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 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
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 |
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 |