FAIRFIELDS FARM ENERGY HOLDINGS LIMITED - BEDFORD
| Company Profile | Company Filings |
Overview
FAIRFIELDS FARM ENERGY HOLDINGS LIMITED is a Private Limited Company from BEDFORD ENGLAND and has the status: Active.
FAIRFIELDS FARM ENERGY HOLDINGS LIMITED was incorporated 1 years ago on 17/04/2023 and has the registered number: 14807160. The accounts status is NO ACCOUNTS FILED and accounts are next due on 31/12/2024.
FAIRFIELDS FARM ENERGY HOLDINGS LIMITED was incorporated 1 years ago on 17/04/2023 and has the registered number: 14807160. The accounts status is NO ACCOUNTS FILED and accounts are next due on 31/12/2024.
FAIRFIELDS FARM ENERGY HOLDINGS LIMITED - BEDFORD
This company is listed in the following categories:
64209 - Activities of other holding companies n.e.c.
64209 - Activities of other holding companies n.e.c.
Accounts Status
| Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
|---|---|---|
| 31 / 3 | 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 |
|---|---|
| N/A | 30/04/2024 |
Map
ENGLAND
Company Officers - Current and Previous
| Name | Born | Nationality | Role | Appointed | Status |
|---|---|---|---|---|---|
| MR GRAEME KENNETH CHARLES VINCENT | Aug 1965 | British | Director | 2023-08-22 | CURRENT |
| MR SIMON MUSTHER | Jun 1958 | British | Director | 2023-08-22 | CURRENT |
| MISS CATHRYN LISTER | Aug 1982 | British | Director | 2023-08-22 | CURRENT |
| MR ADAM FENELEY | Mar 1980 | British | Director | 2024-02-08 | CURRENT |
| MRS RAVINDER RUBY JONES | Feb 1976 | British | Director | 2023-08-22 UNTIL 2023-11-23 | RESIGNED |
| MR NEIL ANDREW FORSTER | Dec 1970 | British | Director | 2023-04-17 UNTIL 2023-08-22 | RESIGNED |
| MR ROBERT JOSEPH PARKER | May 1979 | British | Director | 2023-08-22 UNTIL 2024-02-08 | RESIGNED |
| MR DUNCAN MURRAY REID | Jul 1958 | British | Director | 2023-04-17 UNTIL 2023-08-22 | RESIGNED |
Persons with Significant Control
| Name | Active from | Born | Address | Level of control |
|---|---|---|---|---|
| Biogen Bioenergy Limited | 2023-08-22 | Bedford Bedfordshire |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors |
|
| Ingenious Infrastructure Collections Limited | 2023-07-24 - 2023-08-22 | London |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors |
|
| Iep Infrastructure Holdco Limited | 2023-04-17 - 2023-07-24 | Wokingham Berkshire |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors |