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FVS MANOR FARM LTD (14175250)

FVS MANOR FARM LTD (14175250) is an active UK company. incorporated on 15 June 2022. with registered office in London. The company operates in the Electricity, Gas, Steam and Air Conditioning Supply sector, engaged in production of electricity. FVS MANOR FARM LTD has been registered for 3 years. Current directors include JONES, Andrew Richard, KIREMIDJIAN, Daniel, SALTER, Rufus La Roche and 1 others.

Company Number
14175250
Status
active
Type
ltd
Incorporated
15 June 2022
Age
3 years
Address
127 Cheapside, London, EC2V 6BT
Industry Sector
Electricity, Gas, Steam and Air Conditioning Supply
Business Activity
Production of electricity
Directors
JONES, Andrew Richard, KIREMIDJIAN, Daniel, SALTER, Rufus La Roche, YAO, Xing
SIC Codes
35110

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FVS MANOR FARM LTD

FVS MANOR FARM LTD is an active company incorporated on 15 June 2022 with the registered office located in London. The company operates in the Electricity, Gas, Steam and Air Conditioning Supply sector, specifically engaged in production of electricity. FVS MANOR FARM LTD was registered 3 years ago.(SIC: 35110)

Status

active

Active since 3 years ago

Company No

14175250

LTD Company

Age

3 Years

Incorporated 15 June 2022

Size

N/A

Accounts

ARD: 31/12

Up to Date

6 months left

Last Filed

Made up to 31 December 2024 (1 year ago)
Submitted on 5 June 2025 (10 months ago)
Period: 1 January 2024 - 31 December 2024(13 months)
Type: Small Company

Next Due

Due by 30 September 2026
Period: 1 January 2025 - 31 December 2025

Confirmation Statement

Up to Date

12 weeks left

Last Filed

Made up to 14 June 2025 (10 months ago)
Submitted on 16 June 2025 (10 months ago)

Next Due

Due by 28 June 2026
For period ending 14 June 2026
Contact
Address

127 Cheapside London, EC2V 6BT,

Previous Addresses

14 High Cross Truro Cornwall TR1 2AJ England
From: 15 June 2022To: 26 February 2025
Timeline

7 key events • 2022 - 2025

Funding Officers Ownership
Company Founded
Jun 22
Share Issue
Jan 24
Share Issue
Jan 24
Director Joined
Feb 24
Director Left
Feb 24
Director Joined
Oct 25
Director Left
Oct 25
2
Funding
4
Officers
0
Ownership
0
Accounts
Capital Table
People

Officers

6

4 Active
2 Resigned

JONES, Andrew Richard

Active
High Cross, TruroTR1 2AJ
Born August 1974
Director
Appointed 15 Jun 2022

KIREMIDJIAN, Daniel

Active
High Cross, TruroTR1 2AJ
Born August 1990
Director
Appointed 19 Jan 2024

SALTER, Rufus La Roche

Active
High Cross, TruroTR1 2AJ
Born April 1981
Director
Appointed 15 Jun 2022

YAO, Xing

Active
Cheapside, LondonEC2V 6BT
Born October 1980
Director
Appointed 01 Oct 2025

ISAC, Antonio

Resigned
High Cross, TruroTR1 2AJ
Born January 1988
Director
Appointed 15 Jun 2022
Resigned 01 Oct 2025

STANG, Carsten

Resigned
High Cross, TruroTR1 2AJ
Born October 1985
Director
Appointed 15 Jun 2022
Resigned 19 Jan 2024

Persons with significant control

2

Firma Energy Mf Ltd

Active
Park Row, LeedsLS1 5HD

Nature of Control

Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Notified 19 Jan 2024

Firma Vogt Solar Limited

Active
High Cross, TruroTR1 2AJ

Nature of Control

Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
Notified 15 Jun 2022
Fundings
Financials
Latest Activities

Filing History

22

Change Person Director Company With Change Date
19 March 2026
CH01Change of Director Details
Appoint Person Director Company With Name Date
2 October 2025
AP01Appointment of Director
Termination Director Company With Name Termination Date
2 October 2025
TM01Termination of Director
Confirmation Statement With Updates
16 June 2025
CS01Confirmation Statement
Accounts With Accounts Type Small
5 June 2025
AAAnnual Accounts
Change Registered Office Address Company With Date Old Address New Address
26 February 2025
AD01Change of Registered Office Address
Accounts With Accounts Type Small
23 September 2024
AAAnnual Accounts
Confirmation Statement With Updates
25 June 2024
CS01Confirmation Statement
Change Person Director Company With Change Date
25 June 2024
CH01Change of Director Details
Memorandum Articles
13 March 2024
MAMA
Resolution
13 March 2024
RESOLUTIONSResolutions
Memorandum Articles
7 February 2024
MAMA
Notification Of A Person With Significant Control
5 February 2024
PSC02Notification of Relevant Legal Entity PSC
Appoint Person Director Company With Name Date
5 February 2024
AP01Appointment of Director
Termination Director Company With Name Termination Date
5 February 2024
TM01Termination of Director
Capital Alter Shares Subdivision
22 January 2024
SH02Allotment of Shares (prescribed particulars)
Capital Alter Shares Subdivision
5 January 2024
SH02Allotment of Shares (prescribed particulars)
Confirmation Statement With Updates
20 June 2023
CS01Confirmation Statement
Change Person Director Company With Change Date
19 June 2023
CH01Change of Director Details
Accounts With Accounts Type Small
2 May 2023
AAAnnual Accounts
Change Account Reference Date Company Current Shortened
23 June 2022
AA01Change of Accounting Reference Date
Incorporation Company
15 June 2022
NEWINCIncorporation