Director Company With Name Termination Date
Officers
24 January 2021 View
Appoint Person Director Company With Name Date
Officers
24 January 2021 View
Appoint Person Director Company With Name Date
Officers
24 January 2021 View
Confirmation Statement With No Updates
Confirmation Statement
16 December 2020 View
Accounts With Accounts Type Small
Accounts
30 October 2020 View
Change Person Director Company With Change Date
Officers
26 August 2020 View
Appoint Person Director Company With Name Date
Officers
4 March 2020 View
Mortgage Satisfy Charge Full
Mortgage
16 January 2020 View
Confirmation Statement With No Updates
Confirmation Statement
16 December 2019 View
Accounts With Accounts Type Small
Accounts
10 December 2019 View
Termination Director Company With Name Termination Date
Officers
20 November 2019 View
Appoint Person Director Company With Name Date
Officers
3 January 2019 View
Appoint Corporate Secretary Company With Name Date
Officers
3 January 2019 View
Termination Director Company With Name Termination Date
Officers
28 December 2018 View
Confirmation Statement With Updates
Confirmation Statement
9 December 2018 View
Termination Secretary Company With Name Termination Date
Officers
15 November 2018 View
Accounts With Accounts Type Small
Accounts
29 October 2018 View
Change Person Director Company With Change Date
Officers
8 September 2018 View
Appoint Person Director Company With Name Date
Officers
13 August 2018 View
Appoint Person Director Company With Name Date
Officers
9 August 2018 View
Termination Director Company With Name Termination Date
Officers
8 August 2018 View
Termination Secretary Company With Name Termination Date
Officers
20 February 2018 View
Accounts With Accounts Type Small
Accounts
2 February 2018 View
Confirmation Statement With Updates
Confirmation Statement
6 December 2017 View
Appoint Person Secretary Company With Name Date
Officers
26 October 2017 View
Change Registered Office Address Company With Date Old Address New Address
Address
22 June 2017 View
Appoint Person Secretary Company With Name Date
Officers
22 June 2017 View
Mortgage Satisfy Charge Full
Mortgage
12 April 2017 View
Accounts With Accounts Type Full
Accounts
13 March 2017 View
Change Person Director Company With Change Date
Officers
3 March 2017 View
Termination Director Company With Name Termination Date
Officers
22 December 2016 View
Appoint Person Director Company With Name Date
Officers
22 December 2016 View
Confirmation Statement With Updates
Confirmation Statement
22 December 2016 View
Change Registered Office Address Company With Date Old Address New Address
Address
11 October 2016 View
Termination Secretary Company With Name Termination Date
Officers
11 October 2016 View
Termination Director Company With Name Termination Date
Officers
20 June 2016 View
Termination Director Company With Name Termination Date
Officers
20 June 2016 View
Appoint Person Director Company With Name Date
Officers
20 June 2016 View
Appoint Person Director Company With Name Date
Officers
20 June 2016 View
Appoint Person Director Company With Name Date
Officers
20 June 2016 View
Change Person Secretary Company With Change Date
Officers
1 June 2016 View
Appoint Person Secretary Company With Name Date
Officers
25 May 2016 View
Termination Secretary Company With Name Termination Date
Officers
20 May 2016 View
Change Account Reference Date Company Current Extended
Accounts
11 January 2016 View
Mortgage Create With Deed With Charge Number Charge Creation Date
Mortgage
29 December 2015 View
Mortgage Create With Deed With Charge Number Charge Creation Date
Mortgage
29 December 2015 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
16 December 2015 View
Capital Alter Shares Consolidation Subdivision
Capital
19 October 2015 View
Capital Name Of Class Of Shares
Capital
17 October 2015 View
Resolution
Resolution
5 October 2015 View
Accounts With Accounts Type Small
Accounts
3 October 2015 View
Termination Director Company With Name Termination Date
Officers
23 September 2015 View
Appoint Person Director Company With Name Date
Officers
22 September 2015 View
Mortgage Satisfy Charge Full
Mortgage
10 September 2015 View
Mortgage Satisfy Charge Full
Mortgage
10 September 2015 View
Termination Director Company With Name Termination Date
Officers
8 September 2015 View
Appoint Corporate Director Company With Name Date
Officers
8 September 2015 View
Change Person Director Company With Change Date
Officers
3 September 2015 View
Appoint Person Director Company With Name Date
Officers
28 July 2015 View
Termination Director Company With Name Termination Date
Officers
28 July 2015 View
Capital Alter Shares Subdivision
Capital
15 July 2015 View
Capital Allotment Shares
Capital
24 June 2015 View
Appoint Person Secretary Company With Name Date
Officers
5 May 2015 View
Termination Secretary Company With Name Termination Date
Officers
5 May 2015 View
Change Person Director Company With Change Date
Officers
9 January 2015 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
24 December 2014 View
Change Registered Office Address Company With Date Old Address New Address
Address
15 December 2014 View
Accounts With Accounts Type Small
Accounts
3 October 2014 View
Change Person Director Company With Change Date
Officers
11 September 2014 View
Auditors Resignation Company
Auditors
11 February 2014 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
15 January 2014 View
Mortgage Create With Deed With Charge Number
Mortgage
4 November 2013 View
Mortgage Create With Deed With Charge Number
Mortgage
4 November 2013 View
Capital Alter Shares Subdivision
Capital
14 October 2013 View
Capital Allotment Shares
Capital
14 October 2013 View
Resolution
Resolution
14 October 2013 View
Termination Secretary Company With Name
Officers
9 August 2013 View
Appoint Person Secretary Company With Name
Officers
8 August 2013 View
Accounts With Accounts Type Total Exemption Small
Accounts
18 July 2013 View
Auditors Resignation Company
Auditors
29 April 2013 View
Termination Director Company With Name
Officers
20 March 2013 View
Termination Director Company With Name
Officers
19 March 2013 View
Termination Director Company With Name
Officers
19 March 2013 View
Change Registered Office Address Company With Date Old Address
Address
19 March 2013 View
Termination Director Company With Name
Officers
19 March 2013 View
Appoint Person Director Company With Name
Officers
19 March 2013 View
Appoint Person Director Company With Name
Officers
19 March 2013 View
Appoint Person Secretary Company With Name
Officers
19 March 2013 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
28 January 2013 View
Change Registered Office Address Company With Date Old Address
Address
17 October 2012 View
Accounts With Accounts Type Small
Accounts
20 September 2012 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
16 January 2012 View
Appoint Person Director Company With Name
Officers
29 November 2011 View
Change Registered Office Address Company With Date Old Address
Address
8 September 2011 View
Incorporation Company
Incorporation
14 December 2010 View

Risk at a glance

  • Company active
  • Accounts up to date
  • Confirmation statement up to date
  • No insolvency history
  • No registered charges
  • Credit score
  • Recommended limit
  • Payment risk

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