FAIRFIELDS FARM ENERGY HOLDINGS LIMITED
Overview
| Company Name | FAIRFIELDS FARM ENERGY HOLDINGS LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | 14807160 |
| Jurisdiction | England/Wales |
| Date of Creation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | No |
| Has Insolvency History | No |
| Registered Office is in Dispute | No |
What is the purpose of FAIRFIELDS FARM ENERGY HOLDINGS LIMITED?
- Activities of other holding companies n.e.c. (64209) / Financial and insurance activities
Where is FAIRFIELDS FARM ENERGY HOLDINGS LIMITED located?
| Registered Office Address | C/O Biogen Milton Parc Milton Ernest MK44 1YU Bedford Bedfordshire England |
|---|---|
| Undeliverable Registered Office Address | No |
What are the latest accounts for FAIRFIELDS FARM ENERGY HOLDINGS LIMITED?
| Overdue | No |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Mar 31, 2026 |
| Next Accounts Due On | Dec 31, 2026 |
| Last Accounts | |
| Last Accounts Made Up To | Mar 31, 2025 |
What is the status of the latest confirmation statement for FAIRFIELDS FARM ENERGY HOLDINGS LIMITED?
| Last Confirmation Statement Made Up To | Apr 16, 2026 |
|---|---|
| Next Confirmation Statement Due | Apr 30, 2026 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Apr 16, 2025 |
| Overdue | No |
What are the latest filings for FAIRFIELDS FARM ENERGY HOLDINGS LIMITED?
| Date | Description | Document | Type | |||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|
Audit exemption subsidiary accounts made up to Mar 31, 2025 | 14 pages | AA | ||||||||||
legacy | 47 pages | PARENT_ACC | ||||||||||
legacy | 3 pages | GUARANTEE2 | ||||||||||
legacy | 2 pages | AGREEMENT2 | ||||||||||
Termination of appointment of Graeme Kenneth Charles Vincent as a director on Jul 22, 2025 | 1 pages | TM01 | ||||||||||
Confirmation statement made on Apr 16, 2025 with no updates | 3 pages | CS01 | ||||||||||
Appointment of Mr Luke William Ford as a director on Feb 04, 2025 | 2 pages | AP01 | ||||||||||
Register(s) moved to registered inspection location Hcr Hewitsons Lancaster House Nunn Mills Road Northampton NN1 5GE | 1 pages | AD03 | ||||||||||
Register inspection address has been changed to Hcr Hewitsons Lancaster House Nunn Mills Road Northampton NN1 5GE | 1 pages | AD02 | ||||||||||
Audit exemption subsidiary accounts made up to Mar 31, 2024 | 14 pages | AA | ||||||||||
legacy | 46 pages | PARENT_ACC | ||||||||||
legacy | 3 pages | GUARANTEE2 | ||||||||||
legacy | 2 pages | AGREEMENT2 | ||||||||||
Appointment of Mr Matthew John Hughes as a director on Aug 15, 2023 | 2 pages | AP01 | ||||||||||
Termination of appointment of Simon Musther as a director on Jul 15, 2024 | 1 pages | TM01 | ||||||||||
Confirmation statement made on Apr 16, 2024 with updates | 4 pages | CS01 | ||||||||||
Appointment of Mr Adam Feneley as a director on Feb 08, 2024 | 2 pages | AP01 | ||||||||||
Termination of appointment of Robert Joseph Parker as a director on Feb 08, 2024 | 1 pages | TM01 | ||||||||||
Termination of appointment of Ravinder Ruby Jones as a director on Nov 23, 2023 | 1 pages | TM01 | ||||||||||
Memorandum and Articles of Association | 10 pages | MA | ||||||||||
Resolutions Resolutions | 3 pages | RESOLUTIONS | ||||||||||
| ||||||||||||
Notification of Biogen Bioenergy Limited as a person with significant control on Aug 22, 2023 | 2 pages | PSC02 | ||||||||||
Cessation of Ingenious Infrastructure Collections Limited as a person with significant control on Aug 22, 2023 | 1 pages | PSC07 | ||||||||||
Current accounting period shortened from Apr 30, 2024 to Mar 31, 2024 | 1 pages | AA01 | ||||||||||
Appointment of Ms Cathryn Lister as a director on Aug 22, 2023 | 2 pages | AP01 | ||||||||||
Who are the officers of FAIRFIELDS FARM ENERGY HOLDINGS LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| FENELEY, Adam | Director | Milton Parc Milton Ernest MK44 1YU Bedford C/O Biogen Bedfordshire England | United Kingdom | British | 316349340001 | |||||
| FORD, Luke William | Director | Milton Parc Milton Ernest MK44 1YU Bedford C/O Biogen Bedfordshire England | United Kingdom | British | 331904830001 | |||||
| HUGHES, Matthew John | Director | Milton Parc Milton Ernest MK44 1YU Bedford C/O Biogen Bedfordshire England | United Kingdom | British | 223245210002 | |||||
| LISTER, Cathryn | Director | Milton Parc Milton Ernest MK44 1YU Bedford C/O Biogen Bedfordshire England | United Kingdom | British | 254117940002 | |||||
| FORSTER, Neil Andrew | Director | 14 Bird Street W1U 1BU London Parcels Building United Kingdom | United Kingdom | British | 266603880001 | |||||
| JONES, Ravinder Ruby | Director | Milton Parc Milton Ernest MK44 1YU Bedford C/O Biogen Bedfordshire England | United Kingdom | British | 266038170001 | |||||
| MUSTHER, Simon | Director | Milton Parc Milton Ernest MK44 1YU Bedford C/O Biogen Bedfordshire England | England | British | 236165710002 | |||||
| PARKER, Robert Joseph | Director | Milton Parc Milton Ernest MK44 1YU Bedford C/O Biogen Bedfordshire England | England | English | 265492690002 | |||||
| REID, Duncan Murray | Director | 14 Bird Street W1U 1BU London Parcels Building United Kingdom | United Kingdom | British | 267705870001 | |||||
| VINCENT, Graeme Kenneth Charles | Director | Milton Parc Milton Ernest MK44 1YU Bedford C/O Biogen Bedfordshire England | United Kingdom | British | 243151390001 |
Who are the persons with significant control of FAIRFIELDS FARM ENERGY HOLDINGS LIMITED?
| Name | Notified On | Address | Ceased | ||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| Biogen Bioenergy Limited | Aug 22, 2023 | Milton Parc Milton Ernest MK44 1YU Bedford C/O Biogen Bedfordshire England | No | ||||||||||
| |||||||||||||
Natures of Control
| |||||||||||||
| Ingenious Infrastructure Collections Limited | Jul 24, 2023 | 14 Bird Street W1U 1BU London Parcels Building United Kingdom | Yes | ||||||||||
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Natures of Control
| |||||||||||||
| Iep Infrastructure Holdco Limited | Apr 17, 2023 | RG41 5TP Wokingham 250 Wharfedale Road, Winnersh Triangle Berkshire United Kingdom | Yes | ||||||||||
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Natures of Control
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Data Source
- UK Companies House
The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings. - license: CC0