FAIRFIELDS FARM ENERGY LIMITED - BEDFORD


Company Profile Company Filings

Overview

FAIRFIELDS FARM ENERGY LIMITED is a Private Limited Company from BEDFORD ENGLAND and has the status: Active.
FAIRFIELDS FARM ENERGY LIMITED was incorporated 8 years ago on 06/11/2015 and has the registered number: 09860962. The accounts status is SMALL and accounts are next due on 31/12/2024.

FAIRFIELDS FARM ENERGY LIMITED - BEDFORD

This company is listed in the following categories:
35210 - Manufacture of gas

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
31 / 3 31/03/2023 31/12/2024

Registered Office

C/O BIOGEN MILTON PARC
BEDFORD
BEDFORDSHIRE
MK44 1YU
ENGLAND

This Company Originates in : United Kingdom

Confirmation Statements

Last Statement Next Statement Due
23/10/2023 06/11/2024

Map

ENGLAND

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MISS CATHRYN LISTER Aug 1982 British Director 2023-08-22 CURRENT
MR SIMON MUSTHER Jun 1958 British Director 2023-08-22 CURRENT
MR ADAM FENELEY Mar 1980 British Director 2024-02-08 CURRENT
MR GRAEME KENNETH CHARLES VINCENT Aug 1965 British Director 2023-08-22 CURRENT
MR DUNCAN MURRAY REID Jul 1958 British Director 2020-09-30 UNTIL 2023-08-22 RESIGNED
FLB COMPANY SECRETARIAL SERVICES LTD Corporate Secretary 2020-06-04 UNTIL 2023-03-30 RESIGNED
MR SEBASTIAN JAMES SPEIGHT Dec 1967 British Director 2015-12-18 UNTIL 2020-09-30 RESIGNED
SARAH CRUICKSHANK Secretary 2015-12-18 UNTIL 2020-06-04 RESIGNED
JENNIFER WRIGHT Secretary 2016-08-09 UNTIL 2019-04-11 RESIGNED
MRS RAVINDER RUBY JONES Feb 1976 British Director 2023-08-22 UNTIL 2023-11-23 RESIGNED
MR IMRAN SHEIKH May 1986 British Director 2015-12-18 UNTIL 2017-09-26 RESIGNED
MR ROBERT JOSEPH PARKER May 1979 British Director 2023-08-22 UNTIL 2024-02-08 RESIGNED
LIV HARDER MILLER Sep 1989 American Director 2019-03-29 UNTIL 2020-05-01 RESIGNED
MRS RAVINDER RUBY JONES Feb 1976 British Director 2015-11-06 UNTIL 2015-12-18 RESIGNED
MR BAIJU DEVANI Jul 1980 British Director 2018-11-23 UNTIL 2019-08-23 RESIGNED
MR NEIL ANDREW FORSTER Dec 1970 British Director 2020-07-09 UNTIL 2023-08-22 RESIGNED
MR ROBERTO CASTIGLIONI Jul 1976 Italian Director 2015-12-18 UNTIL 2019-03-29 RESIGNED
ROBERTO CASTIGLIONI Jan 1976 Italian Director 2015-12-18 UNTIL 2015-12-18 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Fairfields Farm Energy Holdings Limited 2023-04-25 Bedford   Bedfordshire Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
Ingenious Renewable Energy Enterprises Limited 2016-04-06 - 2023-04-25 Wokingham   Berkshire Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors

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TAMAR RENEWABLE POWER (ESSEX) LIMITED BEDFORD ENGLAND Active AUDIT EXEMPTION SUBSI 35110 - Production of electricity
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BIOGEN HOLDINGS LIMITED BEDFORD ENGLAND Active GROUP 99000 - Activities of extraterritorial organizations and bodies
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POTESTAS POWER LIMITED BEDFORD ENGLAND Active SMALL 35110 - Production of electricity
WESTER KERROWGAIR FARM ENERGY LIMITED BEDFORD ENGLAND Active SMALL 35110 - Production of electricity
OXON RENEWABLES LIMITED BEDFORD ENGLAND Active SMALL 35110 - Production of electricity

Free Reports Available

Report Date Filed Date of Report Assets
FAIRFIELDS_FARM_ENERGY_LI - Accounts 2022-12-07 31-12-2021 £129,852 Cash £-8,106,677 equity
Fairfields Farm Energy Limited - Accounts to registrar (filleted) - small 18.2 2021-11-03 31-12-2020 £46,270 Cash £-7,767,420 equity
Fairfields Farm Energy Limited - Accounts to registrar (filleted) - small 18.2 2020-09-22 31-12-2019 £22,526 Cash £-6,430,226 equity

Nearby Companies

CompanyName Address Company Status Accounts Status Main Company Activity
WESTER KERROWGAIR FARM ENERGY LIMITED BEDFORD ENGLAND Active SMALL 35110 - Production of electricity
KITESFIELD LIMITED BEDFORD UNITED KINGDOM Active MICRO ENTITY 68209 - Other letting and operating of own or leased real estate
WILD BERRY ESTATES LIMITED MILTON ERNEST UNITED KINGDOM Active NO ACCOUNTS FILED 64209 - Activities of other holding companies n.e.c.
KITESFIELD HOLDINGS LIMITED MILTON ERNEST UNITED KINGDOM Active NO ACCOUNTS FILED 64209 - Activities of other holding companies n.e.c.
KITESFIELD ESTATES LIMITED MILTON ERNEST UNITED KINGDOM Active NO ACCOUNTS FILED 01110 - Growing of cereals (except rice), leguminous crops and oil seeds
WILD BERRY FARM LIMITED MILTON ERNEST UNITED KINGDOM Active NO ACCOUNTS FILED 68209 - Other letting and operating of own or leased real estate
UPOHAR HOLDINGS LIMITED MILTON ERNEST UNITED KINGDOM Active NO ACCOUNTS FILED 64209 - Activities of other holding companies n.e.c.
UPOHAR LIMITED MILTON ERNEST UNITED KINGDOM Active NO ACCOUNTS FILED 68209 - Other letting and operating of own or leased real estate
BIOGEN BIOENERGY LIMITED MILTON ERNEST UNITED KINGDOM Active NO ACCOUNTS FILED 35110 - Production of electricity